Almarai USDT fails to provide ownership or executive information on its website. Almarai USDT’s website domain (“almarai-usdt.top”), was registered with bogus details on July 4th, 2024. Of note is Almarai USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Almarai USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
TronCoin fails to provide ownership or executive information on its website. TronCoin’s website domain (“tron-coin.net”), was privately registered on June 23rd, 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.
TronSun fails to provide ownership or executive information on its website. TronSun has two known website domains; “tronsun.cc” and “tronsun.top”. Both domains were privately registered on April 29th, 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 [Continue reading…]
A8 AI USDT fails to provide ownership or executive information on its website. A8 AI USDT’s website domain (“a8-aiusdt.com”), was privately registered on June 24th, 2024. A8 AI USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI A8 USDT pyramid fraud warning on July 8th, 2024. As [Continue reading…]
Len-USDT fails to provide ownership or executive information on its website. Len-USDT’s website domain (“tron3679.com”), was registered with bogus details on April 30th, 2024. Of note is Len-USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Len-USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Len-USDT [Continue reading…]
Ahold Delhaize Shop fails to provide ownership or executive information on its website. Ahold Delhaize Shop’s website domain (“ahold-shop.com”), was registered with bogus details on July 6th, 2024. Of note is Ahold Delhaize Shop’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
AI-Oppo fails to provide ownership or executive information on its website. AI-Oppo’s website domain (“ai-oppo.shop”), was registered on June 25th, 2024. Of note is AI-Oppo’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-Oppo has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-Oppo pyramid fraud warning [Continue reading…]
Forever USDT fails to provide ownership or executive information on its website. Forever USDT’s website domain (“foreverusdt.com”), was registered with bogus details on June 16th, 2024. Of note is Forever 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…]
BFO Exchange fails to provide ownership or executive information on its website. BFO Exchange’s website domain (“bfo188.com”), was registered with bogus details on December 24th, 2023. In an attempt to appear legitimate, BFO Exchange provides a Colorado shell company certificate for BFO Exchange LLC: Due to the ease with which scammers are able to incorporate [Continue reading…]
Jump Mining fails to provide verifiable ownership or executive information on its website. While Jump Mining does provide a list of executives, they are represented by fake names and stolen profile photos. Jump Mining’s website domain (“jumpmining.com”), was privately registered on March 6th, 2024. Jump Mining has already attracted the attention of financial regulators. The [Continue reading…]
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