Eclipcity Global is part of Andreas Kartrud’s Eclipcity smart-contract Ponzi factory. To date, Kartrud has launched three smart-contract Ponzi schemes: Kartrud (right) brands the above smart-contract Ponzis as being part of Eclipcity, with Eclipcity Global marking the fourth launch in seven months. Kartrud runs his Eclipcity Ponzi factory from Skane, […]
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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 […]
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Tron3X smart-contract Ponzi collapses, $130,000 exit-scam
The admin of the Tron3X smart-contract Ponzi has done a runner. But not before they transferred out $130,000 worth of tron still left in the kitty. I became aware something was up at Tron3X when I received a notification one of their YouTube videos we’d linked to had been deleted. […]
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ETH smart-contract Ponzi tied to Tronex
ETH-X provides no information on its website about who owns or runs the company. ETH-X’s website domain (“ethx2.io”) was privately registered on October 1st, 2020. In an attempt to appear legitimate, ETH-X provides a UK incorporation certificate in its compensation plan. “ETH.X Group” was incorporated in the UK on October […]
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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, […]
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Power of 2 smart-contract Ponzi cycler
P2 Tron provides no information on its website about who owns or runs the company. P2 Tron’s website domain (“p2tron.com”) was privately registered on August 19th, 2020. P2 Tron’s official Facebook group has one admin, Shawn Kim. Frank Trenado is the group’s sole moderator. Kim is a Faceless Facebook profile […]
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MMM Global smart-contract Ponzi clone
MMM Global is a Ponzi scheme that needs no introduction. MMM DAPP is an MMM Global clone, run through a smart-contract. MMM Global founder Sergey Mavrodi died in early 2018, since then Russian scammers have been launching one MMM Global reboot after another. Supporting Russians being behind MMM DAPP is […]
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Smart-contract Ponzi with token exit-scam
Etherz provides no information on its website about who owns or runs the company. Etherz’s website domain (“etherz.io”) was privately registered on July 1st, 2020. At the time of publication Alexa estimates 85.7% of traffic to Etherz’s website originates out of India. This strongly suggests whoever is running Etherz is […]
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Autoxify Review: TRON smart-contract Ponzi cycler
Autoxify provides no information on its website about who owns or runs the company. Autoxify’s website domain (“autoxify.com”) was privately registered on July 18th, 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 […]
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Andreas Kartrud’s 2nd smart-contract Ponzi
TronChain’s website provides no information about who owns or runs the company. TronChain’s website domain (“trxchain.io”) was registered on July 29th, 2020. “Swisscoin” is listed as the owner, through an incomplete address in Skane, Sweden. Further research reveals TronChain marketing videos on Andreas Kartrud’s personal YouTube channel. In one August […]