ETH smart-contract Ponzi tied to Tronex

ETH-X provides no information on its website about who owns or runs the company. ETH-X’s website domain (“ethx2.io”) was privately registered on October 1st, 2020. In an attempt to appear legitimate, ETH-X provides a UK incorporation certificate in its compensation plan. “ETH.X Group” was incorporated in the UK on October […]

ETH smart contract Ponzi cycler

Rapido Run provides no information on its website about who owns or runs the company. Rapido Run’s website domain (“rapido.run”) was privately registered on June 23rd, 2020. At the time of publication Alexa cites India at the top source of traffic to Rapido Run’s website (73%). This suggests whoever is […]