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 […]

15hr to 7 day ROI Ponzi scheme

Cryptoberg provides no information on their website about who owns or runs the company. Cryptoberg’s website domain (“cryptoberg.ltd”) was privately registered on June 18th, 2020. In an attempt to appear legitimate, Cryptoberg provides a UK incorporation certificate for Bit Kind LTD on their website. Not withstanding Bit Kind having anything […]

HyperTech now a Ponzi shitcoin factory

I became aware of HyperFund following a securities fraud warning issued by the UK’s FCA. HyperFund is the latest launch by Ryan Xu’s company HyperTech. HyperTech represents it operates from Hong Kong. Whether Xu is based in Hong Kong or elsewhere is unclear. On LinkedIn Xu represents he is in […]

CopyProTraders Review: Crypto trading securities fraud

CopyProTraders provides no information on its website about who owns or runs the company. CopyProTraders’ website domain (“copyprotraders.com”) was privately registered on October 17th, 2020. Further research reveals CopyProTraders affiliates citing Antione McBay as founder of the company: Rather than just be upfront about company ownership, on LinkedIn McBay refers […]

Bedrock Experts Review: Daily returns Ponzi scheme

Bedrock Experts provides no information on their website about who owns or runs the company. Bedrock Experts’ website domain (“bedrockexpert.com”) was privately registered on January 13th, 2021. In an attempt to appear legitimate, Bedrock Experts provides a UK incorporation certificate on its website. UK incorporation is dirt cheap and effectively […]

Bogus trading returns Ponzi scheme

PrivaFund operates in the cryptocurrency MLM niche. The company provides executive information on its website, however it’s pretty wonky. The only name I was able to establish a digital footprint for outside of PrivaFund was Maurice Malherbe, and that’s a YouTube channel with no content created in 2013. Everything else […]

WBT & BCT token securities fraud

Blockchain Capital operates in the cryptocurrency MLM niche. The company provides a corporate address in St. Vincent and the Grenadines on its website. The address belongs to Wilfred International Services, who provide “International Business Formation” (shell companies) and a virtual office address service. Needless to say Blockchain Capital exists in […]

75 TRX stretched thin Ponzi cycler

Incomatrix provides no information on its website about who owns or runs the company. Incomatrix’s website domain “incomatrix.io” was privately registered on November 16th, 2020. Alexa began recording traffic to Incomatrix’s website in late January 2021. At the time of publication the only notable source of traffic is Bangladesh (18%). […]