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Own a Profitable Dropshipping Business Today with WHEELIE
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Own a Profitable Dropshipping Business Today with WHEELIE

Drop Shipping

Own a Profitable Dropshipping Business Today with WHEELIE

By Danny de Hek|2025-10-08T09:53:12+13:00October 8th, 2025|Categories: Drop Shipping|Tags: Automated E-commerce, Cycling Accessories, Cycling Enthusiasts, Digital Entrepreneurship, E-commerce Opportunity, Financial Freedom, Flexible Business Model, High-Profit Margins, High-ranking keywords: Dropshipping Business, Low Startup Costs, New Zealand Market, Online Business, Online Retail, Outdoor Sports Gear, Passive Income, Profitable Side Hustle, Ready-To-Go Business, SEO Optimized Store, Shopify Store, Work From Home|

Own a fully operational Shopify dropshipping store, Wheelie.co.nz, with 50 proven products, SEO optimization, and expert training. Start earning today!

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation
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Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Scam & Fraud Investigations

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By Danny de Hek|2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado Investigation, Crypto Scam Warning, Danny de Hek, Double Agent Ponzi Scheme, Exposing Ponzi Promoters, Financial Fraud Warning, Fraudulent Investment Warning, Goliath Ventures, Goliath Ventures Fraud, Investor Caution, Investor Deception, Lauren Peters Exposed, MLM Scam Alert, Online Scam Investigation, Open Source Intelligence, Ponzi Scheme Exposure, Rumble Investigation Video, Scam Awareness Blog, Scam Recovery Advice, The Crypto Ponzi Scheme Avenger, Tyler Peters Investigation|

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

Jehovah’s Witnesses: Exposing the Watch Tower
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Jehovah’s Witnesses: Exposing the Watch Tower

Anti-MLM & Cults

Jehovah’s Witnesses: Exposing the Watch Tower

By Beth Gibbons|2025-10-02T00:05:08+13:00October 2nd, 2025|Categories: Anti-MLM & Cults|Tags: Charles Taze Russell, Christian Cult, Christianity Cult, Coercive Control, Cult Abuse, Cult Awareness, Cult Recovery, Cult Trauma, Dehek, End Child Abuse, End Coercive Control, EX Jehovah Witnesses, Ex-Jehovah's Witness, Ex-JW Community, High-Control Groups, Jehovah's Witnesses, Jehovah's Witnesses Cult, Jehovahs Witness Abuse, Jehovahs Witness Beliefs, Jehovahs Witness Doctrine, Jehovahs Witness Manipulation, Jehovahs Witness Shunning, Jehovahs Witnesses Exposed, Joseph F Rutherford, Joseph Rutherford, JW Cult, Leaving Jehovah's Witnesses, Manipulation Tactics, Religious Abuse, Religious Cult, religious trauma, Spiritual Abuse, Watch Tower Bible, Watch Tower Society, William Miller|

Behind the door-to-door image, Jehovah’s Witnesses operate as a high-control cult built on fear, secrecy, and coercion.

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT
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America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

Anti-MLM & Cults

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

By Beth Gibbons|2025-10-02T03:45:51+13:00October 2nd, 2025|Categories: Anti-MLM & Cults|Tags: Alternative Religion, American Cults, Ascended Masters, Beth Gibbons, Bunker Mentality, Charismatic Leaders, Church Universal And Triumphant, Cold War Apocalypse, Cold War History, Cult Aftermath, Cult Awareness, Cult Awareness Advocacy, Cult Awareness Community, Cult Awareness Education, Cult Awareness Month, Cult Awareness Network, Cult Awareness Project, Cult Awareness Resources, Cult Awareness Stories, Cult Awareness Support, Cult Collapse, Cult Decline, Cult Documentary, Cult Education, Cult Education Institute, Cult Exit, Cult Exposé, Cult Exposed, Cult Healing, Cult Healing Stories, Cult History, Cult Journalism, Cult Journalism Project, Cult Leaders, Cult Legacy, cult manipulation, Cult Philosophy, Cult Psychology, Cult Recovery, Cult Recovery Journey, Cult Research, Cult Sociology, Cult Stories, Cult Support, cult survivor stories, Cult Survivors, Cult Testimonies, Cult Watch, Doomsday Cult, Doomsday Predictions, Elizabeth Clare Prophet, Esoteric Religion, Exposing Cults, Exposing Scams, Failed Prophecies, High Demand Groups, Investigative Journalism, Leaving A Cult, Life After Cults, Mind Control, Montana Cult, New Age Cult, New Religious Movements, Nuclear Doomsday, Nuclear Fear, Paradise Valley, Prophecy Exposed, Queen Of Karma, Religious Cults, Religious Movements, religious trauma, Spiritual Abuse, Spiritual Decrees, Spiritual Manipulation, Survivalist Movement, Theosophy, Thought Reform, Violet Flame|

