Kointat Review: Daily returns Ponzi scheme

Kointat fails to provide verifiable company ownership information on its website. There is a Board of Directors list provided, featuring Hunt Lenny as CEO and Chairman, however none of the Directors exist outside of Kointat’s own marketing material. In an attempt to appear legitimate, Kointat provides registration details for Kointat […]

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, […]

Smart contract 2×8 matrix Ponzi

Smart Ether provides no information on its website about who owns or runs the company. Smart Ether’s website domain (“smartetherx.io”) was privately registered on August 19th, 20920. Official Smart Ether marketing videos are offered in English, Hindi, Tamil and Malayalam. This suggests that whoever is running Smart Ether is likely […]

Global Sponsorship Network Review: GDP Ponzi points

Global Sponsorship Network, commonly abbreviated as “GSN”, provides no company ownership or management information on its website. GSN’s website domain (“mygsn.com”) was first registered in 2012. The private domain registration was last updated on June 6th, 2020. Considering GSN promotion began after this date, this is likely when GSN’s owners […]

SaleChain Review: SCH token Ponzi points

SaleChain provides no information on its website about who owns or runs the company. SaleChain’s website domain (“salechain.io”) was privately registered on May 7th, 2020. Alexa currently ranks Iran (15%), Mexico (9%) and Bahrain (6%), as the top three sources of traffic to SaleChain’s website. As always, if an MLM […]

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 […]

3% perpetual daily return Ponzi

LoanTech provides no verifiable company ownership information on its website. Supposedly LoanTech was “founded by Chris Wright and his diligent team”. Beyond Wright’s name appearing on LoanTech’s website and a photo of some guy looking off-camera, Wright doesn’t appear to actually exist. LoanTech’s website domain (“loantech.top”) was first registered on […]

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 […]