Enel Green Power Bot has no website, it operates through a Telegram bot “@EnelGreenPowerbot”

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 over any money.

[Continue reading…]

Monaxa fails to provide ownership or executive information on its website. Additionally, Monaxa marketing videos feature AI-generated avatars.

Monaxa’s official Facebook page is managed from Indonesia and Malaysia:

As of February 2025, SimilarWeb tracked top sources of Monaxa website traffic as Malaysia (42%), Singapore (24%) and Japan (14%).

This suggests whoever is running Monaxa is based out of Indonesia and Malaysia (weighed in favor of Malaysia).

Instead of being honest about its Asian origins, Monaxa provides shell company for the tax-havens Anguilla and Mauritius.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, especially in dodgy jurisdictions, for the purpose of MLM due-diligence shell companies are meaningless.

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 over any money. [Continue reading…]

Grenada’s National Cyber Security Incident Response Team (CSIRT), has issued a “list of verified scams” warning.

The warning, published back on January 16th, names several MLM companies being promoted locally. [Continue reading…]

Blackrock 988 has no website, it operates through a Telegram bot “@BlackRock988bot”

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 over any money. [Continue reading…]

Split The Winnings fails to provide ownership or executive information on its website.

Split The Winnings’ website domain (“splitthewinnings.com”), was privately registered on December 4th, 2024.

Split The Winnings’ website source-code references “Share The Winnings LLC and an address in Indiana:

Share The Winnings was an MLM pyramid scheme run by serial pyramid scheme launcher Jeremy Duncan (right).

Share The Winnings emerged in late 2023. Share The Winnings’ website is still up today but, as of February 2024, SimilarWeb was tracking just ~4200 monthly website visits.

This isn’t nothing but it’s indicative of a pyramid scheme collapsing.

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 over any money. [Continue reading…]

Hunter Shoot, aka HSAM Trade, fails to provide verifiable ownership or executive information on its website.

Presented executives on Hunter Shoot’s website are fictional names represented by AI-generated avatars:

There’s also a discrepancy with CTO “Francisco Delgado”, who’s presented as Hunter Shoot’s CEO and founder in its app:

Hunter Shoot operates from two known website domains:

1. huntershoot.com – first registered in December 2023, private registration was last updated on December 12th, 2024
2. huntershoot.net – privately registered on December 16th, 2024

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 over any money. [Continue reading…]

Harvest Finance fails to provide verifiable ownership or executive information on its website.

Harvest Finance’s website domain (“harvest-finance.io”), was privately in September 2023. The private registration was last updated on October 29th, 2024.

Harvest Finance is purportedly headed up by “Richard Green”:

Green doesn’t exist outside of Harvest Finance, making him a prime Boris CEO candidate.

The actor playing Green has a British accent. Most of Harvest Finance’s marketing featuring Green appears to be staged across south-east Asia. This suggests the actor playing Green is likely a British expat living in Asia.

Supporting this are curated Richard Green social media profiles created in 2024. Green’s video appearances also appear to be shot either from a mobile or laptop in front of a green screen.

As to who’s actually running Harvest Finance, typically Boris CEO MLM schemes are run by eastern European scammers (Russia, Ukraine and Belarus).

Another possibility when it comes to Boris CEO MLM schemes operating from Asia is Chinese scammers.

In an attempt to appear legitimate, Harvest Finance provides shell company certificates for the UK and Thailand.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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 over any money. [Continue reading…]

Toyota WRC VIP fails to provide ownership or executive information on its website.

Toyota WRC VIP’s website domain (“viptgrwrtai.cc”), was registered with bogus details on March 13th, 2025.

Toyota WRC VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Toyota WRC VIP pyramid fraud warning on March 24th, 2025.

Of note is Toyota WRC VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore).

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 over any money. [Continue reading…]

Earning Builder fails to provide ownership or executive information on its website.

Supposedly Earning Builder is headed up by CEO “Andrew Irvine”:

Irvine doesn’t exist outside of Earning Builder marketing. This is because he’s a Boris CEO played by Ukrainian national Oleksandr Krolevets (Олександр Кролевець):

As to who’s actually running Earning Builder, Boris CEO MLM schemes are typically run by eastern European scammers (Russia, Ukraine and Belarus).

Earning Builder’s website domain (‘earningbuilder.com”), was registered on August 17th, 2022.

Andrew Irvine through an incomplete address in Colorado is listed as the domain owner. Given we know Irvine doesn’t exist, we can confirm Earning Builder’s domain was registered with bogus details.

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 over any money. [Continue reading…]

Crown Global has received a securities fraud warning from the Ontario Securities Commission (OSC).

As per the OSC’s March 24th warning; [Continue reading…]