1.5% a day Ponzi scheme

Digital Money Markets provides no information on their website about who owns or runs the company. Digital Money Markets’ website domain (“dmm.cash”) was privately registered on February 5th, 2020. Digital Money Markets’ website defaults to Spanish, even with English as the set language. This indicates whoever is running the company […]

$189,700 buy-in BTC gifting pyramid hybrid

BitLocity provides no information on its website about who owns or runs the business. BitLocity’s website domain (“bitlocity.io”) was privately registered on October 28th, 2020. As per current Alexa estimates, the top three sources of traffic to Bitlocity’s website are the US (42%), Jersey (11%) and South Africa (6%). On […]