Exposing MLM Scams
SuperOne was launched in 2018 as a smart-contract Ponzi scheme. The scheme was based on SuperOne tokens (SRX), with 2 billion tokens created. The owner of SuperOne, Andreas Christensen, owns…
TafaBot is a multi-level marketing (MLM) company operating in the cryptocurrency niche. The company's website domain, tafabot.com, was registered in June 2021 and is privately registered. TafaBot is led by…
The ownership and executive information of Banker Quotes is not disclosed on their website, and their domain name "bnkquotes.com" was privately registered on January 18th, 2023. The company claims to…
AffluentFX Network does not disclose any ownership or executive information on its website. The domain for their website was privately registered on March 15th, 2023. A marketing video was uploaded…
Unionview Investment does not provide any ownership or executive information on its website. The website domain was privately registered on June 6th, 2023. The company lists two corporate addresses, one…
Iconatek, a company that lacks transparency, does not provide information about its ownership or executives on its website. The domain for Iconatek's website, "iconatek.io," was privately registered on April 27th,…
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