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…]

The N9 Football “click a button” Ponzi has collapsed.

N9 Football targeted investors in South Africa. I’m aware of two domains associated with the scam; “n9-1.com” and “n9football.com”.

“n9-1.com” was privately registered on December 26th, 2021.

A visit to the website domain today reveals an “under maintenance” message: [Continue reading…]

The OTCAI “click a button” Ponzi has collapsed.

Launched in April 2022, OTCAI lasted just under a month before the scammers behind it pulled the plug.

At time of publication attempts to visit OTCAI’s website returns a “connection refused” error. [Continue reading…]

Parkour provides no information on its website about who owns or runs the company.

Parkour’s website domain (“parkour.bz”), was privately registered on February 21st, 2022.

At time of publication Parkour’s website is simply a gateway to their app.

If we look at Parkour’s website source-code, we see 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…]

YLCH Football provides no information on its website about who owns or runs the company.

YLCH Football’s website domain (“ylch8.com”), was privately registered on May 20th, 2022.

At time of publication YLCH Football’s website is nothing more than a gateway to their app.

If you click the support icon the page, you’re redirected to a chat bot.

The source-code for YLCH Football’s chatbot website contains Chinese:

SimilarWeb currently attributes 100% of YLCH8 Football’s website traffic as originating from Colombia.

That was as of April 2022. Personally most of the YLCH Football marketing I saw was in Turkish.

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…]

EasyTask 888 provides no information on its website about who owns or runs the company.

EasyTask 888’s website domain (“easytask888.com”), was privately registered on January 27th, 2022.

The website itself serves as a gateway to download EasyTask 888’s app. The MLM opportunity is run through EasyTask 888’s app.

EasyTask 888’s website source-code features Chinese:

This strongly suggests whoever is running EasyTask 888 has ties to Asia. The number “8” signifies good fortune in Chinese culture.

On the recruitment side of things, SimilarWeb currently reports 100% EasyTask 888’s website traffic originates out of Colombia.

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…]

365Ball’s website provides no information about who owns or runs the company.

365Ball’s website domain (“365ow.cc”), was first registered in April 2022. The private registration was last updated on May 27, with 365Ball launching back in April.

Through use of local currency and 365Ball It is primarily targeting the Philippines.

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 U91“click a button” app Ponzi scheme has collapsed.

Despite only launching a short time ago, U91’s website is already offline.

At time of publication attempts to access U91’s website return a “522” server connection error. [Continue reading…]

The 0W886 “click a button” app Ponzi scheme has collapsed.

Despite only launching in early May, at time of publication 0W886’s websites are already offline.

0W886 was pitched as a reboot of the already then collapsed 86FB “click a button” Ponzi scheme.

Like its predecessor, 0W886 again was aimed at Nigerians. [Continue reading…]

The 86BF “click a button” app Ponzi scheme has collapsed.

86FB, also known as 86 Football, operated from three websites domains “86fb.com”, 86w.com and 86z.com.

All domains appear to have gone offline in late April. [Continue reading…]