250% a day bitcoin Ponzi scheme

Lobto provides no information about who owns or runs the company on its website. Lobto’s website domain (“lobto.com”) was privately registered on June 11th, 2020. The domain registration was last updated on January 6th, 2021. Alexa currently ranks Egypt (49%) and Thailand (18%) as top sources of traffic to Lobto’s […]

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 […]

Finalmente Global Ponzi scheme collapses

As per a message uploaded to the scam’s website, Finalmente Global has collapsed. Following Mirror Trading International, Finalmente Global’s demise marks the second major South African MLM Ponzi collapse within a month. As per the website message, signed off on by “Management Finalmente Global (Ptd) Ltd”; It is with heavy […]

1.5% a day Ponzi scheme

Digital Money Markets provides no information on their website about who owns or runs the company. Digital Money Markets’ website domain (“dmm.cash”) was privately registered on February 5th, 2020. Digital Money Markets’ website defaults to Spanish, even with English as the set language. This indicates whoever is running the company […]

Seedchange Review: Fake companies Ponzi scheme

Seedchange provides no information on its website about who owns or runs the business. What information Seedchange does provide is complete baloney. Seedchange claims to be an investment platform that was established in 2012 in San Francisco. Securities are offered via Seedchange Execution Services, Inc., a broker-dealer registered with the […]

Coin Gain Bot Pro Ponzi scheme

Coin Gain provides no information on its website about who owns or runs the company. Coin Gain’s website domain (“congain.app”) was privately registered on August 30th, 2020. At the time of publication Alexa ranks Argentina (8%), Venezuela (8%) and Egypt (5%), as the top three sources of traffic to Coin […]

Up to 6.8% a day Ponzi scheme

Mirollex provides passive investment plans and is supposedly headed up by CEO Andreas Kral. Kral is played by this actor, and exists only in Mirollex’s staged marketing videos: Kral has a distinct eastern European accent, which is typical of a Boris CEO. Another video features a “trade account manager” who, […]