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Scam Warning: David Sevelle (David Stryker) Exposed – FMA Issues Alert on StrykerFusion & Lightweb

By |2025-09-01T00:17:17+12:00August 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

NZ’s FMA warns against David Sevelle’s StrykerFusion and Lightweb. Lifetime ASIC ban, false promises, and millions lost. Avoid this scam.

WEFI Exposed: The “World’s First Decentralized Bank” That Isn’t a Bank

By |2025-09-17T13:34:07+12:00August 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

WEFI calls itself the world’s first decentralised bank, but behind the hype are Ponzi-style returns, fake mining, data risks, and serial scam promoters.

Future Multiverse: Dubai Ponzi Now Promoted in Germany by Helmut Oehrl and Martin Feniuk

By |2025-09-01T11:35:10+12:00August 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse is just FutureX repackaged — same FXTE token, same Ponzi scheme, now creeping into Germany through VFFV, fake tech, and football sponsorships.

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By |2025-09-01T00:18:29+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

The Final Judgment Against ONPASSIVE: A Scam Years in the Making by Ash Mufareh

By |2025-09-01T00:19:12+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

SEC slams ONPASSIVE and Ash Mufareh with final judgment for a $108M scam built on fake AI, cult tactics, and false promises. The empire is crumbling.

The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles

By |2025-09-01T00:19:43+12:00August 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.

Scentsy’s Candle Pivot: Desperation in the MLM World

By |2025-08-28T01:33:18+12:00August 13th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , |

Seven years ago, Scentsy swore candles were dangerous, outdated, and messy — now they’re selling them. This 180-degree pivot isn’t innovation, it’s desperation.

Why People Jump from One MLM to Another — And What That Reveals About MLMs

By |2025-08-28T01:33:18+12:00August 13th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , |

People jump from MLM to MLM due to psychological traps and the myth that only early joiners—like Marty DeGarmo with OnPassive—make real money.

How the B.I.T.E. Model and Influence Continuum Reveal Cult Tactics in Religion and MLMs

By |2025-08-28T01:33:18+12:00August 13th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Not all cults wear robes or chant in temples—some wear suits and sell dreams of financial freedom. This article explores how Steven Hassan’s B.I.T.E.

BoosterCorp.ai (Matt Ferk) – Another “AI Revolution” MLM Scam Wrapped in Smoke and Mirrors

By |2025-09-01T12:50:56+12:00August 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

BoosterCorp.ai’s AI promises mask a multi-level recruitment engine, data harvesting, and a refund policy designed to protect the company.

Sparky AI / PHGHub Exposed: AI Hype, Crypto Payments, and an MLM Recruitment Engine

By |2025-09-01T00:34:43+12:00August 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Sparky AI / PHGHub exposed as an MLM-style recruitment scam hiding behind AI hype, crypto payments, and high-pressure upsells.

LEV/AI – Is It a Scam or Legit? AI Buzzwords, Randy Schroeder & MLM Recruitment Exposed

By |2025-09-01T00:34:49+12:00August 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Getlev markets itself as a cutting-edge AI platform, but its MLM-style recruitment model and Randy Schroeder connection raise serious red flags.

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