iPhone Mall fails to provide ownership or executive information on its website. iPhone Mall’s website domain (“iphonemall.vip”), was registered with bogus details on August 3rd, 2024. iPhone Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued an iPhone Mall pyramid fraud warning on August 21st, 2024. As always, if [Continue reading…]
MetaPlatforms fails to provide ownership or executive information on its website. MetaPlatforms’ website domain (“meta5218.com”), was registered with bogus details on August 2nd, 2024. Of note is MetaPlatforms’ 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…]
AI Robots fails to provide ownership or executive information on its website. AI Robots has three known website domains: ai-robots.cc – privately registered on July 24th, 2024 ai-robots.vip – privately registered on July 24th, 2024 airobot888.com – registered with bogus details on August 7th, 2024 Of note is AI Robot’s third website domain being registered [Continue reading…]
WheatLand AI fails to provide ownership or executive information on its website. WheatLand AI’s website domain (“wheatlandai.com”), was registered with bogus details on August 4th, 2024. Of note is WheatLand AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). Despite only existing for a few weeks, on its website WheatLand AI falsely claims [Continue reading…]
AKK USDT fails to provide ownership or executive information on its website. AKK USDT’s website domain (“akkyusdtmall.vip”), was registered with bogus details on August 8th, 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.
DOI EU fails to provide ownership or executive information on its website. DOI EU’s website domain (“doieu.com”), was first registered in 2020. The domain is currently registered with bogus details as of December 1st, 2023. Despite only being eight or so months old at best, on its website DOI EU falsely claims to have been [Continue reading…]
Nadec VIP fails to provide ownership or executive information on its website. Nadec VIP’s website domain (“nadecvip.top”), was registered with bogus details on August 5th, 2024. Of note is Nadec VIP’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…]
UIOT VIP fails to provide ownership or executive information on its website. UIOT VIP’s website domain (“vipuiot.top”), was registered with bogus details on August 5th, 2024. Of note is UIOT VIP’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…]
GMarket9 fails to provide ownership or executive information on its website. GMarket9’s website domain (“gmarket9.com”), was privately registered on August 1st, 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.
Skildai Gobal fails to provide ownership or executive information on its website. Skildai Gobal’s website domain (“skildai-gobal.com”), was privately registered on July 30th, 2024. Update 27th August 2024 – Skildai Global operates from a second domain at “skai-global.com”, registered with bogus details on April 19th, 2023 (last updated on April 12th, 2024). The Central Bank [Continue reading…]
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