Meteor fails to provide ownership or executive information on its website. Meteor operates from three known website domains: meteorusdt.com – privately registered on April 10th, 2024 meteorusdt.vip – privately registered on April 28th, 2024 meteorusdt.net – privately registered on April 28th, 2024 Of note is all three of Meteor’s website domains being registered through the [Continue reading…]
AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]
Gucci VIP fails to provide ownership or executive information on its website. Gucci VIP’s website domain (“guccisvip.net”), was registered on February 14th, 2024. Of note is Gucci USDT’s 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, think [Continue reading…]
GICAI fails to provide ownership or executive information on its website. GICAI’s website domain (“gicai.net”), was privately registered on December 30th, 2023. Note that GICAI operates on the “h5.gicai.net” subdomain. “Gicai.net” as a primary domain is disabled. In an attempt to appear legitimate, GICAI offers up a Washington shell company certificate for GICAI LLC. GICAI [Continue reading…]
DJI Drone Mall fails to provide ownership or executive information on its website. DJI Drone Mall’s website domain (‘dronemall.vip”), was registered with bogus details on April 17th, 2024. Of note is DJI Drone Mall’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, DJI Drone Mall has already [Continue reading…]
Car USDT fails to provide ownership or executive information on its website. Car USDT’s website domain (‘car-usdt.vip”), was registered with bogus details on April 19th, 2024. Of note is Car USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, Car USDT has already attracted the attention of [Continue reading…]
Toyota Mall fails to provide ownership or executive information on its website. Toyota Mall’s website domain (“toyotamall.net”), was privately registered on March 21st, 2024. Of note is Toyota Mall’s 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…]
TVG fails to provide ownership or executive information on its website. TVG’s website domain (“135tvgud.com”), was privately registered on April 22nd, 2024. Of note is TVG’s 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, think long and [Continue reading…]
Litecoin USDT fails to provide ownership or executive information on its website. Litecoin USDT’s website domain (“litecoinusdt.vip”), was privately registered on April 16th, 2024. Of note is Litecoin USDT’s 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…]
FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus [Continue reading…]
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