click a button app Ponzis @ BehindMLM

Google has filed a RICO lawsuit against two Chinese scammers it alleges are behind the OTCAI “click a button” app Ponzi. Named defendants in Google’s filed April 4th Complaint are: Yunfeng Sun (aka Alphonse Sun), an app developer believed to reside in Shenzhen, China Hongnam Cheung (aka Zhang Hongnim, Stanford Fischer), an app developer believed [Continue reading…]

Belgium’s Financial Services and Markets Authority (FSMA) has issued three MLM related fraudulent trading platform warnings. In a warning published on March 14th, the FSMA “strongly advises against responding to any offers of financial services made by” CosCoin, Onewiex and FVP Trade.

Durex VIP fails to provide ownership or executive information on its website. Durex VIP’s website domain (“durexvip.cc”), was registered with bogus details on February 22nd, 2024. Of note is Durex VIP’s domain being registered through Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]

Suntons fails to provide ownership or executive information on its website. Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023. If we look at Suntons’ website source-code we find Chinese: This strongly suggests whoever is running Suntons has ties to China. As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking [Continue reading…]

FC Sports Football fails to provide ownership or executive information on its website. FC Sports Football’s website domain (“fcsportsfootball.com”), was registered with bogus details on January 15th, 2024. Of note is FC Sports Football’s domain being registered through a Chinese registrar. This suggests ties to China. As always, if an MLM company is not openly [Continue reading…]

SKP Mine, aka SK Pools Mining Corporation, has received a securities fraud warning from the Philippines. As per the Philippine SEC’s January 31st warning;

E-Tik, aka E-TTiktok and E-Tiktok, fails to provide ownership or executive information on its website. At time of publication, E-Tik has two known website domains: e-etiktok.com – privately registered on November 17th, 2023 e-ttiktok.com – privately registered on November 17th, 2023 As always, if an MLM company is not openly upfront about who is running [Continue reading…]

INT Football fails to provide ownership or executive information on its website. INT Football’s website domain (“int-football.com”), was privately registered on December 22nd, 2023. 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.

JUFB fails to provide ownership or executive information on its website. JUFB’s website domain (“jufb.top”), was first registered in July 2006. The private registration was last updated on October 26th, 2023 through a Chinese registrar. Note that this is around the time the current owners took possession of the domain. If we click through to [Continue reading…]

DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th, 2023. It should be noted that DQF has disabled web access on its primary domain. DQF’s website has to be accessed on a “h5” subdomain. This is a [Continue reading…]