SpaceMiner Review: Crypto mining “click a button” Ponzi
SpaceMiner fails to provide ownership or executive information on its website.
SpaceMiner’s website domain (“h5.spaceminer.top” was privately registered on December 30th, 2023.
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…]
Smart-X Review: Smart-contract MLM crypto Ponzi
Smart-X fails to provide ownership or executive information on its website.
Instead, Smart-X gaslights potential investors by lying about it having “no administrators” and “no owners”.
These claims are of course baloney. Smart-X didn’t set itself up, its owner/admin did. We’ll get into why Smart-X is a scam later in the review.
Smart-X’s website domain (“smart-x.world”), was privately registered on June 30th, 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…]
CFTC secures default judgment against iComTech scammers
The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend. [Continue reading…]
New World AI Review: Quantitative trading “click a button” Ponzi
New World AI fails to provide ownership or executive information on its website.
New World AI’s website domain (“newworldai.top”), was registered with bogus details on October 17th, 2025.
Of note is New World AI’s website domain being registered through the Chinese registrar Alibaba (Singapore).
If we look at New World AI’s website source-code we also find it is localized to Chinese:
Both of these suggest whoever is running New World AI has ties to China.
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…]
We Are All Satoshi fraud warning from QC, Canada
We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
As per the AMF’s November 1st We Are All Satoshi warning; [Continue reading…]
TrageTech securities desist and refrain from California
TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI).
DFPI’s November 4th order names three respondents; [Continue reading…]
US Solar Fund 49581 Review: Stolen identity “click a button” Ponzi
US Solar Fund 49581 fails to provide ownership or executive information on its website.
US Solar Fund 49581’s website domain (“usfund-solar.49581.in”), was privately registered on October 7th, 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…]
iComTech’s Gustavo Rodriguez sentenced to 8 yrs prison
iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to 8 years in prison. [Continue reading…]
Local City Places launches $99 “units” securities fraud
Local City Places has launched a $99 investment scheme promising “double your money back in 30 days!”
The new passive returns investment scheme follows Local City Places’ failed “business directory” scheme earlier this year. [Continue reading…]
FSCA sets aside Coenie Botha’s CBI Global Ponzi fine
Under murky circumstances, the FSCA has quietly dropped previously imposed penalties against CBI Global Ponzi scammer Coenie Botha. [Continue reading…]
