click a button app Ponzis @ BehindMLM

Watts USDT Review: Stolen identity “click a button” Ponzi

Watts USDT fails to provide ownership or executive information on its website. Watts USDT’s website domain (“watts-usdt.com”), was privately registered on April 28th, 2024. Of note is Watts USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). On the regulatory front, the Central Bank of Russia issued a Watts USDT pyramid fraud warning [Continue reading…]


Top GPT Review: Quantitative trading “click a button” app Ponzi

Top GPT fails to provide ownership or executive information on its website. Top GPT operates from two known website domains: top-gpt.vip – privately registered on April 7th, 2024 top-gpt5.vip – privately registered on April 10th, 2024 In an attempt to appear legitimate, Top GPT provides an unrelated Florida company certificate for “Quantimental Investments LLC”. The [Continue reading…]


ANTM Review: Crypto mining “click a button” app Ponzi

ANTM fails to provide ownership or executive information on its website. In fact as I write this, ANTM’s website is nothing more than affiliate sign up/login form: ANTM’s website domain (“antm.top”), was privately registered on April 17th, 2024. On the regulatory front, the Central Bank of Russia issued an ANTM pyramid fraud warning on May [Continue reading…]


Iran Mall Review: Stolen identity “click a button” app Ponzi

Iran Mall fails to provide ownership or executive information on its website. Iran Mall’s website domain (“iran-mall.vip”), was privately registered on May 1st, 2024. On the regulatory front, the Central Bank of Russia issued an Iran Mall pyramid fraud warning on May 16th, 2024. As always, if an MLM company is not openly upfront about [Continue reading…]


Xnetit App Review: Stolen identity “click a button” Ponzi

Xnetit App fails to provide ownership or executive information on its website. Xnetit App has two known website domains: xnetit-semwork.com – privately registered on May 1st, 2024 xnetit-worksite.com – privately registered on May 1st, 2024 As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]


GSTAIQ Review: Quantitative trading “click a button” Ponzi

GSTAIQ fails to provide ownership or executive information on its website. In fact as I write this, GSTAIQ’s homepage is an affiliate login/sign up form, or funnel to its app (which must be sideloaded). GSTAIQ’s website domain (“gstaiq.com”), was privately registered on April 25th, 2024. As always, if an MLM company is not openly upfront [Continue reading…]


Aegis AI Review: Quantitative trading “click a button” Ponzi

Aegis AI fails to provide ownership or executive information on its website. Aegis AI’s website domain (“aegisai.online”), was privately registered on March 28th, 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.


Blink Charging review: EV recharging “click a button” app Ponzi

Blink Charging fails to provide ownership or executive information on its website. Blink Charging’s website domain (“blink-charging.cc”), was privately registered on May 8th, 2024. Of note is Blink Charging’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, Blink Charging offers up a bogus FINTRAC certificate: The certificate [Continue reading…]


TRC Trade Review: Trading ruse “click a button” app Ponzi

TRC Trade fails to provide ownership or executive information on its website. TRC Trade’s website domain (“trctrade.net”), was privately registered on April 14th, 2024. Despite only existing for about a month, on its website TRC Trade falsely claims it has been around “since 1989”. As always, if an MLM company is not openly upfront about [Continue reading…]


edX AI pyramid fraud warning from Russia

edX AI has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 17th warning, edX AI exhibits “signs of a financial pyramid”.