BitGlare provide no information on their website about who owns or runs the business.

BitGlare claim to have been “found in Oct 2016 by a group of experts in volatility trading software”, however the company website (“bitglare.com”) was only registered on November 30th, 2017.

The BitGlare domain was registered privately and provides no information about company ownership.

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…]

Ecovill Nature claims it “started as a young company founded in the UK in 2009”.

Ecovill Nature provide no information on their website about who owns or runs the business.

The Ecovill Nature website domain (“eco-vill.ltd”) was privately registered on November 11th, 2017.

Ecovill Nature Limited was incorporated in the UK on November 14th, 2017.

Despite the claim on their website, there is no evidence that Ecovill Limited existed prior to November, 2017.

Of note is the address used to incorporate Ecovill Nature Limited is the same used by Cryptonion Limited.

Cryptonion offers a 1.55% daily return on USD investments. The company is not registered to offer securities in either the UK or US and in all likelihood operates as a Ponzi scheme.

Ecovill Nature meanwhile is probably operated by someone of Russian or Ukrainian descent, either from within Russia, the Ukraine or somewhere else in Europe.

Supporting this is offered languages on the Ecovill Nature website being Russian and English. Official news bulletins on the Ecovill Nature website are exclusively published in Russian.

Alexa currently estimates that Russia (15%) and the Ukraine (6%) are the largest sources of traffic to the Ecovill Nature website.

Ecovill Nature also maintain a Russian-language social media presence on VKontakte, Russia’s largest social media platform.

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…]

According to the BCH Revolution website, the company is run by “Dr. Yusran S.”

Yusran claims to based out of Indonesia and states he works in a hospital as an “Internal Medicine Specialist”.

Yusran does appear to be a real person, going by the handle @Yusran on Twitter.

The account is protected however, so no tweets are available.

On the BCH Revolution website Yusran (right), identifies himself as someone who

struggled for years, who got others involved in programs that seemed initially to be what we where looking for just to find a month or two down the road it failed or slowed down to where your time and effort was not rewarded any more.

Even worse, programs where you got friends and family involved in and now you had to look them in the eye and explain things beyond your control.

It seems that after losing money and recruiting people he knows into scam after scam, Yusran has decided to launch his own company.

Of note is the BCH Revolution website domain is registered to “Mustakim Landang”.

Landang also owns the domain “bchinvestments.co”, which provides name-servers for the BCH Revolution domain.

I wasn’t able to establish Mustakim Landang’s relationship or role within BCH Revolution.

Read on for a full review of the BCH Revolution MLM opportunity. [Continue reading…]

Voltage Partners launched roughly two years ago.

The company’s business model was to come up with and develop “high value” apps, however that never really took off.

With seemingly nothing much else going on inside the company, a few weeks ago a partnership with Vitaxel was announced. [Continue reading…]

Back August/September it emerged that thirty-five OneCoin affiliates had been arrested in China.

In a ruling that pretty much certified OneCoin an illegal pyramid scheme across China, affiliate sentenced ranged from probation to “several years imprisonment”.

Appeals against the sentences were filed, with a ruling handed down a few days ago. [Continue reading…]

StaxCash provide no information on their website about who owns or runs the business.

The StaxCash website domain (“stax.cash”) was privately registered on December 18th, 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…]

With forex recruitment all but dead and their bitcoin package ROI liabilities spiraled out of control, USI-Tech’s latest ploy to raise investment revenue is an ICO.

Tech Coin will be another entry into the burgeoning MLM underbelly ICO market.

Offering nothing new to the cryptocurrency space, Tech Coin is likely just another script-generated altcoin.

Ultimately Tech Coin will serve no other purpose than to launder USI-Tech investor funds through, pocketing owners and big recruiters a large percentage of funds invested. [Continue reading…]

The MOBE website identifies a corporate address for Mobe LTD in Kuala Lumpur, Malaysia.

According to recent footage released by Malaysia’s Immigration Department, officers raided a property in connection to MOBE and made immigration related arrests. [Continue reading…]

On the footer of the Wealth Generators website you’ll find the notice:

Wealth Generators LLC is a wholly owned subsidiary of Investview (OTC:INVU)

Investview is a Nevada corporation that actually operates out of Utah, run by Ryan Smith, Annette Raynor and Chad Miller and Mario Romano.

In light of our recent report on Wealth Generators’ Crypto mining package investment offer, the assertion is that Investview being registered with the SEC makes it kosher.

Today we dig into Investview’s SEC filings, in an attempt to answer whether Wealth Generators’ investment opportunities are indeed registered securities offerings. [Continue reading…]

Libra Coin provide no information on their website about who owns or runs the business.

The Libra Coin website domain (“libracoin.io”) was privately registered on November 17th, 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…]