Dott USDT fails to provide ownership or executive information on its website. Dott USDT’s website domain (“dottusdt.vip”), was privately registered on June 7th, 2024. Dott USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dott USDT pyramid fraud warning on June 18th, 2024. As always, if an MLM company [Continue reading…]
P&G Group fails to provide ownership or executive information on its website. P&G Group’s website domain (“pguk-mall.com”), was registered with bogus details on June 2nd, 2024. Of note is P&G Group’s website domain being registered through the Chinese registrar Alibaba (Singapore). P&G Group has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
RT-AI fails to provide ownership or executive information on its website. RT-AI’s website domain (“rt-ai.vip”), was registered with bogus details on June 6th, 2024. Of note is RT-AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). RT-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a RT-AI [Continue reading…]
UKFarm fails to provide ownership or executive information on its website. UKFarm’s website domain (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an attempt to appear legitimate, UKFarm cites a clothing store and the “Red Tractor Assurance Scheme” as regulatory authorities: This is false on both counts. UKFarm has already attracted the attention of [Continue reading…]
ABQTBOT fails to provide ownership or executive information on its website. ABQTBOT’s website domain (“abqtbot.com”), was privately registered on May 21st, 2024. Of note is ABQTBOT’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, ABQTBOT offers up a UK shell company certificate: AB Quantitative Investments Limited was [Continue reading…]
MK-Life, aka MerckVIP, fails to provide ownership or executive information on its website. MK-Life’s website domain (“mk-life.vip”), was registered with bogus details on June 3rd, 2024. Of note is MK-Life’s website domain being registered through the Chinese registrar Alibaba (Singapore). MK-Life has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]
OLYMP Quantify fails to provide ownership or executive information on its website. OLYMP Quantify’s website domain (“olympusdt.vip”), was registered with bogus details on June 5th, 2024. Of note is OLYMP Quantify’s website domain being registered through the Chinese registrar Alibaba (Singapore). OLYMP Quantify has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
SuperAI App fails to provide ownership or executive information on its website. SuperAI App’s website domain (“sprai-app.vip”), was privately registered on May 31st, 2024. In an attempt to appear legitimate, SuperAI App offers up multiple doctored US company certificates: If we look at SuperAI App’s website source-code we find Chinese: This suggests whoever is running [Continue reading…]
Ecard Bot fails to provide ownership or executive information on its website. Ecard Bot’s website domain (“ecardbotusdt.vip”), was privately registered on June 1st, 2024. If we look in the source-code of Ecard Bot’s website we find a reference to “DSLPTG”. DSLPTG is an already collapsed “click a button” app Ponzi run by Chinese scammers. The [Continue reading…]
JAUSD fails to provide ownership or executive information on its website. JAUSD operates from two known website domains: jausd.io – privately registered on June 1st, 2024 jausd.net – privately registered on May 31st, 2024 If we click on the support section of JAUSD’s website, we learn it runs on the Meiqia platform. Meiqia is a [Continue reading…]
© 2009-2024 BehindMLM
Privacy Policy - DMCA Policy
All trademarks, logos and images are copyright of their respective owners and used under the provision of Fair Use.