Scam & Fraud Investigations

TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions

By |2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

TetherBot.io promised AI-powered crypto profits—what victims got was a recycled Ponzi scam and a sudden disappearance with their money.

TOFRO.pro Exposed: The High-Risk Crypto Scam Masquerading as Copy Trading Through MTS Foundation

By |2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

Tofro.pro and the MTS Foundation lure victims with fake copy trading and guaranteed profits. Here's why this high-risk crypto scheme is a digital trap.

Beonbit fake CEO unmasked: the man behind it all – Ali Mashni and the AI deception

By |2025-09-18T18:34:23+12:00May 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Beonbit collapses as fake AI CEO 'Richard Bates' is exposed. All evidence points to Ali Mashni as the real mastermind behind the Ponzi-style crypto scam.

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By |2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

Is Unicity a Scam? Rav Malik’s Feel Great System Reviewed & Exposed by Real Victims

By |2025-09-18T18:35:29+12:00May 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Is Unicity a scam? Discover how Rav Malik’s Feel Great System uses fake health claims, MLM traps, and global fines to exploit vulnerable consumers.

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

By |2025-09-18T18:35:47+12:00May 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

WFG hides behind suits and slogans—but it’s an MLM pyramid built on secrecy, fake empowerment, and recruitment traps. Time to expose the system.

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.

Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam

By |2025-09-18T18:37:43+12:00May 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Eric J. Carter caught promoting Vital Health on Zoom. Investigation reveals MLM ties to Keith Williams, Stephanie Y. Scott, and the CannaGlobe scam.

Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking

By |2025-09-18T18:38:14+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out

By |2025-09-18T18:38:42+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

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 Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype

By |2025-09-18T18:39:39+12:00May 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products

By |2025-09-18T18:41:12+12:00May 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

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.

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