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, […]

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 […]

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 […]

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 […]

CBD plantation bitcoin Ponzi scheme

Xifra Lifestyle provides no information on its website about who owns or runs the company. Xifra Lifestyle’s website domain (“xifralifestyle.com”) was privately registered on October 14th, 2019. Further research reveals Xifra Lifestyle marketing videos featuring “George Goodman”: Goodman is presented as CEO of Xifra Lifestyle and speaks Spanish. Outside of […]