click a button app Ponzis @ BehindMLM

ANTM fails to provide ownership or executive information on its website. In fact as I write this, ANTM’s website is nothing more than affiliate sign up/login form: ANTM’s website domain (“antm.top”), was privately registered on April 17th, 2024. On the regulatory front, the Central Bank of Russia issued an ANTM pyramid fraud warning on May [Continue reading…]

Iran Mall fails to provide ownership or executive information on its website. Iran Mall’s website domain (“iran-mall.vip”), was privately registered on May 1st, 2024. On the regulatory front, the Central Bank of Russia issued an Iran Mall pyramid fraud warning on May 16th, 2024. As always, if an MLM company is not openly upfront about [Continue reading…]

Xnetit App fails to provide ownership or executive information on its website. Xnetit App has two known website domains: xnetit-semwork.com – privately registered on May 1st, 2024 xnetit-worksite.com – privately registered on May 1st, 2024 As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

GSTAIQ fails to provide ownership or executive information on its website. In fact as I write this, GSTAIQ’s homepage is an affiliate login/sign up form, or funnel to its app (which must be sideloaded). GSTAIQ’s website domain (“gstaiq.com”), was privately registered on April 25th, 2024. As always, if an MLM company is not openly upfront [Continue reading…]

Aegis AI fails to provide ownership or executive information on its website. Aegis AI’s website domain (“aegisai.online”), was privately registered on March 28th, 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.

Blink Charging fails to provide ownership or executive information on its website. Blink Charging’s website domain (“blink-charging.cc”), was privately registered on May 8th, 2024. Of note is Blink Charging’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, Blink Charging offers up a bogus FINTRAC certificate: The certificate [Continue reading…]

TRC Trade fails to provide ownership or executive information on its website. TRC Trade’s website domain (“trctrade.net”), was privately registered on April 14th, 2024. Despite only existing for about a month, on its website TRC Trade falsely claims it has been around “since 1989”. As always, if an MLM company is not openly upfront about [Continue reading…]

edX AI has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 17th warning, edX AI exhibits “signs of a financial pyramid”.

Dusery fails to provide ownership or executive information on its website. Dusery operates from two known website domains: dusery.com (standard fintech website full of bogus information) – privately registered on October 4th, 2023 duseryvip.com (app) – privately registered on December 23rd, 2023 Despite only existing for a few months, on its .COM website Dusery falsely [Continue reading…]

YIPTG has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 15th warning, YIPTG exhibits “signs of a financial pyramid”.