click a button app Ponzis @ BehindMLM

The Golden Eye fails to provide ownership or executive information on its website. The Golden Eye’s website domain (“thegoldeneye.online”), was privately registered on July 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.

The WishM “click a button” app Ponzi has collapsed. Withdrawals were disabled yesterday and investors are being threatened with fictitious action from the US Department of Commerce.

A fourth suspect behind the E-Creator “click a button” Ponzi scheme has been arrested. After E-Creator collapsed, Abraham Mutambu fled to his rural home in Chihota, a region in Zimbabwe’s east. Zimbabwe authorities made the arrest last week, presenting Mutambu in court on Saturday.

Atmo fails to provide ownership or executive information on its website. Atmo’s website domain (“atmo.vip”), was registered on June 16th, 2023. Atmo Mall Group is listed as the owner, through a redacted address in Hong Kong. If we look at Atmo’s website source-code, we can see the native language set is Chinese: Be it mainland [Continue reading…]

U-Farm fails to provide ownership or executive information on its website. U-Farm’s website domain (“co-ufarm.com”), was privately registered on February 20th, 2023. If we look at the source-code of U-Farm’s website, we find Chinese: This strongly suggests whoever is running U-Farm has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]

Intelligent Technology Pioneer Corporation, or ITP Corp, fails to provide ownership or executive information on their website. ITP Corp’s website domain (“itpro.top”), was first registered in 2018. The private registration was last updated on May 26th, 2023. Pinning down when ITP Corp launched is difficult. ITP Corp’s YouTube account was created in 2018. Videos on [Continue reading…]

WishM, or Wish Mall, fails to provide ownership or executive information on its website. WishM operates from at least four known website domains: wishm.pro – privately registered on June 2nd, 2023 wishm.cloud – privately registered on June 4th, 2023 wishm.shop (already abandoned) – privately registered on June 2nd, 2023 wishm.tv – privately registered on July [Continue reading…]

E-Creator was a typical “click a button” Ponzi targeting Zimbabwe. Run through a mobile app, E-Creator’s ruse was “clicking a button” to create fake product orders. Remarkably, after E-Creator collapsed Zimbabwean authorities were able to make an arrest. A Chinese national and two local accomplices were caught at the airport trying to flee the country.

PeradoxPro fails to provide ownership or executive information on its website. PeradoxPro’s website domain (“peradoxpro.com”), was privately registered on March 1st, 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.

FFST Group fails to provide ownership or executive information on its website. FFST Group’s website domain (“ffst.com”), was first registered in 2003. The private registration was last updated on May 30th, which is around the time current owners bought it. If we look at FFST Group’s website source-code, we find a reference to the Chinese [Continue reading…]