Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models. Multiple cases over the past weeks detail Chinese nationals being lured to Thailand under false pretenses.
Equat USDT fails to provide ownership or executive information on its website. Equat USDT’s website domain (“us.equat-usdt.com”), was registered with bogus details on July 8th, 2024. Of note is Equat 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…]
GB-AI fails to provide ownership or executive information on its website. GB-AI operates from two known website domains: hhmzbg.com – first registered in 2010. The private registration was last updated on December 22nd, 2024 (purchased on or around this date) gb-ai.top – privately registered on December 19th, 2024 As always, if an MLM company is [Continue reading…]
Animoca VIP fails to provide ownership or executive information on its website. Animoca VIP operates from two known website domains: animvip.com – registered with bogus details on December 31st, 2024 aniquantify.com – registered with bogus details on December 30th, 2024 Of note is both of Animoca VIP’s website domains being registered through the Chinese registrar [Continue reading…]
Capital One USD fails to provide ownership or executive information on its website. Capital One USD’s website domain (“capitaloneusd.vip”), was registered with bogus details on November 7th, 2024. Of note is Capital One USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
USDOzon fails to provide ownership or executive information on its website. USDOzon’s website domain (“ma.usdozon.cc”), was registered with bogus details on November 14th, 2024. Of note is USDOzon’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 or owns it, [Continue reading…]
TUR fails to provide ownership or executive information on its website. TUR’s website domain (“turkkr.com”), was privately registered on December 17th, 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.
Stay With You fails to provide ownership or executive information on its website. Stay With You’s website domain (“staywithyou.vip”), was registered with bogus details on December 15th, 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 [Continue reading…]
Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing website) – first registered in March 2023, private registration last updated on December 17th, 2024 seokore.com (also h5.seokore.com, app websites) – privately registered on August 3rd, 2024 As always, if an MLM company is not [Continue reading…]
YoCart fails to provide ownership or executive information on its website. YoCart operates from two known website domains: yo-cart.com (already abandoned) – privately registered on October 22, 2022 yocart.articimo.com – first registered in 2003, private registration last updated on December 8th, 2024 If we check the source-code of YoCart’s website support page, we learn it [Continue reading…]
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