Car USDT fails to provide ownership or executive information on its website. Car USDT’s website domain (‘car-usdt.vip”), was registered with bogus details on April 19th, 2024. Of note is Car USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, Car USDT has already attracted the attention of [Continue reading…]
Toyota Mall fails to provide ownership or executive information on its website. Toyota Mall’s website domain (“toyotamall.net”), was privately registered on March 21st, 2024. Of note is Toyota Mall’s 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…]
TVG fails to provide ownership or executive information on its website. TVG’s website domain (“135tvgud.com”), was privately registered on April 22nd, 2024. Of note is TVG’s 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, think long and [Continue reading…]
Litecoin USDT fails to provide ownership or executive information on its website. Litecoin USDT’s website domain (“litecoinusdt.vip”), was privately registered on April 16th, 2024. Of note is Litecoin USDT’s 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…]
FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus [Continue reading…]
The DCPTG “click a button” app Ponzi has collapsed. Following three or so days of reports of withdrawal problems, DCPTG’s primary website domain was disabled yesterday.
BR-USDT fails to provide ownership or executive information on its website. BR-USDT’s website domain (“br-usdt.com”), was privately registered with bogus details on April 16th, 2024. Of note is BR-USDT’s 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…]
YIPTG fails to provide ownership or executive information on its website. YIPTG’s website domain (“yiptg.com”), was privately registered on January 5th, 2024. Despite only existing for a few months, on its website YIPTG falsely claims it was “establish[ed] in Nevada, USA in 2012”. As to being based of Nevada, YIPTG offers up a Nevada shell [Continue reading…]
GoldenWarehouse fails to provide ownership or executive information on its website. GoldenWarehouse’s website domain (“goldenwarehouse888.com”), was privately registered on March 22nd, 2024. If we look at GoldenWarehouse’s website source-code, we find the local language is set to Chinese: This suggests whoever is running GoldenWarehouse has ties to China. As always, if an MLM company is [Continue reading…]
DCPTG (aka Digital Currency Pioneer Technology Group), fails to provide ownership or executive information on its website. DCPTG operates from two known website domains: dcptg.com – registered in April 2023, private registration last updated on March 26th, 2024 dcptg.xyz – registered on November 29th, 2022, private registration last updated on December 22nd, 2023 Some DCPTG [Continue reading…]
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