LaCore Ent merges Perfectly Posh with Innov8tive Nutrition
LaCore Enterprises has merged its Perfectly Posh and Innov8ive Nutrition MLM companies.
As per a recent communication sent out to distributors, Perfectly Posh’s “Home Office” advised; [Continue reading…]
Aufin financial fraud warning from Russia
Aufin has received a financial fraud warning from Russia.
As per the Central Bank of Russia’s June 10th warning, Aufin exhibits signs of a “financial pyramid”. [Continue reading…]
iBuumerang distributors are being fed into an NFT Ponzi factory
Holton Buggs’ descent into MLM crypto securities fraud continues.
The latest is iBuumerang distributors now being fed into his NFT Ponzi factory. [Continue reading…]
MC Football Review: Football themed “click a button” Ponzi
MC Football provides no information about who owns or runs the company on its website.
MC Football’s website domain (“mc858.com”), was privately re-registered through a Chinese registrar on January 26th, 2022.
Visiting MC Football’s website reveals it’s just a gateway to the company’s app.
If we take a look at MC Football’s website source-code, we find it is set to Chinese localization:
Despite this, MC Football is primarily marketed to Spanish-speaking investors.
SimilarWeb reports top sources of traffic to MC Football’s website are Venezuela (58%), Spain (20%), Argentina (10%) and Colombia (4%).
Traffic to MC Football’s website took a slump in April but grew across May.
Robo narrated MC Football marketing videos represent MC Football stands for “Manchester City Football Club”:
The online platform was founded in 2017 and has launched online football investment. It is a joint venture holding company between the United Arab Emirates, the United Kingdom and China.
Needless to say MC Football has absolutely nothing to do with Manchester City Football Club, or any “joint venture holding company”.
MC Football was launched in early 2022 by serial Chinese Ponzi scammers.
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…]
Mars Football Review: Football themed “click a button” Ponzi
Mars Football provides no information about who owns or runs the company on its website.
Mars Football’s website domain (“mars-football.com”), was registered through a Singaporean registrar on June 5th, 2022.
Visiting Mars Football’s website reveals it’s just a gateway to the company’s app.
If we take a look at Mars Football’s website source-code we find Chinese used:
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…]
WT91 Review: Football themed “click a button” Ponzi
WT91 provides no information on its website about who owns or runs the company.
WT91’s website domain (“wt91.com”), was privately re-registered through a Singaporean registrar on May 22nd, 2022.
Visiting WT91’s website reveals it’s just a gateway to the company’s app.
WT91’s website defaults to Portuguese. This is just an attempt to direct WT91 marketing at Portuguese speakers.
WT91’s website localization is set to Chinese:
If we click through to the supplied technical support page, we find Chinese in the website source-code:
SimilarWeb currently ranks top sources of traffic to WT91’s website as Turkey (34%), Venezuela (32%), Colombia (6%), Russia (6%) and Cuba (4%).
As of May 2022, visits to WT91’s website are on the rise:
For reference, WT91 launched in April 2022.
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…]
Lucky Football “click a button” Ponzi collapses, websites offline
The Lucky Football Ponzi scheme has collapsed.
Lucky Football operated from two domains that I’m aware of; “lucky66.com” and “luckyfootball1.com”.
“lucky66.com” was privately re-registered through a Singaporean registrar on May 6th, 2022.
“luckyfootball1.com” was privately registered through the same registrar on March 2nd, 2022.
Attempting to access either website domain currently returns a “ERR_NAME_NOT_RESOLVED” DNS error. [Continue reading…]
GP Football “click a button” Ponzi collapses, website gone
The GP Football Ponzi scheme has collapsed.
GP Football operated from the website domain “gp686.com”.
GP686 was privately registered through a Chinese registrar on January 8th, 2022.
Attempts to access GP Football’s website return either access blocked or tunneling errors (i.e. the scammers behind it pulled the plug). [Continue reading…]
EFG Football “click a button” Ponzi collapses, websites gone
The EFG Football Ponzi scheme has collapsed.
EFG Football operated from two domains that I’m aware of; “winefg.com” and “winefg-1.com”.
“winefg.com” was privately registered on April 8th, 2022.
“winefg-1.com” was privately registered on April 15th, 2022.
Attempting to access either website domain currently returns a “ERR_NAME_NOT_RESOLVED” DNS error. [Continue reading…]
Tron.BI Review: Tron mining “click a button” app Ponzi
Tron.BI provides no information on its website about who owns or runs the company.
Tron.BI’s website domain (“tron.bi”), was privately registered on 13th January 2022.
A visit to Tron.BI’s website reveals it’s just a gateway for the company’s attached app.
In both its app and in its mostly plagiarized whitepaper, Tron.BI represents it is based out of Singapore.
SimilarWeb currently reports top sources of traffic to Tron.BI’s website as Colombia 34%, Algeria (33%), Germany (16%), Sweden (10%) and France (7%).
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…]
