General

Amare Global and The FTC: A Deep Dive

By |2026-06-17T13:05:51+12:00June 17th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , |

The FTC has filed a contempt motion against Amare Global. This deep‑dive exposes the company’s claims, tactics, and what comes next.

Forever Living Products: The Quiet Collapse of Another MLM Giant

By |2026-06-17T12:21:09+12:00June 17th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , |

Forever Living is shutting down after years of controversy. We break down what happened, why it collapsed, and what it means for distributors.

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By |2026-06-17T10:02:31+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

From Bitcoin Doubler To “Do No Work”: The Long Trail Of Lee Bane’s Income Opportunities

By |2026-06-17T19:31:26+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By |2026-06-17T19:30:57+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

By |2026-06-17T19:39:04+12:00June 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

By |2026-06-16T20:42:08+12:00June 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

By |2026-06-12T21:17:23+12:00June 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

By |2026-06-13T08:58:05+12:00June 10th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

By |2026-06-10T22:46:05+12:00June 8th, 2026|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

By |2026-06-10T11:31:14+12:00June 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

By |2026-06-05T01:15:02+12:00June 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.

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