The scam formerly known as UICEX and CRGLOBAL is still running, despite countless warnings.

They’ve rebranded yet again — this time as Signal Raiders, using a fresh domain: signalraiders.com.

With shiny new graphics and big promises of a “99.6% success rate,” this is just another multi-level crypto trading Ponzi scheme in disguise. This time, it’s being heavily promoted by Hohepa Patea (mobile +64 21 490 676), based in Wellington, who openly claims to have quit his job to push this full-time.

But here’s the good news: one of our Avengers got a victim out – and in doing so, uncovered some of the psychological games these scammers use to keep people trapped.

Let’s break it down.

The Original Scam: UICEX / CRGLOBAL

This is the same team that operated under UICEX.com, CR Wealth, and CR Investment Group, running BonChat Telegram groups, fake binary trading signals, and staged Zoom calls to lure in everyday investors.

Key red flags from UICEX included:

  • Guaranteed returns on crypto signals
  • Rigged “order code” trading using copy-paste instructions (not real trading)
  • MLM-style rank bonuses and commissions up to 9 levels deep
  • Fake certificates from British Columbia and Colorado (we’ll get to that)
  • Surveillance-style tools: using BonChat to monitor members, block screenshots, and block users from withdrawing unless they gave a “reason”

Their aggressive pressure tactics, including minimum $1,000 USDT deposits and false claims of Financial Markets Authority (FMA) approval, caught the attention of multiple watchdogs — but the scam kept morphing.

Now they’re back with a new website and slightly upgraded branding.

Relevant FMA Warning:

In fact, the FMA (Financial Markets Authority) has recently published an updated warning about WhatsApp-based investment scams that mirror Signal Raiders exactly. The advisory, last updated 29 August 2025, describes:

  • Fake trading “mentors” in Telegram/WhatsApp groups
  • Reward-based recruitment of friends and family
  • Promises of guaranteed returns via “trading signals”
  • Remote access apps that steal victims’ personal and financial data
  • Leaderboards and bonus “prizes” used as bait
  • And a familiar cast of characters: the “Professor,” “Coach,” or “Advisor”

The FMA warns that these scams are linked to pyramid selling and remote-access spyware, and urges the public to report any such activity. That’s exactly what we’re seeing here.

The New Rebrand: Signal Raiders

Signal RaidersThe scammers are now operating under:

The new homepage promises:

  • “Receive BTC/USDT signals with a 99.6% success rate”
  • “Risk-Free Trades 100% guaranteed by CR Investments Group”
  • “Trade with $100–$5,000. Deposit $300+ to unlock bonus trading capital.”

They promote twice-daily trades on UICEX with “up to 5 phases per signal,” and instruct people to paste order codes into their app to “follow signals.”

Nothing has changed — it’s still the same fake trading setup, designed to look like activity while they collect deposits.

Psychological Manipulation & Victim Control

Here’s where it gets dark.

We now have screenshots from a real victim who tried to leave the platform. What happened next was textbook scam psychology:

“You are one of our family. Please don’t make a decision you will regret. Just withdraw some — not all — and tell others it was your own choice. Help us continue the project.”

They begged the victim not to withdraw all their funds, implying they’d only be allowed to leave if they left money behind.

They even fabricated a “reason” for withdrawal the victim had to submit — such as “I’m renovating a house” — to be approved. Victims who didn’t provide a reason or tried to speak out were muted or removed from BonChat.

This cult-like emotional manipulation is key to how they retain members:

  • Guilt-tripping: “Don’t betray the group”
  • Gaslighting: “The haters just don’t understand our vision”
  • False scarcity: “We’re launching soon — that will prove all the doubters wrong”
  • Reputation management: “Say you chose to leave, not that the platform failed”

If this reminds you of Hyperverse, Validus, or any of the major MLM scams — that’s because it’s the same playbook.

MLM Compensation Plan = Obvious Ponzi Structure

Let’s be very clear: this is a multi-level crypto scam using a “signals” story as the product front.

Here’s what they promise:

  • Team commissions from Level 1 to Level 9
  • Bonuses for bringing in new people
  • Extra signal rewards if your referrals invest more than $500 USDT
  • Fake “promotion rewards” up to 150,000 USDT
  • “Completion bonuses” for getting 5 people to fund accounts

Comp Plan

This is a textbook MLM Ponzi setup, with all the signs:

  • Incentivising constant recruitment
  • “Team construction” = fake network growth
  • Fixed deposits = no real investment activity
  • “Risk-free signals” = no real trading strategy

Fake Incorporation Documents

To look legitimate, the scammers show off flashy certificates.

