SunSolar fails to provide company ownership or executive information on its website. SunSolar’s website domain (“sunsolar.one”), was privately registered on April 20th, 2022. Of note is SimilarWeb tracking over 4 million SunSolar website visits in August 2022: The majority of these visits originate out of Nigeria (75%). Neighbouring Benin is the only other significant source […]
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BLQ Football provides no information on its website about who owns or runs the company. BLQ Football is known to operate from two website domains; “blq99.com” and “blq66.com”. There are probably others. Both of BLQ Football’s domain were privately registered on May 20th, 2022. If we look at the source-code of either BLQ Football’s websites,
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FocuStar provides no information on its website about who owns or runs the company. FocuStar’s website domain (“focustar.io”), was privately registered on April 10th, 2022. If we look at the source-code of FocuStar’s website, we see it’s localized to Chinese: This strongly suggests whoever is behind FocuStar has ties to China. SimilarWeb currently tracks top
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The WorldOTC “click a button” app Ponzi has collapsed. WorldOTC withdrawals have been disabled, and an a “regulators!” exit-scam has been deployed. WorldOTC’s collapse was preceded by a “free money” promotion that ran for three days: On or around August 25th WorldOTC disabled withdrawals. On August 27th WorldOTC trotted out its exit-scam ruse: WorldOTC is
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T97 BestPlan provides no information on its website about who owns or runs the company. T97 BestPlan’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. T97 BestPlan’s website domain setup is a bit odd. The company operates off a “T97” subdomain on the domain “bestlaidplans.club”. “Bestlaidplans.club”
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Btether provides no information on its website about who owns or runs the company. Btether’s website is a login gateway to the company’s app, through which its MLM opportunity is run through. Btether’s website domain (“btether.com”), was privately registered on July 23rd, 2022. If we look at the source-code of GoodTRX’s website source-code, we find
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TRX458 provides no information on its website about who owns or runs the company. TRX458’s website is a login gateway to the company’s app, through which it’s MLM opportunity is run through. TRX458’s website domain (“trx458.com”), was privately registered on May 30th, 2022. If we look at the source-code of TRX458’s website source-code, we see
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TRXS Online provides no information on its website about who owns or runs the company. TRXS Online’s website is a login gateway to the company’s app, through which it’s MLM opportunity is run through. TRXS Online’s website domain (“trxs.online”), was privately registered on July 30th, 2022. If we look at the source-code of TRXS Online’s
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WorldOTC stands for “World Over the Counter”. Don’t read too much into the name, it’s not supposed to mean anything. WorldOTC provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, WorldOTC provides a bunch of meaningless or outright bogus regulatory certificates through its app. One
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The PerRank Ponzi scheme is demanding more money from its investors. Withdrawals have been disabled and those who don’t hand over funds will be terminated. PerRank’s announcement was pushed out 24 to 48 hours ago. It begins with the false narrative that PerRank has been around for 10 years; Thanks to all PerRank members for
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