250% a day bitcoin Ponzi scheme

Lobto provides no information about who owns or runs the company on its website. Lobto’s website domain (“lobto.com”) was privately registered on June 11th, 2020. The domain registration was last updated on January 6th, 2021. Alexa currently ranks Egypt (49%) and Thailand (18%) as top sources of traffic to Lobto’s […]

Ecom pyramid & potential token Ponzi

ClubShop provides no information on its website about who owns or runs the company. On its website, ClubShop claims it was ‘formed and incorporated in Englewood, Florida, USA in June of 1997.’ This conflicts with information provided in the footer of ClubShop’s website; Copyright © 2018-2021 – Clubshop Rewards Program […]

Crypto mining daily returns Ponzi

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 […]

Skyway Capital Ponzi spinoff bumbles along

EvoRich is a spinoff of the long-running Russian Ponzi scheme, Skyway Capital. Heading up EvoRich is Andrey Khovratov (aka Andrii Khovratov, Andrei Khovratov), a former Skyway Capital executive. Khovratov is/was part of Skyway Capital’s inner-circle. In 2017 Khovratov filed a defamation lawsuit against a Russian media outlet on behalf of […]

Andreas Kartrud’s 4th smart-contract Ponzi

Eclipcity Global is part of Andreas Kartrud’s Eclipcity smart-contract Ponzi factory. To date, Kartrud has launched three smart-contract Ponzi schemes: Kartrud (right) brands the above smart-contract Ponzis as being part of Eclipcity, with Eclipcity Global marking the fourth launch in seven months. Kartrud runs his Eclipcity Ponzi factory from Skane, […]

TronChain collapses, Andreas Kartrud promises 4th Ponzi

TronChain’s smart-contract balance has hit $0, meaning the Ponzi scheme has effectively collapsed. TronChain is the second collapse within the Eclipcity smart-contract Ponzi factory. In all Ponzi schemes, once withdrawals exceed new investment the invested fund balance goes into decline. Eventually the scammer running the Ponzi pulls the plug, or […]

Finalmente Global Ponzi scheme collapses

As per a message uploaded to the scam’s website, Finalmente Global has collapsed. Following Mirror Trading International, Finalmente Global’s demise marks the second major South African MLM Ponzi collapse within a month. As per the website message, signed off on by “Management Finalmente Global (Ptd) Ltd”; It is with heavy […]

1.5% a day Ponzi scheme

Digital Money Markets provides no information on their website about who owns or runs the company. Digital Money Markets’ website domain (“dmm.cash”) was privately registered on February 5th, 2020. Digital Money Markets’ website defaults to Spanish, even with English as the set language. This indicates whoever is running the company […]

Seedchange Review: Fake companies Ponzi scheme

Seedchange provides no information on its website about who owns or runs the business. What information Seedchange does provide is complete baloney. Seedchange claims to be an investment platform that was established in 2012 in San Francisco. Securities are offered via Seedchange Execution Services, Inc., a broker-dealer registered with the […]