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Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

By |2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.

Pocket Watching with JT, the Lynch Sisters (Megan & Regan) Just Challenged You—Time to Expose VYB

By |2025-09-18T18:53:32+12:00April 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch rants at Pocket Watching with JT—over a name in Zoom. Now we're daring JT to expose her VYB pyramid scheme for what it truly is.

UnlockBTC Exposed: A Crypto Scam Promoted by Serial MLM Opportunists Juan C Martinez & Dennis Whipple

By |2025-09-18T18:54:06+12:00April 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UnlockBTC claims to recover lost Bitcoin wallets using AI. Promoted by serial MLM scammers, this is a classic crypto trap. Here’s why you should avoid it.

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

By |2025-09-18T18:54:28+12:00April 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Giovanni Orantes caught promoting OakSmart, a confirmed Ponzi scam. Full Zoom infiltration recorded. Spanish-speaking victims warned to stay away!

BitNest’s Smart Contract Audit: Why a Clean Code Check Doesn’t Erase a Ponzi Business Model

By |2025-12-19T01:59:27+13:00April 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

BitNest's smart contracts may be audited, but their business model remains a classic Ponzi scheme powered by MLM recruitment and fake scarcity.

VYB’s $25 Disaster: 30 PowerPoint Slides Needed Just to Pay – How Can They Teach Business Success?

By |2025-09-18T18:54:56+12:00April 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

VYB’s $25 payment chaos exposes massive leadership failures, shady crypto tactics, and a 30-slide guide to join their pyramid scheme.

Christopher Porras EXPOSED: How a Young Miami Influencer is Promoting the VYB Pyramid Scheme

By |2025-09-18T18:55:18+12:00April 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Christopher Porras exposed for promoting VYB, a pyramid scheme disguised as a business platform, using deceptive recruitment and fake financial promises.

Vincent Gravina EXPOSED: Inside the Pro Players Business Network: When Trust Becomes a Transaction

By |2025-09-18T18:55:40+12:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

An inside look at how Pro Players Business Network turns trusted relationships into referral pipelines—under the guise of helping retired athletes.

Munir Jannedy Exposed: The Dark Truth Behind BitNest, Mellion Coin, and Their Crypto Ponzi Empire

By |2025-12-19T01:59:37+13:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

BitNest and Mellion Coin promise DeFi innovation, but underneath lies a classic Ponzi scam wrapped in tech jargon and powered by MLM recruitment.

Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By |2025-09-18T18:56:28+12:00April 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

Scam Alert: Mai Summer Vue’s Long History of Promoting Crypto Ponzi Schemes & MLM Fraud

By |2025-09-18T18:57:07+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Mai Summer Vue is back, promoting Beonbit—an MLM crypto scam with fake CEOs, fantasy profits, and a trail of victims. Here’s why you should avoid her.

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

By |2025-09-18T18:57:24+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

DCT Network is a slick crypto Ponzi hiding behind fake education, real estate hype, and a charity front. Here’s what I uncovered as Danny de Hek

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