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

CopyHub’s website domain (“app.copyhub.trade”), was privately registered on October 10th, 2024.

Further research reveals CopyHub citing “Kameron Kodzokov” as its CEO:

Kameron Kodzokov doesn’t exist outside of CopyHub’s marketing. This makes him a prime Boris CEO candidate.

I don’t have a name but circa 2022, whoever is playing Kodzokov was working as a language teacher in Russia:

This ties in with Boris CEO scammers typically being Russian and/or Ukrainian.

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…]

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

Bytesi operates from four known website domains:

1. bytesi.cc (marketing website) – privately registered on October 3rd, 2024
2. h5.bytesi.net (app) – privately registered on January 9th, 2024
3. h5.bytesi.vip (app) – registered with bogus details on July 24th, 2024
4. bytesi.com (app) – first registered in 2017, private registration last updated on January 11th, 2024 (domain already abandoned)

Despite only existing since January 2024 at best, on its marketing website Bytesi falsely claims it was “founded in 2017”.

Bytesi also falsely presents a Bytesi LLC Nevada shell company certificate as a “business license”. This ties into Bytesi pretending to be based out of the US.

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…]

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

HelaSmart’s website domain (“helasmart.com”), was privately registered on July 6th, 2024.

As of October 2024, SimilarWeb tracked ~328,000 monthly visits to HelaSmart’s website.

59% of HelaSmart’s website traffic originates from Uganda. This is followed by 41% from Kenya.

It is highly likely whoever is running HelaSmart is based out of Africa.

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…]

An unfortunately common marketing tactic among MLM promoters is hiding company names from potential recruits.

The primary objective with this technique is preventing consumers from conducting independent due-diligence into the company.

While it’s not unheard of for MLM companies to unofficially incorporate the deceptive strategy into their marketing, it’s rare for it to be officially sanctioned.

Enter 7K Metals and its The Vault marketing funnel. [Continue reading…]

VIP Casio fails to provide ownership or executive information on its website.

VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024.

Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore).

VIP Casio has already attracted the attention of financial regulators. The Central Bank of Russia issued a VIP Casio pyramid fraud warning on October 29th, 2024.

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…]

Neura Technologies, aka Neura Tech and NeuraTech Global, fails to provide ownership or executive information on its website.

Neura Technologies’ website domain (“neuratech.global”), was privately registered on June 21st, 2024.

Despite only existing for a few months, Neura Technologies falsely claims it was “born in 2010”.

In its marketing material, Neura Technologies represents it has three corporate offices attached to three registered shell companies.

The provided addresses in the UK, Hong Kong and Canada correspond to virtual office addresses belong to various companies. It is unlikely Neura Technologies has any actual ties to these countries.

Neura Technologies’ official Telegram channel is presented in English and Russian. This strongly suggests whoever is running Neura Technologies has ties to Russia.

This is reflected in Neura Technologies’ website traffic.

As of October 2024, SimilarWeb tracked ~490,000 monthly visits to Neura Technologies’ website.

59% of Neura Technologies’ website is attributed to Russia. This is followed by 13% to France, 7% to Ukraine and 4% to Vietnam.

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…]

Western Digital USDT fails to provide ownership or executive information on its website.

Western Digital USDT’s website domain (“westerndigitalusdt.com”), was privately registered on October 25th, 2024.

Western Digital USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Western Digital USDT pyramid fraud warning on November 7th, 2024.

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…]

CashFlow NFT’s latest grift is BG Lifestyle Club, a “CPU ownership” fraudulent investment scheme.

The launch follows an email from owner Micah Theard making excuses for CashFlow NFT investor losses. [Continue reading…]

Roman Kazimierz Ziemian has been stripped of his Cyprus passport.

An October 24th report from In Cyprus claims the passport revocation is tied to Ziemian’s FutureNet Ponzi scamming. [Continue reading…]

Darius Banasik has lost control over Qyral to the court-appointed Receiver. Or at least he has legally.

Following a “whirlwind of court filings” and “unworkable” relationship between Banasik and the Receiver with respect to running Qyral, the Receiver approached the court for instruction. [Continue reading…]