BC Certificate

  • A British Columbia registration (dated March 20, 2025) for UIC Exchange Limited
  • A Colorado share certificate showing 50 million shares issued to “Taylor Fox” — a name that appears nowhere else

But these registrations mean nothing. Anyone can register a business in BC or Colorado — it doesn’t mean they’re licensed to handle financial products or run a crypto exchange.

This is a common MLM scam tactic: register a shell company, then parade the paperwork to appear trustworthy.

Victim Surveillance via BonChat

The BonChat group plays a central role in controlling participants:

  • You must join via referral ID (e.g. ANZ99)
  • They block screenshots of messages
  • They pressure users to post “thank-you” videos if they receive a withdrawal or prize
  • If you say anything negative, you’re banned or muted

They offer fake prize draws (microwaves, lunch vouchers, 30 USDT) to keep people engaged — but only if they keep investing or bringing others in.

The Exit Trap: Rewards, Reinvestment, and False Hope

Their staged presentations show:

  • “Transaction Planning” with 81X returns
  • Payouts listed in multiple “phases” that require reinvestment
  • Pressure to “only withdraw partial profits”

Transaction Planning

It’s designed so you never fully withdraw your principal. You’re always cycling into the next phase — until the rug is pulled.

The Escape: One Victim Gets Out

This time, one of our trusted Avengers helped a victim escape. After carefully guiding them through the withdrawal process (including creating a fake reason for leaving), the victim was finally able to get most of their funds out.

They left a small balance behind — a necessary “peace offering” to exit the platform.

This is a rare success story — and a reminder that community resistance works.

We’ve now documented:

  • The latest domain: signalraiders.com
  • The BonChat invitation method
  • The fake incorporation trail
  • The full MLM commission structure
  • And the emotional control tactics they use

Stay Vigilant – They’ll Rebrand Again

These scammers switch domains, rename their groups, and pretend it’s a “new project” every time the heat rises.

We’ve seen this same team cycle through:

  • UICEX
  • CRGLOBAL
  • CR Wealth
  • Signal Raiders

… and more will follow.

We’re tracking their digital footprint, exposing their lies, and helping victims escape when we can.

If you were targeted, manipulated, or pressured to deposit — you’re not alone. Contact us via dehek.com/contact and we’ll help you document what happened.

Name the scam.
Expose the team.
Warn the next victim.

Flagged Domains Previously Used in This Scam

The Financial Markets Authority (FMA) in New Zealand has identified and listed hundreds of domain names previously used to promote this ongoing investment scam. While most of these domains have since been shut down, new ones are created regularly as part of an aggressive effort to stay ahead of regulators and continue defrauding unsuspecting investors.

This is not a one-off scam — it’s an industrial-scale operation using throwaway domains, offshore registration, and fake trading platforms. Below is a non-exhaustive list of websites that have been associated with this criminal network. If you recognise any of these, do not engage, and warn others:

