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Nezvora fails to provide ownership or executive information on its website. Nezvora operates from six known website domains: traytech.top (disabled) – privately registered July 8th...
The Carziqo “click a button” Ponzi scheme has collapsed. Earlier today Carziqo’s known website domains were all disabled. Investor withdrawals have also been disabled. This is typi...
Chicco App fails to provide ownership or executive information on its website. Chico App doesn’t have its own domain. Instead it operates through “app.chiccoapk.it.com”, a subdomai...
Cargill App fails to provide ownership or executive information on its website. Cargill App operates from two known website domains: fincfinc.com – registered July 2025, private re...
Carziqo fails to provide verifiable ownership or executive information on any of its websites. Carziqo currently operates from three known website domains: carziqo.com – privately...
9VTX fails to provide ownership or executive information on its website. 9VTX’s website domain (“9vtx.com”), was privately registered on August 15th, 2026. If we look at the source...
ENC fails to provide ownership or executive information on its website. ENC operates from two known website domains: enchope.com (marketing) – privately registered July 22nd, 2026...
CLFXE fails to provide ownership or executive information on any of its websites. CLFXE operates from eleven known website domains: clfxe.net – privately registered October 5th, 20...
Georgian authorities are reportedly investigating the HelloBit and TSQ Investment Group. HelloBit is a Chinese “click a button” app Ponzi scheme masquerading as a crypto trading pl...
Accendo Corp fails to provide ownership or executive information on its website. Accendo Corp’s website domain (“accendocorp.biz”), was privately registered on September 23rd, 2026...
IUXP Exchange fails to provide ownership or executive information on its website. IUXP Exchange operates from three known domains: iuxp.org (h5.iuxp.org) – privately registered May...
Rentzio fails to provide ownership or executive information on its websites. Rentzio operates from two known website domains: renntzi1.com (already disabled) – privately registered...
CloudCar, aka CloudCR and CloudArc, fails to provide ownership or executive information on its website. CloudCar’s website domain (“cloudcr.cloud”), was privately registered on Sep...
DDI, or Data-Driven Investing, fails to provide ownership or executive information on its website. DDI operates from three known website domains: data-driveninvesting.co – privatel...
DoGoGo fails to provide ownership or executive information on its website. DoGoGo’s website domain (“dogogo.net”), was privately registered on September 3rd, 2026. As always, if an...
07AI3EX fails to provide ownership or executive information on its website. AI3EX’s website domain (“ai3et.com”), was privately registered on July 13th, 2026. Presently, AI3EX’s we...
XDXEX, aka XDX and NN Group, fails to provide ownership or executive information on its website. XDXEX operates from two known website domains: xdxpro.xyz – privately registered on...
Nigerians who invested millions in an online platform known as PXES are counting their losses after the Ponzi scheme stopped paying returns in September. Read More: https://punchn...
A memecoin launchpad on Robinhood Chain is quietly outearning Solana’s biggest token factory. The fees are real, the volume is accelerating, and the gap is widening every day. A me...
The easy way to spend, save, and invest. Pay anyone in cash or bitcoin instantly and enjoy free Lightning Network transfers with compatible wallets. Start saving by rounding up sp...
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