Monthly returns bitcoin Ponzi scheme

LeoTrade provides no information on its website about who owns or runs the company. LeoTrade’s website domain (“leotradeltd.com”) was privately registered on February 24th, 2021. Despite only existing for about a month, LeoTrade falsely claims that it has “More than 2 Years in Business” [sic]. LeoTrade provides a corporate address […]

Hourly ROI bitcoin Ponzi scheme

Bitflow Asset provides no information on its website about who owns or runs the company. Bitflow Asset’s website domain (“bitflowasset.com”) was privately registered on September 8th, 2020. A marketing video on Bitflow Asset’s website features some guy standing infront of a greenscreen. The video gives off a strong Fiverr actor […]

2.5% a day bitcoin Ponzi scheme

Exove Investment provides no information on its website about who owns or runs the company. Exove Investment’s website domain (“exoveinvestment.com”) was privately registered on November 6th, 2020. In an attempt to appear legitimate, Exove Investment provides a UK incorporation link for Exove Limited. Exove Limited was incorporated on June 2012. […]

Facts About Bitcoin

Everyone in the cryptocurrency industry has been talking about Bitcoin, which recently celebrated its 10th anniversary. However, there are those of us that have never understood what Bitcoin entails. For the longest while, I did not understand anything about cryptocurrencies and the only information I had was about the crazy […]

Top 10 Bitcoin Websites In The World

As you probably know already, Bitcoin is exploding, and there doesn’t seem to be any ceiling. Last I checked, Bitcoin was $19,000 with 56% dominance in the entire cryptocurrency market – out of thousands of other “altcoins.” If you’re looking to dominate an online presence with Bitcoin, you need a […]

Swag Review: Bitcoin mining Ponzi scheme

Swag also goes by just Swag Mining and Swag Network. Swag’s parent company is presented as Swag Ou (aka Swag Corporate), which appears to be an Estonian shell company. Swag Mining  (swagmining.com) – privately registered on Feb 26th 2020, Italian hosting Swag (swagyourlife.com) – first registered in 2019, domain registration […]

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 […]

CBD plantation bitcoin Ponzi scheme

Xifra Lifestyle provides no information on its website about who owns or runs the company. Xifra Lifestyle’s website domain (“xifralifestyle.com”) was privately registered on October 14th, 2019. Further research reveals Xifra Lifestyle marketing videos featuring “George Goodman”: Goodman is presented as CEO of Xifra Lifestyle and speaks Spanish. Outside of […]

4% daily bitcoin Ponzi scheme

CoinJob provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, CoinJob provides a UK incorporation certificate on its website. The certificate corresponds with Coin Job LTD, incorporated on June 30th, 2020. UK incorporation is dirt cheap and effectively unregulated. It […]