BixoTrade operates in the cryptocurrency MLM niche. On its website BixoTrade claims its headed up by CEO Benjamin Gimson. This wasn’t always the case though. On its official YouTube channel, a video uploaded on January 23rd reveals BixoTrade’s original CEO was James Bernard. As above, Bernard is played by an […]
Read Time : 4 Minutes
SHA-256 Review: Crypto mining Ponzi scheme
SHA-256 provides no information on its website about who owns or runs the company. SHA-256’s website domain (“sha-256.io”) was privately registered on October 5th, 2020. SHA-256’s official Facebook page is being managed from Bangladesh and the Philippines. Not sure about the Philippines but on SHA-256’s official YouTube channel, the first […]
Read Time : 6 Minutes
5 tier 3×1 matrix TRX Ponzi cycler
Twin TurboTRX provides no information on its website about who owns or runs the company. Twin TurboTRX’s website domain (“turbotrx.com”) was privately registered on January 12th, 2021. In the source-code of Turbo TRX’s website the author of the page is credited as “hustydesigns.com”: A visit to Husty Designs’ website reveals […]
Read Time : 5 Minutes
Ben Quigley rebrands Kevlar Gifting Communities
Ben Quigley’s Telegram-based gifting scheme seems to have run its course, prompting him to relaunch as Gifting Communities. Why the “kevlar” from Kevlar Gifting Communities was dropped is unclear. In contrast to Kevlar Gifting Communities, which was marketed behind closed doors, Gifting Communities has its own website and publicly available […]
Read Time : 3 Minutes
Evo Binary’s Ramon Alcantara arrested in Portugal?
A 39 year old man has been apprehended by Portugal’s Judiciary Police. Gonçalo Silva, author of the website Fraud Portugal, hypothesizes the suspect is Evo Binary’s Ramon Alcantara. The suspect was arrested as part of “Operation Jamon”. He is accused of running a Ponzi scheme that pitched a 27% ROI. […]
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OnPassive & GoFounders now a crypto pump & dump scam
After failing to launch coming up on three years, Ash Mufareh has announced a GoFounders token. GOF is being flogged to OnPassive and GoFounders affiliates for $1 each. In an email sent out to Onpassive and GoFounders affiliates, Ken Russo, a membership of the scam’s “leadership council”, detailed GOF token […]
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Global Tech & Innovation caps withdrawals, begs for new recruits
Coinciding with the announcement they were “resetting” their collapsed crypto Ponzi scheme, Global Technologies & Innovation has capped affiliate withdrawals. As per an announcement sent out just before Easter, GTI affiliates will only be able to withdraw up to €3000 EUR a month. Bemoaning “whales”, GTI affiliates who are owed […]
Read Time : 7 Minutes
8-tier 2×2 matrix Ponzi cycler
My Freedom in 365 provides no information on its website about who owns or runs the company. In fact as I write this, My Freedom in 365’s website is nothing more than an affiliate login and/or recruitment capture page. My Freedom in 365’s website domain (“myfreedomin365.com”) was registered with incomplete […]
Read Time : 4 Minutes
Why You Need To Call In A Team Blitz Today
What You’ll Discover In This Episode: Why You Need To Call In A Team Blitz Today What Is A Team Blitz And Why Does This Work Like Gangbusters? Here’s How To Get Your Team Blitz Going And Producing BIG Results! Why You Need To Call In A Team Blitz Today […]
Read Time : 3 Minutes
GSPartners corporate dumped 2 billion G999 tokens?
At the core of every MLM token Ponzi scheme is the big stash of admin tokens. These tokens are created out of thin air and dumped to extract funds out of the scheme. If analysis of G999 blockchain is accurate, GSPartners had dumped over 2 billion G999 tokens to date. […]