LedgerBlock operates in the MLM cryptocurrency niche. LedgerBlock operates from the domain “ledgerblock.net”, privately registered on January 13th, 2023. On January 12th, LedgerBlock uploaded an “International Key Leader’s Summit” promo to its official YouTube channel. The individuals above identify themselves as “Romeo and Amanda”. If LedgerBlock posting a leader’s summit video before its website domain …
Gold Unicorn operates in the cryptocurrency MLM niche. The company is headed up by CEO “Denis Milanovkiy”. A search for Milanovkiy brings up Solarion, which appears to be a clone of Gold Unicorn’s website. Gold Unicorn operates from “gold-unicorn.com”, privately registered in April 2022 (last updated February 8th, 2023) Solarion operates from “solarion.biz”, privately registered …
BTCvest fails to provide actual ownership or executive information on its website. Instead, BTCvest pretends it is run by AI generated fictional identities: In a further attempt to appear legitimate, BTCvest provides incorporation details for “Bitcoin Investment Base LTD”. Bitcoin Investment Base LTD was incorporated in the UK on June 15th, 2022. An MLM company …
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 …
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 …
WFP App provides no information about who owns or runs the company on its website. In fact as I write this, WFP App’s website is nothing more than an affiliate login form: WFP App’s website domain (“wf01-pfood.com”), was registered on March 9th, 2023. Full registration details are private but Guangdong, China comes up as the …
MMM FSTP was an MMM Global Ponzi clone launched in 2016. MMM FSTP, believed to be run by Chinese scammers, heavily targeted China before spreading to the US and other countries. The original MMM FSTP operated from the domain “mmmftsp.com” and is long gone. Now in 2023, someone is trying to resurrect the scam from …
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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Movii Technology, not to be confused with Colombian payment app “Movii”, is an MLM company that falsely represents it has been around since 2018. Founded in year 2018, Movii Technology was established in right in the center of Los Angeles, California. Movii Technology’s website domain (“movii2u.com”), was privately registered on August 24th, 2022. Movii Technology …
Residual fails to provide ownership or executive information on its website. In fact as I write this, Residual’s website is nothing more than an affiliate signup/login form. Residual’s website domain (“residual.energy”), was privately registered on February 26th, 2023. Official Residual marketing material features Russian: This strongly suggests whoever is behind Residual has ties to Russia …