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AI Invest Robot fails to provide ownership or executive information on its website. AI Invest Robot operates from two known website domains; ai-eth.com and ai-ar.vip. Both of AI Invest Robot’s domains were privately registered on March 31st, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

365 AI fails to provide ownership or executive information on its website. 365 AI’s website domain (“365-ia.net”), was privately registered on April 30th, 2025. 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.

Websea USDT fails to provide ownership or executive information on its website. Websea USDT operates from two known website domains: websea58usdt.vip – privately registered on April 2nd, 2025 web-sea567-usdt.com – privately registered on April 21st, 2025 If we look at the source-code of Websea USDT’s website, we find Chinese: This suggests whoever is running Websea [Continue reading…]

ZTZ AI fails to provide ownership or executive information on its website. ZTZ AI operates from three known website domains; “ztzzai.com”, “ztzaiz.com” and “ztzailtd.com”. All of ZTZ AI’s domains were privately registered on April 30th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long [Continue reading…]

Quantitative Strategies, aka BNUSDT, fails to provide ownership or executive information on its website. Quantitative Strategies’ website domain (“bnusdt.com”), was privately registered on April 5th, 2025. Quantitative Strategies has already attracted the attention of financial regulators. The Central Bank of Russia issued a Quantitative Strategies pyramid fraud warning on May 6th, 2025. As always, if [Continue reading…]

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 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 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 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, 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…]