click a button app Ponzis @ BehindMLM

YoToo fails to provide verfiable ownership or executive information on its website. YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025. While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be [Continue reading…]

RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform. RapidBit Exchange fails to provide ownership or executive information on its website. RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025. Of note is RapidBit Exchange website’s [Continue reading…]

The Coinplex “click a button” app Ponzi has collapsed. Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain. Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.

MTS Foundation and ToFro have received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).

HelloBit fails to provide ownership or executive information on its website. HelloBit’s operates from multiple website domains: hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024 hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024 hellobit.pro (already flagged for fraud by CloudFlare) – privately registered [Continue reading…]

MTS Foundation fails to provide ownership or executive information on any of its websites. MTS Foundation operates from two known website domains: mts-foundation.com – privately registered on November 11th, 2024 (already abandoned) mts-foundation-usa.com – privately registered on February 28th, 2024 MTS Foundation is intertwined with ToFro, a purported cryptocurrency exchange. It’s highly likely the same [Continue reading…]

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s July 4th LSSC fraud warning;

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Saskatchewan’s Financial and Consumer Affairs Authority (FCAA).

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Financial and Consumer Services Commission of New Brunswick (FCNB). As per FCNB’s June 24th LSSC fraud warning;

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s June 19th LSSC fraud warning;