Ponzi Scheme & ScamAlerts

Stay informed and protected with our dedicated blog exposing Ponzi schemes, MLM scams, and deceptive financial traps. We dive deep into the tactics scammers use, uncover their networks, and provide practical tips to safeguard your investments. With real-time alerts, expert analysis, and detailed investigations, our mission is to empower you with the knowledge to identify and avoid fraudulent schemes. Join us in the fight to hold scammers accountable and protect the vulnerable from financial exploitation.

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

By |2025-06-12T14:03:12+12:00June 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Michael Del Toro and Patrick Laing exposed in a private Zoom call promoting a luxury travel club riddled with red flags, fake perks, and hidden upsells.

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

By |2025-06-12T19:50:11+12:00June 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.

Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

By |2025-06-11T23:25:36+12:00June 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

We infiltrated Arbonne’s pitch and exposed the truth: greenwashing, false claims, data misuse, and a cult-like MLM dressed in skincare and smoothies.

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

By |2025-06-11T14:00:25+12:00June 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

By |2025-06-10T15:23:41+12:00June 10th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , |

CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

By |2025-06-10T00:02:36+12:00June 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Kare and Joshua Possick push Nu Xtrax with fake health claims and MLM hype, preying on fear, hope, and hardship to sell unverified miracle products.

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

By |2025-06-08T09:40:27+12:00June 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

By |2025-06-08T19:33:35+12:00June 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

By |2025-06-08T15:22:08+12:00June 3rd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.

Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test

By |2025-06-04T15:59:14+12:00June 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Patrick Laing claims VIDME is a simple affiliate model. We prove it's an MLM pyramid scheme in disguise, and expose his hidden scam connections.

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