Every few months, another “tokenised real estate revolution” appears — glossy branding, slick animations, bold claims about blockchain transparency, and the promise that you can own a slice of global property for as little as ten dollars.
It always sounds modern. It always sounds innovative. And every time, once you lift the lid, you discover the same thing hiding underneath: a recruitment-driven Ponzi dressed up as digital real estate, complete with crypto deposits, AI-generated executives, and fabricated legitimacy.
E-Estate follows this script perfectly. At first glance, it looks polished: clean design, confident leadership videos, bold economic claims, and a sprawling list of “agents” supposedly operating in more than 40 countries.
But the deeper you dig, the stranger it gets.
The people aren’t real.
The partner companies aren’t real.
The properties can’t be verified.
The returns violate every rule of real-estate economics.
Nothing inside the system matches what they claim on the outside.
This is the full breakdown of E-Estate — what it pretends to be, what it really is, and why it fails every test of a legitimate investment.
The founders don’t exist: AI voices, actors and synthetic backgrounds
E-Estate claims it was founded by two executives:
- Brandon Stephenson — CEO & Founder
- Mike Hamilton — Co-founder, Eli Property Company Inc.
These two names appear across the entire website, the ARDR “association”, and their social media channels. Their faces appear in promotional videos. They speak confidently about tokenisation, decentralised ownership and digital real estate.
But when you analyse the videos, timelines, social media footprints and digital trails, none of it holds up.
Every “Brandon Stephenson” video uses inconsistent voice models. In April 2025 he speaks with one voice; in September 2025 he speaks with a different tone, pacing and vocal timbre that are unmistakably AI-generated. His mouth movements don’t sync naturally. His blinking patterns match AI avatar behaviour.
His Facebook account didn’t exist until January 2024. Posts before that date were backdated. There is no history of him working in real estate, no interviews, no listings, no directorships, no registrations, nothing. As Oz at BehindMLM uncovered, “Stephenson” appears to be:
- A hired actor whose voice was replaced
- A synthetic AI avatar
- Or a combination of both
“Mike Hamilton” follows the same pattern. His videos appear to be filmed around Miami, but his eyes repeatedly move left to right — a giveaway of reading from a script. He uses a mirrored camera filter. His Facebook profile was created in late 2024, also with artificially back-dated posts. His supposed real estate company, Eli Property, did not exist prior to 2024 (more on that shortly).
Crucially, these two executives never appear together in the same room in any video or photo.
That is one of the strongest markers of a Boris-CEO Ponzi operation: multiple characters played by different actors or models, stitched together to create the illusion of a leadership team.
These are not founders.
They are characters written into a script.
Eli Property: a “50-year-old” real estate firm created last year
E-Estate proudly promotes Eli Property Company Inc. as a legacy real-estate firm supposedly operating since the 1970s. Their website claims more than 50 years of experience, a first website launch in 1993, and a long track record of proven results.
None of it is true.
The domain eliproperty.com sat listed for sale until the second half of 2024, with the Wayback Machine showing no content at all until early 2025. There is no historical footprint, no archived presence, no evidence the company existed before last year.
And the biggest giveaway?
In February 2025, the scammers accidentally uploaded the entire ARDR Association website to the Eli Property domain. The ARDR site — hosted at association-rdr.com — was clearly built by the same people, using the same templates, during the same timeframe. Both “organisations” were manufactured together.
Every legal PDF on both sites was created in the same batch in December 2024, further proving this wasn’t a decades-old business — it was a fresh website dressed in retro branding.
They even left template placeholders on the statistics page:
“0 years in the industry”
“0+ real estate professionals”
“$0M assets under management”
Eli Property isn’t a historic real-estate firm.
It’s a fabricated corporate shell designed to give E-Estate a fake sense of legitimacy and borrowed credibility.
ARDR: a pretend association selling fake certificates
To legitimise its agent network, E-Estate invented a second partner organisation: the Association of Real Digital Realtors (ARDR). On their website, ARDR claims to be a globally recognised professional body with training programs, certifications, regulatory guidance and international oversight.
According to the website, ARDR:
- was founded in 2020
- trains digital real-estate professionals
- provides official certification
- offers compliance and regulatory support
- oversees international standards
It sounds impressive — until you look at the evidence.
In reality:
- the ARDR website didn’t exist until February 2025
- the domain sat dormant for years
- all PDFs were created in one batch in December 2024
- its “founder,” Brandon Stephenson, is the same AI-generated character used by E-Estate
- the entire organisation exists purely to sell $90/year agent subscriptions
Nothing about ARDR resembles a real association.
It has no history, no external footprint, no industry recognition and no regulatory authority.
This is not a governing body.
It is not a professional association.
It is a subscription paywall designed to make an MLM downline look like a global network.
Agents pay for a certificate that carries zero value in the real real-estate industry.
The agent directory: a downline disguised as real estate professionals
E-Estate promotes a global directory of “agents” spanning more than forty countries, including the USA, Mexico, Peru, Nigeria, Indonesia, Romania, Ghana, Italy, Brazil, Vietnam, Australia, and many more. At first glance, it looks like an impressive expansion of a digital real-estate network.
But when you examine the individuals behind the profiles, a very different picture emerges.
Many have no digital footprint whatsoever.
Others use the same naming patterns you see in low-level MLM recruitment schemes.
