Scam & Fraud Investigations

NexQloud’s Legal Defence Is a Smokescreen — Let’s Tear It Apart

By |2025-08-28T01:33:27+12:00July 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

NexQloud’s official response is full of PR spin, vague claims, and unanswered questions. We break it down line by line — and the truth is even worse.

BitNest is Just Yunus Loop DeFi in Disguise: Blockchain Evidence Confirms the Rug

By |2025-12-19T01:59:15+13:00July 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New evidence confirms BitNest is a repackaged Ponzi scam run by the same devs behind Yunus Loop DeFi. Don't fall for the smart contract smokescreen.

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

By |2025-09-01T10:53:21+12:00July 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Lawyers tried to stop this exposé — but the tech is still a joke. NexQloud’s crypto mining box is now officially riding the scam train to nowhere.

Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action

By |2025-09-01T01:03:12+12:00July 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leaked Zoom call exposes Shavez Ahmed Siddiqui teaching fake KYC, faking trademarks, and threatening lawsuits. The Scamdemic takedown continues.

The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

By |2025-09-01T01:04:22+12:00July 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

SuperOne rebrands as Superlabs AS in Norway while dodging debt, leasing luxury cars, and pushing a worthless token. The game? Still missing.

CEDFX3CHAIN Crypto Scam Exposed: Fake Stock Listing & 419% ROI Ponzi Tactics Revealed

By |2025-09-01T12:52:19+12:00July 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

CEDFX3CHAIN promises huge crypto returns but delivers lies, fake listings, and Ponzi math. Learn why this platform is a dangerous scam.

Is QUIWOX a Scam? Rebranded Forex Scheme Posing as Australian Solar Energy Investment Company

By |2025-09-01T11:37:52+12:00July 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

QUIWOX rebranded itself from a forex scam to a fake solar investment. Don’t be fooled—this Ponzi scheme is just another fraud in disguise.

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

By |2025-09-01T11:37:31+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek infiltrates 9 scam Zoom meetings in one livestream, exposing crypto frauds, MLM hype, fake products, and legal threats with brutal precision.

Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation

By |2025-09-01T11:39:50+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

NexQloud promises cloud innovation but hides an MLM crypto scam beneath the surface. Learn the truth and protect your future from financial predators.

Don’t Give It Up: How a Scammer Tried to Steal My Crypto Wallet with a Simple Phone Call

By |2025-09-01T01:11:34+12:00July 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Scammer impersonates Binance support to steal seed phrase. Learn how this phone scam works and protect your crypto from malicious attacks.

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By |2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

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