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 […]

Bitcoin trading bot securities fraud

iQuandex’s website is currently just a login page. A link to iQuandex’s official YouTube channel is provided, featuring marketing videos in Russian. iQuandex’s website domain (“iquandex.com”) was registered on March 18th, 2020. Abrarov Rinat Fanozovich is listed as the owner, through an address in Tatarstan, Russia. If you punch “Abrarov […]

400% annual ROI bitcoin Ponzi

Bitwabi operates in the cryptocurrency MLM niche. The company is headed up by CEO Oscar Costa. Costa, full name Oscar Costa Revienta Cerebros, is based out of Granada, Spain. Prior to running Bitwabi, Costa (right) was running an pet kennel and animal shelter. Possibly due to language barriers, I wasn’t able […]

200% ROI bitcoin Ponzi scheme

CashBox AI provides no information on its website about who owns or runs the company. CashBox AI’s website domain (“cashbox.ai”) was privately registered on July 22nd, 2020. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining […]

25% a day ROI bitcoin Ponzi scheme

CoinShares provides no information about who owns or runs the company on its website. CoinShares’ website domain (“coinshares.io”) was privately registered on June 28th, 2020. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing […]

Daily returns bitcoin Ponzi scheme

Arbitrage Go operates in the cryptocurrency MLM niche. The company claims to be incorporated in the UK and headed up by Carl Fielby. A UK incorporation number is provided, which corresponds with “Arbitrage Go LTD”. Arbitrage Go LTD was incorporated on April 17th, 2020. UK incorporation is dirt cheap and […]

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 […]