Scam & Fraud Investigations

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.

Beware of Crypto Ponzi and Pyramid Schemes: Protecting Yourself from Investment Fraud in the Cryptocurrency World

By |2025-08-28T01:35:24+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

Crypto Ponzi and Pyramid Schemes are increasingly prevalent in the world of cryptocurrencies. Scams promise high returns. Protecting Yourself from Investment.

Understanding the Differences: Ponzi Schemes vs Pyramid Schemes

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Ponzi schemes are fraudulent investment schemes that promise unusually high returns with little or no risk. Pyramid schemes are illegal investment scams

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