A victim with full backend access reveals how AlpineDreamFunds used fake balances, endless fees, and blocked withdrawals to extract money with no intent to pay out.
Des Alpes, an unregistered crypto MLM in Quebec, is collapsing after AMF fraud warnings and a suspicious site shutdown.
Investors are watching balances grow while withdrawals fail. This investigation exposes how hyper-compounding is used to delay exits and hide a large-scale scam.
Social media scams are rising, but outdated banking rules leave victims without refunds. It’s time for reform.
A violent Welland standoff exposes how a dormant Buddhist charity became the base of a breakaway sect led by Daniel Tronko.
An unsolicited email, a newly registered domain, and unanswered questions. This investigation documents verifiable facts and the legal standards that apply.
What began as a dental nightmare became an investigation into systemic failures in dentistry in Canada, the U.S., and New Zealand.
CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.
Lost money with Goliath Ventures Inc? This guide explains how to report investment losses to U.S. state and federal authorities and take action.
A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.
Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.
A deleted video, frozen withdrawals, and a rewritten future. This investigation breaks down what Goliath Ventures Inc said, removed, and why it matters.
