0.5% a day Ponzi scheme

BitKrypton provides no information on their website about who owns or runs the company. BitKrypton’s website domain “bitkrypton.com”) was privately registered on October 30th, 2019. Alexa currently estimates 95% of traffic to BitKrypton’s website originates out of Pakistan. This strongly suggests whoever is running BitKrypton is based out of Pakistan, […]

3% a day crypto ATM Ponzi scheme

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 […]

5.2% a day Ponzi scheme

DeFin Wallets provides no information on its website about who owns or runs the company. DeFin Wallets’ website domain (“definwallets.com”) was privately registered on August 25th, 2020. In an attempt to appear legitimate, DeFin Wallets provides a corporate address in Jersey on its website. That’s Jersey, a tiny island Crown […]

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 […]

5% a day Ponzi scheme

CryptoNode provides no information on its website about who owns or runs the company. CryptoNode’s website domain (“cryptonode.ltd”) was first registered in June 2019. The private domain registration was last updated on July 2nd, 2020. In an attempt to appear legitimate, CryptoNode provides a UK incorporation certificate on their website. […]

3% a day crypto Ponzi scheme

Coin Trading provides no information on its website about who owns or runs the company. Coin Trading claims it’s “a UK registered company”, and provides a basic UK incorporation number. This number correspond with CointTrading LTD, which was incorporated on July 1st, 2020. UK incorporation is dirt cheap and effectively […]

120 day ROI adcredit Ponzi scheme

BitBox Social provides no information on its website about who owns or runs the company. BitBox Social’s website domain (“bitboxsocial.com”) was privately registered on March 22nd, 2020. As evidenced by their support email BitBox Social owns “bitboxsocial.net”, also registered privately on March 22nd. As always, if an MLM company is […]

2% a day Ponzi scheme

Adora Investment provides no information on its website about who owns or runs the company. Adora Investment’s website domain (“adorainvestment.com”) was privately registered on January 14th, 2020. Despite not existing until earlier this year, Adora Investment claims it was founded “on 14th of January, 2015.” In an attempt to appear […]