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Lonnie Howard: The MLM Promoter Who Thinks He’s Untouchable

By |2025-09-18T19:18:35+12:00March 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Lonnie Howard promotes MLM Ponzi scams, gaslights critics, and evades accountability. It’s time to expose him and warn others before more damage is done.

Toni Marek Exposed – Gag Orders, $200K Fundraisers, and the Fall of VYB

By |2025-09-18T19:19:31+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Toni Marek’s gag order, $200K flop fundraiser, and VYB’s crumbling scam empire—it’s all falling apart faster than they can spin it.

Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as Innovation

By |2025-09-18T19:20:29+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Protocol Yield is a shady crypto platform tied to serial scammer Shavez Anwar, copying terms from Zignaly to fake legitimacy. Here's what we uncovered.

Start Your E-Commerce Journey with an Established Dropshipping Business: COFFEELOVERS.CO.NZ

By |2025-09-18T19:23:02+12:00March 28th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Own a profitable dropshipping business in the coffee niche. COFFEE LOVERS is a turnkey Shopify store with $177K+ in sales and full training included.

Launch Your Own Custom Drop Shipping Business: The TARGETEER.CO.NZ Example

By |2025-09-18T19:24:05+12:00March 28th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , , , , |

See how a custom Shopify website built for target shooting became a scalable drop shipping business with full training and support included.

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

By |2025-09-18T19:27:47+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.

Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform

By |2025-09-18T19:29:48+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By |2025-09-18T19:31:07+12:00March 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar

By |2025-09-18T19:31:52+12:00March 24th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

206 victims exposed in a public crypto scam database linked to Shavez Anwar’s Ponzi empire. DYQ form leak reveals deception, data breaches, and fake dreams.

Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

By |2025-09-18T19:33:05+12:00March 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

By |2025-12-09T13:21:52+13:00March 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.

SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

By |2025-09-18T19:35:30+12:00March 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!

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