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Scam & Fraud Investigations

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-09-18T19:46:07+12:00March 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

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E1U Life: A Ponzi Scheme Disguised as AI Innovation – And Look Who’s Behind It!

By |2025-08-28T01:34:23+12:00March 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

E1U Life is a Ponzi scheme disguised as an AI-powered Bitcoin platform. Exposed for its 2x3 matrix scam and ties to convicted fraudsters. Avoid at all costs.

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VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

By |2025-08-28T01:34:23+12:00March 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB empire is collapsing—tour canceled, payments failing, and now selling T-shirts. The scam is unraveling fast

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Shavez Anwar’s Forbes India Feature: A Bought Reputation or Genuine Innovation?

By |2025-09-01T12:28:20+12:00March 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Forbes India featured Shavez Anwar, but is it real or paid PR? LquidPay rebranded after Bloomberg exposed its Visa lie. Here’s the truth they won’t tell you.

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Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-08-28T01:34:23+12:00March 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

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Rory Conacher’s Next Scam: STEPClub and the Never-Ending Cycle of Deception

By |2025-08-28T01:34:24+12:00March 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Rory Conacher’s STEPClub scam exposed! Another MLM pyramid scheme disguised as wellness? Don’t fall for his latest money trap!

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Nelo Life Exposed: The Scam Artists Behind the MLM Ponzi Scheme That Keeps Changing Names

By |2025-08-28T01:34:29+12:00March 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Nelo Life, formerly TranzactCard and FinMore, is a rebranded MLM scam that preys on investors. Discover the key players and why you should avoid this scheme

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Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

By |2025-08-28T01:34:29+12:00February 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Beware of CoinstackInvests.ltd and Joshua Ford's promises of easy profits through cryptocurrency mining. Their tactics resemble classic Ponzi schemes.

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BTC Pump Red Flags: Exposing Scam Tactics & Warning Signs for Crypto Investors

By |2025-08-28T01:34:30+12:00February 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Beware Btc Pump's unrealistic returns and pyramid-like model. Learn about red flags, scam tactics, and why you should steer clear from this crypto trap.

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OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

By |2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.

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Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

By |2025-08-28T01:34:33+12:00February 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch's shocking AI-generated confession reveals the truth about VYB’s collapse—it's over, and the money is gone! Watch now before it's too late

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Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

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