In Montana’s Paradise Valley, Elizabeth Clare Prophet’s followers built bunkers for a nuclear war that never came.

Joshua Mhlakela and The Rapture That Never Comes
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Joshua Mhlakela and The Rapture That Never Comes

Anti-MLM & Cults

Joshua Mhlakela and The Rapture That Never Comes

By Beth Gibbons|2025-10-02T11:21:26+13:00October 2nd, 2025|Categories: Anti-MLM & Cults|Tags: Beth Gibbons, Bible Prophecy, Christian Apocalypticism, Christian Cult, Christian Cults, Cult Awareness, Cult Education, Doomsday Predictions, End Times Theology, Evangelical Culture, Failed Prophecies, False Prophets, Joshua Mhlakela, Left Behind Theology, Mainstream Christianity, Modern Prophets, Prophecy Panic, Queen Of Karma, Rapture Anxiety, Rapture Awareness, Rapture Belief Advocacy, Rapture Belief Analysis, Rapture Belief Awareness, Rapture Belief Breakdown, Rapture Belief Christianity, Rapture Belief Church, Rapture Belief Collapse, Rapture Belief Commentary, Rapture Belief Conditioning, Rapture Belief Consequences, Rapture Belief Control, Rapture Belief Critique, Rapture Belief Culture, Rapture Belief Damage, Rapture Belief Deconstruction, Rapture Belief Education, Rapture Belief Evangelicals, Rapture Belief Evangelism, Rapture Belief Exploitation, Rapture Belief Exposure, Rapture Belief Fallout, Rapture Belief Fear Mongering, Rapture Belief Harm, Rapture Belief History, Rapture Belief Impact, Rapture Belief Indoctrination, Rapture Belief Influence, Rapture Belief Journalism, Rapture Belief Leaders, Rapture Belief Machine, Rapture Belief Manipulation, Rapture Belief Movement, Rapture Belief Preachers, Rapture Belief Psychology, Rapture Belief Reckoning, Rapture Belief Recovery, Rapture Belief Reflection, Rapture Belief Reform, Rapture Belief Satire, Rapture Belief Support, Rapture Belief Survivors, Rapture Belief System, Rapture Believers, Rapture Breakdown, Rapture Christianity, Rapture Church, Rapture Commentary, Rapture Conditioning, Rapture Consequences, Rapture Control, Rapture Countdown, Rapture Critique, Rapture Culture, Rapture Cycle, Rapture Debate, Rapture Doctrine, Rapture Education, Rapture Evangelicals, Rapture Evangelism, Rapture Exploitation, Rapture Exposed, Rapture Fallout, Rapture Fear Mongering, Rapture History, Rapture Hoax, Rapture Impact, Rapture Indoctrination, Rapture Influence, Rapture Journalism, Rapture Leaders, Rapture Machine, Rapture Manipulation, Rapture Movement, Rapture Myth, Rapture Preachers, Rapture Prophecy, Rapture Psychology, Rapture Recovery, Rapture Satire, Rapture Survivors, Rapture Theology, Rapture Theology Critique, Rapture Timeline, Rapture Tok, Rapture Trauma, Rapture Warning, Rapture Watch, Religious Abuse, Religious Fear, September Twenty Three, Spiritual Abuse, TikTok Rapture|

Joshua Mhlakela predicted the Rapture. The Rapture has promised an end for centuries, but all it delivers is fear, failure, and control.

