BR-USDT fails to provide ownership or executive information on its website. BR-USDT’s website domain (“br-usdt.com”), was privately registered with bogus details on April 16th, 2024. Of note is BR-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, […]
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YIPTG fails to provide ownership or executive information on its website. YIPTG’s website domain (“yiptg.com”), was privately registered on January 5th, 2024. Despite only existing for a few months, on its website YIPTG falsely claims it was “establish[ed] in Nevada, USA in 2012”. As to being based of Nevada, YIPTG offers up a Nevada shell
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GoldenWarehouse fails to provide ownership or executive information on its website. GoldenWarehouse’s website domain (“goldenwarehouse888.com”), was privately registered on March 22nd, 2024. If we look at GoldenWarehouse’s website source-code, we find the local language is set to Chinese: This suggests whoever is running GoldenWarehouse has ties to China. As always, if an MLM company is
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DCPTG (aka Digital Currency Pioneer Technology Group), fails to provide ownership or executive information on its website. DCPTG operates from two known website domains: dcptg.com – registered in April 2023, private registration last updated on March 26th, 2024 dcptg.xyz – registered on November 29th, 2022, private registration last updated on December 22nd, 2023 Some DCPTG
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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
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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
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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
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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
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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
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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
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