EM Gas fails to provide ownership or executive information on its website. EM Gas’ website domain (“vipemip.net”), was registered with bogus details on January 16th, 2025. Of note is EM Gas’ 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…]
GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]
MI Airobot fails to provide ownership or executive information on its website. MI Airobot’s website domain (“miairobot.com”), was first registered in 2017. The private registration was last updated on January 7th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]
Qatar VIP fails to provide ownership or executive information on its website. Qatar VIP’s website domain (“qlmavip.top”), was privately registered on January 11th, 2025. Of note is Qatar VIP’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 or owns [Continue reading…]
AI Cambridge fails to provide ownership or executive information on its website. AI Cambridge’s website domain (“cambridgeai.xyz”), was privately registered on December 16th, 2024. AI Cambridge’s official marketing features Chinese: This suggests whoever is running AI Cambridge has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Lindt Mall fails to provide ownership or executive information on its website. Lindt Mall’s website domain (“fa.arabianmall.vip”), was 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 Quantify fails to provide ownership or executive information on its website. AI Quantify operates from two known website domains; trx6.vip and trx5.cc. Both of AI Quantify’s domains were privately registered on December 30th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]
CTL Shop fails to provide ownership or executive information on its website. CTL Shop’s website domain (“clslshop.com”), was registered with bogus details on April 10th, 2024. If we look at CTL Shop’s website source-code we find Chinese: This suggests whoever is running CTL Shop has ties to China. As always, if an MLM company is [Continue reading…]
Scammers behind the “click a button” app Ponzis are now targeting Chinese mainland actors and models. Multiple cases over the past weeks detail Chinese nationals being lured to Thailand under false pretenses.
Equat USDT fails to provide ownership or executive information on its website. Equat USDT’s website domain (“us.equat-usdt.com”), was registered with bogus details on July 8th, 2024. Of note is Equat USDT’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…]
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