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
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Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Scam & Fraud Investigations

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By Danny de Hek|2026-02-26T21:16:53+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AM LEGAL CONSULTANCY LTD, Anastasia Nepomnyashchikh, Andrew Tate, Blockchain Fraud, Carl Moon Runefelt, charity fraud, Chris Delgado, Crypto Scam, Cryptocurrency, Cryptocurrency Fraud, Fabian Kumpusch, FBI investigation, federal investigation, Franklin Vincent Johnson, Fraud Investigation, Giovanni Marseal, Goliath Ventures, Hashrate Inc, high net worth fraud, HSI, Investment Scam, Investor Protection, Lauren Peters, Manesh Palli, MINDGENIX TECHNOLOGY, MINDGENIX TECHNOLOGY INC., MLP, Money Laundering, My Liquidity Partner, Orlando crime, Orlando Florida, Ponzi Scheme, Pyramid Scheme, QUEZON CITY, RICO, RUBY FAMILY OFFICE LTD, SEC fraud, Securities Fraud, Sheryl Soriano, Sir Verlin), SMART CONTRACT SOLUTIONS LTD, Sofya Puzhaykina, Tina Lyu, Tyler Peters, Vance Jordan Fundora, Verlin Lim Sanciangco (aka Verlin Sanciangco, Verlin Sanciangco, WES CONSULTING GROUP LTD|

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump
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GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

Scam & Fraud Investigations

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

By Danny de Hek|2025-12-14T10:42:47+13:00September 27th, 2025|Categories: Scam & Fraud Investigations|Tags: 000 TPS, 1000 TPS Per Node, 700, AI Smart Contracts, ANNE Assistant, Apollo Currency, Apollo Fintech, Ashley McCullah, BEP-20, BitMart, Branch Chain, Circulating Supply, CMC Listing, Crypto Ponzi Scheme Avenger, Crypto Scam, Custodial Swap, DAG Technology, Danny de Hek, Decentralized Cloud Storage (DCS), Decentralized Internet, Defamation Case, Ethereum To BSC, Expired SSL Certificate, FourthStar, Gagging Writ, GGT, Gold Inc, Gold Secured Currency (GSX), Grap3.com, Grape, GRP, Indemnity Costs, Influencer Marketing, Interoperable NFTs, Layer One Blockchain, LunaOne, Manual Token Swap, New Zealand High Court, Post-Quantum Security, Pump-and-Dump, Quantum Resistant Encryption, Roadmap, Security For Costs, Sharding, Stephen McCullah, Stephen McCullah Bribe, Stratus, Token Migration, Uniswap, United Allied States (UAS), VINE Ledger, Web4|

NZ High Court called his case a gagging writ. Now Stephen McCullah pushes GRAPE (GRP/GGT). Read key red flags, receipts, and quotes before you buy.

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow
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3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

Scam & Fraud Investigations

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By Danny de Hek|2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: 3FO Alpha AI, Blockchain Fraud, Boomerang Collapse, BTCC Token, Carl Millar, Circular Money Flow, Crypto G Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam Warning, Eureka Infosolutions, Fake AI Trading, Hyperverse Connection, Investor Awareness, MLM Crypto Scam, Moira Kincaid, On-Chain Proof, Ponzi Scheme Exposure, Ponzi Yield, Scam Evidence, Scam Investigation, Shavez Ahmed Siddiqui, Shavez Anwar, Shavez Scam, Yvonne Henry|

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
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Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Scam & Fraud Investigations

