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Joshua Mhlakela and The Rapture That Never Comes

By |2025-10-02T11:21:26+13:00October 2nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Joshua Mhlakela predicted the Rapture. The Rapture has promised an end for centuries, but all it delivers is fear, failure, and control.

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By |2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

By |2025-10-17T15:44:59+13:00September 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

NZ High Court called his case a gagging writ. Now Stephen McCullah pushes GRAPE (GRP/GGT). Read key red flags, receipts, and quotes before you buy.

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By |2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

By |2025-10-04T20:59:14+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A $500M Ponzi in Orlando is collapsing. Delgado and Goliath Ventures are exposed — but who else is still profiting from stolen investor money?

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By |2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

By |2025-09-24T15:07:29+12:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Jennifer lost $550K in a romance scam but rebuilt her life. Her story exposes red flags and shows how victims can recover with support and awareness.

NXIVM and the Dark Potential of MLM Structures

By |2025-09-23T14:09:54+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From NXIVM’s rise and fall to the dark mechanics of coercive MLMs, ‘self‑improvement’ empires can strip away money, autonomy, and identity.

The Church of Jesus Christ of Latter-Day Saints: Faith or Cult?

By |2025-09-23T12:49:22+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The LDS Church looks like a faith, but beneath the surface it operates with the control and secrecy of a cult.

Breaking the Chains of Cult Abuse

By |2025-09-24T21:03:39+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Inside the hidden world of cults — exposing the abuse, manipulation, and psychological control that trap victims and the fight to break free.

Blueprint to Wealth: Refunds and Bad Health

By |2025-09-23T12:47:48+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

FTC returns $666K to victims of “Blueprint to Wealth,” a rebranded online scam that promised big passive income but delivered nothing.

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

By |2025-09-23T12:47:07+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , |

NASAA warns Congress that weakening state securities regulators will embolden MLM promoters, crypto scammers, and AI-driven fraud.

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