Two weeks after the Ponzi scheme collapsed, the UK has finally issued an ITP Corp securities fraud warning. As per the FCA’s December 5th warning, ITP Corp
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The scammers behind ITP Corp are trying to milk even more money out of investors, following the Ponzi scheme’s collapse last week. In a November 29th update targeting the scam’s dumbest investors, ITP Corp continues to push a fictional “blockchain fluctuations” narrative.
Bossa App fails to provide ownership or executive information on its website. Bossa App has two known website domains: bossaapp.com – privately registered on March 24th, 2023 bossaapp.de (abandoned) – registered on June 15th, 2023 For October 2023, SimilarWeb ranked top sources of traffic to Bossa App’s website as Germany (38%), Poland (23%) and Switzerland [Continue reading…]
RRT fails to provide ownership or executive information on its website. RRT’s first website domain (“rrt.cc”), was first registered in 2014. The private registration was last updated on December 12th, 2022. Through the Wayback machine we can see the domain was parked with a Chinese registrar prior to December. It appears whoever is running RRT [Continue reading…]
The ITP Corp Ponzi scheme has collapsed. Withdrawals were disabled five days ago, with no official explanation provided. Instead of explaining why withdrawals are disabled, ITP Corp relentlessly pushed a 100% match “Thanksgiving” deposit bonus.
The COS Ponzi scheme has collapsed. In addition to “cancelling” withdrawals, COS’ admins have also trotted out a “hackers!” exit-scam. COSCOIN has been attacked by hackers from unknown sources, and the withdrawal amounts of all users have been maliciously tampered with. The COSCOIN technical department has solved this problem. In order to ensure the safety of users’ [Continue reading…]
ITP Corp has switched its Ponzi app to a third domain, following the first two being disabled. That’s on top of on and off reports of ITP Corp’s first two domains being blocked by UK ISPs. ITP Corp’s first two website domains were:
HertzCar fails to provide ownership or executive information on its website. HertzCar’s website domain (“hertzcar.live”), was privately registered on June 6th, 2023. If we look at HertzCar’s website source-code we find Chinese: This strongly suggests whoever is running HertzCar has ties to China. It should be noted that while it is being run by Chinese [Continue reading…]
ClickFlow fails to provide ownership or executive information on its website. ClickFlow’s website domain (“clickflow.life”), was privately registered on September 18th, 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.
ITP Corp’s iPhone Ponzi app has been removed from Apple’s Store. The removal follows Google also removing ITP Pro’s Ponzi app in September. As they did back then, ITP Corp is trying to cover up the removal under the guise of maintenance.