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TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)

By |2025-09-18T19:01:25+12:00April 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

TetherBot.io is not DeFi. It’s a centralised crypto scam promoted by Steve Colwill, offering fake AI trading with shady returns and zero transparency.

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They say every action has a reaction—so let’s talk about Steve Colwill’s

By |2025-09-18T19:03:18+12:00April 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill's angry response reveals more than denial—he's knee-deep in crypto scams, referrals, and secret promotions behind closed Telegram doors.

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BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

By |2025-09-18T19:03:38+12:00April 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.

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FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community

By |2025-09-18T19:04:53+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

FourthStar claims to help LunaOne victims with tokens, but the crypto community isn’t buying it. A secret call reveals the truth behind the rebrand.

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Terry James & Enikő Gupta Exposed: The MLM Power Couple Behind the ULTIMA Crypto Scam Empire

By |2025-08-28T01:34:12+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Terry James is the polished frontman for ULTIMA, a crypto Ponzi scheme powered by hype, manipulation, and a history of financial destruction.

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VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

By |2025-08-28T01:34:12+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

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Cassandra Goode Exposed: A Career Built on Ponzi Schemes and Affiliate Scams

By |2025-09-18T19:05:39+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Cassandra Goode promotes Ponzi schemes, gifting scams, and fake income systems. Here's why you should avoid anything linked to her name.

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GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

By |2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.

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TRUSTPoly Exposed: The Crypto “Education” Scam Hiding a Multi-Level Ponzi Scheme

By |2025-08-28T01:34:13+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

TRUSTPoly pretends to offer education and empowerment, but it’s just a slick Ponzi scheme using crypto buzzwords to lure in unsuspecting investors.

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Beonbit Exposed: The Australian Ponzi Scheme Hiding Behind AI and MLM Hype

By |2025-09-18T19:07:45+12:00April 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit is a slick AI-powered Ponzi scheme posing as a crypto investment firm in Australia—don’t fall for it. We expose the full scam, top to bottom.

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The Dangerous Power of One Man: Why I’m Breaking My Silence on Trump and the Global Economic Shift

By |2025-09-18T19:08:22+12:00April 10th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Donald Trump's global tariffs are reshaping the economy—and dividing allies. What does this mean for everyday people and the global fight against scams?

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Derek Miller Exposed: The Rise, Fall, and Ongoing Schemes of an Aussie Gold-Fuelled Deceiver

By |2025-10-26T10:33:20+13:00April 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Derek Miller exposed for promoting gold-based Ponzi schemes including Karatbars, Homnifi, and HORYS — all dressed up in recycled MLM crypto hype.

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