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Horizok has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s May 5th warning, Horizok exhibits “signs of a financial pyramid”.

IAM fails to provide ownership or executive information on its website. IAM’s website domain (“lam-intrust.com”), was registered with bogus details on April 11th, 2024. Despite only existing for about a month, IAM falsely represents it was founded in Colorado in 2013. In an attempt to support this fraudulent claim, IAM provides a Colorado shell company [Continue reading…]

PDT Quantify fails to provide ownership or executive information on its website. PDT Quantify has two known website domains: pdtquantify.com – privately registered on April 23rd, 2024 pdt-partners.com – privately registered on March 25th, 2024 Despite only existing for a bit over a month, on its website PDT Quantify falsely claims it “was a pioneer [Continue reading…]

Horizok fails to provide ownership or executive information on its website. Horizok’s website domain (“horizok.com”), was privately registered on April 14th, 2024. 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.

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…]