GTM fails to provide ownership or executive information on its website. GTM’s website domain (“imjys.com”), was privately registered on December 29th, 2022. If we look at the source-code of GTM’s website we find Chinese: This strongly suggests whoever is running GTM has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]
Jump Tradiny [sic] fails to provide ownership or executive information on their website. Jump Tradiny’s website domain (“jumptd.com”), was privately registered on July 17th, 2023. In an attempt to appear legitimate, Jump Tradiny provides New York shell company and FINCEN certificates. Jump Tradiny represents it registered the shell company Jump Tradiny LLC in New York [Continue reading…]
Use fails to provide ownership or executive information on its website. Use’s website domain (“usegz.com”), was privately registered on June 14th, 2023. If we look at Use’s website source-code we find Chinese: This strongly suggests whoever is behind Use has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]
HappyLook fails to provide ownership or executive information on its website. HappyLook’s website domain (“hglg.net”), was privately registered on March 14th, 2023. In an attempt to appear legitimate, HappyLook provides a Colorado incorporation certificate for “HappyLook Limited”: Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the [Continue reading…]
Halo Charge fails to provide ownership or executive information on its website. Halo Charge’s website domain (“halocharge.life”), was registered with bogus information on September 4th, 2023. If we look at Halo Charge’s website source-code we find Chinese: This strongly suggests whoever is running Halo Charge has ties to China. As always, if an MLM company [Continue reading…]
Ant Ranch fails to provide ownership or executive information on its website. Ant Ranch’s website domain (“antranch.vip”), was privately registered on May 9th, 2023. If we look at the source-code of Ant Ranch’s website, we find Chinese: This strongly suggests whoever is running Ant Ranch has ties to China. Further supporting this is Ant Ranch’s [Continue reading…]
Radar Media (aka KJBT), fails to provide ownership or executive information on its website. Radar Media’s website domain (“radarak.com”), was first registered in 2017. The private registration was last updated on September 13th, 2023. Through the Wayback Machine we can see Radar Media’s website domain was for sale until around mid 2023. This is when [Continue reading…]
TFVPM fails to provide ownership or executive information on its website. TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023. If we look at the support section of TFVPM’s website, we find it runs on Meiqia software. Meiqia is a Chinese software company based out of Beijing. This suggests whoever is [Continue reading…]
The collapse of the eBayShop “click a button” app Ponzi has hit Fiji hard, prompting an official government response. eBayShop was a typical “ecommerce” ruse click a button app Ponzi. Gullible investors were led to believe “clicking a button” in an app corresponded with eBay orders.
The Washington State Department of Financial Institutions has issued a fraud warning pertaining to COS. Describing COS as a “fraudulent cryptocurrency trading platform”, DFI took action following a consumer complaint. COS is a simple “click a button” app Ponzi run by Chinese scammers. As part of the ruse, COS pretends to be based out of [Continue reading…]
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