Investment fraud + ALI token exit-scam

Alioth Club provides no verifiable information on its website about who owns or runs the company. Supposedly Alioth Club “was the idea of Kerry Walsh”. Naturally there’s no information on Walsh provided. In an attempt to appear legitimate, Alioth Club provides New Zealand incorporation details for “Alioth Club Limited” on […]

Smart-contract Ponzi with token exit-scam

Etherz provides no information on its website about who owns or runs the company. Etherz’s website domain (“etherz.io”) was privately registered on July 1st, 2020. At the time of publication Alexa estimates 85.7% of traffic to Etherz’s website originates out of India. This strongly suggests whoever is running Etherz is […]

Trading bot Ponzi with FFT token exit-scam

FinFine provides no information on its website about who owns or runs the company. FinFine’s website domain (“finfine.io”) was privately registered on June 30th, 2020. On its website, FinFine claims it was founded in the UK and is incorporated in Singapore. FinFine’s official Facebook page is managed by one user […]

Smart-contract Ponzi with ETHP exit-scam

EthPlus operates in the cryptocurrency MLM niche and appears to have launched a few months ago (official Facebook page was created in May 2020). At the time of publication, EthPlus’ website details two executive members; Fernando Urdaneta (Head of SEO) and Jonathan Valle (Commercial Director). Further research reveals Urdaneta appearing […]