Category: MLM Reviews
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Evaluation of Aegis AI: The “Press a Button” Quantitative Trading Ponzi Scheme
Aegis AI does not disclose details of its proprietors or leading figures on its official portal. The domain for Aegis AI (“aegisai.online”) was registered anonymously on March 28th, 2024. It’s imperative to exercise caution with MLM enterprises that are not transparent about their leadership or ownership, especially before affiliating or investing any funds. Product Line…
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WellNetIQ Review: CannaCare CBD oils & supplements
WellNetIQ is a German MLM company and operates in the nutritional supplement MLM niche. Heading up WellNetIQ we have Executive Director Tilman Spangenberg (right). As per Spangenberg’s WellNetIQ corporate bio; Tilman Spangenberg began his career by studying economics and business administration with a focus on strategic planning and corporate management. With his thesis on practical…
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Blink Charging review: EV recharging “click a button” app Ponzi
Blink Charging fails to provide ownership or executive information on its website. Blink Charging’s website domain (“blink-charging.cc”), was privately registered on May 8th, 2024. Of note is Blink Charging’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, Blink Charging offers up a bogus FINTRAC certificate: The certificate…
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Purvii Review: Not an MLM company for perverts
Purvii, pronounced “pure-vee”, operates in the nutritional supplements MLM niche. The company is based out of Indiana and is headed up by Tony and Jenny Lusby. On LinkedIn, Jenny Lusby (right with Tony) cites herself as Purvii’s CEO and founder. On FaceBook Tony Lusby also cites himself as Purvii’s CEO and founder. For some reason…
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Dusery Analysis: The “Press a Button” Ponzi Scheme in Quantitative Trading
Dusery does not disclose information about its proprietors or high-ranking officials on its portal. Dusery is associated with a couple of recognized internet domains: dusery.com (generic fintech portal filled with misleading claims) – anonymously registered on October 4th, 2023 duseryvip.com (application) – anonymously registered on December 23rd, 2023 Although it has only been in operation…
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Connect United Review: Node ruse MLM crypto Ponzi
Back in late 2021 TRUST published its WinWheel review. WinWheel was essentially a reboot of the collapsed Algotech Ponzi scheme, fronted by several former top OneCoin Ponzi promoters. WinWheel offered investors passive returns through node positions, tied to the company Connect. This is a summary conclusion from TRUST’s WinWheel review; To summarize, WinWheel is a…
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Auratus Review: Fake gold investment fraud
Auratus fails to provide ownership or executive information on its website. Auratus’ website domain (“auratus.gold”), was privately registered on November 29th, 2023. Auratus came about following the collapse of the GSPartners fraudulent investment scheme. GSPartners was an MLM crypto Ponzi scheme run through GSB Gold Standard Corporation. Both companies are owned by German national Josip…
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edX AI Review: Quantitative trading “click a button” app Ponzi
edX AI fails to provide ownership or executive information on its website. edX AI’s website domain (“edxai-usdt.com”), was privately registered on April 25th, 2024. Of note is edX AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, edX AI provides a FINCEN MSB registration certificate for EDX…
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MproLab Review: iNodes ruse MLM crypto Ponzi
MproLab fails to provide ownership or executive information on its website. MproLab’s website domain (“mprolab.io”), was first registered in September 2022. The private registration was last updated on June 12th, 2023. While there are no legally required disclosures on MproLab’s website, its YouTube channel provides names we can attach to the company. Marcin Whoa, Michal…