Google has filed a RICO lawsuit against two Chinese scammers it alleges are behind the OTCAI “click a button” app Ponzi. Named defendants in Google’s filed April 4th Complaint are: Yunfeng Sun (aka Alphonse Sun), an app developer believed to reside in Shenzhen, China Hongnam Cheung (aka Zhang Hongnim, Stanford Fischer), an app developer believed […]
Google sues OTCAI “click a button” app Ponzi scammers Read More »
BlueSky Film fails to provide ownership or executive information on its website. BlueSky Film’s website domain (“bluesky-film.com”), was privately registered on April 17th, 2023. On the desktop version of BlueSky Film’s website, if you click the “app” button on their home page, you’re redirected to a fraud message: This message is hosted on a Chinese
Movie tickets “click a button” app Ponzi Read More »
Esom App fails to provide ownership or executive information on its website. In fact as I write this, Esom App’s public facing website is nothing more than an affiliate login form: Esom App operates from two known domains; es-glzx.com – first registered in 2014, private registration last updated on December 27th, 2022 (acquired on or
Trading themed “click a button” Ponzi Read More »
Movss fails to provide ownership or executive information on its website. In fact as I write this, Movss’ public-facing website is nothing more than an affiliate log in form: Movss’ website domain (“movss8.com”), was privately registered on February 26th, 2023. If we look into the CSS files used to stylize Movss’ website, we find the
Task-based “click a button” Ponzi app Read More »
Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022 dkdm357.com – privately registered on April 15th, 2022 dokodemo.vip – privately registered on April 18th, 2022 dokodemo.global – privately registered on August 19th, 2022 Despite existing for less than
Dokodemo Review: Ecommerce “click-a-button” app Ponzi Read More »
L.NE fails to provide ownership or executive information on its website. L.NE directs its MLM opportunity to South Africa, both through offered puff-piece news articles and use of the South African rand (ZAR). L.NE’s website domain (“bcok.club”), was privately registered on November 25th, 2022. L.NE operates its MLM opportunity through an app. L.NE’s app is
Reneweable energy themed “click a button” Ponzi Read More »
Gollong Solar fails to provide ownership or executive information on its website. In fact as I write this, Gollong Solar’s current website is nothing more than an affiliate sign up form: I say “current website” because Gollong Solar originally targeted South Africa through the domain “gollong.org”. That iteration of Gollong Solar collapsed in mid-December, just
“Click a button” Ponzi targeting Africa Read More »
Coming off the collapse of Peace Ranch, a “click a button” Ponzi app that targeted South Africa, two similar ranch themed Ponzis target Indians. Nestle Ranch launched on or around May 2022. Despite the name, Nestle ranch has nothing to do with the well known brand. Slightly differing from Peace Ranch and The Ranch, Nestle
“Ranch” click a button Ponzi apps targeting India Read More »
The Peace Ranch “click a button” Ponzi has collapsed. The collapse coincides with Peace Ranch’s website being pulled a few hours ago. Peace Ranch was a “click a button” Ponzi that solicited investment on the premise of buying cows. Peace Ranch investors were required to “click a button” daily to “milk their cows”. This action
Peace Ranch Ponzi collapses, website offline Read More »
Peace Ranch provides no information about who owns or runs the company on its website. In fact as I write this, Peace Ranch’s website is nothing more than an affiliate sign up form: Peach Ranch’s website domain (“paxranch.com”), was first registered in 2007. The private registration was last updated on February 3rd, 2022. Peace Ranch
Cow milking “click a button” Ponzi Read More »
