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Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

By |2025-09-18T19:38:27+12:00March 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.

Homnifi Exposed: How Serial Scammers Keep Rebranding the Same Ponzi Scheme to Steal Your Money

By |2025-10-26T10:32:58+13:00March 15th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Homnifi is a rebranded Ponzi scheme from Xera Pro, run by serial scammers using fake crypto mining & Web3 hype to trap investors. Don’t fall for the scam!

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By |2025-08-28T01:34:21+12:00March 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

By |2025-09-18T19:48:14+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing

CORE VARIOUS (Core Defi) Yet Another MLM Crypto Ponzi Scam Exposed: coredefi.io

By |2025-09-01T12:42:31+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Core Various is a classic MLM crypto Ponzi scheme, luring investors with fake promises of unlimited earnings. Avoid this scam before it collapses!

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-09-18T19:46:07+12:00March 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

By |2025-09-18T18:32:35+12:00March 11th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out

E1U Life: A Ponzi Scheme Disguised as AI Innovation – And Look Who’s Behind It!

By |2025-08-28T01:34:23+12:00March 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

E1U Life is a Ponzi scheme disguised as an AI-powered Bitcoin platform. Exposed for its 2x3 matrix scam and ties to convicted fraudsters. Avoid at all costs.

VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

By |2025-08-28T01:34:23+12:00March 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB empire is collapsing—tour canceled, payments failing, and now selling T-shirts. The scam is unraveling fast

Shavez Anwar’s Forbes India Feature: A Bought Reputation or Genuine Innovation?

By |2025-09-01T12:28:20+12:00March 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Forbes India featured Shavez Anwar, but is it real or paid PR? LquidPay rebranded after Bloomberg exposed its Visa lie. Here’s the truth they won’t tell you.

Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-08-28T01:34:23+12:00March 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

Launch a Profitable Drop Shipping Business with This Ready-to-Go Shopify E-Commerce Store

By |2025-08-28T01:34:24+12:00March 7th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Start your drop shipping journey with HOOK LINE SINKER! A ready-made Shopify store selling fishing gear—passive income, no inventory, and full training included

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