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BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

By |2026-01-27T03:17:05+13:00January 26th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

By |2026-01-26T15:18:14+13:00January 26th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

By |2026-01-25T14:04:43+13:00January 24th, 2026|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , |

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.

When “Victim Support” Appears After iX Global: Why Caution Still Matters

By |2026-01-25T17:18:35+13:00January 24th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

By |2026-01-25T14:05:31+13:00January 24th, 2026|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , |

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

By |2026-01-21T20:52:30+13:00January 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

By |2026-01-19T22:44:22+13:00January 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.

Is Victory With Ash Running a KYC Harvesting Scheme?

By |2026-01-19T12:19:19+13:00January 19th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , |

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

By |2026-01-17T19:13:52+13:00January 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

Young Living Essential Oils: The MLM Empire Built on Controversy

By |2026-01-13T18:08:35+13:00January 13th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

By |2026-01-13T13:06:30+13:00January 13th, 2026|Categories: General|Tags: , , , , , , , , , , , , , , |

Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.

Savings Highway Global: More Red Flags Than Benefits

By |2026-01-12T12:46:47+13:00January 12th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , |

A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.

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