45c a day game app Ponzi

OSM Software Solutions (aka OSM Techno), provides no information on its website about who owns or runs the company. OSM Software Solutions’ website domain (“osmtechno.com”) was privately registered on October 30th, 2020. On YouTube OSM Software Solutions goes by Osmose Technology Pvt Ltd. Osmose Technology has its own website, on […]

250% a day bitcoin Ponzi scheme

Lobto provides no information about who owns or runs the company on its website. Lobto’s website domain (“lobto.com”) was privately registered on June 11th, 2020. The domain registration was last updated on January 6th, 2021. Alexa currently ranks Egypt (49%) and Thailand (18%) as top sources of traffic to Lobto’s […]

BitWings Review: BWN token securities fraud

Bitwings provides no information on its website about who runs the company. Bitwings markets itself as a division of Wings Mobile, a Spanish virtual mobile operator founded in 2007, focused on the development of innovative software, smartphones and laptops. Bitwings is mentioned on Wings Mobile’s website, however it’s not featured […]

Cell phone privacy for a monthly fee

ClearUnited is part of Clear, a company that aims to “decentralize your digital life”. Clear has been aggregating and developing technologies around personal data ownership and security for nearly 20 years. There are a staggering fourty-five “key partners & leadership” personnel presented on Clear’s website. “Founder & Vision(ary?)”, Michael Proper, […]

Ecom pyramid & potential token Ponzi

ClubShop provides no information on its website about who owns or runs the company. On its website, ClubShop claims it was ‘formed and incorporated in Englewood, Florida, USA in June of 1997.’ This conflicts with information provided in the footer of ClubShop’s website; Copyright © 2018-2021 – Clubshop Rewards Program […]

Crypto mining daily returns Ponzi

Cryptolon provides no information on its website about who owns or runs the company. Cryptolon’s website domain (“cryptolon.co”) was privately registered on September 24th, 2020. In an attempt to appear legitimate, Cryptolon provides several “certificates” on its website. As far as I can tell, all the provided certificates have nothing […]