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Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.

Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam

By |2025-09-18T18:37:43+12:00May 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Eric J. Carter caught promoting Vital Health on Zoom. Investigation reveals MLM ties to Keith Williams, Stephanie Y. Scott, and the CannaGlobe scam.

Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking

By |2025-09-18T18:38:14+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.

Jesam Michael: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out

By |2025-09-18T18:38:42+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael’s crypto empire crashes as court denies bail. Over $1.6B traced in a global scam that preyed on hope, poverty, and corruption in Nigeria.

Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype

By |2025-09-18T18:39:39+12:00May 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Origin LGNS looks like a staking opportunity but hides a crypto cult and pyramid scheme. This blog breaks down why it’s a ticking Ponzi bomb.

Anthony DeLoatch Exposed: MLM Mentor Turned Serial Promoter of Crypto Ponzi Schemes and Scams

By |2025-09-18T18:40:22+12:00May 16th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Anthony Deloatch claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.

Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products

By |2025-09-18T18:41:12+12:00May 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek crashes a Fun Saver Network Zoom call, exposing Bob Bearden and his team for pushing scammy MLM junk with a fake promise of passive income.

StepChain Scam Exposed: Rory Conacher Rebrands as Wellness Leader After Years of Ponzi Wreckage

By |2025-09-18T18:41:57+12:00May 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

StepChain is marketed as a fitness app but hides a tangled web of MLM tactics, crypto gimmicks, and deception—led by serial scammer Rory Conacher.

Tarracos Exposed: Metaverse Fantasy or Matrix Ponzi? What You’re Really Buying Into

By |2025-08-28T01:33:57+12:00May 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Tarracos isn't building a metaverse — it's building a Ponzi scheme. Here's how their digital dream preys on wallets, referrals, and false promises.

LatosminoTrade: The Scam Hiding Behind Promises of 100% Weekly Returns

By |2025-09-18T18:42:52+12:00May 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Impersonating a CEO, fake ROI promises, and scam links—Latosmino Trade is a crypto trap run by fraudsters. Read this exposé before you invest.

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

By |2025-09-18T18:43:13+12:00May 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?

R1Life & King Ellis: Another Crypto Matrix Scam Wrapped in Buzzwords

By |2025-08-28T01:33:58+12:00May 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

R1Life claims to offer secure BNB earnings, but it’s a Ponzi scheme in disguise—promoted by serial scammer King Ellis and powered by fake AI buzzwords

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