TVG fails to provide ownership or executive information on its website. TVG’s website domain (“135tvgud.com”), was privately registered on April 22nd, 2024. Of note is TVG’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long and […]
Task-based “click a button” app Ponzi Read More »
Local City Places fails to provide ownership or executive information on its website. As per its website, Local City Places is based out of Arizona in the US. Local City Places’ website domain (“localcityplaces.com”), was privately registered on May 1st, 2023. Troy Warren is cited as Local City Places’ “editor” on its website. On his
Local City Places Review: Pay-to-play business directory reviews Read More »
Litecoin USDT fails to provide ownership or executive information on its website. Litecoin USDT’s website domain (“litecoinusdt.vip”), was privately registered on April 16th, 2024. Of note is Litecoin USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it,
Quantitative trading “click a button” Ponzi Read More »
Billionico is dead in the water following a securities fraud cease and desist from Texas. As part of the Texas State Securities Board’s April 22nd order, Auratus was cited as an associated company tied to Terry Lee and a Hong Kong shell company. Other companies TSSB associated with Auratus include Primus Liquidity Holding (Marshall Islands),
Auratus launches with new shell companies Read More »
FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus
Quantitative trading “click a button” app Ponzi Read More »
TetherScan fails to provide verifiable ownership or executive information on its website. TetherScan is purportedly headed up by “Lu Shengli”, who features in TetherScan’s marketing videos: Curiously, TetherScan’s marketing videos feature Shengli as CEO of USDTScan. TetherScan’s website domain (“tetherscan.org”), was privately registered on December 31st, 2023. USDTScan has its own website up at “usdtscan.com”, privately registered
Boris CEO MLM crypto Ponzi Read More »
The DCPTG “click a button” app Ponzi has collapsed. Following three or so days of reports of withdrawal problems, DCPTG’s primary website domain was disabled yesterday. DCPTG ran its Ponzi scheme from the domain “dcptg.com”. Originally registered in April 2023, the “dcptg.com” registration was last updated on April 23rd, 2024. DCPTG’s marketing domain “dcptg.xyz” is
DCPTG “click a button” app Ponzi collapses Read More »
The Ovax Global Ponzi scheme appears to have collapsed. Ovax Global’s official YouTube channel has been deleted. The rest of its social media accounts were abandoned in late March. Ovax Global was a typical Boris CEO Ponzi scheme. An actor with an eastern European accent played CEO “Robert Hoffman”. Ovax Global investors were pitched on
Ovax Global collapses, socials abandoned Read More »
Former President Stuart MacMillan has sued Monat and founder and CEO Luis and Rayner Urdaneta. MacMillan claims he owed millions pursuant to a signed Profit Sharing Agreement. MacMillan (right with Luis (C) and Rayner Urdaneta (L)), joined Monat in 2014. At the time MacMillan was fresh off his his stint as interim CEO at the
Monat a “mafia family & unprincipled syndicate”, exec claims Read More »
Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”. Chajkowski was one of eleven Traffic Monsoon net-winners sued back in 2019. As alleged by the Receiver, Chajkowski
Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million Read More »
