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Scam & Fraud Investigations

Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger

By |2025-09-18T18:44:31+12:00May 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Royal Q exposed! Claims of being the first AI crypto trading bot are misleading. Learn how to avoid scams and protect your investments.

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BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

By |2025-09-18T18:45:05+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.

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Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter

By |2025-09-18T18:45:27+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.

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Golden Tech Consulting Exposed: The Beyond Infinity Ponzi Scheme Reboot

By |2025-08-28T01:34:00+12:00May 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Golden Tech Consulting is a recycled crypto Ponzi built on lies, shell companies, and pure recruitment. Don’t fall for it — it’s Beyond Infinity reborn.

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DigitalBot.tech Exposed: Rebranded Crypto Scam from Optimus VIP & DigitalCredit

By |2025-09-18T18:45:58+12:00May 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

DigitalBot.tech is a rebranded crypto Ponzi from the ashes of Optimus VIP. Same lies, new name. Don’t fall for the automated trading deception.

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Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer

By |2025-08-28T01:34:01+12:00May 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.

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Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By |2025-09-18T18:46:50+12:00May 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

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LegalShield Exposed: Gaslighting Zoom Calls, MLM Roots, and Billion-Dollar Lies Uncovered

By |2025-09-18T18:47:09+12:00May 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

LegalShield pushes MLM hype wrapped in legal jargon—billion-dollar claims, fake urgency, and gaslighting tactics. Don’t buy the pitch without facts.

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ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters

By |2025-08-28T01:34:02+12:00May 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?

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MetFi DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight

By |2025-08-28T01:34:05+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

MetFi claims to be a Web3 incubator — but its NFTs, AI bots, and fake governance scream Ponzi scam. Here’s why it’s a dangerous crypto trap.

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SmartPlus Scam Exposed: MLM Disguised as Financial Education Selling Lies About “Plenitud Financiera”

By |2025-08-28T01:34:05+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

SmartPlus looks like a financial movement — but behind the buzzwords and testimonials lies a deceptive MLM scheme built on false promises.

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LegitiMiners.com Exposed: A Fake Crypto Mining Site Built to Steal Your Money

By |2025-08-28T01:34:06+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

LegitiMiners claims to offer real mining and daily ROI, but all signs point to a classic Ponzi scheme with fake promises and a Gmail scam address.

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