click a button app Ponzis @ BehindMLM

E-Tik, aka E-TTiktok and E-Tiktok, fails to provide ownership or executive information on its website. At time of publication, E-Tik has two known website domains: e-etiktok.com – privately registered on November 17th, 2023 e-ttiktok.com – privately registered on November 17th, 2023 As always, if an MLM company is not openly upfront about who is running [Continue reading…]

INT Football fails to provide ownership or executive information on its website. INT Football’s website domain (“int-football.com”), was privately registered on December 22nd, 2023. 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.

JUFB fails to provide ownership or executive information on its website. JUFB’s website domain (“jufb.top”), was first registered in July 2006. The private registration was last updated on October 26th, 2023 through a Chinese registrar. Note that this is around the time the current owners took possession of the domain. If we click through to [Continue reading…]

DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th, 2023. It should be noted that DQF has disabled web access on its primary domain. DQF’s website has to be accessed on a “h5” subdomain. This is a [Continue reading…]

COS and COSCoins have received securities fraud warnings from the UK. As per the FCA’s December 12th warning, COS and COSCoin are “not authorised … and may be targeting people in the UK”.

The ITP Corp “click a button” app Ponzi has received a securities fraud warning from Washington. In their December 15th warning, the Department of Financial Institutions (DFI) warns ITP Corp “appear(s) to be engaged in fraud”.

Cloud Computing VIP fails to provide ownership or executive information on its website. Cloud Computing VIP’s website domain (“cloudcomputing.vip”), was privately registered on October 17th, 2023. As of November 2023, SimilarWeb tracked ~437,000 monthly visits to Cloud Computing VIP’s website. 30% of Cloud Computing VIP’s website traffic originated from France, 29% was from Germany, 14% [Continue reading…]

Two weeks after the Ponzi scheme collapsed, the UK has finally issued an ITP Corp securities fraud warning. As per the FCA’s December 5th warning, ITP Corp

The scammers behind ITP Corp are trying to milk even more money out of investors, following the Ponzi scheme’s collapse last week. In a November 29th update targeting the scam’s dumbest investors, ITP Corp continues to push a fictional “blockchain fluctuations” narrative.

Bossa App fails to provide ownership or executive information on its website. Bossa App has two known website domains: bossaapp.com – privately registered on March 24th, 2023 bossaapp.de (abandoned) – registered on June 15th, 2023 For October 2023, SimilarWeb ranked top sources of traffic to Bossa App’s website as Germany (38%), Poland (23%) and Switzerland [Continue reading…]