Robot22 Trade provides no information on its website about who owns or runs the company. Robot22 Trade’s website domain (“robot22trade.com”) was first registered in October 2019. The private registration was last updated on October 9th, 2020. In an attempt to appear legitimate, Robot22 Trade provides a UK incorporation certificate for […]
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TronBase Review: 310% ROI smart-contract Ponzi
TronBase provides no information on its website about who owns or runs the company. TronBase’s website domain (“tronbase.io”) was privately registered on August 28th, 2020. The majority of TronBase marketing appears to be in Hindi. This suggests whoever is running TronBase is likely based out of and/or from India. As […]
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Torque Trading CEO bought $664,000 car just before collapse
A clearer picture of Torque Trading’s collapse is emerging. In the lead up to the collapse, CEO Bernard Ong was showing off high-priced purchases on social media. Screenshots of Ong’s Instagram account reveals a late 2020 purchase of a Mclaren 600 LT. Ong is based in Singapore. A quick search […]