Scam & Fraud Investigations

Exposing Surge365: The Travel Scam Disguised as a $100K MLM Dream with Zero Real Customers

By |2025-09-18T18:51:50+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Surge365 lures people in with travel dreams and luxury bait—but 75% earn nothing. This is a recruitment-based scam hiding behind overpriced booking tools.

Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen

By |2025-09-18T18:52:16+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Steve Colwill deletes his channel after whistleblowers expose pressure tactics, Ponzi promotions, and TetherBot’s final rug pull.

Randy Schroeder EXPOSED: From TranzactCard to Talk Fusion – Same SCAM Tactics, New MLM Costume

By |2025-09-01T12:05:43+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Randy Schroeder resurfaces with Talk Fusion, pushing instant income lies and MLM hype. Here's why his latest scam is just more of the same deception.

Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse

By |2025-09-18T18:52:53+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Nueva is not a rebirth—it’s a rebranding. Ex-Modere leaders Tony Zolecki, Brandy Sinoto & Jake Berg are back with a prelaunch scam full of red flags.

Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

By |2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.

Pocket Watching with JT, the Lynch Sisters (Megan & Regan) Just Challenged You—Time to Expose VYB

By |2025-09-18T18:53:32+12:00April 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch rants at Pocket Watching with JT—over a name in Zoom. Now we're daring JT to expose her VYB pyramid scheme for what it truly is.

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 |2025-12-19T01:59:27+13:00April 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.

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