ETH smart-contract Ponzi tied to Tronex

ETH-X provides no information on its website about who owns or runs the company. ETH-X’s website domain (“ethx2.io”) was privately registered on October 1st, 2020. In an attempt to appear legitimate, ETH-X provides a UK incorporation certificate in its compensation plan. “ETH.X Group” was incorporated in the UK on October […]

Daily returns crypto trading Ponzi

Beurax provides no information on its website about who owns or runs the company. Beurax’s website domain (“beurax.com”) was privately registered on September 19th, 2016. In an attempt to appear legitimate, Beurax offers up an ASIC registration certificate for “Beurax Corporation PTY LTD”. To date Beurax has not filed any […]