DOI EU fails to provide ownership or executive information on its website. DOI EU’s website domain (“doieu.com”), was first registered in 2020. The domain is currently registered with bogus details as of December 1st, 2023. Despite only being eight or so months old at best, on its website DOI EU falsely claims to have been [Continue reading…]
Nadec VIP fails to provide ownership or executive information on its website. Nadec VIP’s website domain (“nadecvip.top”), was registered with bogus details on August 5th, 2024. Of note is Nadec VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
UIOT VIP fails to provide ownership or executive information on its website. UIOT VIP’s website domain (“vipuiot.top”), was registered with bogus details on August 5th, 2024. Of note is UIOT VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
GMarket9 fails to provide ownership or executive information on its website. GMarket9’s website domain (“gmarket9.com”), was privately registered on August 1st, 2024. 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.
Skildai Gobal fails to provide ownership or executive information on its website. Skildai Gobal’s website domain (“skildai-gobal.com”), was privately registered on July 30th, 2024. Update 27th August 2024 – Skildai Global operates from a second domain at “skai-global.com”, registered with bogus details on April 19th, 2023 (last updated on April 12th, 2024). The Central Bank [Continue reading…]
Primark Mall fails to provide ownership or executive information on its website. Primark Mall’s website domain (“primarkmall.cc”), was registered with bogus details on July 23rd, 2024. Of note is Primark Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Primark Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Walmart Store fails to provide ownership or executive information on its website. Walmart Store’s website domain (“walmart-store.cc”), was registered with bogus details on July 8th, 2024. Of note is Walmart Store’s website domain being registered through the Chinese registrar Alibaba (Singapore). Walmart Store has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Gas Station VIP fails to provide ownership or executive information on its website. Gas Station VIP’s website domain (“gas-station.vip”), was privately registered on July 15th, 2024. Gas Station VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Gas Station VIP pyramid fraud warning on July 30th, 2024. As [Continue reading…]
AIRobot fails to provide ownership or executive information on its website. AIRobot has two known website domains: aibotusdt.com – registered with bogus details on July 12th, 2024 (abandoned) airobot-usdt.com – registered with bogus details on July 4th, 2024 Of note is both of AIRobot’s website domains being registered through the Chinese registrar Alibaba (Singapore). Despite [Continue reading…]
IOI Mall fails to provide ownership or executive information on its website. IOI Mall’s website domain (“ioi-mall.com”), was registered with bogus details on July 24th, 2024. Of note is IOI Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
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