Category: MLM Reviews
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MetaMax Review: Task-based MLM crypto Ponzi
MetaMax fails to provide verifiable ownership or executive information on its website. MetaMax operates from two known website domains: metamax.vip – privately registered on July 3rd, 2023 metamax.top (used for support email) – privately registered on May 11th, 2023 MetaMax cites “Olivia Jenkins” as its founder and CEO: Jenkins is represented by an AI generated…
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Avini Health Review: Supplements + illegal medical claims
Avini Health operates in the nutritional supplement MLM niche. Avini Health doesn’t provide a corporate address on its website or social media profiles but appears to be based out of the US. Heading up Avini Health are “leaders” Doug Dickey (VP of sales), Rik Deitsch (CSO) and Neil Roth (CEO). Doug Dickey’s Avini Health corporate bio…
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ANTM Evaluation: Cryptocurrency Mining “Press a Button” Scheme Exposed as a Ponzi
Concealing its leadership or executive details, ANTM presents no such information on its official site. As I pen this article, ANTM’s online portal is essentially reduced to a webpage for affiliate registration or login: The web domain for ANTM (“antm.top”), underwent anonymous registration on the 17th of April, 2024. Turning to matters of regulation, the…
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Evaluation of SI Group: Deceptive MLM Ponzi Scheme with a Cryptocurrency Trading Facade
System Investments Group, also known as SI Group, omits any data regarding its leadership or executives on its digital platform. The domain for SI Group’s online presence (“sigroup.top”), was initially created in 2021. The domain’s concealment was renewed on May 5th, 2024. Although it ostensibly commenced operations in 2021, SI Group deceptively claims on its…
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Insightful Examination of Iran Mall: Illegitimate “One-Click” Scheme Dressed as a Ponzi Operation
The identity of the persons behind Iran Mall remains undisclosed on its official portal. The digital domain for Iran Mall (“iran-mall.vip”) was confidentially established on the first of May, 2024. Concerning legal oversight, the Central Bank of Russia alerted the public to Iran Mall’s pyramid hoax on May 16th, 2024. One should carefully ponder the…
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QuantumCUV Review: Bulltrades Ponzi scammers try again
QuantumCUV fails to provide ownership or executive information on its website. QuantumCUV’s website domain (“quantumcuv.io”), was privately registered on January 26th, 2024. Of note is QuantumCUV’s official FaceBook page was originally named “Bulltrades” in September 2023. BullTrades was an MLM crypto Ponzi TRUST reviewed in October 2023. Not surprisingly, BullTrades’ website is not accessible at…
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Xnetit App Evaluation: Identity Theft and “One-Click” Ponzi Scheme Exposed
The Xnetit App does not disclose information about its owners or executives on its webpage. There are two domains associated with the Xnetit App: xnetit-semwork.com – registered privately on May 1st, 2024 xnetit-worksite.com – registered privately on May 1st, 2024 As a rule of thumb, if a multi-level marketing (MLM) enterprise isn’t transparent about its…
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Analysis of C12V2: Resurgence of the Defunct Carnelian12 Ponzi Scheme
The C12V2 initative lacks transparency regarding its proprietors or top-level management as conveyed on their webpage. The web domain for C12V2 (“c12v2.net”) was recorded with counterfeit details on May 8th, 2024. C12V2’s promotional materials make mention of “the prestigious Carnelian gem”; Such references suggest that C12V2 is modeled after the previous Carnelian12: Carnelian12, commonly abbreviated…
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GSTAIQ Evaluation: Quantitative Trading “Push a Button” Fraud Scheme
GSTAIQ omits any disclosure of its owners or executives on its web page. At the time of this review, the primary feature of GSTAIQ’s online presence is a portal for affiliate access or registration, or a redirect to its application (which requires manual installation). The web domain for GSTAIQ (“gstaiq.com”), was registered under privacy protection…