Dmining fails to provide company ownership or executive information on its website. Dmining’s website domain (“dmining.top”), was privately registered on March 1st, 2022. SimilarWeb currently ranks top sources of traffic to Dmining’s website as Italy (79%), Rwanda (11%) and Croatia (10%). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
The SunSolar “click a button” app Ponzi has collapsed. SunSolar affiliates began reporting withdrawal problems a few weeks ago. It appears not every withdrawal was blocked, suggesting SunSolar was being selective about who could withdraw. SunSolar responded to withdrawal complaints with a message “swearing to Jesus” that withdrawals were still open.
RaysBot fails to provide company ownership or executive information on its website. RaysBot’s website domain (“raysbot.com”), was privately registered through a Singapore registrar on August 27th, 2022. If we look at the source-code of RaysBot’s website, we can see it is localized to Chinese: In an attempt to appear legitimate, RaysBot provides incorporation certificates for [Continue reading…]
The FocuStar “click a button” app Ponzi has collapsed. As of roughly 48 hours ago, both of FocuStar’s website domains have been disabled. FocuStar’s official YouTube channel is still up but comments are disabled.
SunSolar fails to provide company ownership or executive information on its website. SunSolar’s website domain (“sunsolar.one”), was privately registered on April 20th, 2022. Of note is SimilarWeb tracking over 4 million SunSolar website visits in August 2022: The majority of these visits originate out of Nigeria (75%). Neighbouring Benin is the only other significant source [Continue reading…]
BLQ Football provides no information on its website about who owns or runs the company. BLQ Football is known to operate from two website domains; “blq99.com” and “blq66.com”. There are probably others. Both of BLQ Football’s domain were privately registered on May 20th, 2022. If we look at the source-code of either BLQ Football’s websites, [Continue reading…]
FocuStar provides no information on its website about who owns or runs the company. FocuStar’s website domain (“focustar.io”), was privately registered on April 10th, 2022. If we look at the source-code of FocuStar’s website, we see it’s localized to Chinese: This strongly suggests whoever is behind FocuStar has ties to China. SimilarWeb currently tracks top [Continue reading…]
The WorldOTC “click a button” app Ponzi has collapsed. WorldOTC withdrawals have been disabled, and an a “regulators!” exit-scam has been deployed.
T97 BestPlan provides no information on its website about who owns or runs the company. T97 BestPlan’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. T97 BestPlan’s website domain setup is a bit odd. The company operates off a “T97” subdomain on the domain “bestlaidplans.club”. “Bestlaidplans.club” [Continue reading…]
Btether provides no information on its website about who owns or runs the company. Btether’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. Btether’s website domain (“btether.com”), was privately registered on July 23rd, 2022. If we look at the source-code of GoodTRX’s website source-code, we find [Continue reading…]
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