CoinsXtra Review- Scam

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On its website, Coinsxtra says nothing about who owns or runs the business.    The domain name for Coinsxtra’s website, “coinsxtra.com,” was first registered in the year 2020. The last change to the private registration was made on May 17, 2022.    CoinsXtra gives a UK incorporation certificate for “CoinsXtra.com” to make it look like…

The Future Trade V2 Review- Scam

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Future Trade was created as a Ponzi scheme in 2020.    We have so impressed with the quality of The Future Trade’s marketing film production that we awarded it the “best scam marketing video of the year.” Unfortunately, in or around September 2021, The Future Trade erased its award-winning video.    In September 2021, The Future…

Mined Review- Scam

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The Central Bank of Uruguay has issued a securities fraud notice to Mined (BCU).    The BCU is Uruguay’s leading financial regulator.    According to a warning issued by the BCU on June 13th, a company called “Academia” or “MINED Academy” that offers its services through networks is not registered with the Central Bank of…

Zpmxcfe Review- Scam

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A visit to Zpmxcfe’s website from any device other than a mobile device reveals the following:   Looking at the source code for that page, we can see that it has been localized to Chinese:    Zpmxcfe’s website domain (“zpmxcfe.xyz”) was registered using false information with a Chinese registrar.    This strongly suggests that whoever…

The Prosperity Grid Review- Scam

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The Financial Sector Conduct Authority in South Africa has warned about the Prosperity Grid being a pyramid scheme. “Several complaints from the public” led to the investigation into Prosperity Grid. The FSCA says that a preliminary investigation led them to the conclusion that The Prosperity Grid “appears to be an illegal pyramid scheme.” The FSCA…

Liyeplimal Review- Scam

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Emile Parfait Simb appears to have fled to Cameroon on a diplomatic passport from the Central African Republic. This is peculiar because Simb is not a diplomat. According to Corbeau News, in addition to being connected within Cameroon, Parfait Simb is the main initiator of the CAR cryptocurrency law.    The Central African authorities discreetly…

OneCoin Review- Scam

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According to reports, Frank Schneider has been indicted on multiple counts in the United States, including money laundering.    While Schneider is waiting for a judgment on his extradition to the US, he just admitted to money laundering for OneCoin.    Schneider (right) admitted in a radio broadcast that he had laundered money for OneCoin…

Decentra Review- Scam

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The Philippines has issued a security fraud warning to Decentra.    According to the SEC’s June 14th warning, DECENTRA and its representatives, agents, and individuals or groups of individuals acting on its behalf were found to be offering unregistered securities to the public without the Commission’s necessary authority or license.    Decentra’s 120 percent ROI…

Fundsz Review- Scam

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There is no mention of the company’s ownership or management on the Fundsz website.    In 2020, the domain name “fundsz.com” was registered for use as the address of the Fundsz website. The confidential register was most recently revised on May 5, 2022.    Kim Diaz and Rene Larralde, co-moderators of the official Fundsz Facebook…

FullBNB Review- Scam

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FullBNB’s website contains no information about who owns or runs the company.    On March 25th, FullBNB’s website domain (“fullbnb.net”) was registered. The owner is listed as “Luis Angel Montes” via a random address in Argentina.    The email address used to sign up for FullBNB was also used to sign up for BNBglend.   …

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