Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund
I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors
I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors
Known for promoting crypto-based multilevel marketing (MLM) schemes, Quentin recently defended himself against my criticisms of his latest endorsement.
In this video, I’m diving into D0D0.app, a so-called crypto investment platform led by Shavez Anwar. My analysis of this platform reveals a series of red flags
Dosh makes managing money easy with savings, cashback, instant payments, and personal loans. Join now for smarter banking and earn rewards!
Join the Global Financial Crimes Summit 2024 in Sydney for insights, strategies, and networking to combat financial crime worldwide. November 14-15 Register now
Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide
Join The Crypto Ponzi Scheme Avenger as Danny de Hek shares lessons learned and advice for starting and growing a YouTube channel in 2024, with co-host Rob Woolley.
I was removed from DeCult 2024 as a speaker after ex-JW community concerns, despite no chance to present my side. I discuss this decision and ask for feedback.
Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!
Rachel Lees, a survivor of Bill Gothard’s IBLP, exposes his abusive cult leadership. Hear her powerful story of survival and justice at the DECULT Conference
Interview with ex-JW activist Lara Kaput, exploring her journey, friendships, advocacy for children, and life after leaving the Jehovah’s Witnesses.
You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right?