click a button app Ponzis @ BehindMLM

GAAF Review: Quantitative trading “click a button” Ponzi

GAAF fails to provide ownership or executive information on its website. GAAF’s website domain (“gaaf-vip.com”), was privately registered on May 10th, 2024. Despite existing for just over a month, on its website GAAF falsely claims it was “established on 03/13/2021”. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


Cencosud Mall Review: Stolen identity “click a button” Ponzi

Cencosud Mall fails to provide ownership or executive information on its website. Cencosud Mall’s website domain (“cencosudmall.com”), was privately registered on June 20th, 2024. Of note is Cencosud Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cencosud Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]


Ripley Mall Review: Stolen identity “click a button” Ponzi

Ripley Mall fails to provide ownership or executive information on its website. Ripley Mall’s website domain (‘ripleymall.cc”), was privately registered on June 16th, 2024. Of note is Ripley Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Ripley Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]


DEFIUSDT Review: Trading ruse “click a button” app Ponzi

DEFIUSDT fails to provide ownership or executive information on its website. DEFIUSDT’s website domain (“defiusdt.net”), was privately registered on February 26th, 2024. If we mess around with DEFIUSDT’s website, we learn it is hosted on the Chinese company Alibaba Cloud. This suggests whoever is running DEFIUSDT has ties to China. As always, if an MLM [Continue reading…]


Cartier USDT Review: Stolen identity “click a button” Ponzi

Cartier USDT fails to provide ownership or executive information on its website. Cartier USDT’s website domain (“cartier-usdt.cc”), was privately registered on May 15th, 2024. Of note is Cartier USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Cartier USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]


Hollywood-Films Review: Film investment “click a button” Ponzi

Hollywood-Films fails to provide ownership or executive information on its website. Hollywood-Films’ website domain (“hollywood-films.com”), was privately registered on June 12th, 2024. Of note is Hollywood-Films’ website domain being registered through the Chinese registrar Alibaba (Singapore). Hollywood-Films has already attracted the attention of financial regulators. The Central Bank of Russia issued a Hollywood-Films pyramid fraud [Continue reading…]


Dott USDT Review: Stolen identity “click a button” Ponzi

Dott USDT fails to provide ownership or executive information on its website. Dott USDT’s website domain (“dottusdt.vip”), was privately registered on June 7th, 2024. Dott USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dott USDT pyramid fraud warning on June 18th, 2024. As always, if an MLM company [Continue reading…]


P&G Group Review: Stolen identity “click a button” Ponzi

P&G Group fails to provide ownership or executive information on its website. P&G Group’s website domain (“pguk-mall.com”), was registered with bogus details on June 2nd, 2024. Of note is P&G Group’s website domain being registered through the Chinese registrar Alibaba (Singapore). P&G Group has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


RT-AI Review: Stolen identity “click a button” Ponzi

RT-AI fails to provide ownership or executive information on its website. RT-AI’s website domain (“rt-ai.vip”), was registered with bogus details on June 6th, 2024. Of note is RT-AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). RT-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a RT-AI [Continue reading…]


UKFarm Review: Stolen identity “click a button” Ponzi

UKFarm fails to provide ownership or executive information on its website. UKFarm’s website domain (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an attempt to appear legitimate, UKFarm cites a clothing store and the “Red Tractor Assurance Scheme” as regulatory authorities: This is false on both counts. UKFarm has already attracted the attention of [Continue reading…]