click a button app Ponzis @ BehindMLM

MEC fails to provide ownership or executive information on its website. MEC’s website domain (“mecbm.com”), was privately registered on June 14th, 2023. If we look at MEC’s website source-code, we find Chinese: This suggests whoever is running MEC has ties to China. As always, if an MLM company is not openly upfront about who is [Continue reading…]

Knowledge Era fails to provide ownership or executive information on its website. Knowledge Era’s website domain (“h5.knowledgeeraltd.com”), was privately registered on June 7th, 2023. Note that Knowledge Era operates off a “h5” subdomain. Knowledge Era’s website root domain is disabled. If we look at Knowledge Era’s website source-code, we see the native language is set [Continue reading…]

GMB Group (aka GMB eCommerce), fails to provide credible ownership or executive information on its website. GMB Group does provide executive details, however these are fictional names represented by stock photos: Known GMB Group website domains include: gmbapp.org – privately registered on April 27th, 2023 gmbapp.shop – privately registered on May 24th, 2023 Despite only [Continue reading…]

OMD (aka OMDCZ) fails to provide ownership or executive information on its website. OMD’s website domain (“omdcz.com”), was privately registered on May 29th, 2023. If we look at OMD’s website source-code, we find Chinese: This suggests whoever is running OMD has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]

COS (aka Cosetek and CosCoin), fails to provide ownership or executive information on its website. COS’ website domain (“cosetek.com”), was first registered in 2017. The private registration was last updated on July 22nd, 2023. This appears to be around the time the current owner(s) took possession of the domain. If we look at COS’ website [Continue reading…]

The Golden Eye fails to provide ownership or executive information on its website. The Golden Eye’s website domain (“thegoldeneye.online”), was privately registered on July 22nd, 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 WishM “click a button” app Ponzi has collapsed. Withdrawals were disabled yesterday and investors are being threatened with fictitious action from the US Department of Commerce.

A fourth suspect behind the E-Creator “click a button” Ponzi scheme has been arrested. After E-Creator collapsed, Abraham Mutambu fled to his rural home in Chihota, a region in Zimbabwe’s east. Zimbabwe authorities made the arrest last week, presenting Mutambu in court on Saturday.

Atmo fails to provide ownership or executive information on its website. Atmo’s website domain (“atmo.vip”), was registered on June 16th, 2023. Atmo Mall Group is listed as the owner, through a redacted address in Hong Kong. If we look at Atmo’s website source-code, we can see the native language set is Chinese: Be it mainland [Continue reading…]

U-Farm fails to provide ownership or executive information on its website. U-Farm’s website domain (“co-ufarm.com”), was privately registered on February 20th, 2023. If we look at the source-code of U-Farm’s website, we find Chinese: This strongly suggests whoever is running U-Farm has ties to China. As always, if an MLM company is not openly upfront [Continue reading…]