Scam & Fraud Investigations

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

By |2025-10-25T22:36:12+13:00June 10th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-01T01:28:14+12:00June 9th, 2025|Categories: Scam & Fraud Investigations|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 |2025-11-10T16:00:40+13:00June 6th, 2025|Categories: Scam & Fraud Investigations|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 |2025-11-10T16:00:39+13:00June 4th, 2025|Categories: Scam & Fraud Investigations|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 |2025-11-04T14:09:23+13:00June 3rd, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-01T11:56:36+12:00June 2nd, 2025|Categories: Scam & Fraud Investigations|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.

Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks

By |2025-08-28T01:33:51+12:00June 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.

PrimeTen Exposed: New Zealand’s Latest Crypto Scam Masquerading as an Investment Platform

By |2025-09-01T12:46:34+12:00June 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

PrimeTen promises crypto riches but hides a classic Ponzi scheme under a flashy NZ registration. We expose the deception behind this Wellington-based scam.

Vidme.io Exposed: Faith, Funnels, and Fake Earnings – The MLM Behind the ‘Social Creator’ Façade

By |2025-08-28T01:33:52+12:00May 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Vidme.io claims to reward users for watching videos, but behind the scenes is a deceptive MLM funnel disguised as a creator platform.

Does LifeWave Really Work? Investigating the Patches, the Claims, and the MLM Behind It

By |2025-09-18T18:24:27+12:00May 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

LifeWave promotes drug-free phototherapy patches like X39, claiming stem cell activation—critics argue there's little science behind the hype.

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