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’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 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 claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.
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 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 isn't building a metaverse — it's building a Ponzi scheme. Here's how their digital dream preys on wallets, referrals, and false promises.
Impersonating a CEO, fake ROI promises, and scam links—Latosmino Trade is a crypto trap run by fraudsters. Read this exposé before you invest.
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 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
Explore the dark side of cruise ships and shipbreaking yards — where luxury meets exploitation, and silence hides deadly consequences.
Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.
