click a button app Ponzis @ BehindMLM

CTK Shop fails to provide ownership or executive information on its webstie. CTK Shop operates from two known website domains: ctkshop.co – registered with bogus details on October 31st, 2024 ctkshops.vip – registered with bogus details on January 9th, 2024 If we look at the source-code of CTK Shop’s websites we find Chinese: This suggests [Continue reading…]

City 2000 fails to provide ownership or executive information on its website. City 2000’s website domain (“app.city2000.cc”), was registered with bogus details on August 12th, 2024. Of note is City 2000’s website domain being registered through the Chinese registrar Alibaba (Singapore). City 2000 has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

USD Cannondale fails to provide ownership or executive information on its website. USD Cannondale operates from two known website domains: usdcannondale.xyz –  registered with bogus details on February 13th, 2025 app.mscusd.cc – registered with bogus details on December 26th, 2024 USD Cannondale has already attracted the attention of financial regulators. The Central Bank of Russia [Continue reading…]

TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website. TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we click through to TKStore’s support link, we find it runs on the MEIQIA platform. Meiqia is a Chinese software company based out of Beijing. We also find [Continue reading…]

Whale AI has no website, it operates through a Telegram bot going by “Whale-AI” (@WhaleAi8_bot). 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.

AI-UP fails to provide ownership or executive information on its website. AI-UP’s website domain (“ai-up.top”), was AI-UP has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-UP pyramid fraud warning on February 10th, 2025. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Mining Memes fails to provide ownership or executive information on its website. Mining Memes’ website domain (“miningmemes.com”), was registered with bogus details on January 19th, 2025. Of note is Mining Memes’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Stapbucks fails to provide ownership or executive information on its website. Stapbucks’ website domain (“stapbucks9.net”), was registered with bogus details on February 2nd, 2025. Of note is Stapbucks’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

Power fails to provide ownership or executive information on its website. Power’s website domain (“powsoinu.com”), was privately registered on January 27th, 2025. 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.

AK USD fails to provide ownership or executive information on its website. AK USD’s website domain (“akzuozhu-usd.com”), was registered with bogus details on January 22nd, 2025. Of note is AK USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]