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RecoveryFin Scam Exposed: How This Fake Recovery Company Targets the Already-Scammed

By |2025-09-01T11:34:56+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Once your crypto is gone, it’s gone. Don’t let scammers like RecoveryFin trick you into giving away more. Here's how these fake recovery schemes really work.

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

By |2025-09-01T00:36:46+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A meme token masking a market manipulation scam. Backed by MLM veterans, SOSANA is fraud disguised as satire. Don’t fall for the punchline.

Ready to Start a Side Hustle? SUPPLIER DIRECT is Your Turnkey Ecommerce Opportunity

By |2025-09-01T00:35:06+12:00August 7th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Launch your own NZ-based dropshipping store with Supplier Direct—preloaded, optimised, and ready to earn passive income. No inventory or experience needed.

Abdulaziz Sema, Ghost Writing Scammer, Drug Trafficker front for Azneem Bilwani

By |2025-11-10T16:11:35+13:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Abdulaziz Sema is the U.S. face of Intersys: a frontman for scams, money laundering, and possible terrorism financing linked to the Abtach network.

Provist Investment: The 12% Daily Scam That Wants Your Crypto

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.

Validus Splits into Odecent & DeFily: Collapsed Ponzi Rebrand by Mansour Tawafi & Dr Parwiz Daud

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Validus and Odecent promised massive returns. Both are now dead Ponzi schemes. Here's who ran them, who promoted them, and what happens next.

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

By |2025-09-01T00:37:08+12:00August 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

YouTube reinstates critical video exposing Shavez Ahmed Siddiqui. A win for truth, journalism, and digital resilience.

Michael Popovich’s VIDME Illusion: Multilevel Marketing, Ministry, and Deceptive Promotion Practices

By |2025-09-01T11:28:51+12:00August 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Mike Popovich's "Profit Calculator" promised passive income dreams — but turned out to be a textbook MLM scam hiding behind spiritual spin and fake math.

Eckankar Unmasked: How Soul Travel, Secret Masters, and False Lineage Built a Spiritual Control Cult

By |2025-08-28T01:33:23+12:00August 6th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Eckankar sells mystical freedom but delivers deception. Behind soul travel and HU chants lies a cult built on plagiarism, secrecy, and spiritual control.

The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

By |2025-09-01T00:37:36+12:00August 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Michelle Alistoun breaks her silence as Rory Conacher's company is liquidated by court order. The emotional voice clip exposes years of betrayal and lies.

The Modern Living Scam: How a Wellness Brand Hides Its MLM Pyramid Behind Zoom Suits and Smooth Talk

By |2025-09-01T00:38:05+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

What looked like a harmless Zoom meeting turned out to be a corporate MLM structure disguised as wellness. Here's why The Modern Living is anything but innocent.

AlpineDreamFunds Exposed: The Fantasy Travel Scam Masquerading as an Investment Platform

By |2025-08-28T01:33:24+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

AlpineDreamFunds promises luxury travel and high returns but delivers nothing. A fake-finance Ponzi scam hiding behind stock images and fantasy payouts.

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