Scam & Fraud Investigations Archives : Page 10 of 35 : Danny de Hek

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults
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StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

Scam & Fraud Investigations

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

By Danny de Hek|2025-09-01T01:18:17+12:00July 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Azneem Bilwani, Blockchain Scam, Crypto Fraud Watch, Crypto Ponzi Scheme, Crypto Scam Exposure, Defamation Campaign, Digital Vigilante, Exposing Scammers, Fake Investment App, Grooming Accusation, Internet Reputation Attacks, Jehovah’s Witness Trauma, MLM Fraud, Online Harassment, Personal Attacks, Philippe Bednarek, Rory Conacher, Scam Accountability, Scam Investigator, Scam Journalism, Scam Retaliation, Scam Transparency, Scam Whistleblower, Scammer Deflection Tactics, Smear Campaign, StepChain, StepChain President Abuse, StepChain Scam, StepChain Token, Suicide Awareness, Tech Ponzi Scheme, WhatsApp Insults, YouTube Scam Buster|

StepChain’s Philippe Bednarek launches vile attacks after being exposed, proving once again that deflection is a scammer’s favourite defence.

What Is OSINT? The Power of Open Source Intelligence in Scam Busting
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What Is OSINT? The Power of Open Source Intelligence in Scam Busting

Scam & Fraud Investigations

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By Danny de Hek|2025-09-01T01:18:36+12:00July 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Archive.org Scam Research, Blockchain Wallet Tracing, Crypto Ponzi Scheme, Exposing Ponzi Schemes, Fake Business Verification, Gerhardt Guido Aqua Marine, Google Lens For Scams, Healthcode Scam Example, How To Investigate A Scam, LinkedIn Scammer Lookup, MLM Scam Exposure, Online Fraud Research, Open Source Intelligence, OSINT For Beginners, OSINT For Journalists, OSINT Investigation, Reverse Image Search, Scam Busting Tools, Scam Detection Techniques, Scam Investigation Tools, Scam Pattern Detection, Scam Watchdog Methods, Social Media Scam Tracking, Spotting Fake CEOs, Wayback Machine Scam Proof, WHOIS Domain Lookup, Zoom Scam Meetings|

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception
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Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

Scam & Fraud Investigations

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

By Danny de Hek|2025-09-01T01:19:04+12:00July 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Alexandre Rigaud, Atlas Finance, Atlas Group of Companies, Charbel Hage, Child Molestation False Accusation, Crypto Fraud, Crypto Ponzi Scheme, Defamation Accusation, Defaming Critics, Edouard Coutand, Fake Fitness Token, Gaslighting MLM, GoldFinX ICO, Jean-Michel Alfieri, Layal El Hage, MLM Exposure, MLM Leadership Scandal, MLM Watchdog, MLM with Fake Prizes, Online Scam Exposure, Philippe Bednarek, Rory Conacher, Rory Conacher Hyperverse, Scam Investigator, Step Club Exposed, StepChain, StepChain Commission Structure, StepChain MLM, StepChain Scam, StepChain Token, The Crypto Ponzi Scheme Avenger, Whistleblower Retaliation|

Philippe Bednarek loses control in a call filled with insults and defamation. Watch the MLM exec crash and burn on record.

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa
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Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

Scam & Fraud Investigations

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

By Danny de Hek|2025-09-01T01:19:19+12:00July 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Cancer Cure MLM Scam, Dr Romeo Odoko Scam, Fake Doctor MLM, Fake MLM Health Products, Health Product Pyramid Scheme, Health Supplement Scam, Healthcode Africa Review, Healthcode Multilevel Marketing, Healthcode Nigeria Fraud, Healthcode Product Lies, Healthcode Scam Africa, MLM Medical Claims Africa, Multilevel Marketing Investigation., Nigerian MLM Exposure, Romeo Odoko Healthcode, Scam Avenger Blog, Scam Zoom Meeting, Terahertz Blower Scam, Traditional Chinese Medicine Scam, Unverified Health Claims|

Dr. Romeo Odoko is pushing fake cures and MLM lies through Healthcode. This blog exposes his schemes and deceptive marketing across Africa.

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises
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JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

Scam & Fraud Investigations

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

By Danny de Hek|2025-09-01T01:19:44+12:00July 8th, 2025|Categories: Scam & Fraud Investigations|Tags: BehindMLM Investigation, Binary Compensation Scam, British Virgin Islands Shell Company, Crypto Investment Red Flags, Crypto Lottery Fraud, Cryptocurrency Ponzi Scheme, Fake Crypto Charity, Fake Jackpot Draws, Hydromono Crypto Scam, Ivan Marozov Hydromono, Jumbo Ticket Scam, MLM Ponzi Scheme, Rahul Singh, Rahul Singh Scam Promoter, Responsible Gambling Warning, Scam Alert India, Scam Alert Philippines, Scam Victim Testimony, Telegram Crypto Scams, Unlicensed Lottery Platform, WhatsApp Recruitment Scam|

Victim loses $5,000 to fake crypto lottery JUMBO TICKET. Now the same scammers are back with HYDROMONO. Read the full exposé and learn the red flags.

