Monyx Review: Lending ICO Ponzi that “outperforms bitcoin”?
Monyx provide no information on their website about who owns or runs the company. There is a vending machine payment app bearing a similar name (Monyx Wallet), however as far as I can tell the two...
View ArticleEcomCash Review: VIP-tiered ICO lending Ponzi
EcomCash provide no information on their website about who owns or runs the business. The EcomCash website domain (“ecomcash.io”) was privately registered on November 26th, 2017. As always, if an MLM...
View ArticleUnix Coin Review: “Affordable” altcoin Ponzi lending ICO
Unix Coin provide no information on their website as to who owns or runs the business. The Unix Coin website domain (“unixcoin.com”) was first registered on June 18th, 2016. The registration was...
View ArticleLoanCoin Review: 90 day lending ICO Ponzi ROIs
LoanCoin provide no information on their website about who owns or runs the business. The LoanCoin website domain (“loancoin.com”) was privately registered on November 22nd, 2017. As always, if an MLM...
View ArticleEigenCoin Review: 60 to 299 day variable ROI lending ICO Ponzi
EigenCoin provide no information on their website about who owns or runs the business. The EigenCoin website domain (“eigencoin.co”) was privately registered on April 4th, 2017. As always, if an MLM...
View ArticleTelexFree disputed victim claims resolution approved
Back in October the TelexFree Trustee filed a proposal to resolve some 19,530 disallowed victim claims. Concerned that they might be potentially held accountable for more than they stole, net-winners...
View ArticleWealth Generators Crypto Review: 1200 day altcoin mining contracts
Despite the SEC making it clear that MLM cryptocurrency opportunities are not exempt from securities regulation, some companies don’t appear to have gotten the memo. One of those companies is Wealth...
View ArticleZeek Rewards net-winner clawbacks to be sold to debt collectors
Despite launching some six years ago, net-winners who illegally profited in the Zeek Rewards Ponzi scheme are still being pursued for the money they stole. With determinations of who owes what...
View ArticleNow Mining Review: Official marketing arm for Genesis Mining?
Now Mining claim to be based out of London in the UK but don’t appear to have any actual business operations there. Nothing comes up for “Now Mining” when you run a UK incorporation search on the...
View ArticleLibra Coin Review: 110-240 day ROI MLM ICO lending Ponzi
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...
View ArticleIs Wealth Generators registered to offer securities through Investview?
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...
View ArticleMOBE staff arrested in Malaysia for immigration violations?
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...
View ArticleUSI-Tech enters third generation of scamming with Tech Coin ICO
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...
View ArticleStaxCash Review: Making an ICO lending Ponzi even more insidious
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...
View ArticleOneCoin conviction appeals in China mostly denied (Ignatova still MIA)
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...
View ArticleVoltage Partners enters partnership with Vitaxel (upcoming ICO?)
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...
View ArticleBCH Revolution Review: 2×4 matrix Bitcoin Cash gifting scheme
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...
View ArticleEcovill Nature Review: Russian farming = 3.7% daily ROI?
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...
View ArticleBitGlare Review: “Trading software” MLM ICO lending Ponzi
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...
View ArticleHextraCoin ICO lending Ponzi collapses, blames “hackers”
HextraCoin is one of the earlier ICO lending Ponzi schemes to launch in 2017. Almost to the day their initial ROI maturity period would have ended, HextraCoin has suspended ROI payments. On January...
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