21% a month USD/crypto Ponzi scheme

BitRobot provides no information about who owns or runs the company on its website. BitRobot’s website domain (“bit-robot.io”) was privately registered on March 11th, 2020. In an attempt to appear legitimate, Bit Robot provides a UK incorporation number on its website. The number corresponds with Robots Solutions Limited, incorporated on […]

20% a month AI trading Ponzi scheme

ForexG provides no information on its website about who owns or runs the company. ForexG’s website domain (“forexg.com”) was first registered in 2004. The domain registration was last updated on June 6th, 2020. The current owner is listed as Michael DM, through a fake address in NSW, Australia. Michael DM […]

48 month daily returns Ponzi

Crypto Mining provides no information on their website about who owns or runs the company. Crypto Mining’s website domain (“crypto-mining.biz”) was registered on February 18th, 2020. The domain is registered to “Crypto Mining LTD”, through an incomplete address in London, UK. The UK corporate address provided on Crypto Mining’s website […]