20% a month AI trading Ponzi scheme

ForexG provides no information on its website about who owns or runs the company. ForexG’s website domain (“forexg.com”) was first registered in 2004. The domain registration was last updated on June 6th, 2020. The current owner is listed as Michael DM, through a fake address in NSW, Australia. Michael DM […]

FX Value Trade Review: Faceless trading opp

FX Value Trade provides no information on its website about who owns or runs the company. FX Value Trade’s website domain (“fxvaluetrade.com”) was privately registered on May 8th, 2020. In an attempt to appear legitimate, FX Value Trade provides a corporate address in California on its website. Research reveals this […]

Coffee themed bitcoin Ponzi scheme

CoffeeGems operates in the coffee MLM niche. The company claims it was founded by “two dreamers, Abelardo and Antônia Santos”. Supposedly the Santos’ are based out of Brazil and have “years of experience in the coffee production industry”. If you run a search for either name however, nothing comes up […]

1000% annual ROI real-estate Ponzi

RECB stands for “Real Estate Community Bank”. No information about who owns RECB is provided on its website. RECB’s website domain (“recbank.io”) was privately registered on April 3rd, 2020. It’s worth noting the RECB’s official Vimeo presentation is in Spanish. At the very least this suggests whoever is running RECB […]

Nimbus Platform Review: NMBT Ponzi points

Nimbus Platform operates in the cryptocurrency MLM niche. Heading up the company is CEO Andrea Zanon. Zanon’s LinkedIn profile is linked to from Nimbus Platform’s website. Curiously, Nimbus Platform is not featured on Zanon’s profile. In an official Nimbus Platform marketing video featuring Zanon, he claims to be a “global […]

4 year ROI Ponzi scheme

InnovaTech provides no information on their website about who owns or runs the company. In fact InnovaTech doesn’t provide any information whatsoever. As I write this InnovaTech’s front-end website is nothing more than an affiliate login form. InnovaTech’s website domain (“innovatechinternational.com”) was privately registered on October 1st, 2019. The majority […]

ETH smart contract Ponzi cycler

Rapido Run provides no information on its website about who owns or runs the company. Rapido Run’s website domain (“rapido.run”) was privately registered on June 23rd, 2020. At the time of publication Alexa cites India at the top source of traffic to Rapido Run’s website (73%). This suggests whoever is […]

48 month daily returns Ponzi

Crypto Mining provides no information on their website about who owns or runs the company. Crypto Mining’s website domain (“crypto-mining.biz”) was registered on February 18th, 2020. The domain is registered to “Crypto Mining LTD”, through an incomplete address in London, UK. The UK corporate address provided on Crypto Mining’s website […]