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AiConnects fails to provide ownership or executive information on its website. AiConnects’ website domain (“aiconnects.io”), was privately registered on April 12th, 2024. Over on YouTube we find AiConnects marketing videos tying three names to the company: AiConnects founder – M. Baris Arslan (below) AiConnects CEO – Nicoletta Flare AiConnects Director of Sales – Asker Sakinmaz…
Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided corporate address however belongs to Regus, a virtual office retailer. This means it is unlikely Avlitex has any actual ties to Canada. Supporting this is Avlitex providing a registration certificate for Avlitex Limited, a shell…
IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March 9th, 2024. The only names disclosed on IconX’s website are Danyal Islam, Rado Mulej and Hind el Hadaj, purportedly members of a “community trustees council”. Further research reveals Islam, Mulej and Hadaj are promoters who…
Sixth Society fails to provide ownership or executive information on its website. Sixth Society’s website domain (“sixthsociety.com”), was first registered in 2016. The private registration was last updated on March 4th, 2024. Through the Wayback Machine we can see Sixth Society’s earlier website design revealed two names of interest; Volker Hartzsch and Elisa Giudici: On…
DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This…
Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established in 2021 with headquarters in Kuala Lumpur, Malaysia, Prife International has rapidly gained global acclaim. Now, we are a global network marketing company operating in more than 80 countries and regions worldwide including the United…
Ventrobi fails to provide verifiable ownership or executive information on its website. Ventrobi presents photos of executives on its website. They are cropped photos edited onto a generic lounge background. Supposedly Ventrobi is headed up by founder and CEO “Rafael Akbarov”: Akbarov however doesn’t exist outside of Ventrobi’s marketing. This makes him a prime Boris…
MemeGames fails to provide ownership or executive information on its website. MemeGames’ website domain (“memegames.ai”), was privately registered on an unknown date. Through the WayBack Machine however, we can see MemeGames’ published a beta website in or around June 2024. On December 17th, 2024, serial scam promoter Sal Khan cited Eric J. Dalius as MemeGames’…
Despite being promoted, as far as I know DEFI Money Club doesn’t yet have a website. Or if it does, it’s not being shared with the public. Why the secrecy? On November 16th, 2024, serial scam promoter Sal Khan published a YouTube video citing Daniel Pacheco as DEFI Money Club’s CEO. In addition to CEO,…
Skypex fails to provide ownership or executive information on its website. Skypex’s website domain (“skypex.io”), was privately registered on May 8th, 2024. In Skypex’s website General Terms and Conditions, we find reference to Arthwo LTD, S.A. The contracting parties for the use of the Services are ARTHWO LTD, S.A., Bella Vista Urbanization, Samuel Lewis Avenue…