“Click a button” app Ponzi scammers arrested in India
Indian authorities have made arrests in relation to two “click a button” app Ponzi schemes.
click a button app Ponzis @ BehindMLM
Warner Music Review: Music voucher “click a button” Ponzi
Warner Music fails to provide ownership or executive information on its website. Warner Music’s website domain (“warnermusicc.com”), was registered on December 4th, 2022. The private registration was last updated on April 15th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about [Continue reading…]
BlueSky Film Review: Movie tickets “click a button” app Ponzi
BlueSky Film fails to provide ownership or executive information on its website. BlueSky Film’s website domain (“bluesky-film.com”), was privately registered on April 17th, 2023. On the desktop version of BlueSky Film’s website, if you click the “app” button on their home page, you’re redirected to a fraud message: This message is hosted on a Chinese [Continue reading…]
PMPMine “click a button” app Ponzi collapses, websites gone
The PMPMine “click a button” app Ponzi has collapsed. Yesterday the scam pulled both its websites and disabled its app, leaving investors in the dark.
Jawa Eye Review: Film & TV funding “click a button” Ponzi
Jawa Eye fails to provide ownership or executive information on its website. Jawa Eye represents it is headquartered in Indonesia… …but also provides additional incorporation certificates for the UK and Singapore on its website. PT Jawa Internet Film Indonesia was purportedly registered in Indonesia on July 28th, 2022 Lead Tech Group International Pty Ltd was [Continue reading…]
Esom App Review: Trading themed “click a button” Ponzi
Esom App fails to provide ownership or executive information on its website. In fact as I write this, Esom App’s public facing website is nothing more than an affiliate login form: Esom App operates from two known domains; es-glzx.com – first registered in 2014, private registration last updated on December 27th, 2022 (acquired on or [Continue reading…]
Movss Review: Task-based “click a button” Ponzi app
Movss fails to provide ownership or executive information on its website. In fact as I write this, Movss’ public-facing website is nothing more than an affiliate log in form: Movss’ website domain (“movss8.com”), was privately registered on February 26th, 2023. If we look into the CSS files used to stylize Movss’ website, we find the [Continue reading…]
Dokodemo Review: Ecommerce “click-a-button” app Ponzi
Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022 dkdm357.com – privately registered on April 15th, 2022 dokodemo.vip – privately registered on April 18th, 2022 dokodemo.global – privately registered on August 19th, 2022 Despite existing for less than [Continue reading…]
L.NE Review: Reneweable energy themed “click a button” Ponzi
L.NE fails to provide ownership or executive information on its website. L.NE directs its MLM opportunity to South Africa, both through offered puff-piece news articles and use of the South African rand (ZAR). L.NE’s website domain (“bcok.club”), was privately registered on November 25th, 2022. L.NE operates its MLM opportunity through an app. L.NE’s app is [Continue reading…]
Gollong Solar Review: “Click a button” Ponzi targeting Africa
Gollong Solar fails to provide ownership or executive information on its website. In fact as I write this, Gollong Solar’s current website is nothing more than an affiliate sign up form: I say “current website” because Gollong Solar originally targeted South Africa through the domain “gollong.org”. That iteration of Gollong Solar collapsed in mid-December, just [Continue reading…]