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

By Danny de Hek|2026-01-15T11:01:51+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $500 Million Ponzi Orlando, Aaron Thornton, Alex Bukalo, Amit Nayee, Ana Marjanovic, Angel’s Army Goliath Ventures, Aspire Rejuvenation Clinic, Brandon Bass, Brandon Castaneda, Brett Keyser, Brett Keyser Remax, Carlo Medina, Casey Holladay, Charity Donations Ponzi, Chris Delgado, Chris Delgado Orlando, Christopher Delgado, Clawback Risk Investors, Dante Spitalieri, David Panzik, Denise Noriega, Diana Vargas, Dianna Desboyaux, Douglas Shenkman, Dr Neucurth Harrison, Eric Zitza Racing Sponsorship, Erick Rodriguez, Florida Crypto Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Ponzi, Harry M Samuels, Homeland Security Investigation, Indian American Chamber Of Commerce Orlando, Investor Clawbacks, Isaac Babb, Isleworth Golf & Country Club, James Delgado, Jamie Lerch, Jan Gautam, Jason Derulo, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Joe Labon, John M Chois, John T. Lillie, Jonathan Mason, Joseph Labon, Juan Carlos, Julie Artrip, Kat Blazick, Khurram Bukhari, Krissy Lerch, Lance Noriega, Lee Ann Howe, Luis Rivera, Marshall Terrin, Martinette Mitchell, Marty Birthelmer, Matt Meehan, Matthew Lerch, Matthew Malkemes, Michael Carter-Williams, Michael Chmielewski, Michael Hernandez, Michael Valchuk, Nadia Lavy Bringas, Nicholas Petrillo, Nirav Patel, Odell Beckham Jr, Orlando Economic Partnership, Orlando Ponzi Scheme, Piers Curry, Piers Curry Taylor Financial, Ponzi Scheme Accountability, Ponzi Scheme Exposure, Properties In Town Inc, Punit Shah, Romi Mawardi, Sanjay Srinivasan, Sarah Soliman, Secret Service Ponzi Probe, Shayla Farnsworth, Shumaila Asad, Soliman, Stacey Shenkman, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, TF Premium Finance, Tiffany Nguyen, Tim Robinson, Tomislav “Tomo” Marjanovic Jr, Tomo Marjanovic, Tya Bre Zeper, Tyler Peters, Tyler Peters Luxury Jet Ski Rentals, Ultimate Auto Joe Labon, Vance Fundora, Vanessa-Rene Peña Trovao, Victoria’s Voice Fraud, Vince Gratta, Wael Georgey, Wael Georgey Ponzi|

A $500M Ponzi in Orlando is collapsing. Delgado and Goliath Ventures are exposed — but who else is still profiting from stolen investor money?

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)
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Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Scam & Fraud Investigations

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By Danny de Hek|2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Rehman Chhotani, Abtach, Abtach-Intersys, adil rehmani, adil rehmani burhan mirza, adil rehmani karachi scam, adil rehmani raping, adil rehmani rapist, adil rehmani software house, Ahmed Omer Tariq, Ahmed Yaqub Vagher, Amir Bin Qasim, Anas Chhotani, AppMization, AppsNado, Asad Ullah Chaudhry, Axact, Azeem Ahmed, Azneem Bilwani, Bareera Tariq, Batha Tariq, Bilal Hashmat, Bilal Muhammad, Bol News, Burhan Mirza, Burhan Mirza age, Burhan Mirza case, Burhan Mirza Coach360 drugs, Burhan Mirza Coach360 Fia, burhan mirza junaid mansoor, Burhan Mirza karachi, Burhan Mirza legal case, Burhan Mirza London, Burhan Mirza Muhammad A. Hashmat, Burhan Mirza net worth, Burhan Mirza pakistan united kingdom, Burhan Mirza pakistani criminal, Burhan Mirza UK, Burhan Mirza United Kingdom, Burhan Mirza wife, Burhan Mirza Wife Sumera Sohail, Celect Studio, CHAT TWENTY FOUR SEVEN LLC, Cmolds Inc, Cmolds Tech LLC, Continental IT Concept LLC, Daniel J. Kramer, DEA, Department of Justice, Digi Devices LLC, Digideck LLC, Diginado Technologies Inc., Digitonics Labs, DOJ, Drug Enforcement Administration, Elisabeth Wetke Hallgren, End to End Digitals LLC, ExportHub Inc, Farida Asma Vagher, FBI, Federal Bureau of Investigation, Fictive Studios, Ghazala Jabeen, Guangzhou Tradekey Commercial Consulting Co., Haseeb Ahmed, Hashmat Ghostwriting Fraud, Hashmat Trademark Fraud, Homeland Security Investigations, HSI, Ilhan Pervaiz Khan, INBIZ CONSULTATION AND TECHNOLOGIES LTD, Intersys, Irfan Iqbal, Jameel Qazi, Junaid Mansoor, Kashif Hussain Shah, Lezio Consultation & Technologies LLC, Ltd, Maj Gen Adil Rehmani, Meraki App Studio, Mir Asad, Moiz Abdus Sattar, Muhammad A. Hashmat, Muhammad Abid Majeed Soleja, Muhammad Ashmad, Muhammad Burhan Mirza, Muhammad Hashmat, Muhammad Rashid Siddiqui, Muhammad Taha, Muhammad Waqas Abid, Muhammad Yaqub, Naseer Muhammad, Naveed Saghir, Neoplex Media Inc, Nestech 360 Corporation, Nestech Media LLC, Nexus Verge Tech, Niaz Ahmed, Novatek Intl LLC, Octagroup Technologies LLC, Operation Take Back America, PestleTech, Peter Wilburt, ProByte, ProTech, Qasim Mansoor, RCM Matter, Rehan Siddiqui, Revolusys Inc, Revotech LLC, Ronald Grayson, Saad Iqbal, Sabih Khan, Saif bin Qasim, Salman Yousuf, Schergeil Parvez, Shafat Ayub, Shahmir Ahmed, Shaikh Aquib Majid, Sheikh Waleed, Shoaib Ahmed Shaikh, Showzeb Jaffri, SKY SOFT TECH, Socoba LLC, Solutech LLC, Sumaira Sohail Mirza, Sumera Sohail (also known as Sumaira Sohail Mirza), Sumera Sohail Burhan Mirza, Syed M Shah, SYNTHILOGIC SYSTEMS LLC, TCurve, Technado, Techrix, Think Tank Visions LLC, Umair Abdul Karim, Vinky Bashir, Viquas Atiq, Waleed Abalkhail, Waleed Yousaf, Webtonics, Zaeem Ul Haq Zia Siddiqui, Zaid Atique, Zain Rehan Siddiqui, Zenosphere Studios, Zunera Rashid|

