Scam & Fraud Investigations

UnlockBTC Exposed: A Crypto Scam Promoted by Serial MLM Opportunists Juan C Martinez & Dennis Whipple

By |2025-09-18T18:54:06+12:00April 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UnlockBTC claims to recover lost Bitcoin wallets using AI. Promoted by serial MLM scammers, this is a classic crypto trap. Here’s why you should avoid it.

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

By |2025-09-18T18:54:28+12:00April 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Giovanni Orantes caught promoting OakSmart, a confirmed Ponzi scam. Full Zoom infiltration recorded. Spanish-speaking victims warned to stay away!

BitNest’s Smart Contract Audit: Why a Clean Code Check Doesn’t Erase a Ponzi Business Model

By |2025-09-01T12:46:58+12:00April 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

BitNest's smart contracts may be audited, but their business model remains a classic Ponzi scheme powered by MLM recruitment and fake scarcity.

VYB’s $25 Disaster: 30 PowerPoint Slides Needed Just to Pay – How Can They Teach Business Success?

By |2025-09-18T18:54:56+12:00April 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

VYB’s $25 payment chaos exposes massive leadership failures, shady crypto tactics, and a 30-slide guide to join their pyramid scheme.

Christopher Porras EXPOSED: How a Young Miami Influencer is Promoting the VYB Pyramid Scheme

By |2025-09-18T18:55:18+12:00April 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Christopher Porras exposed for promoting VYB, a pyramid scheme disguised as a business platform, using deceptive recruitment and fake financial promises.

Vincent Gravina EXPOSED: Inside the Pro Players Business Network: When Trust Becomes a Transaction

By |2025-09-18T18:55:40+12:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

An inside look at how Pro Players Business Network turns trusted relationships into referral pipelines—under the guise of helping retired athletes.

Munir Jannedy Exposed: The Dark Truth Behind BitNest, Mellion Coin, and Their Crypto Ponzi Empire

By |2025-09-01T12:44:01+12:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

BitNest and Mellion Coin promise DeFi innovation, but underneath lies a classic Ponzi scam wrapped in tech jargon and powered by MLM recruitment.

Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By |2025-09-18T18:56:28+12:00April 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

Scam Alert: Mai Summer Vue’s Long History of Promoting Crypto Ponzi Schemes & MLM Fraud

By |2025-09-18T18:57:07+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Mai Summer Vue is back, promoting Beonbit—an MLM crypto scam with fake CEOs, fantasy profits, and a trail of victims. Here’s why you should avoid her.

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

By |2025-09-18T18:57:24+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

DCT Network is a slick crypto Ponzi hiding behind fake education, real estate hype, and a charity front. Here’s what I uncovered as Danny de Hek

Mercy Wanjiru aka Millionaires Mercy EXPOSED: Private UTrading Meeting Caught on Zoom

By |2025-09-18T18:57:48+12:00April 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mercy Wanjiru’s private UTrading webinar reveals red flags, manipulation, and cult-like MLM tactics disguised as crypto wealth-building.

Exposing ARBVAULT: The New Crypto MLM Scam Masquerading as a Staking Platform on Arbitrum

By |2025-09-18T18:58:25+12:00April 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Arbvault promises daily returns, but hides an MLM scam behind crypto buzzwords, fake domains, and a hollow dashboard. Don’t be their next victim.

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