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PrimeTen Exposed: New Zealand’s Latest Crypto Scam Masquerading as an Investment Platform

By |2025-09-01T12:46:34+12:00June 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

PrimeTen promises crypto riches but hides a classic Ponzi scheme under a flashy NZ registration. We expose the deception behind this Wellington-based scam.

The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed

By |2025-08-28T01:33:52+12:00May 30th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , |

Exposing Jaime and Cynthia Morales for promoting OakSmart and multiple Ponzi schemes, scamming investors to fund their luxury lifestyle.

Vidme.io Exposed: Faith, Funnels, and Fake Earnings – The MLM Behind the ‘Social Creator’ Façade

By |2025-08-28T01:33:52+12:00May 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Vidme.io claims to reward users for watching videos, but behind the scenes is a deceptive MLM funnel disguised as a creator platform.

Does LifeWave Really Work? Investigating the Patches, the Claims, and the MLM Behind It

By |2025-09-18T18:24:27+12:00May 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

LifeWave promotes drug-free phototherapy patches like X39, claiming stem cell activation—critics argue there's little science behind the hype.

How I Got Approached by Yuechi Sharing Technology Ltd (YS) and Uncovered a Likely Ponzi Operation

By |2025-09-01T12:07:14+12:00May 26th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , |

James Anderson pitched me a fake bike-sharing income app. The deeper I dug, the clearer the Ponzi became — and the more dangerous the trap looked.

TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions

By |2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

TetherBot.io promised AI-powered crypto profits—what victims got was a recycled Ponzi scam and a sudden disappearance with their money.

TOFRO.pro Exposed: The High-Risk Crypto Scam Masquerading as Copy Trading Through MTS Foundation

By |2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

Tofro.pro and the MTS Foundation lure victims with fake copy trading and guaranteed profits. Here's why this high-risk crypto scheme is a digital trap.

Beonbit fake CEO unmasked: the man behind it all – Ali Mashni and the AI deception

By |2025-09-18T18:34:23+12:00May 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Beonbit collapses as fake AI CEO 'Richard Bates' is exposed. All evidence points to Ali Mashni as the real mastermind behind the Ponzi-style crypto scam.

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By |2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

Is Unicity a Scam? Rav Malik’s Feel Great System Reviewed & Exposed by Real Victims

By |2025-09-18T18:35:29+12:00May 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Is Unicity a scam? Discover how Rav Malik’s Feel Great System uses fake health claims, MLM traps, and global fines to exploit vulnerable consumers.

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

By |2025-09-18T18:35:47+12:00May 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

WFG hides behind suits and slogans—but it’s an MLM pyramid built on secrecy, fake empowerment, and recruitment traps. Time to expose the system.

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By |2025-09-18T18:36:58+12:00May 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

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