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 […]

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Beurax provides no information on its website about who owns or runs the company. Beurax’s website domain (“beurax.com”) was privately registered on September 19th, 2016. In an attempt to appear legitimate, Beurax offers up an ASIC registration certificate for “Beurax Corporation PTY LTD”. To date Beurax has not filed any […]

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 […]

Daily returns crypto mining Ponzi

Multimine provides no verifiable information on its website about who owns or runs the company. Supposedly the company is run by “William Simms”, however Simms doesn’t exist outside of Multimine’s own marketing material. Multimine’s website domain (“multimine.io”) was privately registered on June 26th, 2020. In an attempt to appear legitimate, […]

Daily returns bitcoin Ponzi scheme

Arbitrage Go operates in the cryptocurrency MLM niche. The company claims to be incorporated in the UK and headed up by Carl Fielby. A UK incorporation number is provided, which corresponds with “Arbitrage Go LTD”. Arbitrage Go LTD was incorporated on April 17th, 2020. UK incorporation is dirt cheap and […]

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 […]