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 […]

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 […]