MANNATECH’s Financial Reality: SEC Filings Reveal MLM Realities Beneath the Wellness Hype
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MANNATECH’s Financial Reality: SEC Filings Reveal MLM Realities Beneath the Wellness Hype

Scam & Fraud Investigations

MANNATECH’s Financial Reality: SEC Filings Reveal MLM Realities Beneath the Wellness Hype

By Danny de Hek|2025-09-01T01:21:20+12:00July 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Earnings Breakdown, Direct Sales Scam Risk, Direct Selling Statistics, Mannatech 2024 Revenue, Mannatech Compensation Plan, Median Monthly Commissions, MLM Associate Levels, MLM Commission Chart, MLM Income Disclosure, MLM Income Myths, Multi-Level Marketing Truth, Net Profit Decline MLM, Network Marketing Earnings, Passive Income Reality Check, pyramid scheme warning|

Shocking MLM income stats reveal that most Mannatech associates earn less than $10/month while profits decline. Here's the 2024 breakdown they won’t show you.

MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand
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MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand

Scam & Fraud Investigations

MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand

By Danny de Hek|2025-09-01T01:22:59+12:00July 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Ambrotose Review, Autoship Scam, BehindMLM Review, Deceptive Marketing, Downline Recruitment, Emotional MLM Tactics, Fake Hard Luck Stories, Fake Health Claims, Glyconutrient Hoax, Mannatech Compensation Plan, Mannatech Controversy, Mannatech Criticism, Mannatech Exposé, Mannatech FDA Warning, Mannatech Investigation, Mannatech Lawsuit, Mannatech MLM, Mannatech Scam, Mannatech Settlement, Mannatech Truth, MLM Manipulation, MLM Pyramid Scheme, MLM Recruitment Tactics, MLM Red Flags, Multi Level Marketing Warning, Pay to Play MLM, Pyramid Scheme Alert, Rika Stander, Samuel Caster Fine, Supplement Scam, Trustpilot Reviews Mannatech, Wellness MLM Scam, Wellness Scam|

Mannatech markets wellness, but thrives on MLM tactics, lawsuits, and emotional manipulation. Read why this opportunity isn’t what it claims to be.

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit
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Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Scam & Fraud Investigations

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By Danny de Hek|2025-10-22T00:11:23+13:00July 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: Aloa Praner Shafer, Andrew Lee, Bruce Beare, Bryan Jason Clum, Carol Isaacson, Carsten Illes, Cedrick Holm, Chamber of Commerce Fraud, Charles Burgamy, Christy Mattoon, Credit Repair Scam, Credit Scheme Indictment, Crypto Ponzi Scheme Avenger, Crypto Scam Exposure, Cybercrime Exposé, David Michael Bays, Dena Renee Skoko, Don and Latesha Holm, Don Holm, Elite Activity Conviction, Exposing SmartLab Recruiters, Fake Investment Platform, Felton James Jackson, Felton James Jackson III, Financial Crime Whistleblower, Firas Isa Mansur, Gary Steven Wood, Gary Wood, Gery Craig, Grach Serobyan, Harvey Dockstader Mortgage Fraud, Harvey Joseph Dockstader Jr., Identity Theft Fraud, Jacque Van Auken, Jacqueline Nicole Van Auken, Jacqueline Van Auken, Jacqueline Van Auken California, jacquevanauken, James Jackson, Jason Duncan, Jeff Funding Investigation, Jessie Garner Daniel, John Hammon, John Taylor Blackmore, Johnny Bee, Joseph R. D’Amico Jr., Justin Fauser, Kevin Kern, Latesha Holm, Laura Alice Lambert, LeiLani Austin, Leonora Spencer, Loan Fraud Conspiracy, Margaret Rose Wood, Mark Dalley, Mark Edmond Dally Sr., Marvin Azzopardi, Michael McBride, Mike Moffett, Mortgage Fraud Scheme, Mortgage Straw Buyer Scheme, Multi-Level Marketing Scam, Online Investment Fraud, Paul Esteban Torzel, Pyramid Scheme Investigation, Rebecca Dockstader, Rena Strool, Rich Maniscalco, Robert Joseph Bearden, Scam Zoom Meeting, Scott Rohbovk, Shauna Cuch, SmartLab Ponzi Scheme, SmartLab Victim Stories, SmartLab Zoom Participants, Tamera Barlow, Tom Cai Karl Dziomba, Tony Holm, Tyler McKee Shaner, Tyler Shaner SmartLab, Van Auken & Co, Van Auken Sebastopol, Wire Fraud Indictment, Yumi Urata|

Exposing Harvey Dockstader Jr. — from pyramid schemes to mortgage fraud and SmartLab’s shady operations. The paper trail is real, and victims are speaking up.

