SKGTP AI fails to provide ownership or executive information on its website. SKGTP AI’s website domain (“skgtp-ai.com”), was registered with bogus details on July 27th, 2024. Of note is SKGTP AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, SKGTP AI offers up this nonsensical certificate: Putting [Continue reading…]
AI Make USDT fails to provide ownership or executive information on its website. AI Make USDT’s website domain (“aimakeusdt.net”), was registered with bogus details on July 11th, 2024. Of note is AI Make USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Make USDT has already attracted the attention of financial regulators. [Continue reading…]
AI Gemini VIP fails to provide ownership or executive information on its website. AI Gemini VIP’s website domain (“ai-gemini.vip”), was registered with bogus details on July 16th, 2024. Of note is AI Gemini VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Gemini VIP has already attracted the attention of financial regulators. [Continue reading…]
GQL Quantify fails to provide ownership or executive information on its website. GQL Quantify operates from three known website domains: gqlquantify.com – privately registered on February 5th, 2024 (already abandoned) gqlvip.top – privately registered on June 11th, 2024 gql.top – privately registered on June 12th, 2024 In an attempt to appear legitimate, GQL Quantify provides [Continue reading…]
The AH Mall fails to provide ownership or executive information on its website. The AH Mall’s website domain (“theahmall.com”), was privately registered on July 13th, 2024. The AH Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a The AH Mall pyramid fraud warning on July 19th, 2024. As always, [Continue reading…]
Hennessy Mall fails to provide ownership or executive information on its website. Hennessy Mall’s website domain (“hennessymall.vip”), was registered with bogus details on July 14th, 2024. Of note is Hennessy Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hennessy Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Debon fails to provide ownership or executive information on its website. Debon’s website domain (“debanggroup.com”), was first registered in 2016. The private registration was last updated on June 21st, 2024. This appears to be around the time Debon launched. Despite only being a month or so old, on its website Debon falsely claims it was [Continue reading…]
GPA USDT fails to provide ownership or executive information on its website. GPA USDT’s website domain (“gpa-usdt.com”), was registered with bogus details on July 11th, 2024. Of note is GPA USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). GPA USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
HFTX fails to provide ownership or executive information on its website. HFTX’s website domain (“hftx.cc”), was privately registered on July 4th, 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.
Bombardier USDT fails to provide ownership or executive information on its website. Bombardier USDT’s website domain (“usdtbombardier.top”), was registered with bogus details on July 8th, 2024. Of note is Bombardier USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
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