ITP Corp’s iPhone Ponzi app has been removed from Apple’s Store. The removal follows Google also removing ITP Pro’s Ponzi app in September. As they did back then, ITP Corp is trying to cover up the removal under the guise of maintenance.
SKP Mine (aka Skip Cloud Miner and SK Pools), fails to provide ownership or executive information on its website. SKP Mine’s website domain (“skpools.pro”), was privately registered on June 3rd, 2023. If we look at SKP Mine’s website source-code, we find the site is localised to Chinese. This strongly suggests whoever is running SKP Mine [Continue reading…]
Dream Farm fails to provide ownership or executive information on its website. Dream Farm’s website domain (“dreamfarmworld.com”), was privately registered on February 2nd, 2023. In an attempt to appear legitimate, Dream Farm provides investors with a Colorado shell company certificate. Due to the ease with which scammers can register shell companies with bogus details, shell [Continue reading…]
UK internet service providers have begun blocking ITP Corp’s website. The ITP Corp Ponzi scheme was originally hosted on “itpro.top”. A new clone website has now been launched over at “itp.club”. In what appears to be an attempt to thwart fraud control efforts in the UK, ITP Corp hastily registered its spinoff domain on October [Continue reading…]
JBL Mall fails to provide ownership or executive information on its website. JBL Mall’s website domain (“jblmall.vip”), was privately registered on September 30th, 2023. Of note is JBL Mall’s website being registered through the Chinese registrar Alibaba (Singapore). We also find reference to the Chinese yuan on JBL Mall’s website: This strongly suggests whoever is [Continue reading…]
PEC fails to provide ownership or executive information on its websites. PEC has three known website domains: pec168.com – privately registered on May 25th, 2023 eur-pec.com – privately registered on May 24th, 2023 pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked) If we look at the source-code of PEC’s websites, we [Continue reading…]
SMD fails to provide ownership or executive information on its website. SMD’s website domain (“smd-vip.com”), was privately registered on September 23rd, 2023. If we look at SMD’s website source-code we find Chinese: This strongly suggests whoever is running SMD has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]
NV Processor fails to provide ownership or executive information on its website. NV Processor’s website domain (“nv-processors.com”) was privately registered on September 19th, 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.
5G Web fails to provide ownership or executive information on its website. 5G Web’s website domain (“5gwebpkrearn.online”), was privately registered on September 21st, 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 Ant Ranch “click a button” app Ponzi scheme has collapsed. Earlier today the scam disabled its website and began feeding investors excuses.
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