$189,700 buy-in BTC gifting pyramid hybrid

BitLocity provides no information on its website about who owns or runs the business. BitLocity’s website domain (“bitlocity.io”) was privately registered on October 28th, 2020. As per current Alexa estimates, the top three sources of traffic to Bitlocity’s website are the US (42%), Jersey (11%) and South Africa (6%). On […]

1% a day trading bot BTC Ponzi

Adasa Group provides no information on its website about who owns or runs the company. In fact as I write this, Adasa Group’s website is nothing more than an affiliate login page: Adasa Group’s official marketing material cites “Elizabet” as CEO of the company: No information, not even a last […]

Twelve-tier BTC Ponzi pyramid hybrid

Qtrex provides no information on its website about who owns or runs the company. Qtrex’s website domain (“qtrex.io”) was privately registered on June 30th, 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 […]