Back in August 2020 Russian Questra World admin Olga Kleynardtıñ (aka Olga Kleinard), was extradited from Belarus to Kazakhstan.

There she faces charges of organizing “one of the largest financial pyramids” in Kazakhstan’s history. [Continue reading…]

A recording of a late December Mirror Trading International leaders zoom meeting has emerged.

In the wake of MTI’s collapse, top US investor Joel Santiago has an epic meltdown. [Continue reading…]

A new Mirror Trading International data leak has blown open claims the Marks family are Ponzi victims. [Continue reading…]

Eclipcity Global is part of Andreas Kartrud’s Eclipcity smart-contract Ponzi factory.

To date, Kartrud has launched three smart-contract Ponzi schemes:

• EtherChain – ethereum smart-contract Ponzi launched in June 2020, collapsed within three months
• TronChain – tron smart-contract Ponzi launched in August 2020, collapsed in Janaury 2021
• CyberChain – tron smart-contract Ponzi launched in September 2020, still running

Kartrud (right) brands the above smart-contract Ponzis as being part of Eclipcity, with Eclipcity Global marking the fourth launch in seven months.

Kartrud runs his Eclipcity Ponzi factory from Skane, Sweden. To date Swedish authorities have failed to take any action against him.

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

TronChain’s smart-contract balance has hit $0, meaning the Ponzi scheme has effectively collapsed.

TronChain is the second collapse within the Eclipcity smart-contract Ponzi factory. [Continue reading…]

As per a message uploaded to the scam’s website, Finalmente Global has collapsed.

Following Mirror Trading International, Finalmente Global’s demise marks the second major South African MLM Ponzi collapse within a month. [Continue reading…]

Antis Capital operates in the cryptocurrency MLM niche.

In official marketing documentation, Antis Capital’s CEO is presented as “Philip Belov”.

Belov, played by the actor above, doesn’t exist outside of Antis Capital’s marketing material.

Other than claiming Belov is based out of Dubai, Antis Capital itself provides no verifiable information.

As to who’s actually running Antis Capital, Alexa currently estimates 95% of its website traffic originates out of the US.

Such a high percentage strongly indicates a US based admin.

A search of “Philip Belov” reveals multiple spammy press-releases . The first two results are paid slots in the spam section of two Indian publications, the Hindustan Times and Deccan Herald.

Initially I was going to add India as a contender for Antis Capital’s admin, however this could just be the world of hired India-based SEO spammers.

Despite the US web traffic dominance, Antis Capital’s awkward “we set trend” tag-line does suggest it was put together by a non-native English speaker.

Antis Capital’s marketing videos reveal the actor playing him has an eastern European accent, typical of Boris CEOs.

Antis Capital’s website domain (“antiscapital.com”) was privately registered on May 11th, 2020.

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…]

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

Nacometa’s website domain (“nacometa.com”) was registered on January 29th, 2020.

The registered owner is Yangon System S.R.O, a shell company with ties to the Czech Republic and Russia.

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…]

Century Heng Yue Group SDN BDH, better known as CHY Mall, markets itself as a Malaysian company.

Oddly enough, in reality CHY Mall doesn’t exist outside of Africa; namely Nigeria and Ghana.

This is odd and points to CHY Mall being operated from within Africa itself.

Supporting this is CHY Mall previously going by Sairui E-Commerce Ghana Limited:

As above, CHY Mall’s official Facebook page is also managed from Ghana.

On their website, CHY Mall provides a vague series of paragraphs that don’t provide anything relevant to CHY Mall as an MLM company.

Quite obviously Century Heng Yue Group began as Sairui E-Commerce in Ghana. Why the company is now pretending to be a Malaysian company is unclear.

Presented as executives on CHY Mall’s website are Ben Chah (CEO) and Kamal Khan (Vice-President).

Both of these individuals appear to be actual people, who feature in CHY Mall marketing videos:

Outside of CHY Mall however, neither individual appears to have a verifiable digital footprint.

Whether Chah and Khan are just opportunistic Asians targeting Africa, or whether they are working with individuals in Ghana is unknown.

Based on their respective performances in CHY Mall’s marketing videos, Chah and Khan could also very well be Boris CEO plants.

Whatever the case, CHY Mall’s executive foundation is full of red flags that should not be ignored.

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

The FTC has secured a preliminary injunction against Digital Income System, Derek Jones Foley, William J. Foley, Jennifer Hedrick and Kaitlyn Scott.

The injunction follows a similar preliminary injunction granted against DIS promoter Brandon Frye a few weeks ago. [Continue reading…]