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 […]

Whacky products Chinese pyramid scheme

Longrich’s presented corporate structure is confusing. The company markets itself as “Longrich America Int’, Inc.”, but also claims to be a ‘leading company which dominates the cosmetic industry in southern China.’ In July 2009, the Ministry of Commerce of the direct selling industry management information systems announced that Jiangsu LONGRICH […]

$189,700 buy-in BTC gifting pyramid hybrid

BitLocity provides no information on its website about who owns or runs the business. BitLocity’s website domain (“bitlocity.io”) was privately registered on October 28th, 2020. As per current Alexa estimates, the top three sources of traffic to Bitlocity’s website are the US (42%), Jersey (11%) and South Africa (6%). On […]