click a button app Ponzis @ BehindMLM

VIP Casio fails to provide ownership or executive information on its website. VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024. Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore). VIP Casio has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Western Digital USDT fails to provide ownership or executive information on its website. Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024. Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 2024. As [Continue reading…]

WarnerBrosa fails to provide ownership or executive information on its website. WarnerBrosa’s website domain (“warnerbrosa.vip”), was registered with bogus details on October 26th, 2024. Of note is WarnerBrosa’s website domain being registered through the Chinese registrar Alibaba (Singapore). WarnerBrosa has already attracted the attention of financial regulators. The Central Bank of Russia issued a WarnerBrosa [Continue reading…]

Hong Kong consumers have lost HKD $22 million to “click a button” Ponzi app scammers in a week (~$2.8 million USD). As reported by the South China Morning Post on November 12th, one hundred and fifteen Hong Kong residents fell victim to the “fake orders” Ponzi ruse.

Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website. Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024. Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October [Continue reading…]

AQR Quantify fails to provide ownership or executive information on its website. AQR Quantify operates from two known website domains: aqr-usdt.com – registered with bogus details on April 25th, 2024 (already abandoned) aqr-quantify.vip – registered with bogus details on October 24th, 2024 Of note is both of AQR Quantify’s website domains being registered through the [Continue reading…]

Disney USDT fails to provide ownership or executive information on its website. Disney USDT operates from two known website domains: disusdt.vip – registered with bogus details on September 16th, 2024 disusdt.cc – registered with bogus details on October 2nd, 2024 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

FCB App fails to provide ownership or executive information on its website. FCB App operates from four known website domains: fcb990.com – privately registered on August 25th, 2024, used to target the Philippines but already abandoned fcb880.com – privately registered on August 25th, 2024 and targeting the Philippines fcb789.com – privately registered on September 24th, [Continue reading…]

SpaceMiner fails to provide ownership or executive information on its website. SpaceMiner’s website domain (“h5.spaceminer.top”) was privately registered on December 30th, 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.

New World AI fails to provide ownership or executive information on its website. New World AI’s website domain (“newworldai.top”), was registered with bogus details on October 17th, 2025. Of note is New World AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). If we look at New World AI’s website source-code we also [Continue reading…]