Andreas Kartrud’s 4th smart-contract Ponzi

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, […]

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 […]

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 […]

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, […]

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 […]

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 […]

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 […]