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story
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Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

Scam & Fraud Investigations

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

By Danny de Hek|2025-09-24T15:07:29+12:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Investment Scam, Cybercrime Prevention, Deepfake Romance Scam, Emotional Impact Of Scams, Fake Crypto Investments, Fight Cybercrime Resources, Financial Fraud Recovery, Love Bombing Red Flags, Online Dating Fraud, Pig Butchering Scam, Protect Against Online Scams, Rebuilding After Fraud, Romance Scam Awareness, Romance Scam Survivor, Scam Recovery Journey, Scam Survivor Advocacy, Scam Survivor Story, Scam Survivor Support, ScamHaters United, Support For Scam Victims|

Jennifer lost $550K in a romance scam but rebuilt her life. Her story exposes red flags and shows how victims can recover with support and awareness.

NXIVM and the Dark Potential of MLM Structures
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NXIVM and the Dark Potential of MLM Structures

Anti-MLM & Cults

NXIVM and the Dark Potential of MLM Structures

By Beth Gibbons|2025-09-23T14:09:54+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Allison Mack, Anti Multi Level Marketing, Beth Gibbons, CoerciveControl, Consumer Protection, ConsumerProtection, Cult Awareness, CultAwareness, Danny de Hek, Dominus Obsequious Sororium, DOS, EndMLMs, Executive Success Program, FraudAwareness, JusticeMatters, Keith Raniere, MLM Cult, MLM Exposed, MLM Law Reform, Multi-Level Marketing, Nancy Salzman, NXIVM, NXIVM Corporation, NXIVM Cult, NXIVM MLM Exposed, Queen Of Karma, SarahEdmondson, StopTheScam, SurvivorVoices, True Crime, TrueCrime, Vanguard|

From NXIVM’s rise and fall to the dark mechanics of coercive MLMs, ‘self‑improvement’ empires can strip away money, autonomy, and identity.

16

03, 2026

Supernanny and Real Housewife: A Risky Collaboration

A trusted parenting expert and a high‑ticket spiritual coach team up, raising major consumer‑protection concerns.
15

03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
13

03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

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

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.
11

03, 2026

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

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
11

03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.

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Own a Profitable Dropshipping Business Today with WHEELIE

Own a Profitable Dropshipping Business Today with WHEELIE

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Jehovah’s Witnesses: Exposing the Watch Tower

Jehovah’s Witnesses: Exposing the Watch Tower

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

Joshua Mhlakela and The Rapture That Never Comes

Joshua Mhlakela and The Rapture That Never Comes

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

NXIVM and the Dark Potential of MLM Structures

NXIVM and the Dark Potential of MLM Structures

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek