Aufin financial fraud warning from Russia
Aufin has received a financial fraud warning from Russia. As per the Central Bank of Russia’s June 10th warning, Aufin exhibits signs of a “financial pyramid”.
companies @ BehindMLM
iBuumerang distributors are being fed into an NFT Ponzi factory
Holton Buggs’ descent into MLM crypto securities fraud continues. The latest is iBuumerang distributors now being fed into his NFT Ponzi factory.
MC Football Review: Football themed “click a button” Ponzi
MC Football provides no information about who owns or runs the company on its website. MC Football’s website domain (“mc858.com”), was privately re-registered through a Chinese registrar on January 26th, 2022. Visiting MC Football’s website reveals it’s just a gateway to the company’s app. If we take a look at MC Football’s website source-code, we [Continue reading…]
Mars Football Review: Football themed “click a button” Ponzi
Mars Football provides no information about who owns or runs the company on its website. Mars Football’s website domain (“mars-football.com”), was registered through a Singaporean registrar on June 5th, 2022. Visiting Mars Football’s website reveals it’s just a gateway to the company’s app. If we take a look at Mars Football’s website source-code we find [Continue reading…]
WT91 Review: Football themed “click a button” Ponzi
WT91 provides no information on its website about who owns or runs the company. WT91’s website domain (“wt91.com”), was privately re-registered through a Singaporean registrar on May 22nd, 2022. Visiting WT91’s website reveals it’s just a gateway to the company’s app. WT91’s website defaults to Portuguese. This is just an attempt to direct WT91 marketing [Continue reading…]
Lucky Football “click a button” Ponzi collapses, websites offline
The Lucky Football Ponzi scheme has collapsed. Lucky Football operated from two domains that I’m aware of; “lucky66.com” and “luckyfootball1.com”. “lucky66.com” was privately re-registered through a Singaporean registrar on May 6th, 2022. “luckyfootball1.com” was privately registered through the same registrar on March 2nd, 2022. Attempting to access either website domain currently returns a “ERR_NAME_NOT_RESOLVED” DNS [Continue reading…]
GP Football “click a button” Ponzi collapses, website gone
The GP Football Ponzi scheme has collapsed. GP Football operated from the website domain “gp686.com”. GP686 was privately registered through a Chinese registrar on January 8th, 2022. Attempts to access GP Football’s website return either access blocked or tunneling errors (i.e. the scammers behind it pulled the plug).
EFG Football “click a button” Ponzi collapses, websites gone
The EFG Football Ponzi scheme has collapsed. EFG Football operated from two domains that I’m aware of; “winefg.com” and “winefg-1.com”. “winefg.com” was privately registered on April 8th, 2022. “winefg-1.com” was privately registered on April 15th, 2022. Attempting to access either website domain currently returns a “ERR_NAME_NOT_RESOLVED” DNS error.
Tron.BI Review: Tron mining “click a button” app Ponzi
Tron.BI provides no information on its website about who owns or runs the company. Tron.BI’s website domain (“tron.bi”), was privately registered on 13th January 2022. A visit to Tron.BI’s website reveals it’s just a gateway for the company’s attached app. In both its app and in its mostly plagiarized whitepaper, Tron.BI represents it is based [Continue reading…]
N9 Football “click a button” Ponzi collapses, website gone
The N9 Football “click a button” Ponzi has collapsed. N9 Football targeted investors in South Africa. I’m aware of two domains associated with the scam; “n9-1.com” and “n9football.com”. “n9-1.com” was privately registered on December 26th, 2021. A visit to the website domain today reveals an “under maintenance” message:
