EditorSince the cusp of the COVID-19 pandemic, Zinzino has been acquiring MLM companies at an impressive rate. Things started off slow back in 2019, but in the last year alone…
EditorWeFi operates in the cryptocurrency MLM niche. WeFi’s website address (“wefi.co”), was registered in January 2024. The private registration was last updated on November 30th, 2024. WeFi does not provide…
EditorMaoPay fails to provide ownership or executive information on its website. MaoPay’s website domain (“maopay.ai”), was privately registered on April 4th, 2025. On its website MaoPay provides a purported corporate…
EditorHydromono fails to provide ownership or executive information on its website. Hydromono’s website domain (“hyodromono.com”), was privately registered on June 25th, 2025. On its website Hydromono provides an incomplete corporate…
EditorHW Mall fails to provide ownership or executive information on any of its websites. HW Mall operates from four known website domains: smartminingusdt.mom – privately registered on July 16th, 2025…
EditorNine promoters of the Coinplex Ponzi scheme have been arrested in Poland.The Central Office for Combating Cybercrime (CBZC) announced the September 1st arrests on September 9th; Officers from the Rzeszów…
EditorE-Estate fails to provide verifiable ownership or executive information on its website. E-Estate’s website domain (“e-estate.co”), was privately registered on September 9th, 2024. While E-Estate does provide a list of…
EditorOmnisphere fails to provide ownership or executive information on its website. Omnisphere’s website domain (“omnisphere.org”), was privately registered on December 3rd, 2024. Over on FaceBook we find Omnisphere’s official group…
EditorBuildGiver fails to provide ownership or executive information on its website. Instead, visitors to BuildGiver’s website are presented with low-effort AI-generated slop: A marketing video featured on BuildGiver’s website is…
EditorJobadiah “Joby” Weeks pled guilty to BitClub Network criminal charges in November 2020. Five years later, in a situation one assumes nobody is happy with, Weeks has yet to be…
