Darwin Platform, aka Darwin Group, operates in the “we do everything” MLM niche.

The company operates out of India and has three known website addresses:

1. dprl.in – registered in 2020, private registration last updated on February 15th, 2023;
2. darw1n.in – registered in August 2021, private registration last updated on February 15th, 2023; and
3. darwinpgc.com – registered in April 2010, domain owned by “Darwin” in Mumbai and last updated on October 11th, 2022

Supposedly heading up Darwin Platform is Ajay Harinath Singh:

Oddly enough however, Singh is nowhere to be found on corporate information provided on Darwin Platform’s website.

As per Darwin Platform’s provided “company profile”, the company is run by Directors Parveen Kumar, Kamal Bhargava, Jagdish Prasad and Morris Kinny.

Unfortunately researching Darwin Platform reveals a ton of misleading curated marketing nonsense.

Meanwhile in reality, back in March India’s Enforcement Directorate led raids connected to Darwin Platform.

In late-March, the enforcement directorate (ED) descended upon Darwin Platform group, conducting raids across nine locations in Delhi, Mumbai and Goa seizing cash worth around Rs78 lakh, incriminating documents and foreign currency of Rs2 lakh from the residence of Ajay Harinath Singh and his associates.

The ED alleges transfer of nearly Rs18 crore through layered transactions involving multiple accounts linked to the Darwin group and personal accounts of the Singh family and associates.

The Darwin group also stands accused of being the primary beneficiary of funds routed through Dlehman Rea-IT Trade Pvt Ltd, adding weight to the money laundering charge.

Additional reporting from Money Life details Darwin Platform fraud complaints dating back to 2020.

Going back even further, Darwin Platform attempts to get into insurance back in 2011 prompted a fraud warning from the Insurance Regulatory and Development Authority of India.

Money Life claims it reached out to Singh for comment on its research but never heard back.

Read on for a full review of Darwin Platform’s MLM opportunity. [Continue reading…]

HP USDT fails to provide ownership or executive information on its website.

HP USDT has two known website domains:

1. svip5579.com, registered with bogus details on June 3rd, 2024 and
2. hp-usdt.net, registered with bogus details on June 5th, 2024 (already abandoned)

Of note is HP USDT’s website domains being registered through the Chinese registrar Alibaba (Singapore).

HP USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a HP USDT pyramid fraud warning on June 11th, 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. [Continue reading…]

Food Earners Track fails to provide ownership or executive information on its website.

Food Earners Track’s website domain (“foodearnerstrack.com”), was registered in December 2019. The private registration was last updated on November 23rd, 2023.

One entity we can tie to Food Earners Track is Dextra Technologies, author of Food Earners Track’s marketing materials.

Dextra Technologies is a digital marketing firm based out of Awka, Nigeria. As of May 2024, SimilarWeb also tracked 100% of Food Earners Track website traffic from Nigeria.

From this we can surmise whoever is running Food Earners Track is likely based out of Nigeria.

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. [Continue reading…]

Henry fails to provide ownership or executive information on its website.

Henry’s website domain (“henry-onlinevip.com”), was privately registered on June 4th, 2024.

Of note is Henry’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, think long and hard about joining and/or handing over any money. [Continue reading…]

Jumbo Ticket fails to provide ownership or executive information on its website.

Jumbo Ticket’s website domain (“jumboticket.network”), was privately registered on February 27th, 2021. Jumbo Ticket’s current website appears to have gone live sometime in 2022.

In an attempt to appear legitimate, Jumbo Ticket provides a corporate address in the British Virgin Islands.

This is an immediate red flag. BVI is a tax haven frequently used by scammers to set up shell companies in.

Of note is Jumbo Ticket’s official FaceBook page being managed from India:

While not definitive, this suggests Jumbo Ticket is being run out of India.

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. [Continue reading…]

BMUSDT fails to provide ownership or executive information on its website.

BMUSDT’s website domain (“bmusdt-vip.com”), was privately registered on May 24th, 2024.

Of note is BMUSDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).

BMUSDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a BMUSDT pyramid fraud warning on June 4th, 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. [Continue reading…]

Two HyperFund promoters have been arrested in Nepal.

The Central Investigation Bureau made two arrests over the past week; Nanu Ghumire (aka Kajal) of Laitpur earlier in the week, and Srikant Bhandari of Rukum on Wednesday. [Continue reading…]

Scammers behind the collapsed Rolvi Trading Ponzi scheme have rebooted as US-Atrade.

US-Atrade operates from the domain “us-atrade.com”, privately registered on July 7th, 2023. [Continue reading…]

Bitget Quantify fails to provide ownership or executive information on its website.

Bitget Quantify has two known website domains:

• bitgetquantify.com – privately registered on May 11th, 2024
• bitgetquantify.net – privately registered on May 11th, 2024

Of note is both of Bitget Quantify’s domains being registered through the Chinese registrar Alibaba (Singapore).

Despite only existing for a few months, on its website BitGet Quantify falsely claims it was “founded in 2013”.

Also in an attempt to appear legitimate, BitGet provides doctored Capital Markets Group, Accounting and Corporate Regulatory Authority and Bitget Investments certificates on its website.

We know these are doctored certificates because they are backdated to 2018 and 2013 respectively (Bitget Quantify isn’t even a month old).

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. [Continue reading…]

QuantGuard operates in the cryptocurrency MLM niche.

The company is purportedly headed by founder and CEO Dragan Milanovic.

Milanovic doesn’t exist outside of QuantGuard marketing, which includes a bogus FaceBook profile with backdated posts:

This is indicative of a purchased or newly created FaceBook account. From the “profile picture” post, which isn’t backdated, we can assume the account was purchased/repurposed in late April 2024.

Dragan Milanovic not having an actual digital footprint makes him a prime Boris CEO candidate.

Boris CEO MLM schemes, where executives are played by actors, are typically run by Russian scammers.

QuantGuard’s website domain (“quantguard.ai”), was privately registered on an unknown date (the .AI domain registration manager hides this information).

The only information disclosed with respect to QuantGuard’s domain is “Walid Abrahim” as the regsistrant’s organization, and UAE as the registrant’s country.

This could be bogus info but could also tie QuantGuard to Dubai, the MLM crime capital of the world.

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. [Continue reading…]