3% perpetual daily return Ponzi

LoanTech provides no verifiable company ownership information on its website. Supposedly LoanTech was “founded by Chris Wright and his diligent team”. Beyond Wright’s name appearing on LoanTech’s website and a photo of some guy looking off-camera, Wright doesn’t appear to actually exist. LoanTech’s website domain (“loantech.top”) was first registered on […]

5.2% a day Ponzi scheme

DeFin Wallets provides no information on its website about who owns or runs the company. DeFin Wallets’ website domain (“definwallets.com”) was privately registered on August 25th, 2020. In an attempt to appear legitimate, DeFin Wallets provides a corporate address in Jersey on its website. That’s Jersey, a tiny island Crown […]