Scam & Fraud Investigations

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

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.

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.

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.

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

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

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

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

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

Major Victory Against VYB Pyramid Scheme: Credit Card Provider Takes Action

By |2025-08-28T01:34:35+12:00January 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

VYB Pyramid Scheme Exposed: Payments frozen as Megan Lynch's $25 matrix scam unravels. Protect yourself from MLM fraud!

Megan Lynch Exposed: A Deep Dive Into the $25 Matrix Scheme and Zoom Drama

By |2025-08-28T01:34:36+12:00January 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch and Ragan Lynch exposed: uncovering the truth behind the $25 matrix scheme, MLM fraud, and Ponzi tactics in shocking detail.

Megan and Ragan Lynch’s Scheme Unmasked: Security Breach and Corporate Emails Revealed

By |2025-08-28T01:34:36+12:00January 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Dive into the latest revelations on Megan Lynch’s $25 matrix scheme and Ponzi tactics. Join our Telegram group to expose scams and protect victims.

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