Liquidity Farm fails to provide ownership or executive information on its website.

Liquidity Farm’s website domain (“liquidityfarm.io”), was registered with bogus details on May 26th, 2023.

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…]

Exer Global has threatened investors who don’t reinvest or recruit with termination.

In an email sent out to investors earlier this week, Exer Global stated: [Continue reading…]

The collapsed Fintoch Ponzi scheme is looking to reboot as Standard Cross Finance.

[Continue reading…]

WeWe Global has collapsed for a third time.

Following unscheduled “extraordinary maintenance” on August 11st, WeWe Global has now suspended withdrawals for a month. [Continue reading…]

Compire Group operates in the MLM cryptocurrency niche.

Compire Group claims its CEO is “Andrew Storer”. No information about Storer is provided, he doesn’t exist outside of Compire Group’s website.

Compire Group’s website domain (“compire-group.com”), was privately registered on March 3rd, 2023.

Despite only existing for a few months, Compire Group falsely represents it has been around prior to 2021.

Compire was a small accounting and human resources software company. However, in 2021, the company decided to change its strategy and start mining cryptocurrency.

In an attempt to appear legitimate, Compire Group provides a virtual office address in the UK. It’s unlikely Compire Group has any actual ties to the UK.

Of note is Compire Group’s marketing videos are stock footage with robo-dubbing. This is typical of non-native English speaking admins.

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…]

Metamask has blocked three GSPartners related domains for “nefarious activity”.

Metamask, a US-based software company, pitches itself as “the leading self-custodial wallet.” [Continue reading…]

Doorway Financial fails to provide ownership or executive information on its website.

Doorway Financial’s website domain (“doorwayfinancial.com”), was first registered in 2007.

The private registration was last updated on May 20th, 2023. Doorway Financial’s current website appears to have gone live sometime in late 2021.

In an attempt to appear legitimate, Doorway Financial provides a US corporate address in Delaware on its website.

This appears to be a random address with no verifiable connection to Doorway Financial.

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…]

Jet-Bot fails to provide ownership or executive information on its website.

Jet-Bot’s website domain (“jet-bot.com”), was initially registered in January 2020.

The private registration was last updated on January 6th, 2022.

Jet-Bot’s logo references “GT-Protocol”. At the top of Jet-Bot’s website, we also find a GT-Protocol related message:

Jet-Bot transforms into GT-Protocol: Discover our evolution and rebranding journey.

GT-Protocol is some AI grift “staking” Ponzi built around a GTP shit token.

Two names we can attach to Jet-Bot through GT-Protocol are Alex Vasilyev and Vlad Balaban.

Other than the obvious crypto bro connotation and implied ties to eastern Europe, I wasn’t able to find anything further on Vasilyev or Balaban.

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…]

The Golden Eye fails to provide ownership or executive information on its website.

The Golden Eye’s website domain (“thegoldeneye.online”), was privately registered on July 22nd, 2023.

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…]

The CloudFi Ponzi scheme has collapsed.

CloudFi’s collapsed was preceded by withdrawal restrictions, with withdrawals now going unpaid as of last Sunday.

CloudFi signalled its collapse by limiting withdrawals to Sunday. This change was announced on August 11th. [Continue reading…]