BitClub Network sentencings continued to Feb 2025
Sentencing of three BitClub Network scammers have been continued to February 2025.
companies @ BehindMLM
OneCoin’s William Morro sentenced to one year probation
OneCoin money launderer William Morro has been sentenced to one year probation.
USDOzon Review: Stolen identity “click a button” Ponzi
USDOzon fails to provide ownership or executive information on its website. USDOzon’s website domain (“ma.usdozon.cc”), was registered with bogus details on November 14th, 2024. Of note is USDOzon’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 it, [Continue reading…]
TUR Review: Quantitative trading “click a button” Ponzi
TUR fails to provide ownership or executive information on its website. TUR’s website domain (“turkkr.com”), was privately registered on December 17th, 2024. 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.
NovaTech FX & Cynthia Petion fined $2.5 million in Canada
Ontario’s Capital Markets Tribunal has handed down a $2.5 million fine to NovaTech FX and Cynthia Petion.
Stay With You Review: Stolen identity “click a button” Ponzi
Stay With You fails to provide ownership or executive information on its website. Stay With You’s website domain (“staywithyou.vip”), was registered with bogus details on December 15th, 2024. 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…]
Seokore Review: Task based “click a button” app Ponzi
Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing website) – first registered in March 2023, private registration last updated on December 17th, 2024 seokore.com (also h5.seokore.com, app websites) – privately registered on August 3rd, 2024 As always, if an MLM company is not [Continue reading…]
YoCart Review: Fake orders “click a button” Ponzi
YoCart fails to provide ownership or executive information on its website. YoCart operates from two known website domains: yo-cart.com (already abandoned) – privately registered on October 22, 2022 yocart.articimo.com – first registered in 2003, private registration last updated on December 8th, 2024 If we check the source-code of YoCart’s website support page, we learn it [Continue reading…]
Ageeon initiates “Premium account” recovery exit-scam
Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th, 2024, Ageeon sent out a communication advising withdrawals would remain disabled (investors are being strung along with promises of “delayed withdrawals”). 24 hours later Ageeon has also launched a “Premium Account” recovery exit-scam.
Tron CFD Review: Crypto mining “click a button” Ponzi
Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese: [Continue reading…]
