QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024. QUA AI Bot has already attracted the attention of financial regulators. The Central Bank of Russia issued a QUA AI Bot pyramid fraud warning on December 5th, 2024. As [Continue reading…]
TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with bogus details on June 4th, 2024 app.ttkcorp.org – privately registered on February 6th, 2024 On its websites TTK represents it is based out Colorado in [Continue reading…]
AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were privately registered on November 3rd, 2024. AI Profit USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Profit USDT [Continue reading…]
Glory Assurance fails to provide ownership or executive information on its website. Glory Assurance operates from two known website domains; gloryassurance.com (marketing) and hashkingdom.com (app). Both of Glory Assurance’s website domains were privately registered on February 2nd, 2024. If we look at the source-code of both of Glory Assurance’s websites we find Chinese: This suggests [Continue reading…]
Blue Electric Technology Limited, aka BETL, has collapsed. The “click a button” app Ponzi heavily targeted Bulgarians, reportedly resulting in thousands of investors losing millions of dollars. BETL’s “click a button” ruse was portable phone chargers.
EVChargezus fails to provide ownership or executive information on its website. EVChargezus’ website domain (“evchargezus.com”), was privately registered on November 13th, 2024. If we look at EVChargezus’ website source-code, we find Chinese: This suggests whoever is running EVChargezus has ties to China. EVChargezus has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Hut 8 Mining fails to provide ownership or executive information on its website. Hut 8 Mining’s website domain (“hut8-mining.org”), was registered with bogus details on November 21st, 2024. Of note is Hut 8 Mining’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]
TCDD USD fails to provide ownership or executive information on its website. TCDD USD’s website domain (“tcdd-usd.com”), was registered with bogus details on December 2nd, 2024. Of note is TCDD USD’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…]
Lactalis USD fails to provide ownership or executive information on its website. Lactalis USD’s website domain (“lactalis-usd.com”), was registered with bogus details on November 30th, 2024. Of note is Lactalis USD’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…]
AI Rainbow fails to provide ownership or executive information on its website. AI Rainbow’s website domain (“ht366.com”), was first registered in 2019. The private registration was last updated on November 25th, 2024. 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…]
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