Daily returns crypto mining Ponzi

Multimine provides no verifiable information on its website about who owns or runs the company. Supposedly the company is run by “William Simms”, however Simms doesn’t exist outside of Multimine’s own marketing material. Multimine’s website domain (“multimine.io”) was privately registered on June 26th, 2020. In an attempt to appear legitimate, […]

Investment fraud + ALI token exit-scam

Alioth Club provides no verifiable information on its website about who owns or runs the company. Supposedly Alioth Club “was the idea of Kerry Walsh”. Naturally there’s no information on Walsh provided. In an attempt to appear legitimate, Alioth Club provides New Zealand incorporation details for “Alioth Club Limited” on […]