Scam & Fraud Investigations

i3Q.com Exposed: The AI Trading Mirage Built on Illusions, Fake Offices, and a Trail of Red Flags

By |2025-09-18T19:09:43+12:00April 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I3Q claims to offer AI-driven trading success, but behind the curtain lies fake trades, false promises, and red flags that scream Ponzi scheme.

Robotech Exposé: How a Crypto Trading Scam Hides Behind Education and Hype in India’s Market

By |2025-09-18T19:11:45+12:00April 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Robo Tech promotes a fake crypto education model to funnel users into a risky MLM trading scheme using the Royal Q bot. Here’s what they don’t want you to know.

Vitaliy Dubinin: A Serial Promoter Of Scams, Ponzi Schemes and Empty Promises

By |2025-09-18T19:12:23+12:00April 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Caught on video: Vitaliy Dubinin promotes Akita Rider scam, silences critics, and repeats a pattern of pushing Ponzi schemes. Watch and share this warning.

Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

By |2025-09-08T16:00:20+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tim Waider promotes dozens of crypto MLM scams and Ponzi schemes. Discover how I confronted him live on Zoom and began exposing his fraudulent empire.

Why Nobody in Their Right Mind Should Join Beachbody (Now Rebranded as BODi)

By |2025-09-18T19:15:15+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Beachbody's rebrand to BODi can't hide years of MLM exploitation, false promises, and a class-action lawsuit that exposes it all.

Fimonex.com Exposed: The Latest Crypto Ponzi Scam Masquerading as Arbitrage Trading

By |2025-08-28T01:34:15+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Fimonex.com promises risk-free crypto profits, but behind the slick website lies an MLM Ponzi scheme that preys on everyday investors. Stay away!

Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

By |2025-09-18T19:16:42+12:00April 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield exposed: Shavez Anwar’s recycled scam uses white-label trickery and fake KYC to lure victims into a Ponzi-styled money trap.

VYB’s Desperate Collapse Letter – Gaslighting, Gimmicks & One Last $25 Grab

By |2025-09-18T19:17:34+12:00April 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

VYB’s collapse is in full swing—broken systems, crypto chaos, emotional guilt, and one last desperate push for $25 before it all implodes.

Lonnie Howard: The MLM Promoter Who Thinks He’s Untouchable

By |2025-09-18T19:18:35+12:00March 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Lonnie Howard promotes MLM Ponzi scams, gaslights critics, and evades accountability. It’s time to expose him and warn others before more damage is done.

Toni Marek Exposed – Gag Orders, $200K Fundraisers, and the Fall of VYB

By |2025-09-18T19:19:31+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Toni Marek’s gag order, $200K flop fundraiser, and VYB’s crumbling scam empire—it’s all falling apart faster than they can spin it.

Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as Innovation

By |2025-09-18T19:20:29+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Protocol Yield is a shady crypto platform tied to serial scammer Shavez Anwar, copying terms from Zignaly to fake legitimacy. Here's what we uncovered.

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

By |2025-09-18T19:27:47+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.

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