Schemes
UDS loyalty app: pay-to-promote MLM risk
UDS markets a merchant loyalty app. Critics have long flagged pay-to-join package sales and recruitment commissions that look more like MLM than SaaS.
Feed
Every report in chronological order — newest first.
Crypto
Klinkov Academy sells crypto dreams, not a chair
“Professor Klinkov” packaging on klinkovacademy.com is a course-and-club funnel; the title is branding until you can verify it.
Schemes
Unilive and Unimex: livestream pitch, own tokens
Recruiters sell Unilive as a paid social network and Unimex as “our exchange”. The economics look like tokenised multi-level marketing.
Trading
Crescent Trustee: dating lead to Litecoin broker
A dating-app “analyst” and a Swiss-sounding broker desk are a classic funnel — especially when deposits leave as Litecoin.
Crypto
FIU-IND notices hit 25 unregistered crypto desks
In October 2025 India’s FIU named twenty-five offshore crypto platforms for serving Indian users without registration — and moved to cut local access.
Trading
United Traders: Estonian shell, thin licence story
UT Exchange OÜ once sold stock and token access under the United Traders brand. The Estonian company is now deleted — check the register, not the brochure.
Crypto
India’s FIU register: crypto desks that filed
India’s financial-intelligence unit keeps a register of virtual digital asset service providers. Registration is a compliance step, not a quality stamp.
Crypto
Crypto Capital’s “50/50 private trade” is a funnel
A busy Telegram “Capital” channel that steers you into DMs for profit-share trades is selling urgency, not a verifiable edge.
Crypto
Crypterium’s “crypto JP Morgan” pitch — and the long fade
A 2017 ICO sold everyday crypto payments and a CRPT “fuel” token. Years of rebrands later, retail buyers are still sorting the wreckage.
Crypto
ICO winners are rare — survivor bias is not a strategy
A short list of tokens that compounded from sale prices says nothing useful about the thousands that did not.
Crypto
Coinbase is real — most “Coinbase refund” chats are not
A licensed US exchange exists; a [email protected] fee to unlock a mystery wallet does not.
Explainers
“Blocking fee” demands after a fake broker withdrawal
When a “regulator” freezes your broker payout and asks for a crypto “blocking fee”, you are not clearing AML — you are funding the next invoice.