Your Gateway to Global Insights
In one of the most shocking financial scandals of the year, MinerX — a company that recently gained attention in online investment communities — has now been unmasked as the latest front for a massive international scam operation. At the center of it all is DSJ, a well-known fraudster across Asia, with a long and…
A wave of outrage is sweeping through the crypto community as MinerX — once presented as a promising Bitcoin mining project — is now being exposed as a carefully disguised scam. Originally, MinerX promoted itself as an innovative mining solution. Investors were sold on the idea of a plug-and-play “mining booster” — a device no larger…
Niolic fails to provide verifiable ownership or executive information on its website. Niolic presents its CEO as “John Lamb”: Lamb doesn’t exist outside of Niolic’s own marketing. This is because Lamb is represented by an AI-generated avatar. Analysis of Niolic marketing videos featuring Lamb reveal janky movements and an AI robodub. Other presented Niolic executives…
Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered on December 31st, 2023. While most of the links of Future Multiverse’s website are non-functional, we did find one working link to a “guidebook” hosted on GitHub. Here we are provided a list of the…
Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was first registered in 2015. The private registration was last updated on September 27th, 2023. In an attempt to appear legitimate, Delle Investment Group provides a corporate address in Florida. Given Delle Investment Group doesn’t appear…
Etherforce fails to provide ownership or executive information on its website. Etherforce’s website domain (“etherforce.io”), was privately registered on November 9th, 2024. Some registration details are visible, such as the country code for Malaysia. Given the registrant’s organization is “bnbchain” though, the authenticity of the details is questionable. SimilarWeb tracked ~2700 monthly visits to Etherforce’s…
DNX Group fails to provide ownership or executive details on its website. DNX Group operates from two known website domains: dnxgroup.com – registered in January 2023, private registration last updated on December 25th, 2024 dnxgroup.online – privately registered on December 27th, 2024 From this we can surmise DNX Group purchased its .COM domain in or…
Swych launched in 2019 and operates in the nutritional supplement MLM niche. Swych operates from two website domains: swych.com – first registered in 2008, private registration last updated on April 29th, 2024 swychlife.com – privately registered on July 2nd, 2020 Heading up Swych we have co-founders Mark and Jeanine McCool (right). BehindMLM first came across…
GIG Dece fails to provide verifiable ownership or executive information on its website. While GIG Dece does provide a list of executives, they are fictional names represented by stolen profile photos: BehindMLM came across Gig Dece in our MetaAIBox review from a few days ago. The same scammers are behind both schemes. Interestingly MetaAIBox is…
Celion Hub fails to provide ownership or executive information on its website. Instead, Celion Hub’s entire website combines AI generated slop images with (probably also AI generated) copy. Over on Celion Hub’s official YouTube channel we learn three serial fraudsters are behind the company; Jonathan Sifuentes, Alfredo Villanueva and Alex Moreno Trujillo. Jonathan Sifuentes is…