Scam & Fraud Investigations

Stephen McCullah – Knox Wire Update & GSX Outrageous Gold Claims – LunaOne (XLN) Token Serious Fraud

By |2025-08-28T01:35:20+12:00May 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The shocking truth behind LunaOne (XLN) token as Stephen McCullah's scandalous Knox Wire update and outrageous GSX gold claims unravel. Eye-opening exposé.

Mr Stephen McCullah Designated as United Allied States (UAS) President & CEO of LunaOne Crypto Scam!

By |2025-08-28T01:35:20+12:00May 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mr Stephen McCullah Designated as United Allied States (UAS) President & CEO of LunaOne Crypto Scam! Mr. Stephen McCullah has been a serious fraud.

Exposed: The Truth Behind Clayton Ford & Rannal Hepburn’s Recovery SCAM! – Misleading HyperCommunity

By |2025-08-28T01:35:20+12:00May 20th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek aka The Crypto Ponzi Scheme Avenger exposed Clayton Ford and Rannal Hepburn's alleged false claims of being in the same boat as the victims.

Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse – Fighting Back for Justice

By |2025-08-28T01:35:20+12:00May 20th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , |

Join the Danny de Hek, in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse.

Defending Truth: The Crypto Ponzi Scheme Avenger’s $3.8M Defamation Case in New Zealand High Court

By |2025-08-28T01:35:21+12:00May 10th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Defending Truth: Danny de Hek is defending $3.8 million defamation case at New Zealand High Court, documenting the process and exposing a crypto Ponzi schemes

The Latest Crypto Ponzi Schemes – Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners

By |2025-08-28T01:35:21+12:00April 25th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners.

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.

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