LendConnect Review: LCT points ICO lending Ponzi
LendConnect provide no information on their website about who owns or runs the business.
The LendConnect website domain (“lendconnect.io”) was privately registered on November 14th, 2017.
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…]
Secular Coin Review: English language fail ICO lending Ponzi
Secular Coin provide no information on their website about who owns or runs the business.
The Secular Coin website domain (“secularcoin.co”) was privately registered on December 12th, 2017.
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…]
BitClub Network ditch bitcoin payments for bitcoin cash
In what appears to be the latest effort to keep the BitClub Network Ponzi scheme chugging along, the company recently announced it would no longer be accepting or paying commissions in bitcoin. [Continue reading…]
Chris Principe OneCoin defamation case heads to mediation
Following two pre-trial defeats, Chris Principe’s defamation lawsuit against Tim Curry is heading to mediation. [Continue reading…]
IdeaCoin Review: “IdeaBot” ICO lending Ponzi
IdeaCoin provide no information on their website about who owns or runs the business.
The IdeaCoin website domain (“ideacoin.co”) was privately registered on October 19th, 2017.
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…]
USI-Tech management ignore US/Canada, focus on rest of world
If it wasn’t already obvious that USI-Tech management had no intention of addressing regulatory compliance in the US and Canada, communication of renewed promotional efforts elsewhere in the world have all but confirmed it. [Continue reading…]
BankCoin Review: “AI Trading Bot” BANK points ICO lending Ponzi
BankCoin provide no information on their website about who owns or runs the business.
The BankCoin website domain (“bankcoin.io”) was privately registered on August 15th, 2017.
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…]
To promote DagCoin, Igor Alberts slams Ponzi he earned millions in
Last weekend Igor Alberts fronted a DagCoin recruitment event in Tallinn, Estonia.
His marketing strategy?
Slamming the collapsed Ponzi scheme he stole millions of dollars through. [Continue reading…]
PagareX Review: PGX points ICO lending Ponzi
PagareX provide no information on their website about who owns or runs the business.
The PagareX website domain (“pagarex.com”) was privately registered on December 6th, 2017.
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…]
BitSolid Review: 90-day AI bot “hedge fund” Ponzi ROIs
BitSolid provide no information on their website about who owns or runs the business.
The BitSolid website domain (“bitsolid.io”) was privately registered on September 5th, 2017.
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…]
