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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…]

RadPowerBikes VIP fails to provide ownership or executive information on its website. RadPowerBikes VIP’s website domain (“q.yylfc.vip”), was privately registered on May 15th, 2025. RadPowerBikes VIP also operates as a Telegram Ponzi bot at @Raduubot: As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

ABB AI fails to provide ownership or executive information on its website. ABB AI’s website domain (“cccocom.com”), was registered in September 2024. The private registration was last updated on May 19th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

ZQ AI fails to provide ownership or executive information on its website. ZQ AI operates from two known website domains; “zqai.xyz” and “zq88.shop”. Both of ZQ AI’s website domains were privately registered on May 20th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

Roobee AI fails to provide ownership or executive information on its website. Roobee AI’s website domain (“roobee-ai.com”), was privately registered on February 24th, 2025. Roobee AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a Roobee AI pyramid fraud warning on May 22nd, 2025. As always, if an MLM [Continue reading…]

UBS AI fails to provide ownership or executive information on its website. UBS AI’s website domain (“ubsmining.com”), was privately registered on April 14th, 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.

LSSC, or Lightning Scooter Shared Company, fails to provide ownership or executive information on its website. LSSC operates from five known website domains: lssc.ltd – privately registered on March 27th, 2024 lssckai.com – privately registered on March 22nd, 2025 lightsha.com – privately registered on March 6th, 2025 lsscapp.com – privately registered on February 2nd, 2025 [Continue reading…]

Finance AI fails to provide ownership or executive information on its website. Finance AI’s website domain (“financett.top”), was privately registered on April 5th, 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.

BlockBot fails to provide ownership or executive information on its website. BlockBot’s website domain (“2btc.vip”), was registered in November 2024. The private registration was last updated on May 18th, 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 [Continue reading…]