Scam & Fraud Investigations

MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand

By |2025-09-01T01:22:59+12:00July 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mannatech markets wellness, but thrives on MLM tactics, lawsuits, and emotional manipulation. Read why this opportunity isn’t what it claims to be.

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By |2025-10-22T00:11:23+13:00July 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Harvey Dockstader Jr. — from pyramid schemes to mortgage fraud and SmartLab’s shady operations. The paper trail is real, and victims are speaking up.

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

By |2025-09-01T00:53:53+12:00June 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

BTCC, LquidPay, and Protocol Yield are riddled with red flags—Shavez Anwar’s crypto cult is scamming investors while teaching others how to avoid the law.

Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

By |2025-09-01T00:54:19+12:00June 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

YouTuber Always Marco exposed Primerica’s MLM tactics—and now they’re suing him. Here’s why this financial giant doesn’t want you to see the truth.

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

By |2025-09-01T01:23:53+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

A personal exposé on how cults like Jehovah’s Witnesses destroy lives—and why I now fight to expose the same tactics used in scams and MLM frauds.

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By |2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

By |2025-11-10T15:59:55+13:00June 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

If you’ve been following my investigative exposes lately, you'll know that life as an investigative journalist shining a spotlight on organized crime is rarely dull. In fact, things recently took an especially amusing [...]

They Tried to Silence Me. Google Shield is Now Protecting My Website

By |2025-09-01T01:25:45+12:00June 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

By |2025-09-01T01:26:42+12:00June 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Michael Del Toro and Patrick Laing exposed in a private Zoom call promoting a luxury travel club riddled with red flags, fake perks, and hidden upsells.

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

By |2025-09-30T20:40:42+13:00June 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.

Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

By |2025-09-01T01:27:13+12:00June 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

We infiltrated Arbonne’s pitch and exposed the truth: greenwashing, false claims, data misuse, and a cult-like MLM dressed in skincare and smoothies.

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

By |2025-09-01T01:27:44+12:00June 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.

Go to Top