Scam & Fraud Investigations

HyperCommunity Leadership Training 4th Jun 2021: Keith Williams, Brenda and Tracy & Lucien Humphreys

By |2025-08-28T01:35:21+12:00April 24th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

The video discusses the HyperCommunity Leadership Training, but highlights the dark side of the story where investors lost their money in a Ponzi scheme and how "The Crypto Ponzi Scheme Avenger" aims to expose and shame Ponzi scheme operators.

Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022

By |2025-08-28T01:35:21+12:00March 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The rise of cryptocurrency-related crime from 2012-2022, including types of crime, targeted countries, and future trends, with losses totaling over $30 billion.

The Dubai Royals’ Alleged Role in WEWE Global and LYOPAY Ponzi Scheme: Uncovering Shocking Truth

By |2025-08-28T01:35:22+12:00March 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This Video Investigates the Validity of a Project Backed by the Royal Family of Dubai: Is it Legitimate or Another Elaborate WEWE Global and LYOPAY Scam?

Exposing Steve Condos: Australia’s Most Notorious MLM Scammer | WEWE Global Uncovered, Is It a Scam?

By |2025-10-26T10:35:31+13:00February 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This video is exposing STEVE CONDOS, an Australian multi-level marketer with a history of promoting get rich quick schemes, Ponzi schemes, and scams.

WEWE Global Cloud Minting Scam: Beware of Suspicious Emails and the Dangerous Affiliates Behind Them

By |2025-08-28T01:35:22+12:00February 27th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The email suggests that using WEWE Global's cloud minting hardware will generate significant profits, but there is no evidence to support these claims.

MLM Jargon Demystified: Understanding Terminology and Strategies Used by Multilevel Marketers

By |2025-08-28T01:35:22+12:00February 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Demystify the terminology and risks of MLM, examine the case of Herbalife's failure, and make informed decisions about MLM with this educational blog.

7K Metals Review: Scam or Legit MLM? Ponzi Scheme or Golden Pyramid Scheme? Unbiased Review/Analysis

By |2025-08-28T01:35:22+12:00February 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Warning for those considering signing up for MLM 7K Metals. Learn about the company's business model, products, owners, and concerns before making a decision.

WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme – Transcript Meeting 9 Feb 2023

By |2025-08-28T01:35:23+12:00February 11th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This is the full transcript of the meeting that was held at Novatel Christchurch Airport Thu, 9 Feb 2023. If it sounds too good to be true, it often is.

WEWE Global comes to Australian & New Zealand is WEWE.Global a Scam Or Legitimate? #ScamDemic

By |2025-08-28T01:35:23+12:00January 31st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.

Stephen McCullah Lies, Corruption, Fake Crypto Schemes – Apollo Currency/Fintech, LunaOne & Gold Inc

By |2025-08-28T01:35:23+12:00January 17th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Stephen McCullah, a young zoology enthusiast who failed to find and capture a living dinosaur and dog-sized tarantula on expedition in the Congo.

The Dangerous Deception of Religious Cults and Ponzi Schemes

By |2025-08-28T01:35:24+12:00December 18th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely on persuasion.

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

By |2025-08-28T01:35:24+12:00December 16th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

This list provides 50 tips for avoiding Ponzi schemes. Be cautious of investments that promise unrealistic returns and do your own research before investing.

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