click a button app Ponzis @ BehindMLM

SaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) – privately registered on April 21st, 2025 saxai.ai (app) – registered with bogus details on April 21st, 2025 On its marketing website, SaxAI cites Kris Marszalek [Continue reading…]

Jarvis AI fails to provide ownership or executive information on its website. Jarvis AI’s website domain (“jarvisai.shop”), was privately registered on October 8th, 2025. Of note is Jarvis AI’s domain using Huawei Cloud DNS nameservers. While not definitive, this suggests whoever is running Jarvis AI has ties to China. In an attempt to appear legitimate, [Continue reading…]

GreenCO2 fails to provide ownership or executive information on its websites. GreenCO2 operates from XX known website domains: greenco2.pro (marketing) – greenco2.online (app) – privately registered on October 5th, 2025 greenco2.cc (app) – privately registered on January 17th, 2025 greenco2.vip (app) – privately registered on January 17th, 2025 If we look at the source-code of [Continue reading…]

Orbis Exchange fails to provide ownership or executive information on its website. Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025. Of note is Orbis Exchange’s website’s use of Microsoft YaHei: Microsoft YaHei is a Simplified Chinese font. While not definitive, this suggests whoever is running Orbis Exchange has ties to China. [Continue reading…]

QOC Exchange, aka QOC Prime, QOC Plus and QOC Max, fails to provide ownership or executive information on its websites. QOC Exchange operates from five known website domains: quantum-art.com (primary website) – registered in 2017, private registration last updated on June 11th, 2025 qoc.exchange (marketing) – privately registered on May 19th, 2025 qoc-exchange.com (marketing) – [Continue reading…]

AM, or Alpha Metrics Engine, fails to provide ownership or executive information on its website. AM’s website domain (“amengine.cc”), was registered in October 2024. The private registration was last updated on October 12th, 2025. If we look at AM’s website source-code, we find Chinese: This suggests whoever is running AM has ties to China. As [Continue reading…]

HelloBit has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s October 20th HelloBit warning;

Bit Mining fails to provide ownership or executive information on its website. Bit Mining’s website domain (“betmee.com”), was privately registered on August 12th, 2025. 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.

Chen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges.

GSQTP fails to provide ownership or executive information on its website. GSQTP operates from three known website domains; “gsqtp.com”, “gsqtp.ai” and “gsqtp.top”. All of GSQTP’s website domains were privately registered on June 14th, 2025. GSQTP has already attracted the attention of financial regulators. The Central Bank of Russia issued a GSQTP pyramid fraud warning on [Continue reading…]