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Jump Mining fails to provide verifiable ownership or executive information on its website. While Jump Mining does provide a list of executives, they are represented by fake names and stolen profile photos. Jump Mining’s website domain (“jumpmining.com”), was privately registered on March 6th, 2024. Jump Mining has already attracted the attention of financial regulators. The [Continue reading…]

GPTBot USDT fails to provide ownership or executive information on its website. GPTBot USDT operates from two known website domains: gptbot-usdt.com – registered with bogus details on June 20th, 2024 gptbot-usdt.cc – registered with bogus details on June 20th, 2024 If we look at GPTBot USDT’s website source-code, we find Chinese: This suggests whoever is [Continue reading…]

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 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 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 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 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 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 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 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…]