HYIP Max fails to provide ownership or executive information on its website. HYIP Max operates off a subdomain at “bg5-life.cloudair.store”. If we visit “cloudair.store” we find CloudAIR, a “click a button” app Ponzi run by Chinese scammers. The “cloudair.store” website domain was privately registered on September 18th, 2023. Although HYIP Max operates in Pakistani Rupees [Continue reading…]
OBC AI fails to provide ownership or executive information on its website. OBC AI’s website domain (“obcai.com”), was first registered in 2001. The private registration was last updated on May 11, 2023. Through the wayback machine we can see OBC AI’s website domain was listed for sale as late as March 2023. This correlates with [Continue reading…]
CDC (aka Cryptocurrency Data Cloud), fails to provide ownership or executive information on its website. CDC’s website domain (“cdccoin.com”), was privately registered on July 1st, 2023. If we look at CDC’s website source-code we find Chinese: This strongly suggests whoever is running CDC has ties to China. As always, if an MLM company is not [Continue reading…]
GTM fails to provide ownership or executive information on its website. GTM’s website domain (“imjys.com”), was privately registered on December 29th, 2022. If we look at the source-code of GTM’s website we find Chinese: This strongly suggests whoever is running GTM has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]
Jump Tradiny [sic] fails to provide ownership or executive information on their website. Jump Tradiny’s website domain (“jumptd.com”), was privately registered on July 17th, 2023. In an attempt to appear legitimate, Jump Tradiny provides New York shell company and FINCEN certificates. Jump Tradiny represents it registered the shell company Jump Tradiny LLC in New York [Continue reading…]
Use fails to provide ownership or executive information on its website. Use’s website domain (“usegz.com”), was privately registered on June 14th, 2023. If we look at Use’s website source-code we find Chinese: This strongly suggests whoever is behind Use has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]
HappyLook fails to provide ownership or executive information on its website. HappyLook’s website domain (“hglg.net”), was privately registered on March 14th, 2023. In an attempt to appear legitimate, HappyLook provides a Colorado incorporation certificate for “HappyLook Limited”: Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the [Continue reading…]
Halo Charge fails to provide ownership or executive information on its website. Halo Charge’s website domain (“halocharge.life”), was registered with bogus information on September 4th, 2023. If we look at Halo Charge’s website source-code we find Chinese: This strongly suggests whoever is running Halo Charge has ties to China. As always, if an MLM company [Continue reading…]
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…]
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