Category: MLM Reviews
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IAM Analysis: “Push a Button” App Fraud in Asset Management
IAM omits crucial information regarding its proprietors or executives on its online portal. The domain for IAM’s portal (“lam-intrust.com”), was established with fictitious details on April 11th, 2024. Although it’s been operational for merely a month, IAM incorrectly claims that it originated in Colorado back in 2013. To bolster this baseless assertion, IAM shows off…
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Sabify Review: AI trading ruse MLM crypto Ponzi
Sabify fails to provide ownership or executive information on its website. In fact as I write this, Sabify’s homepage is nothing more than an affiliate log in form: Sabify’s operates from the privately registered website domain “sabify.ai”. Of note is the use of Portuguese in Sabify’s website source-code: As always, if an MLM company is…
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PDT Quantify Examination: “Click a Button” Ponzi in Quantitative Trading
PDT Quantify obscures details about its proprietors or high-ranking officials on their webpage. There are two identified domains associated with PDT Quantify: pdtquantify.com – registered privately on April 23rd, 2024 pdt-partners.com – registered privately on March 25th, 2024 In spite of having been established just over a month ago, PDT Quantify misleadingly states on its…
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BitHarvest Review: Boris CEO crypto mining ruse Ponzi
BitHarvest fails to provide verifiable ownership or executive information on its website. Instead, BitHarvest offers up an executive team with names nobody has heard of: That’s of course because BitHarvest’s executive team doesn’t exist. BitHarvest CEO “Logan Lee” is actually Singaporean national Steve Ng. Ng is a poker player who recently competed in the Asian…
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Horizok Review: Quantitative trading “click a button” app Ponzi
Horizok fails to provide ownership or executive information on its website. Horizok’s website domain (“horizok.com”), was privately registered on April 14th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. Horizok’s Products Horizok has no…
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Perfectly Posh Review v2: Andrew McBride takes over as CEO
Perfectly Posh was launched in 2011 by founder Ann Dalton. The company sold a range of personal care products. Circa early 2020 Perfectly Posh was sold off to LaCore Enterprises. This is around the time TRUST published its Perfectly Posh review. In June 2022 LaCore Enterprises merged Perfectly Posh with Innov8tive Nutrition. This internal merger…
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Analysis of Meteor: A Simple-Click Ponzi Scheme in Quantitative Trading
Meteor neglects to disclose any information regarding its ownership or executive personnel on its platform. Meteor is associated with the operation of three distinct web domains: meteorusdt.com – registered privately on April 10th, 2024 meteorusdt.vip – registered privately on April 28th, 2024 meteorusdt.net – registered privately on April 28th, 2024 It is noteworthy that each…
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Therus Network review: Infinity Global pyramid reboot
Infinity Global was a pyramid scheme launched in 2021. As an MLM company, Infinity Global’s business model was simple: purchase “bitex packages” and get paid to recruit others who do the same. When exactly Infinity Global collapsed is unclear but a visit to the company’s website domain now redirects to Therus Network. Therus Network operates…
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AgiGPT-QT4 Review: Quantitative trading “click a button” Ponzi
AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about…