TRX458 provides no information on its website about who owns or runs the company. TRX458’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. TRX458’s website domain (“trx458.com”), was privately registered on May 30th, 2022. If we look at the source-code of TRX458’s website source-code, we see [Continue reading…]
TRXS Online provides no information on its website about who owns or runs the company. TRXS Online’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. TRXS Online’s website domain (“trxs.online”), was privately registered on July 30th, 2022. If we look at the source-code of TRXS Online’s [Continue reading…]
WorldOTC stands for “World Over the Counter”. Don’t read too much into the name, it’s not supposed to mean anything. WorldOTC provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, WorldOTC provides a bunch of meaningless or outright bogus regulatory certificates through its app. One [Continue reading…]
Whereas “click a button” Ponzis typically have a functioning website, GoTik directs website visitors straight to their app: GoTik operates from the domain (“gotik.info”), privately registered on July 8th, 2022. Despite being run in Spanish and targeting Colombians, if we look at GoTik’s website source-code we find Chinese: This strongly suggest whoever is behind GoTik [Continue reading…]
VCCP was a “click a button” Ponzi scheme targeting Colombia The scheme recently collapsed, leading to a new type of exit-scam.
AOL918 provides no information on its website about who owns or runs the company. AOL918’s website domain (“aol918.com”), was privately registered on March 10th, 2022. If we look at the source-code of AOL918’s website, we see it is localized to Chinese: This strongly suggest whoever is behind AOL918 has ties to China. SimilarWeb shows a [Continue reading…]
Regulators are starting to pay attention to the plague of “click a button” app Ponzis that have sprung up. The first regulatory fraud warning specifically pertaining to the scams has been issued by the Philippine SEC.
The EasyTask 888 “click a button” Ponzi scheme has collapsed. On July 6th BehindMLM reader Ferdinand Rose advised EasyTask 888 ‘collapsed on July 1, 2022 (and) all of the money were stolen for the owners of this site.’ I was able to independently confirm EasyTask 888’s collapse via social media.
The Klay Group “click a button” app Ponzi scheme has collapsed. Following three days of withdrawal delays, as of a few days ago Klay Group’s website has been pulled offline. Klay Group is your typical “click a button” app Ponzi, this time targeting Hungary.
Fondo Angel (Angel Fund), provides no information about who owns or runs the company on its website. Fondo Angel’s website domain (“fondoangel.co”), was privately registered on May 23rd, 2022. Fondo Angel specifically targets Peru through us of the Peruvian SOL. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]
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