click a button app Ponzis @ BehindMLM

Coming off the collapse of Peace Ranch, a “click a button” Ponzi app that targeted South Africa, two similar ranch themed Ponzis target Indians. Nestle Ranch launched on or around May 2022. Despite the name, Nestle ranch has nothing to do with the well known brand.

The Peace Ranch “click a button” Ponzi has collapsed. The collapse coincides with Peace Ranch’s website being pulled a few hours ago.

Peace Ranch provides no information about who owns or runs the company on its website. In fact as I write this, Peace Ranch’s website is nothing more than an affiliate sign up form: Peach Ranch’s website domain (“paxranch.com”), was first registered in 2007. The private registration was last updated on February 3rd, 2022. Peace Ranch [Continue reading…]

UB Football provides no information on its website about who owns or runs the company. UB Football’s website domain (“ubfootball.com”), was first registered back in 2018. The registration was last updated on September 5th, 2022. Prior to September 2022 UB Football’s domain was for sale, so this is when the current owners purchased it. If [Continue reading…]

Following its collapse a few days ago, BLQ Football has pulled its websites offline. Exit-scam complete, sorry for your loss. At time of publication, attempts to access BLQ Football’s many website domains now return a “maintenance” message:

Uganda’s Lotteries and Gaming Board has issued a BLQ Football fraud warning. As per the Lotteries and Gaming Board’s October 11th public notice; The attention of the National Lotteries and Gaming Regulatory Board has been drawn to a company trading as BLQ FOOTBALL Uganda on social media platforms such as Facebook. BLQ has been conducting [Continue reading…]

BLQ Football has collapsed, and most investors don’t even know it yet. BehindMLM started receiving reports of disabled withdrawals in late September. Over the past few weeks reports of disabled withdrawals and BLQ Football accounts being locked has become widespread.

Dmining fails to provide company ownership or executive information on its website. Dmining’s website domain (“dmining.top”), was privately registered on March 1st, 2022. SimilarWeb currently ranks top sources of traffic to Dmining’s website as Italy (79%), Rwanda (11%) and Croatia (10%). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

The SunSolar “click a button” app Ponzi has collapsed. SunSolar affiliates began reporting withdrawal problems a few weeks ago. It appears not every withdrawal was blocked, suggesting SunSolar was being selective about who could withdraw. SunSolar responded to withdrawal complaints with a message “swearing to Jesus” that withdrawals were still open.

RaysBot fails to provide company ownership or executive information on its website. RaysBot’s website domain (“raysbot.com”), was privately registered through a Singapore registrar on August 27th, 2022. If we look at the source-code of RaysBot’s website, we can see it is localized to Chinese: In an attempt to appear legitimate, RaysBot provides incorporation certificates for [Continue reading…]