Big Forest provides no information on its website about who owns or runs the company. Big Forest’s website domain (“big-forest.vip”), was privately registered through a Chinese registrar on March 27th, 2022. Despite only existing for a few months, Big Forest falsely represents it has been around since 2012. Big Forest’s use of a Chinese registrar [Continue reading…]
Let’s Yarn provides no credible information on its website about who owns or runs the company. In place of actual company ownership information, Let’s Yarn provides corporate information for Etsy. This information is copied from Etsy’s Wikipedia entry. Let’s Yarn’s website domain (“letsyarn.com”), was first registered in 2019. The registration was last updated with bogus [Continue reading…]
A visit to Zpmxcfe’s website from anything but a mobile device presents this: If we look at the source-code for that page, we can see it is localized to Chinese: Zpmxcfe’s website domain (“zpmxcfe.xyz”), was registered with bogus details through a Chinese registrar. This strongly suggests whoever is running Zpmxcfe has ties to China. As [Continue reading…]
The PerRank Ponzi scheme is demanding more money from its investors. Withdrawals have been disabled and those who don’t hand over funds will be terminated.
MC Football provides no information about who owns or runs the company on its website. MC Football’s website domain (“mc858.com”), was privately re-registered through a Chinese registrar on January 26th, 2022. Visiting MC Football’s website reveals it’s just a gateway to the company’s app. If we take a look at MC Football’s website source-code, we [Continue reading…]
Mars Football provides no information about who owns or runs the company on its website. Mars Football’s website domain (“mars-football.com”), was registered through a Singaporean registrar on June 5th, 2022. Visiting Mars Football’s website reveals it’s just a gateway to the company’s app. If we take a look at Mars Football’s website source-code we find [Continue reading…]
WT91 provides no information on its website about who owns or runs the company. WT91’s website domain (“wt91.com”), was privately re-registered through a Singaporean registrar on May 22nd, 2022. Visiting WT91’s website reveals it’s just a gateway to the company’s app. WT91’s website defaults to Portuguese. This is just an attempt to direct WT91 marketing [Continue reading…]
The Lucky Football Ponzi scheme has collapsed. Lucky Football operated from two domains that I’m aware of; “lucky66.com” and “luckyfootball1.com”. “lucky66.com” was privately re-registered through a Singaporean registrar on May 6th, 2022. “luckyfootball1.com” was privately registered through the same registrar on March 2nd, 2022. Attempting to access either website domain currently returns a “ERR_NAME_NOT_RESOLVED” DNS [Continue reading…]
The GP Football Ponzi scheme has collapsed. GP Football operated from the website domain “gp686.com”. GP686 was privately registered through a Chinese registrar on January 8th, 2022. Attempts to access GP Football’s website return either access blocked or tunneling errors (i.e. the scammers behind it pulled the plug).
The EFG Football Ponzi scheme has collapsed. EFG Football operated from two domains that I’m aware of; “winefg.com” and “winefg-1.com”. “winefg.com” was privately registered on April 8th, 2022. “winefg-1.com” was privately registered on April 15th, 2022. Attempting to access either website domain currently returns a “ERR_NAME_NOT_RESOLVED” DNS error.
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