Whale AI has no website, it operates through a Telegram bot going by “Whale-AI” (@WhaleAi8_bot). 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.
AI-UP fails to provide ownership or executive information on its website. AI-UP’s website domain (“ai-up.top”), was AI-UP has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-UP pyramid fraud warning on February 10th, 2025. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]
Mining Memes fails to provide ownership or executive information on its website. Mining Memes’ website domain (“miningmemes.com”), was registered with bogus details on January 19th, 2025. Of note is Mining Memes’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Stapbucks fails to provide ownership or executive information on its website. Stapbucks’ website domain (“stapbucks9.net”), was registered with bogus details on February 2nd, 2025. Of note is Stapbucks’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]
Power fails to provide ownership or executive information on its website. Power’s website domain (“powsoinu.com”), was privately registered on January 27th, 2025. 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.
AK USD fails to provide ownership or executive information on its website. AK USD’s website domain (“akzuozhu-usd.com”), was registered with bogus details on January 22nd, 2025. Of note is AK USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Thailand has cut power, internet and petrol supplies to Chinese scam factories operating near its Myanmar border. While I’d like to report Thailand is finally acting to address years of rampant financial fraud, unfortunately it’s just trying to protect tourism.
FIS VIP fails to provide ownership or executive information on its website. FIS VIP operates from three known website domains: vippif.top – privately registered on February 2nd, 2025 usdpif.com – registered with bogus details on February 2nd, 2025 fsdlakfj.top – privately registered on February 3rd, 2025 Of note is FIS VIP’s .COM and “fsdlakfj.top” domains [Continue reading…]
Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was registered with bogus details on January 14th, 2025. Of note is Invest AI Robot’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already abandoned) – registered in May 2020, private registration last updated on December 29th, 2023 tuxail.com (already abandoned) – registered in May 2023, private registration last updated on January 13th, 2025 tux8.com – app website, registered [Continue reading…]
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