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit
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Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

Scam & Fraud Investigations

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

By Danny de Hek|2025-09-01T00:53:53+12:00June 30th, 2025|Categories: Scam & Fraud Investigations|Tags: 9Pay Rebrand, Affiliate Marketing 3.0 Scam, Bitcoin Clone Fraud, Blockchain Investment Scam, BTCC Crypto Fraud, Capital 3.0 Ponzi, Chavez Ahmed Siddiqui, Crypto Ecosystem Manipulation, Crypto Ponzi Scheme, Crypto Tax Evasion, Decentralized Finance Red Flags, Deobanking Fraud, Dodo 2.0 Scam, Fake Visa Partnership, Green Minting Lie, Hide Crypto From Government, Illegal Blockchain Scheme, KYC Evasion Tactics, LquidPay Investigation, Nigeria Crypto Scam, Protocol Yield Deception, Scam Crypto Wallet Apps, Shavez Anwar Scam|

BTCC, LquidPay, and Protocol Yield are riddled with red flags—Shavez Anwar’s crypto cult is scamming investors while teaching others how to avoid the law.

Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM
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Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

Scam & Fraud Investigations

Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

By Danny de Hek|2025-09-01T00:54:19+12:00June 29th, 2025|Categories: Scam & Fraud Investigations|Tags: Always Marco, Compound Interest Scam, Financial MLM, Financial Needs Analysis, ID Theft Defense, Infiltrating Primerica, Insurance Pyramid Scheme, LegalShield Primerica, Marco Moukhaiber, MLM Exposé, MLM Lawsuit Canada, MLM Recruitment Tactics, MLM Watchdog, Multi-Level Marketing, Primerica Canada, Primerica Compensation, Primerica Criticism, Primerica Income Claims, Primerica Investment Claims, Primerica Lawsuit, Primerica Network Marketing, Primerica Recruitment, Primerica Reps, Primerica Review, Primerica Scam, Primerica Training, Primerica Video Ban, Primerica vs Free Speech, Rule of 72 Primerica, Sued for Exposing MLM, Term Life MLM|

YouTuber Always Marco exposed Primerica’s MLM tactics—and now they’re suing him. Here’s why this financial giant doesn’t want you to see the truth.

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned
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Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

Scam & Fraud Investigations

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

By Danny de Hek|2025-09-01T01:23:53+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Affinity Fraud, Apostate Stories, BITE Model, Crypto Ponzi Scheme, Crypto Scam Awareness, Cult Recovery, cult survivor, Disfellowshipping, Ex-Jehovah's Witness, Ex-JW Community, ExJW Support, Faith Based Exploitation, Gaslighting in Religion, High-Control Religion, Jehovah’s Witness Cult, Mental Health and Cults, MLM Deception, Mlm Scams, Ponzi Scheme Exposure, Religious Manipulation, religious trauma, Scam Testimonies, Shunning and Suicide, Spiritual Abuse, Suicide and Religion, Watch Tower Society|

A personal exposé on how cults like Jehovah’s Witnesses destroy lives—and why I now fight to expose the same tactics used in scams and MLM frauds.

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen
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Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Scam & Fraud Investigations

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By Danny de Hek|2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Whittier, Alex Hunt, Angie Stafford, Bill Wallace, Blockchain Scam, Brian Lathe, Bryan Rew, Carolyn Jamison, Cathy McKown, Chandler S. Tullis, Chase Barfield, Coinstore Token Trap, Craig Childs, Crypto Ambassador Program, Crypto Ponzi Scheme, Crypto Recruitment Model, Daily Token Distribution, Dale Baeten, Dale Jackson, Deborah Davis, DeFi Fraud, Denise Lizun, Digital Ownership Lie, Donna Raney, Doug & Christy Brown, Doug Wilkinson, Ed Ewell, Fake DAO, Greg Erickson, HyperFund Comparison, Jan Cleary, Jeff Young, Jessica White, Joni North, Joseph Baggs, Judy Leone, Karan Nelson, Kathie Stuhlbarg, Kim Ames, Linda Marquez, Lori Chun, Matt Ward, Michael Alexander, Michael Storbeck, Mikeal Byrd, Multi-Level Marketing Crypto, Nick Sorensen, Node License MLM, OPT Token, Optio Community, Optio Pitch Deck, Optio Scam, Optio White Paper, Pansy Sanford, Parler Integration, Patricia Souder, Paul Melgoza, Paula Underwood, PlayTV Kyvo Apps, Renna Voegerl, Rick Hofer, Shawn Byrne, Sheryl Hensel, StrongBlock Copycat, The Crypto Ponzi Scheme Avenger, Token Rewards Scheme, Web3 Investment Scam, Web3 MLM, William Johnston, Willie Wingfield, Wyoming LLC Scam|

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Scam & Fraud Investigations

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

MANNATECH’s Financial Reality: SEC Filings Reveal MLM Realities Beneath the Wellness Hype

MANNATECH’s Financial Reality: SEC Filings Reveal MLM Realities Beneath the Wellness Hype

MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand

MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

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