Beware of Prizm & Roy Club – Review

The Prizm and Roy Club Ponzi scams operated by Aleksey Muratov have failed. The Prizm and Roy Club websites have…

Beware of ZetBull – Review Part 2

The Russian Central Bank has issued a pyramid fraud alert for ZetBull. The CBR issued a warning on ZetBull on…

Beware of Swapnex & COTP – Review

Swapnex’s fraudsters have abandoned up after waiting for the “number to go up” for four days. Because I don’t know…

Beware of EmpiresX – Review Part 4

The trial of Joshua Nicholas, who is accused of involvement in the hacking of EmpiresX, is slated for August 15.…

Beware of It’s Only 5 – Review

Matrix cycler “It’s Only 5” is a Detroit, Michigan-based company. On March 19th, 2022, private registration was made for the…

Beware of Cryptexify – Review

Cryptexify’s website makes no mention of the company’s ownership or management. The domain name “cryptexify.com” for the Cryptexify website was…

Beware of QNet – Review

Scammers who used a terrible deception to swindle relatives out of money have been sentenced in Ghana. In Ghana, Etornam…

Beware of Traffic Monsoon – Review Part 2

The Traffic Monsoon Ponzi scam has been revived. Scammers are taking advantage of the bitcoin market in an attempt to…

Beware of Mirror Trading International – Review Part 3

By way of the Hague Convention, the CFTC has informed the court that it intends to serve Johannes Steynberg. Efforts…

Beware of Lucent Trader – Review

No verifiable information about the company’s owners or executives is available on Lucent Trader’s website. James Brent Craig is said…