Scam & Fraud Investigations

Trage Technologies Exposed: Sean Tillery’s “FALSE” Claims and Push for Promoters to Destroy Evidence

By |2025-08-28T01:34:53+12:00November 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Trage Technologies promoters, we’ve saved every video. Deleting individual videos won’t erase your footprint – only deleting your entire channel will.

Leaked Audio Exposes Sean Tillery Defending Trage Technologies MLM Scam – AI Interview Reveals All

By |2025-08-28T01:34:54+12:00November 10th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Leaked voice recordings from Sean Tillery within the Trage Technologies AI Arbitrage Telegram group, where he dismisses serious legal concerns and warnings!

Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes

By |2025-11-13T09:10:06+13:00November 8th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Known for promoting crypto-based multilevel marketing (MLM) schemes, Quentin recently defended himself against my criticisms of his latest endorsement.

D0D0.app Exposed! Shavez Anwar’s Latest Scam – Uncovering Red Flags with the Avengers #D0D0

By |2025-08-28T01:34:54+12:00November 7th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this video, I’m diving into D0D0.app, a so-called crypto investment platform led by Shavez Anwar. My analysis of this platform reveals a series of red flags

Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime

By |2025-09-01T12:25:04+12:00November 2nd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Join the Global Financial Crimes Summit 2024 in Sydney for insights, strategies, and networking to combat financial crime worldwide. November 14-15 Register now

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

By |2025-08-28T01:34:55+12:00October 30th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By |2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

By |2025-08-28T01:34:56+12:00July 25th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.

EXPOSING SHELLEY LABAW & SUPERONE – A Multilevel Marketing Scam! – Super.One a Scam or Legitimate?

By |2025-08-28T01:34:57+12:00July 17th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shelley LaBaw was pitching the so-called “opportunity of a lifetime” with SuperOne. Despite having only 30 attendees, the meeting was deception.

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

By |2025-12-09T13:22:17+13:00July 16th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous

The Promise United SCAM or LEGIT? by Mai Summer Vue

By |2025-08-28T01:34:57+12:00July 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

I bring you a shocking update on Mai Summer Vue. Once a school teacher, Mai now identifies as a business coach and has been involved in promoting Ponzi schemes.

BOOMERANG Leader Fabian Farquharson: Is He Taking the Piss with Fake Crypto Arbitrage AI Trading?

By |2025-08-28T01:34:57+12:00June 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Fabian Farquharson, a British entrepreneur and health advocate, has been promoting the dubious BOOMERANG AI Crypto Arbitrage Trading platform.

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