Category: Scam Alert
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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…
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Interlink Wealth Solutions: Deceptive $1450 Postal Scam Pyramid Operation
Interlink Wealth Solutions does not offer any details regarding its proprietors or leadership team on its official portal. The domain for Interlink Wealth Solutions’ online presence (“interlinkwealth.com”), was confidentially recorded on April 7th, 2024. On the FAQ segment of the Interlink Wealth Solutions’ digital platform, the organization remarks; Interlink Wealth Solutions “formerly GlobalHawk7” materialized in…
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An Analysis of the Gucci VIP Scheme: A Simple “Press a Button” Application-Based Fraud
The Gucci VIP platform does not disclose information about its proprietors or executives on its website. The domain for Gucci VIP’s website (“guccisvip.net”) got registered on the 14th of February, 2024. It’s worth noting that the domain for Gucci USDT is registered with the Chinese company Alibaba (Singapore). Always bear in mind, if a multi-level…
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Assessment of Trade For Change: PAMM Account Deception
Trade For Change is involved in the foreign exchange trading multi-level marketing sector. Within its promotional efforts, Trade For Change refers to “William Coyle” as their Chief Executive Officer: On LinkedIn, Coyle claims to reside in Costa Rica. Assuming Coyle’s profile information is accurate, he appears to be a cryptocurrency enthusiast who did not succeed…
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GICAI Analysis: Quantitative Trading “Press a Button” App Scheme Exposed as Ponzi
GICAI does not disclose any ownership or executive details on its platform. The domain for GICAI’s website (“gicai.net”), was confidentially registered on the date of December 30th, 2023. It should be noted that GICAI operates under the “h5.gicai.net” subdomain. The main domain “gicai.net” is currently inactive. Attempting to showcase authenticity, GICAI presents a Washington shell…
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Riman Review: Giant byoungpool personal care
Riman fails to provide ownership or executive information on its website. Riman’s website domain (“riman.com”), was initially registered in 2001. The private registration was last updated on August 28th, 2023. Further research reveals Riman launched in South Korea back in 2018. The company expanded to the US in April 2023. Riman is headed up by…
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DexNet: Uncovering Dubai’s Crypto MLM Fraud Network
DexNet is a controversial player in the crypto MLM sphere, led by CEO Aleksey Kedo, a known figure tied to previous fraudulent schemes. Kedo’s history includes heavy promotion of the Kairos Technologies Ponzi scheme, which collapsed after regulatory actions across Europe. Belarus authorities even made 30 related arrests in 2016. Though remnants of Kairos persisted…
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Dubai leak ties dozens of properties to OneCoin scammers
A “Dubai Unlocked” leak pertaining to real-estate records in the UAE has tied over two dozen properties to OneCoin scammers. The leak, shared and vetted by various media publications, also provides intel on OneCoin fugitive Frank Schneider. The package covers the ownership and use of hundreds of thousands of properties in Dubai, as well as…
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Egor Alshevski Ponzi Scams: How Kairos and IRS Tricked Investors Worldwide
Egor Alshevski Valerevich (Evdakov) (Alshevsky), formerly known as Evdakov and also referred to as Alshevsky, has gained notoriety as the creator and owner of the infamous Kairos and IRS Ponzi schemes. These fraudulent financial pyramids were established by Alshevski and his associates across various countries, including Ukraine, Russia, Belarus, and beyond, luring both domestic and…