Category: Scam Alert
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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…
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Confirmation of MTI Criminal Probe by South African Officials
Four years post the fall of Mirror Trading International, South African officials have verified that a criminal probe is underway. The Financial Sector Conduct Authority labeled MTI a “unlawful venture” in December 2020. Nonetheless, substantive updates have been scarce since that proclamation. As Jan Vermeulen of My Broadband disclosed on May 21st; The National Prosecuting…
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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…