Scam & Fraud Investigations

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.

Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform

By |2025-09-18T19:29:48+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By |2025-09-18T19:31:07+12:00March 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

By |2025-09-18T19:33:05+12:00March 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.

SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

By |2025-09-18T19:35:30+12:00March 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!

Boomerang 2.0: Shavez Anwar’s Desperate Scam Rebrand Exposed – #Boomerang

By |2025-12-09T13:22:00+13:00March 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez Anwar admits Boomerang 1.0 failed, but instead of refunding investors, he’s rebranding the scam as Boomerang 2.0. Don’t fall for the same Ponzi tricks.

MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

By |2025-08-28T01:34:19+12:00March 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.

Cryptonomy Finance: The Crypto Scam Preying on Desperate Investors #Cryptonomy

By |2025-08-28T01:34:19+12:00March 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Cryptonomy Finance is a scam! Fake reviews, locked funds, and Ponzi tactics—The Crypto Ponzi Scheme Avenger exposes this crypto fraud in full detail.

UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

By |2025-09-18T19:37:43+12:00March 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UBX.ONE is a rebranded Ponzi scheme from Ubitex, now pushed by Hicham Elhaous. Learn why this fake crypto exchange is a scam before it’s too late.

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