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Dmatrx has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s June 20th warning, Dmatrx exhibits “signs of a “financial pyramid”.

The first version of DFMall operated from the domain “dfmall.store”. It has already collapsed. DFMall’s reboots operate from the domains: dfmall777.com – privately registered on February 20th, 2023 dfmall.3ag.store (subdomain) – privately registered on May 5th Note there might be other DFMall website domains I’m not aware of. DFMall fails to provide ownership or executive [Continue reading…]

ADV fails to provide ownership or executive information on their website. ADV’s website domain (“advvip.com”), was privately registered on May 24th, 2023. If we look at ADV’s website source-code, we find Chinese: This strongly suggests whoever is running ADV has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

BoUSDT fails to provide ownership or executive information on its website. BoUSDT’s website domain (“bousdt.org”), was first registered on March 16th, 2022. The private registration was last updated on May 6th, 2023.   Update 10th September 2023 – BOUSDT also operates from the domain “bousdt.cc”, first registered in March 2022. The private .CC registration was last [Continue reading…]

GoodbuyKK fails to provide ownership or executive information on its website. GoodbuyKK’s website domain (“goodbuykk.com”), was privately registered on March 3rd, 2023. If we look at GoodbuyKK’s website source-code, we find Chinese: This strongly suggests whoever is running GoodbuyKK has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]

Dmatrx fails to provide executive or ownership information on its website. Dmatrx’s website domain (“dmatrx.com”), was privately registered on April 24th, 2023. Of note is Dmatrix citing Singapore time on their website; To receive profits at 00:00 Singapore time, please add Singapore time to the phone clock to view. While not definitive, this suggests whoever [Continue reading…]

CFG fails to provide ownership or executive information on its website. CFG’s website domain (“cfgshare.com”), was privately registered on April 23rd, 2023. If we click on the “customer service” link on CFG’s website, we are redirected to a Chinese domain. From this we can confirm whoever is running CFG likely has ties to China. This [Continue reading…]

WTC Cloud Mining fails to provide ownership or executive information on its website. WTC Cloud Mining’s website domain (“wtccm.com”), was privately registered on April 23rd, 2023. Despite only existing for a few months, WTC Cloud Mining falsely claims it’s been around since 2018. As to where it’s being run from, WTC Cloud Mining claims it [Continue reading…]

IDGA Sam’s Club fails to provide ownership or executive information on its website. IGDA Sam’s Club’s website domain (“igda-samsclub.com”), was privately registered on May 5th, 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.

Fortescue fails to provide ownership or executive information on its website. This is because Fortescue has stolen the name and logo of Fortescue Metals Group, a mining company based out of Australia. Fortescue operates from the website domain “fortescue.cc”, registered with bogus details on May 10th, 2023. As to who’s running Fortescue, it’s likely a [Continue reading…]