Primark Mall fails to provide ownership or executive information on its website. Primark Mall’s website domain (“primarkmall.cc”), was registered with bogus details on July 23rd, 2024. Of note is Primark Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Primark Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Walmart Store fails to provide ownership or executive information on its website. Walmart Store’s website domain (“walmart-store.cc”), was registered with bogus details on July 8th, 2024. Of note is Walmart Store’s website domain being registered through the Chinese registrar Alibaba (Singapore). Walmart Store has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Gas Station VIP fails to provide ownership or executive information on its website. Gas Station VIP’s website domain (“gas-station.vip”), was privately registered on July 15th, 2024. Gas Station VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Gas Station VIP pyramid fraud warning on July 30th, 2024. As [Continue reading…]
AIRobot fails to provide ownership or executive information on its website. AIRobot has two known website domains: aibotusdt.com – registered with bogus details on July 12th, 2024 (abandoned) airobot-usdt.com – registered with bogus details on July 4th, 2024 Of note is both of AIRobot’s website domains being registered through the Chinese registrar Alibaba (Singapore). Despite [Continue reading…]
IOI Mall fails to provide ownership or executive information on its website. IOI Mall’s website domain (“ioi-mall.com”), was registered with bogus details on July 24th, 2024. Of note is IOI Mall’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…]
PixelTap USDT fails to provide ownership or executive information on its website. PixelTap USDT’s website domain (“pixeltap-usdt.com”), was registered with bogus details on July 28th, 2024. Of note is PixelTap 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…]
AB Quantify fails to provide ownership or executive information on its website. AB Quantify has three known website domains: abqf.cc – privately registered on July 3rd, 2024 (already abandoned) abqf.uk – privately registered on July 3rd, 2024 abqt4.com – privately registered on July 25th, 2024 Despite existing for less than a month, on its website [Continue reading…]
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…]
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