Jet-Bot Review: Binance trading bot securities fraud

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 Review: “Movie tickets” click a button app Ponzi

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…]


CloudFi collapses, “withdrawal restrictions” exit-scam

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…]


Vortic United collapses, “upgrading servers” exit-scam

Vortic United has collapsed.

Following disabling of withdrawals last week, it wasn’t until August 15th the Ponzi scheme rolled out its exit-scam.

It’s the good old “we’re upgrading our servers!” ruse. [Continue reading…]



MTFE Ponzi collapses, withdrawals rejected

Metaverse Foreign Exchange (MTFE) is a Dubai-based Ponzi scheme that launched in 2022.

MTFE originally operated from the domain (“mtfe.ca”). Following a regulatory fraud warning from the Ontario Securties Commission in early July however, MTFE abandoned it’s original domain for “mtfe.io”.

MTFE’s .IO domain was registered on July 25th. Now, following delayed withdrawals, MTFE investors report MTFE withdrawals are being rejected. [Continue reading…]


Finvault Review: 3% to 5% a week BUSD Ponzi

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

Finvault’s website domain (“finvault.online”), was privately registered with bogus details on May 24th, 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…]


WishM collapses, initiates “U.S. Dept of Commerce” exit-scam

The WishM “click a button” app Ponzi has collapsed.

Withdrawals were disabled yesterday and investors are being threatened with fictitious action from the US Department of Commerce. [Continue reading…]



Alligator Core Review: AI bot grift Ponzi scheme

Alligator Core fails to provide ownership or executive information on its website.

Alligator Core’s website domain (“alligatorcore.ai”), was registered on June 8th, 2023.

Alligator Core is the registered owner, through what appears to be a random address in Poland.

Over on YouTube Alligator Core has two videos on its channel. Both feature dubbed over stock footage, which is typical for non-native English speakers.

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…]


Fourth E-Creator “click a button” Ponzi admin arrested

A fourth suspect behind the E-Creator “click a button” Ponzi scheme has been arrested.

After E-Creator collapsed, Abraham Mutambu fled to his rural home in Chihota, a region in Zimbabwe’s east.

Zimbabwe authorities made the arrest last week, presenting Mutambu in court on Saturday. [Continue reading…]


Fundsz still fudging Ponzi returns, Larralde motion update

In violation of a court-ordered Statutory Restraining Order (SRO), Fundsz admins continue to provide investors with fake trading results.

The CFTC has also responded to an emergency motion filed by Rene Larralde, seeking dissolvement of the granted SRO. [Continue reading…]