7000% ROI crypto mining Ponzi

Purple Mining provides no information on its website about who owns or runs the company. Purple Mining’s website domain (“purplemining.ltd”) was privately registered on September 29th, 2020. In an attempt to appear legitimate, Purple Mining provides a UK incorporation certificate for “Purple Mining LTD” on its website. UK incorporation is […]

200% ROI 2×1 matrix gifting Ponzi

Bitcno provides no information on their website about who owns or runs the company. Bitcno’s website domain (“bitcno.com”) was privately registered on June 2nd, 2020. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing […]

Tronex World Review: 200% ROI smart-contract Ponzi

Tronex World provides no information about who owns or runs the company on its website. Tronex World’s website domain (“tronex.world”) was privately registered on October 8th, 2020. We recently came across Tronex in our ETH-X smart-contract Ponzi review. ETH-X’s website source-code referenced “tronex.net”, which currently displays the following message: Tronex’s […]

300% ROI “oil barrels” Ponzi scheme

PetronPay provides no information on its website about who owns or runs the company. PetronPay’s website domain (“petronpay.com”) was first registered in December 2019. The private registration was last updated on September 17th, 2020. Marketing videos on PetronPay’s official YouTube channel feature actors with distinctly eastern-European accents. The earliest videos […]

Tron3X Review: 300% ROI smart-contract Ponzi

Tron3X provides no information on its website about who owns or runs the company. Tron3X’s website domain (‘tron3x.io”) was privately registered on September 1st, 2020. Tron3X’s official YouTube channel hosts a marketing video featuring “Michael”: Whoever Michael is he gives off some pretty strong Fivver vibes. Alexa currently ranks Venezuela, […]

3.8% daily ROI Ponzi scheme

Crypto Trading provides no information on its website about who owns or runs the company. Crypto Trading’s website domain (“cryptotrading.biz”) was privately registered on August 20th, 2020. In an attempt to appear legitimate, Crypto Trading provides an incorporation certificate for “CryptoTrading LTD” on its website. CryptoTrading LTD was incorporated in […]

3.3% perpetual ROI Ponzi scheme

Allbit Trade provides no information on their website about who owns or runs the company. Allbit Trade’s website domain (“allbit.trade”) was privately registered on April 12th, 2020. In an attempt to appear legitimate, Allbit Trade provides a UK incorporation certificate for Allbit Group LTD on its website. Allbit Group LTD […]

52 week ROI Ponzi scheme

Control Traders provides no information on its website about who owns or runs the company. What information is provided on Control Traders’ website has been stolen from other companies: Control Traders’ website domain (“controltraders.com”) was privately registered on February 3rd, 2020. As always, if an MLM company is not openly […]

Fake bank daily ROI crypto trading Ponzi

Paraiba provides no information on its website about who owns or runs the company. Paraiba’s website domain (“paraiba.world”) was privately registered on September 16th, 2019. In an attempt to appear legitimate, Paraiba provides an incomplete corporate address int eh Comoro Islands. The Comoro Islands are a series of small islands […]