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Cryptolon provides no information on its website about who owns or runs the company. Cryptolon’s website domain (“cryptolon.co”) was privately registered on September 24th, 2020. In an attempt to appear legitimate, Cryptolon provides several “certificates” on its website. As far as I can tell, all the provided certificates have nothing […]

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BankCryptoInv provides no information on its website about who owns or runs the company. BankCryptoInv’s website domain (“bankcryptoinv.com”) was privately registered on January 24th, 2020. Despite not existing until this year, BankCryptoInv fraudulently claims to be ‘a professional cryptocurrency investment company since 2017.’ As always, if an MLM company is […]

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Purple Mining provides no information on its website about who owns or runs the company. Purple Mining’s website domain (“purplemining.ltd”) was privately registered on September 29th, 2020. In an attempt to appear legitimate, Purple Mining provides a UK incorporation certificate for “Purple Mining LTD” on its website. UK incorporation is […]

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Beurax provides no information on its website about who owns or runs the company. Beurax’s website domain (“beurax.com”) was privately registered on September 19th, 2016. In an attempt to appear legitimate, Beurax offers up an ASIC registration certificate for “Beurax Corporation PTY LTD”. To date Beurax has not filed any […]

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Bit-ATM provides no information on its website about who owns or runs the company. Bit-ATM’s website domain (“bit-atm.net”) was privately registered on July 29th, 2020. Despite not existing until a few months ago, on its website Bit-ATM claims ‘we started with our business on Bitcoin boom back in 2017.’ Alexa […]

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Paraiba provides no information on its website about who owns or runs the company. Paraiba’s website domain (“paraiba.world”) was privately registered on September 16th, 2019. In an attempt to appear legitimate, Paraiba provides an incomplete corporate address int eh Comoro Islands. The Comoro Islands are a series of small islands […]

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Multimine provides no verifiable information on its website about who owns or runs the company. Supposedly the company is run by “William Simms”, however Simms doesn’t exist outside of Multimine’s own marketing material. Multimine’s website domain (“multimine.io”) was privately registered on June 26th, 2020. In an attempt to appear legitimate, […]