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BNP Paribas USDT fails to provide ownership or executive information on its website. BNP Paribas’ website domain (“catousd.com”), was registered with bogus details on June 12th, 2025. Of note is BNP Paribas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is [Continue reading…]

Dubai Holding USDT fails to provide ownership or executive information on its website. Dubai Holding USDT’s website domain (“q.f1inwlu.cyou”), was privately registered on January 27th, 2025. 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.

CNB Mining fails to provide verifiable ownership or executive information on its websites. CNB Mining operates from four known website domains: cnbmining.online (marketing) – privately registered on June 16th, 2025 cnbmining.top (app) – registered with bogus details on June 19th, 2025 cnbmining2.com (app) – privately registered on June 1st, 2025 cnbmining.net (app) – privately registered [Continue reading…]

9M AI fails to provide ownership or executive information on any of its websites. 9M AI operates from two known website domains 9mc.ai (marketing) – privately registered on April 25th, 2025 9mc.org (app) – privately registered on April 25th, 2025 If we look at the source-code of 9M AI’s app website, we find Chinese: This [Continue reading…]

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 23rd LSSC fraud warning;

IBM USDT fails to provide ownership or executive information on its website. IBM USDT’s website domain (“ibm.hbdfqz.com”), was privately registered on May 8th, 2025. IBM USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an IBM USDT pyramid fraud warning on June 18th, 2025. If we look at the [Continue reading…]

USDT Mining Pro fails to provide ownership or executive information on its website. USDT Mining Pro’s website domain (“pos.tx111.club”), was privately registered on April 28th, 2025. 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.

Visionary AI Cinema fails to provide ownership or executive information on its website. Visionary AI Cinema operates from three known website domains: vacc-check.com (marketing website) – private registration last updated on March 23rd, 2025 h5.visionaryaicinema.vip (app) – private registration (partial bogus details), last updated on March 17th, 2025 vac.dxw123.top (already abandoned) – privately registered on [Continue reading…]

BitPay Mining fails to provide ownership or executive information on any of its websites. BitPay Mining previously operated from three known website subdomains on the domain “ht-88.com” (private registration last updated on June 9th, 2025): bit048.ht-88.com (already abandoned) bit003.ht-88.com (already abandoned) bit048.ht-88.com (already abandoned) Given the “bitXXX” formula used to spin up these BitPay Mining [Continue reading…]

AO Smith USDT fails to provide ownership or executive information on its website. AO Smith USDT operates from two known website domains: aosmith.asia – privately registered on May 21st, 2025 aosmith.app – privately registered on May 20th, 2025 AO Smith USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]