Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was registered with bogus details on January 14th, 2025. Of note is Invest AI Robot’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already abandoned) – registered in May 2020, private registration last updated on December 29th, 2023 tuxail.com (already abandoned) – registered in May 2023, private registration last updated on January 13th, 2025 tux8.com – app website, registered [Continue reading…]
Axi fails to provide ownership or executive information on its website. Axi’s website domain (“m.bsxiikax.com”), was privately registered on October 18th, 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.
South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD).
AI-OPSAi fails to provide ownership or executive information on its website. AI-OPSAi’s website domain (“ai-opsai.com”), was registered with bogus details on December 7th, 2024. Of note is AI-OPSAi’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 or owns it, [Continue reading…]
Salavi88 fails to provide ownership or executive information on its website. Salavi88 operates from two known website domains: salavi.xyz and salavi88.com. Both of Salavi88’s website domains were privately registered on December 28th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about [Continue reading…]
TRX ChargePoint fails to provide ownership or executive information on its website. TRX ChargePoint’s website domain (“trxchargepoint.net”), was registered with bogus details on January 22nd, 2025. Of note is TRX ChargePoint’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…]
Myanmar claims it has deported over 50,000 Chinese scammers tied to scam factories since October 2023. As reported by the South China Morning Post in a January 21st paywalled article;
Trump Watches fails to provide ownership or executive information on its website. Trump Watches’ website domain (“fa.persiangulfmall.vip”), was registered with bogus details on September 22nd, 2024. Of note is Trump Watches’ 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…]
AI Transaction Platform fails to provide ownership or executive information on its website. AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024. Of note is AI Transaction Platform’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
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