Scam & Fraud Investigations

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

By |2025-08-28T01:34:41+12:00December 27th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Green Bulls Scam exposed! Learn how to identify Forex fraud & protect your investments from risky platforms like this. Stay informed and avoid getting scammed!

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By |2025-08-28T01:34:41+12:00December 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

By |2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Unveiling Blockocean: A crypto scam promising 100% commissions while hiding red flags of a Ponzi scheme. Protect yourself and stay informed!

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By |2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

By |2025-08-28T01:34:42+12:00December 20th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Expose MBridge28 and MevBridge scams! Learn how careless MLM crypto marketers revealed seed phrases in a shocking ZOOM meeting. Protect yourself today!

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

By |2025-08-28T01:34:43+12:00December 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

MevBridge exposed as a crypto Ponzi scheme promising high returns. Learn the truth about this recruitment-based MLM scam and protect your investments.

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

By |2025-08-28T01:34:43+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Trage Tech's deceit: A Zoom call where leaders deny scam claims. Don't fall for false hope. Protect your investments!

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By |2025-08-28T01:34:44+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By |2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

By |2025-08-28T01:34:44+12:00December 10th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Nodewaves exposed: From pay-to-play schemes and fake NFT activity to unsustainable rewards and vague tokenomics, the red flags are impossible to ignore.

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By |2025-08-28T01:34:45+12:00December 9th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

By |2025-08-28T01:34:45+12:00December 8th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee, HyperVerse scammer, is free & back in action! Dive into Bloomberg's shocking exposé on his schemes, Dubai’s role, & the victims' devastating losses.

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