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

Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023.

If we look at Suntons’ website source-code we find Chinese:

This strongly suggests whoever is running Suntons has ties to China.

As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking place in the Philippines (77%), Mexico (13%) and the US (9%).

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…]

CashFlowNFT has banned affiliate promoters from sharing information about the company.

As per a recent communication sent out by founder Micah Theard; [Continue reading…]

Pool Funding fails to provide ownership or executive information on its website.

Pool Funding’s website domain (“poolfunding.io”), was privately registered on September 11th, 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…]

Tokenza operates in the MLM cryptocurrency niche.

A corporate address isn’t provided but, as per Tokenza’s website, the company is headed up by CEO Yan Calman. Michael Pether is also cited as co-founder and CTO.

Tokenza’s “Michael Pether” is represented by a stolen photo of Brazil-based software developer:

“Yan Calman” appears in Tokenza marketing videos but also doesn’t exist outside of Tokenza’s marketing.

Calman is a prime Boris CEO candidate. The actor playing him speaks English well but can’t quite hide his eastern European accent.

Boris CEO schemes are typically the work of Russian scammers.

Tokenza has two known website domains:

• tokenza.org – privately registered on June 18th, 2023
• tokenza.io – privately registered on September 18th, 2023

Despite only existing since mid 2023, on its website Tokenza falsely represents it has been around since 2020.

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

Money-Flow fails to provide ownership or executive information on its website.

Money-Flow’s website domain (“money-flow.biz”), was privately registered on February 8th, 2024.

It should be noted that Money-Flow originally launched on the domain “money-flow.cc”. The first iteration of Money Flow collapsed last month, prompting the .BIZ domain reboot.

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…]

NovaTech FX has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). [Continue reading…]

Having exhausted its fictional trading Ponzi across at least three collapsed reboots, Daisy’s new Ponzi ruse is “Blockchain Sports” NFTs. [Continue reading…]

Following a Motion for Judgment filed on January 31st, Steven Chiang copped a $3.3 million judgment on February 1st. [Continue reading…]

Following notice of a provisional settlement filed last November, Troy Sutton’s Profit Connect settlement has been approved. [Continue reading…]

Bavarsis fails to provide verifiable ownership or executive information on its website.

Bavarsis’ website domain (“bavarsis.com”), was registred back in December 2022.

The private registration was last updated on September 29th, 2023. This ties into Bavarsis launched in October 2023.

In an attempt to appear legitimate, Bavarsis provides shell company details for Bavarsis PTY LTD (Australia) and Bavarsis Holdings Limited (Hong Kong).

A fake Reserve Bank of Australia “certificate of insurance investments” certificate is also provided.

Australian shell company registration typically ties into registration with the Australian Securities and Investment Commission (ASIC).

ASIC are known for non-regulation of MLM fraud. Furthermore anyone can register a company with ASIC using whatever bogus details, there is no verification.

For this reason ASIC registration is favored by scammers residing outside of Australia.

With respect to MLM due-diligence, ASIC registration certificate as proof of legitimacy is therefore meaningless.

Also meaningless is Bavarsis registering a shell company in Hong Kong. For the purpose of MLM due-diligence, shell company registration in any jurisdiction is meaningless.

On its website, Bavarsis cites its CEO as Owen Mitchell. Mitchell of course doesn’t exist outside of Bavarsis’ marketing.

Over on Bavarsis’ official YouTube channel, Mitchell is played by an actor with an eastern European accent:

Boris CEO schemes are typically the work of Russian scammers.

Supporting this is SimilarWeb tracking Russia as the top source of Bavarsis’ website traffic for January 2024 (69%).

Promotion of Bavarsis has already caught the attention of Russian authorities. The Central Bank of Russia issued a Bavarsis pyramid fraud warning on February 15th.

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…]