click a button app Ponzis @ BehindMLM

CAT Bot Review: Telegram Bot “click a button” Ponzi

CAT Bot has no website, it operates through the Telegram bot “@caterpillar123bot”. Note that as at time of publication, Telegram has already marked the “@caterpillar123bot” as a scam: 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 [Continue reading…]


Pimco CCI Review: Telegram bot “click a button” Ponzi

Pimco CCI has no website, it operates through a Telegram bot “@pimcocci_bot”:   Update 6th May 2025 – Pimco CCI also operates from the Telegram bot “@pimco666bot”. As at the time of this update Telegram has already marked the “@pimco666bot” bot as a scam: /end update   As always, if an MLM company is not openly [Continue reading…]


Canaan Mining Review: Stolen identity “click a button” Ponzi

Canaan Mining fails to provide ownership or executive information on its website. Canaan Mining operates from two known website domains: canmining.com – registered with bogus details on March 20th, 2025 canmining.cc – registered with bogus details on March 26th, 2025 Both of Canaan Mining’s domain were registered through the Chinese registrar Alibaba (Singapore). As always, [Continue reading…]


HHG Staking Review: AI ruse “click a button” app Ponzi

HHG Staking fails to provide ownership or executive information on its website. HHG Staking operates from two known website domains: hhgstaking.com – registered with bogus details on February 28th, 2025 stakinghg.com – registered with bogus details on February 26th, 2025 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


DIQT Review: Quantitative trading “click a button” Ponzi

DIQT, aka Deepiqt, fails to provide ownership or executive information on its website. DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025. DIQT has already attracted the attention of financial regulators. The Central Bank of Russia issued a DIQT pyramid fraud warning on April 29th, 2025. As always, if an MLM company is [Continue reading…]


Glgrok AI Review: Quantitative trading “click a button” Ponzi

Glgrok AI fails to provide ownership or executive information on its website. Glgrok AI operates from three known website domains; glgrok.ai – registered with bogus details on February 23rd, 2025 glgrok.app – registered with bogus details on March 17th, 2025 glgrok.cc – privately registered on March 7th, 2025 As always, if an MLM company is [Continue reading…]


TheCityUK-AI Review: Quantitative trading “click a button” Ponzi

TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 2025. As always, if an MLM company is not openly [Continue reading…]


Pantera Capital VIP Review: Stolen identity “click a button” Ponzi

Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025. Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP [Continue reading…]


Aifeex Review: AI ruse “click a button” app Ponzi

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Treasure Review: Quantitative trading “click a button” Ponzi

Treasure fails to provide ownership or executive information on its website. Treasure operates from two known website domains: nk116.com – privately registered on February 26th, 2025 asctr.com – registered with bogus details on February 20th, 2025 Of note is Treasure’s “asctr.com” domain being registered through the Chinese registrar Alibaba (Singapore). It should also be noted [Continue reading…]