UK internet service providers have begun blocking ITP Corp’s website. The ITP Corp Ponzi scheme was originally hosted on “itpro.top”. A new clone website has now been launched over at “itp.club”. In what appears to be an attempt to thwart fraud control efforts in the UK, ITP Corp hastily registered its spinoff domain on October [Continue reading…]
JBL Mall fails to provide ownership or executive information on its website. JBL Mall’s website domain (“jblmall.vip”), was privately registered on September 30th, 2023. Of note is JBL Mall’s website being registered through the Chinese registrar Alibaba (Singapore). We also find reference to the Chinese yuan on JBL Mall’s website: This strongly suggests whoever is [Continue reading…]
PEC fails to provide ownership or executive information on its websites. PEC has three known website domains: pec168.com – privately registered on May 25th, 2023 eur-pec.com – privately registered on May 24th, 2023 pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked) If we look at the source-code of PEC’s websites, we [Continue reading…]
SMD fails to provide ownership or executive information on its website. SMD’s website domain (“smd-vip.com”), was privately registered on September 23rd, 2023. If we look at SMD’s website source-code we find Chinese: This strongly suggests whoever is running SMD has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]
NV Processor fails to provide ownership or executive information on its website. NV Processor’s website domain (“nv-processors.com”) was privately registered on September 19th, 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.
5G Web fails to provide ownership or executive information on its website. 5G Web’s website domain (“5gwebpkrearn.online”), was privately registered on September 21st, 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.
The Ant Ranch “click a button” app Ponzi scheme has collapsed. Earlier today the scam disabled its website and began feeding investors excuses.
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…]
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