Grenada’s Nationwide Cyber Safety Incident Response Workforce (CSIRT), has issued a “listing of verified scams” warning. The warning, printed again on January sixteenth, names a number of MLM corporations being promoted domestically. Creators Alliance – Chinese language “click on a button” app Ponzi that collapsed on April 2nd, 2025 RideBNB – collapsed MLM crypto gifting …
Monaxa fails to supply possession or government data on its web site. Moreover, Monaxa advertising and marketing movies characteristic AI-generated avatars. Monaxa’s official Fb web page is managed from Indonesia and Malaysia: As of February 2025, SimilarWeb tracked high sources of Monaxa web site visitors as Malaysia (42%), Singapore (24%) and Japan (14%). This means …
Monaxa Evaluation: Unregistered foreign exchange fraud Read More »
Enel Inexperienced Energy Bot has no web site, it operates by way of a Telegram bot “@EnelGreenPowerbot” As all the time, if an MLM firm shouldn’t be overtly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash. Enel Inexperienced Energy Bot’s Merchandise Enel …
Hunter Shoot, aka HSAM Commerce, fails to supply verifiable possession or government data on its web site. Offered executives on Hunter Shoot’s web site are fictional names represented by AI-generated avatars: There’s additionally a discrepancy with CTO “Francisco Delgado”, who’s offered as Hunter Shoot’s CEO and founder in its app: Hunter Shoot operates from two …
HSAM buying and selling “click on a button” Ponzi Read More »
Toyota WRC VIP fails to offer possession or government data on its web site. Toyota WRC VIP’s web site area (“viptgrwrtai.cc”), was registered with bogus particulars on March thirteenth, 2025. Toyota WRC VIP has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Toyota WRC VIP pyramid fraud warning …
