Mirollex scammers return with BloxTec non-MLM Ponzi
If BloxTec’s website Terms and Conditions are to be believed, Mirollex scammers have returned with a new Ponzi scheme.
If BloxTec’s website Terms and Conditions are to be believed, Mirollex scammers have returned with a new Ponzi scheme.
Senexa provides no information on its website about who owns or runs the company. Senexa’s website domain (“senexa.biz”) was registered on July 6th, 2020. Donald Mao Wong is listed as the owner, through a Gmail address and public housing street address in Hong Kong. Further research reveals a Senexa marketing video doing the rounds, featuring [Continue reading…]
Ushare provides no information on its website about who owns or runs the company. Ushare’s website domain “ushare.marketing” was first registered in February 2020. The private registration was last updated in February 2021. Even though Ushare’s website defaults to English, there is still Italian language elements on the homepage. Ushare’s official Facebook page is also [Continue reading…]
DuoLife operates in the nutritional supplement and personal care MLM niches. The company is based of Poland but operates throughout Europe and North America. DuoLife was co-founded in 2012 by Bartosz Królikowski, Piotr Pacyga, Norbert Janeczek and Lukasz Godyń. Bartosz Królikowski heads up DuoLife as President of the Board. As per Królikowski’s DuoLife corporate bio, [Continue reading…]
OmegaPro Forex provides no information on its website about who owns or runs the company. OmegaPro Forex’s website domain (“omegaproforex.com”) was privately registered on February 8th, 2021. In an attempt to appear legitimate, OmegaPro Forex represents it is incorporated in the UK as OmegaPro LTD. An MLM company operating or claiming to operate out of [Continue reading…]
Zax provides no information on its website about who owns or runs the company. Zax’s website domain (“zaxtokens.io”) was privately registered on August 7th, 2021. Interestingly enough Zax’s social media accounts appear to have already been terminated; Zax’s provided Facebook page link throws up a similar error. As always, if an MLM company is not [Continue reading…]
Royal Q stands for “Royal Quantify Investment Management Co.” Royal Q provides no information on its website about who owns or runs the company. Royal Q’s website domain (“royalqs.com”) was privately registered on February 22nd, 2021. Royal Q’s website is essentially a placholder to redirect visitors to its app. Despite the dubious nature of the [Continue reading…]
Vollara provides no information on its website about who owns or runs the company. There is also no corporate address provided, however Vollara’s website does state it has a “manufacturing facility in Bristol, VA”. According to a press-release account, Vollara was founded in 2010 through parent company Electrolux, USA. That snippet led me down Vollara’s [Continue reading…]
DeFiNatics is an upcoming smart-contract Ponzi scheme owned by Rick Katz. In his own words, DeFiNatics will launch a smart-contract affiliates can invest in.
Model Farming provides no information on its website about who owns or runs the company. Model Farming’s website domains (“modelfarming.com” and “modelfarming.life”), were privately registered on November 8th, 2020. In an attempt to appear legitimate, Model Farming provides a UK incorporation certificate for “Model Farming Limited”. An MLM company operating or claiming to operate out [Continue reading…]