click a button app Ponzis @ BehindMLM

Northcrest Capital fails to provide ownership or executive information on its website. Northcrest Capital operates from two known website domains: northcrestcapital-bl.com – private registration last updated March 14th, 2026 northcrestcapital-ol.com – private registration last updated April 28th, 2026 northcrest-capital.com – privately registered March 14th, 2026 northcrestglobal.com (already abandoned) – private registration last updated February 3rd, [Continue reading…]

BG Wealth Sharing and DSJ Exchange have received an investment fraud warning from the Nauru Financial Intelligence Unit (NFIU). As per NFIU’s April 23rd fraud warning;

NewEra Exchange fails to provide ownership or executive information on its website. The first known iteration of NewEra Exchange launched on the domain “neweraeducation.com”, private registration last updated on April 28th, 2026 (click to enlarge below). NewEra abandoned its first domain following a NewEra fraud warning from Washington’s Department of Financial Institutions, issued on February [Continue reading…]

XP fails to provide ownership or executive information on its website. XP operates from two known website domains: xp.com – privately re-registered on September 3rd, 2025 xp.com.kh – registration date unknown If we look at the source-code of XP’s .COM domain, we find Chinese: This suggests whoever is running XP has ties to China. As [Continue reading…]

In lieu of not being able to do much about Chinese scammers hiding in Asia, Samoan authorities have threatened BG Wealth Sharing promoters with criminal charges.

TuxAI, aka Tuxtop, has received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s April 23rd TuxAI warning;

Rainbow Shared Energy has received an investment fraud warning from Germany’s BaFin. BaFin’s April 20th Rainbow Shared Energy warning pertains to failure to publish a prospectus.

Rainbow Shared Energy fails to provide verifiable ownership or executive information on its website. Rainbow Shared Energy initially launched in 2024, operating from multiple domains. Those domains have since been disabled following Rainbow Shared Energy’s first collapse. This coincided with a Rainbow Shared Energy pyramid fraud warning issued by Russia in December 2024. At the [Continue reading…]

BG Wealth Sharing and DSJ Exchange have received a fraud warning from Washington’s Department of Financial Institutions (DFI).

Orange Cat Energy has collapsed. To further milk their victims, Chinese scammers behind the “click a button” app Ponzi have rolled out a “fake taxes” exit-scam. Orange Cat Energy collapsed on April 4th. Instead of being honest about why withdrawals had been disabled, Orange Cat Energy’s admins trotted out baloney about a “pre-IPO audit”;