click a button app Ponzis @ BehindMLM

AI-Coinbase fails to provide ownership or executive information on its website. AI-Coinbase has two known website domains: ai-coinbase.cc – registered with bogus details on September 30th, 2024 ai-coinbase.com – registered with bogus details on September 29th, 2024 Both of AI-Coinbase’s website domains were registered through the Chinese registrar Alibaba (Singapore). AI-Coinbase has already attracted the [Continue reading…]

RainbowEx fails to provide ownership or executive information on its website. RainbowEx’s website domain (“rainbowex.life”), was was privately registered on July 2nd, 2024. If we look at the source-code of RainbowEx’s website, we find it is localized to Chinese: This suggests whoever is running RainbowEx has ties to China. As always, if an MLM company [Continue reading…]

GlobTFX, aka GTFX App, fails to provide ownership or executive information on its website. GlobTFX’s current website domain (“globtfx.com”), was privately registered on July 23rd, 2024. It should be noted that GlobTFX has disabled root website access on their domain. The company instead operates from two subdomains: home.globtfx.com – app funnel h5.globtfx.com – desktop app [Continue reading…]

Coinplex fails to provide ownership or executive information on its websites. Coinplex has three known website domains: cplexpres.com – registered in August 2023, private registration last updated on July 13th, 2024 h5.coinplex.ai – registered with bogus details on unknown date coinplex.cc – registered with bogus details on September 23rd, 2024 Of note is Coinplex’s .CC [Continue reading…]

SDT Quant fails to provide ownership or executive information on its website. SDT Quant’s website domain (“sdtquantusdt.vip”), was registered with bogus details on September 19th, 2024. Of note is SDT Quant’s logo being an Adobe stock image: SDT Quant has already attracted the attention of financial regulators. The Central Bank of Russia issued a SDT [Continue reading…]

A8 Quantization (aka A8 QuantSystem) fails to provide ownership or executive information on its website. A8 Quantization’s website domain (“a8quantsystem.vip”), was registered with bogus details on September 23rd, 2024. A8 Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a A8 Quantization pyramid fraud warning on October 2nd, 2024. [Continue reading…]

Eternal Horizon fails to provide ownership or executive information on its website. Eternal Horizon’s website domain (“eternaliot.com”), was privately registered on July 22nd, 2024. If we check the source-code of Eternal Horizon’s website support page, we learn it runs on the Meiqia platform: Meiqia is a Chinese software company based out of Beijing. This suggests [Continue reading…]

DGPT fails to provide ownership or executive information on its website. DGPT has three known website domains: dgpt.club – registered with bogus information on August 27th, 2024 ai.dgpt.club – DGPT app access dgpt.cloud – privately registered on July 7th, 2023 (already abandoned) Of note is DGPT’s .CLUB website domain being registered through the Chinese registrar [Continue reading…]

Dubai Mall USDT fails to provide ownership or executive information on its website. Dubai Mall USDT’s website domain (“dbmallusdt.vip”), was privately registered on September 18th, 2024. Dubai Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dubai Mall pyramid fraud warning on September 27th, 2024. As always, if an [Continue reading…]

Hyundai N fails to provide ownership or executive information on its website. Hyundai N’s website domain (“m.hyundainvip.top”), was registered with bogus details on September 16th, 2024. Of note is Hyundai N’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hyundai N has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]