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Dubai Mall USDT fails to provide ownership or executive information on its website. Dubai Mall USDT’s website domain (“dbmallusdt.vip”), was privately registered on September 18th, 2024. Dubai Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dubai Mall pyramid fraud warning on September 27th, 2024. As always, if an [Continue reading…]

Hyundai N fails to provide ownership or executive information on its website. Hyundai N’s website domain (“m.hyundainvip.top”), was registered with bogus details on September 16th, 2024. Of note is Hyundai N’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hyundai N has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Aluzoo (aka Aluzo) fails to provide ownership or executive information on its websites. Aluzoo has six known website domains: aluzoo.net (already abandoned) – registered in October 2023, private registration last updated on September 20th, 2024 aluzovip.vip (already abandoned) – registered with bogus details on February 24th, 2024 aluzo.sv56.com (app) – first registered in May 2023, [Continue reading…]

Conti fails to provide ownership or executive information on its website. Conti operates from two known website domains: alconti.com – first registered in January 2020, private registration last updated on September 24th, 2023 (app funnel) conti.vip – registered with bogus details in July 2023, registration last updated on September 24th, 2024 (app) In an attempt [Continue reading…]

RT USDT fails to provide ownership or executive information on its website. RT USDT’s website domain (“rt-usdt.vip”), was registered with bogus details on September 9th, 2024. Of note is RT USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). RT USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Samsung Link fails to provide ownership or executive information on its website. Samsung Link’s website domain (“samsunglink.org”), was registered with bogus information on September 5th, 2024. Samsung Link has already attracted the attention of financial regulators. The Central Bank of Russia issued a Samsung Link pyramid fraud warning on September 17th, 2024. As always, if [Continue reading…]

TeslaQuant fails to provide ownership or executive information on its website. TeslaQuant’s website domain (“teslaquant.com”), was registered with bogus details on September 4th, 2024. Of note is TeslaQuant’s website domain being registered through the Chinese registrar Alibaba (Singapore). TeslaQuant has already attracted the attention of financial regulators. The Central Bank of Russia issued a TeslaQuant [Continue reading…]

Pitrex fails to provide ownership or executive information on its website. Pitrex operates from two known website domains: pitrex.pro – privately registered on April 30th, 2024 (main website, app funnel) pitsp.com – first registered in 2016, private registration last updated on January 9th, 2024 (app) In an attempt to appear legitimate, Pitrex provides a company [Continue reading…]

FluxCart fails to provide ownership or executive information on its website. FluxCart has four known website domains: fluxcart.store – first registered in December 2023, private registration last updated on January 24th, 2024 fluxcart.top – first registered in December 2023, private registration last updated on September 11th, 2024 (already abandoned) fluxcart.vip – first registered in September [Continue reading…]

TOST fails to provide ownership or executive information on its website. TOST operates from five known website domains: tostq.com – privately registered on December 23rd, 2023 (primary website) tostadon.com – first registered in 2020, private registration last updated on June 21st, 2024 (app funnel) ntost.com – first registered in 2004, private registration last updated on [Continue reading…]