200 day ROI trading Ponzi scheme

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 […]

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 […]

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 […]

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 […]

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 […]