Ant Ranch fails to provide ownership or executive information on its website. Ant Ranch’s website domain (“antranch.vip”), was privately registered on May 9th, 2023. If we look at the source-code of Ant Ranch’s website, we find Chinese: This strongly suggests whoever is running Ant Ranch has ties to China. Further supporting this is Ant Ranch’s [Continue reading…]
Radar Media (aka KJBT), fails to provide ownership or executive information on its website. Radar Media’s website domain (“radarak.com”), was first registered in 2017. The private registration was last updated on September 13th, 2023. Through the Wayback Machine we can see Radar Media’s website domain was for sale until around mid 2023. This is when [Continue reading…]
TFVPM fails to provide ownership or executive information on its website. TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023. If we look at the support section of TFVPM’s website, we find it runs on Meiqia software. Meiqia is a Chinese software company based out of Beijing. This suggests whoever is [Continue reading…]
The collapse of the eBayShop “click a button” app Ponzi has hit Fiji hard, prompting an official government response. eBayShop was a typical “ecommerce” ruse click a button app Ponzi. Gullible investors were led to believe “clicking a button” in an app corresponded with eBay orders.
The Washington State Department of Financial Institutions has issued a fraud warning pertaining to COS. Describing COS as a “fraudulent cryptocurrency trading platform”, DFI took action following a consumer complaint. COS is a simple “click a button” app Ponzi run by Chinese scammers. As part of the ruse, COS pretends to be based out of [Continue reading…]
Stronghold Digital fails to provide ownership or executive information on its website. Stronghold Digital’s website domain (“strongholddigital.net”), was privately registered on June 17th, 2023. If we look at the source-code of Stronghold Digital’s website, we find that localization is set to Chinese: This strongly suggests whoever is running Stronghold Digital has ties to China. Note [Continue reading…]
Yelb Brokers fails to provide ownership or executive information on its website. Yelb Brokers’ website domain (“yelb.online”), was privately registered on July 30th, 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.
Google appears to have removed ITP Corp’s Ponzi app from the Google Play Store. Both the app and “Sergii Levchenko” dev account were removed as of September 11th, 2023. In an attempt to cover up Google taking action, ITP Corp is claiming unscheduled maintenance.
WDC Quantify fails to provide ownership or executive information on its websites. Known website domains WDC Quantify operates from include: wdcquantifyvip.com – privately registered on March 13th, 2023 (already abandoned) wdcquantify.com – privately registered on February 22nd, 2023 wdcquantify.vip – privately registered on September 6th, 2023 wdc.vip – privately registered on August 31st, 2023 wdcvip.top [Continue reading…]
AVA (aka Audio Visual Advertising), fails to provide ownership or executive information on its website. AVA’s website domain (“avaide.net”), was privately registered on August 2nd, 2023. If we look at the source-code of AVA’s website, we can see the native language is set to Chinese: This suggests whoever is running AVA has ties to China. [Continue reading…]
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