Bitcoin Funding Team Review:
Bitcoin Funding Team provide no information on their website regarding who owns or runs the business. The Bitcoin Funding Team website domain (“bitcoingfundingteam.com”) was privately registered on...
View ArticleCoinSpace an illegal investment opportunity in Italy, KYC
CONSOB, Italy’s SEC equivalent, has determined CoinSpace’s cryptocurrency offering to be a “financial product”. Seeing as CoinSpace are not registered to promote financial products in Italy, CONSOB has...
View ArticleUltimate Business World linked to notorious Norwegian scammer
When I first reviewed Ultimate Business World late last year, it struck me as odd that the company’s public Chairman, Paal Aschjem, had no MLM history. Surely he wasn’t working alone, however the...
View ArticleBitcoin Penny Auction Review: Bitcoin trading penny auctions
Bitcoin Penny Auction identify Ton van Houten as founder and CEO of the company. This matches up with the Bitcoin Penny Auction website domain (“bitcoinpennyauction.com”) registration, which lists van...
View ArticleBitcoin Earning School Review: 3×4 matrix bitcoin cash gifting
Bitcoin Earning School name two CEOs on their website, Mikey Robertson and Morris Melara. Of the two, Robertson is credited as the sole owner of the company. Michael Robertson is based out of...
View ArticleTelexFree owners: Investors were “assholes”, “dumb people”
In order for owners and early investors of Ponzi schemes to withdraw money, they have to convince those below them to reinvest. Also referred to as “compounding” or “building”, in a nutshell...
View ArticleBTC Avalanche Review: 2×4 matrix bitcoin cash gifting
The BTC Avalanche website identifies Simon Huppertz and Tom Kent as owners of the company. According to their respective BTC Avalanche corporate bios, Simon Huppertz is an ‘online marketer living in...
View ArticlePlatinum World Team Build Review: $100 in, $166,800 out Ponzi cycler
Platinum World Team Build provide no information on their website about who owns or runs the business. The Platinum World Team Build website domain (“platinumworldteambuild.com”) was registered on...
View ArticleOneCoin Swedish police investigation resumed on March 17th
Late last week OneCoin published a press-release claiming Swedish police had closed their investigation into OneLife. ‘ Citing an unsourced “police statement”, OneCoin claimed police had “indicated”...
View ArticleDaily Net Traffic Review: F5M Millionaires Club feeder gifting scheme
Daily Net Traffic provide no information on their website indicating who owns or runs the business. The Daily Net Traffic website domain (“dailynettraffic.com”) was registered on July 4th, 2015. John...
View Article1 Big Bitcoin Team Review: 3×6 matrix bitcoin cycler
1 Big Bitcoin Team provide no information on its website about who owns or runs the business. A marketing video on the 1 Bit Bitcoin Team website is hosted on a YouTube channel bearing the name...
View ArticleMerrill turns up crocodile tears in sentencing memorandum
To understand how Jim Merrill became ensnared in this mess, one must understand Jim Merrill, the human being. James Merill’s March 17th sentencing memorandum reads like a list of things someone who...
View ArticleCarlos Wanzeler’s nephew indicted in TelexFree mattress mule case
Cleber Rene Rizerio Rocha, better known as the TelexFree mattress money mule, was arrested by authorities in early January. On January 23rd Rocha was ordered to remain under detention pending trial. On...
View ArticleBitcoin Step Review: Confusing Russian cycler Ponzi
Bitcoin Step provide no information on their website about who owns or runs the business. The Bitcoin Step website domain (“bitcoinstep.com”) was privately registered on August 21st, 2016. There’s a...
View ArticleGlobal Bitcoin Profits Review: Eleven-level deep bitcoin pyramid
Global Bitcoin Profits provide no information on their website about who owns or runs the business. The Global Bitcoin Profits website domain (“globalbitcoinprofits.com”) was privately registered on...
View ArticleJames Merrill sentenced to six years prison for TelexFree fraud
The DOJ wanted ten years, Merrill’s lawyers argued for just over a year… Judge Hillman mulled both side’s arguments and decided on six years. The criminal case docket has yet to update but the Boston...
View ArticleCoupeCoin Review: CoupeCoin Ponzi points
CoupeCoin provide no information on their website about who owns or runs the business. The CoupeCoin website domain (“coupecoin.com”) was privately registered on October 11th, 2016. The CoupeCoin...
View ArticleInfinity BTC Cycles Review: Five-tier 0.01 BTC bitcoin Ponzi cycler
Infinity BTC Cycles provide no information on their website about who owns or runs the business. The Infinity BTC Cycles website domain (“infinitybtccycles.com”) was registered on March 1st, 2017....
View ArticleuFun Club scammer prison sentences top 12,000 years
After a long investigation and over a hundred arrests, twenty-two uFun Club scammers have been sent to prison in Thailand. Forty four uFun Club scammers stood trial on Wednesday. Twenty-two were found...
View ArticleLifebrook Review: Aronia berry farm launches MLM opp
At the time of publication Lifebrook provide no information on their website about who owns or runs the company. Further research reveals Tony and Jennifer Heisterkamp identified as the company’s...
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