133exchange.com, 68ea-idn.com, 68ea-mys.com, 68ea-us.com, 68ea.app, 68ea.com, 68ea02.com, 68ea1.com, 68ea2.com, 68ea3.com, 68eamys.com, 68eaus.com, 888okx.com, admin.bexvip.cc, admin.btpex.cc, admin.btpex.net, agent.bexus.cc, agent.btpex.cc, agent.btpex.net, api.bexus.cc, api.bexvip.cc, api.btpex.cc, api.btpex.net, bcbex.cc, bexus.cc, bexvip.cc, btpex.cc, btpex.net, btex12.com, cbex-dex.com, cbex.cx, cbex.lol, cbex18.com, cbex28.com, cbex29.com, cbex3.com, cbex38.com, cbex39.com, cbex53.com, cbex58.com, cbex69.com, cbexe.com, cbexo.com, cbextp.com, crglobal.vip, dbbcce.com, dobibo.com, dobibo.lol, dobibo.me, dobibo.pro, dobibo1.com, dobibo11.com, dobibo12.com, dobibo13.com, dobibo15.com, dobibo16.com, dobibo2.com, dobibo3.com, dobibo31.com, dobibo32.com, dobibo33.com, dobibo35.com, dobibo36.com, dobibo5.com, dobibo51.com, dobibo52.com, dobibo53.com, dobibo55.com, dobibo56.com, dobibo6.com, dobiboak.com, dobibop.com, dobibopk.com, dobibopp.com, dobibops.com, dobibopx.com, dsj10.com, dsj15.com, dsj33.com, dsj8.com, dsj96.com, dsj99.com, dsjads.com, dsjex.net, dsjex.pro, dsjex.shop, dsjex.xyz, dsjex112.com, dsjex321.com, dsjex369.com, dsjex66.site, dsjex789.com, dsjex88.blog, dsjex998.com, dsjoo.com, dsjqq.com, dsjvv.com, frtaaa.com, frtam.com, frtap.com, frtau.com, frtfl.com, frtee.lol, frtecc.com, frtexc.com, frtexch.com, frtmn.com, frtsss.com, frtvip.com, frtvvip.com, grok-zen.com, grokr-lss.com, grokr-lssc.com, grokr6688.com, grokr88.com, grokrapp66.com, grokrbbio.com, grokrbeef.com, grokrc.com, grokrc66.com, grokrc9idd.com, grokrccce.com, grokrcd.com, grokrckdd8.com, grokrcllde.com, grokrco.com, grokrcoin.com, grokrd.com, grokrdisei.com, grokrex88.com, grokrexcci.com, grokrexddu.com, grokrexkk.com, grokrexooc.com, grokrexssci.com, grokrforcc.com, grokrhot3.com, grokrai5rt.com, grokraicdo6.com, grokraichc.com, grokraidee.com, grokraiss.com, grokrook6.com, grokrsa.com, grokrse.com, grokrsoll.com, grokrsx.com, grokrwaid.com, growsub.com, hellobit-app.com, hellobit1.com, hellobit11.com, hellobit12.com, hellobit13.com, hellobit15.com, hellobit2.com, hellobit3.com, hellobitb.com, hellobitc.com, hellobitd.com, hellobitg.com, hellobitk.com, hellobito.com, hellobitpro.com, hellobitq.com, hellobitx.com, hellobilg.com, hellobilx.com, hhhe.bar, hhhe.fyi, hhhe.icu, hhhe.in, hhhe.lol, hhhe.pw, hhhe.tv, hhhe1.com, hhheap.com, hhhees.com, hhheev.com, hhheex.com, hhhetp.com, hhheux.com, hhhewp.com, hhhexp.com, hhheyy.com, hhtxex.com, ijex.bet, ijex.com, ijex.pro, ijex15.com, ijex35.com, ijex38.com, ijex51.com, ijex53.com, ijex55.com, ijex56.com, ijex63.com, ijex9.com, ijexcp.com, ijexdk.com, ijexp.com, ijexpa.com, ijexpe.com, ijexpv.com, ijexpy.com, ijexqa.com, ijexqp.com, ijexw.com, ijexzp.com, lbank-t666.com, lkycd.com, lkyaa.com, lkyexch.com, lkyjud.com, lkyjyj.com, lkyoo.com, lkyrr.com, lkyus.com, lkyve.com, lkyvpp.com, lkytwt.com, lvgtur.com, lw-ex.com, lwex.app, lwex.com, lwex.ltd, lwex00.com, lwex01.com, lwex01.org, lwex02.com, lwex02.org, lwex03.com, lwex03.org, lwex04.com, lwex05.com, lwex05.org, lwex1.org, lwex2.org, lwex3.com, lwex3.org, lwex4.com, lwex5.org, lwexapp.com, lwexlt.com, lwex-sk.com, lwexsk.com, okoexchange.com, okoexit.com, okoexin.com, okoexpro.com, pnenot.com, sdgsgo.com, siuek.com, uwcmbe.com, mantistrade.com, optcoin.com, optcoin.lol, optcoin.pro, optcoin1.com, optcoin12.com, optcoin13.com, optcoin15.com, optcoin2.com, optcoin21.com, optcoin22.com, optcoin23.com, optcoin25.com, optcoin36.com, optcoin4.com, optcoin5.com, optcoin51.com, optcoin53.com, optcoin54.com, optcoin55.com, optcoin56.com, optcoin61.com, optcoin63.com, optcoin64.com, optcoin65.com, optcoin8.com, optcoin9.com, optcoinap.com, optcoinoe.com, optcoinwk.com, optcoinwp.com, pcex.bet, pcex.com, pcex.fun, pcex.one, pcex.org, pcex.pro, pcex.xyz, pcex11.com, pcex12.com, pcex19.com, pcex21.com, pcex23.com, pcex28.com, pcex29.com, pcexak.com, pcexapa.com, pcexapa.net, pcexdk.com, pcexkk.com, pcexpk.com, pcexpv.com, pcexpy.com, pcexq.com, pcexqp.com, pcexwk.com, rayxe.com, rayqme.com, raycfy.com, rayxdt.com, rayvgu.com, rayzsr.com, rayht.com, rayxxc.com, rayjjl.com, raybmn.com, rayffy.com, rayccx.com, rayuuv.com, rayhht.com, rayool.com, rayqww.com, rayttp.com

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my channel, DANNY DE HEK INVESTIGATIONS. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public. My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service. You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.

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