The Final Judgment Against ONPASSIVE: A Scam Years in the Making by Ash Mufareh
SEC slams ONPASSIVE and Ash Mufareh with final judgment for a $108M scam built on fake AI, cult tactics, and false promises. The empire is crumbling.
The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles
The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.
BoosterCorp.ai (Matt Ferk) – Another “AI Revolution” MLM Scam Wrapped in Smoke and Mirrors
BoosterCorp.ai’s AI promises mask a multi-level recruitment engine, data harvesting, and a refund policy designed to protect the company.
Sparky AI / PHGHub Exposed: AI Hype, Crypto Payments, and an MLM Recruitment Engine
Sparky AI / PHGHub exposed as an MLM-style recruitment scam hiding behind AI hype, crypto payments, and high-pressure upsells.
LEV/AI – Is It a Scam or Legit? AI Buzzwords, Randy Schroeder & MLM Recruitment Exposed
Getlev markets itself as a cutting-edge AI platform, but its MLM-style recruitment model and Randy Schroeder connection raise serious red flags.
RecoveryFin Scam Exposed: How This Fake Recovery Company Targets the Already-Scammed
Once your crypto is gone, it’s gone. Don’t let scammers like RecoveryFin trick you into giving away more. Here's how these fake recovery schemes really work.
SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation
A meme token masking a market manipulation scam. Backed by MLM veterans, SOSANA is fraud disguised as satire. Don’t fall for the punchline.
Abdulaziz Sema, Ghost Writing Scammer, Drug Trafficker front for Azneem Bilwani
Abdulaziz Sema is the U.S. face of Intersys: a frontman for scams, money laundering, and possible terrorism financing linked to the Abtach network.
Provist Investment: The 12% Daily Scam That Wants Your Crypto
Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.
Validus Splits into Odecent & DeFily: Collapsed Ponzi Rebrand by Mansour Tawafi & Dr Parwiz Daud
Validus and Odecent promised massive returns. Both are now dead Ponzi schemes. Here's who ran them, who promoted them, and what happens next.
YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!
YouTube reinstates critical video exposing Shavez Ahmed Siddiqui. A win for truth, journalism, and digital resilience.
Michael Popovich’s VIDME Illusion: Multilevel Marketing, Ministry, and Deceptive Promotion Practices
Mike Popovich's "Profit Calculator" promised passive income dreams — but turned out to be a textbook MLM scam hiding behind spiritual spin and fake math.