SaleChain Review: SCH token Ponzi points

SaleChain provides no information on its website about who owns or runs the company. SaleChain’s website domain (“salechain.io”) was privately registered on May 7th, 2020. Alexa currently ranks Iran (15%), Mexico (9%) and Bahrain (6%), as the top three sources of traffic to SaleChain’s website. As always, if an MLM […]

Investment fraud + ALI token exit-scam

Alioth Club provides no verifiable information on its website about who owns or runs the company. Supposedly Alioth Club “was the idea of Kerry Walsh”. Naturally there’s no information on Walsh provided. In an attempt to appear legitimate, Alioth Club provides New Zealand incorporation details for “Alioth Club Limited” on […]

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 […]

BTT token securities fraud mobile app

BTTycoon provides no information on its website about who owns or runs the company. As I write this BTTycoon’s website only offers a mobile subdomain, which is essentially a marketing pitch for the company’s app. No information about who owns or runs BTTycoon is provided. BTTycoon’s website domain (“bttycoon.net”) was […]

Trading bot Ponzi with FFT token exit-scam

FinFine provides no information on its website about who owns or runs the company. FinFine’s website domain (“finfine.io”) was privately registered on June 30th, 2020. On its website, FinFine claims it was founded in the UK and is incorporated in Singapore. FinFine’s official Facebook page is managed by one user […]

Revshare Ponzi added to Vitae token

I’ve had a few requests to review Vitae, be it Vitae Coin or Vitae Token. The scheme is spearheaded by serial scammer Michael Weber a few years ago and primarily targets the third-world. What was missing however was an MLM component, and hence there hasn’t been a Vitae review here […]

TBRX pump and dump ERC-20 token

Tibrix provides no information on its website about who owns or runs the company. Tibrix claims to be incorporated in the British Virgin Islands, with registration number 1962110, Since 2018. The BVI is a tax-haven that allows scammers to hide behind shell companies to evade law enforcement. There is no […]