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CPCoin Review- Beware Scam

January 25, 2022
4 mins read
CryptoPerformance may be a cryptocurrency MLM company. It began in 2019. CPCoin may be a totally different web site domain from CryptoPerformance. IPG owns each. International Performance cluster may be…
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The Aubit ponzi scheme has been renamed Freeway and relaunched

January 25, 2022
2 mins read
Aubit no longer exists. On January 3rd, the Ponzi scheme announced that it will be known as "Freeway." FreewayFamily" was the name given to affiliates by Aubit in a subsequent…
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TRVL Review- Beware Scam

January 21, 2022
6 mins read
TRVL is a budget travel MLM company. TRVL Ventures International is based in Georgia, USA. Spencer Iverson (CEO), Mark Sterling (COO), and Jonathan Green co-own TRVL (CLO). Spencer Iverson first…
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Zeniq Technologies Review- Beware Scam

January 21, 2022
3 mins read
UAE authorities have issued a warning to Zeniq Technologies about possible securities fraud.  There is a shell business called Zeniq Technologies behind Zeniq Coin. The Safir International Ponzi scheme uses…
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Cryptocurrency Global’s collapse reveals that Hyperverse’s executives are hiding out

January 21, 2022
2 mins read
Blockchain Global, an Australian crypto business company co-founded by Ryan Xu (aka Zijing Xu) and Samuel Lee (also known as Xue Lee), has collapsed, confirming that Hyperverse's executives are in…
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BNBBusiness Review- Beware Scam

January 21, 2022
4 mins read
BNBBusiness provides no info on its website regarding UN agency owns or runs the corporate. BNBBusiness’ website domain (“bnbbusiness.org”) was in camera registered on August first, 2021. At time of…
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Second cameo appearance by Steve Wozniak to promote Hyperverse

January 20, 2022
2 mins read
Corporate has released a second film promoting the Hyperverse Ponzi scheme following a Cameo video of Chuck Norris. Steve Wozniak, Apple's co-founder, is now 71 years old. On Steven Reece…
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AutoTrade Gold review- Beware Scam

January 20, 2022
7 mins read
Panthera Trade Technologies owns the domain name AutoTrade Gold, despite the fact that the company calls itself AutoTrade Gold. "AutoTrade Gold API platform" is supposedly available from Panthera Trade Technologies.…
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iGenius Review- Beware scam

January 20, 2022
3 mins read
The SEC served a subpoena against Investview on November 9th, 2021, according to the company's disclosure. Investview believes the documents demanded by the subpoena relate to possible securities fraud breaches…
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BlackOxygen Organics Review- Beware Scam

January 20, 2022
6 mins read
A defamation case filed in an Ohio County Court uncovers a culture of dishonesty at BlackOxygen Organics. Plaintiff Louise Harris claims to be a US citizen residing in the United…
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