Provist Investment: The 12% Daily Scam That Wants Your Crypto
Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.
Validus Splits into Odecent & DeFily: Collapsed Ponzi Rebrand by Mansour Tawafi & Dr Parwiz Daud
Validus and Odecent promised massive returns. Both are now dead Ponzi schemes. Here's who ran them, who promoted them, and what happens next.
YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!
YouTube reinstates critical video exposing Shavez Ahmed Siddiqui. A win for truth, journalism, and digital resilience.
Michael Popovich’s VIDME Illusion: Multilevel Marketing, Ministry, and Deceptive Promotion Practices
Mike Popovich's "Profit Calculator" promised passive income dreams — but turned out to be a textbook MLM scam hiding behind spiritual spin and fake math.
The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable
Michelle Alistoun breaks her silence as Rory Conacher's company is liquidated by court order. The emotional voice clip exposes years of betrayal and lies.
The Modern Living Scam: How a Wellness Brand Hides Its MLM Pyramid Behind Zoom Suits and Smooth Talk
What looked like a harmless Zoom meeting turned out to be a corporate MLM structure disguised as wellness. Here's why The Modern Living is anything but innocent.
AlpineDreamFunds Exposed: The Fantasy Travel Scam Masquerading as an Investment Platform
AlpineDreamFunds promises luxury travel and high returns but delivers nothing. A fake-finance Ponzi scam hiding behind stock images and fantasy payouts.
Shavez Ahmed Siddiqui Exposed: From MLM Mouthpiece to Quantum Ponzi Frontman
Shavez Ahmed Siddiqui helped promote HyperOne, a Ponzi scheme disguised as a blockchain breakthrough, under the leadership of scam kingpin Sam Lee.
Michael Popovich Exposed: The Cult of Greed Behind VIDME and Freedom Ministries
Religious leader Michael Popovich exposed for fraud, fake investments, and abusing faith-based trust to build an MLM-style scam empire through VIDME and more.
I Infiltrated Ottenheimer Publishers – Karachi Ebook Scam, Bestseller, Fame Lies – Gulz B Joya
I posed as an author to expose Ottenheimer Publishers and their ghostwriting scam. Here's how they emotionally bait victims and extract thousands in false promises.
CRGLOBAL and UICEX Update: The Ponzi Playbook Evolving in Real Time
New intel, meal reimbursements, webcam spying, and FMA warnings—UICEX & CRGLOBAL aren’t just scams, they’re machines. Here’s how the deception works.
Fraud Mafia: Abdul Qadir Fattani, Zeeshan Fattani, Nawab Ali Sajid, Hamza Bhatti
Exposing Pakistan’s Fattani-led scam empire — fraud, wage theft, vanity publishing, and global deception linked to FBI and FIA investigations.