A significant number are already known for promoting collapsed crypto and multilevel marketing programs.
Several names belong to previously identified fraudsters.
Some profiles appear to be purely fabricated, while others use nothing more than Telegram aliases.
Nearly all of them joined in 2024 or 2025 — exactly when E-Estate was launched.
And not one of them appears to hold a legitimate real-estate licence.
Real estate agents don’t operate like this.
This isn’t a brokerage.
It isn’t a multinational property network.
It’s a multi-level downline dressed up as a professional directory.
Below is the complete list of 463 individuals publicly displayed on the E-Estate website. These are the people who put their real names behind the opportunity — including many repeat participants from previous MLM and crypto schemes.
List of E-Estate Agents Identified During Investigation
Martin McLean, Andy Galloway, Brian Johnson, Karoll Peterson, Anthony Deloatch, Valerio Auguste, Constantina Tavira De Paz, Maurice Jenkins, Lynn Hamilton, Albert Ferrer, Richard Acuff, Alexandra Burneo Gutierrez, Doris Gutierrez Romero, Vaughan Morrill, Sami Mostapha, Dee Washington, Siua Tongi, Bang Barry, William Jones, Darrell Porter, Dr. Jerry Thompson, Michael Onwumere, Rashid Hill, Roger Southerland, Fredy Camacho, Reginald Brown, Adrienne Kendrick, Nick Rowland, Ashley Lapiana, Austin Ray, Mario Garcia, Julene Clarke, Christian Bey, Refen Mantik, Andrew Johnson, Johnny Hoarau, Ansony David Palomino Fuentes, Juan Remington, Imre Tóth, Mkt Group, Rodrigo Nascimento Da Silva, Costi Matei, Claudorine Desir, Raul Perez, Arleshia Jones, William Calhoun, Mr. Cip, Manasse Obibi, Andrew Galloway, Sharlrita Deloatch, Lukmanul Khakim, Frank Palmer, Dyana Barron, Donald Jones Sr, David King, Jonathan Jones, Chante Kelly, Dwayne Mooney, Eko Sulistiyono, Jhoan Rodriguez Gonzalez, Bright David, Suharjo Suharjo, Anto Tosugi, Mayra Janett Hernández Tavira, Fabiola Isabel Hernández Tavira, Vlad Tataru, Felix Josep Pangalila, Geo Chandra, Elvin Chendra, Ryan Mitchell, Crypto Pride, Giannandrea Torsani, Charles Gnagnene, Renda Extra, Cedric Harris, Fabricio Junqueira, Chris Dopecore, Peter De Baene, Sajason Finley, Jackson Armstrong Jr, JEMISAIYE EBENEZER TOPE, James Williams, Frank ADE, Samuel Adebayo-Scales, Bill Malcott, Naimah Smith, Moses Ibe, Albert Watkins, Kenneth Thompson-Bey, Antilla Fagan, Pawel Grużewski, Fidelis Okoye, Rakha Prawira, Franck Laratta, Paul Saisal, Louis Adam, Massimiliano Cedro, Leendert Neeleman, Alain Goelff, Julie Anne Balcoba De La Cruz, Adewale Adeyemi, Joko Misriono, Pierre Barreau, Roberto Costanza, Marquis Jackson El, Mary Pope, Nellie Sylte, Jefferson Arcos Cortez, Kiyoto Kanda, Lloyd Lindsay, Ronald Watkins, Isaac Leeward, Fil Davis, Marquita Cooper, Lisa Brown, Nancy Johnson, Renee Jackson Bey, Nathaniel Dawheya, Raheen Henry, Chris Clark, Rene’ Kelley, Tracey Henry, Michal Kraj, Mariusz Kurak, Keith Walden, Reiner Knapp, David Agrinsonis, Mable Marriott, Maria Sol Ramirez Schulz, Shubham Kumar, Tyree Brown, Carlo Auguste, Erick Brown, Yvette Moore, Roberto Crespo, Tory Mosley, Nurul Yakin, Casey Mcclain, Daryl Gladney, Nicolae Cazacu, Nathan Farrior, Ma Josefina Sandoval, Evanuel Hairston, Jeffrey Deloatch, Emanuele Ausili, Paulo Cesar, Nakisha Tiller, Dr Annie Rogers, Mike N, Tjymas Blackmore, Beverly Lavers, Samuel Emanuele Giampiccolo, E. L. George Wilson, Money Huntress, Destiny Umoren, Ned Mallory, Kevin Barber, Peter Fagan, Zainin Bin Osman, Juliano Ferreira, Muhammad Amin, Peggy Moore, Cuong Nguyen, Randolph Hill, Zamani Paul Sofa, Mikal Steele, Keith Jones, William Beverly, Liviu Bardan, Alphonso Jones, Sam I. Okundia, Shirley Rivers, Domenico Esposito, Francesca Bressan, Estefania Teran, Duey Saxton, Rafael Souza, Adolfo Enrique Rodríguez, Jay Scott, Naveenan Thevarajah, Marietta Mahendran, Archie Mutts, Erin Spence, Roberto Alfonsi, Nena Simon, Angela Mathis, Freddy Lee, James Ayes, Ervin Harvey, Vanessa Anderson, Stephen Jones, Scott Bingham, Kishshanna Inman, Timote Manoa, Jilles Kloos, Darren Robinsen, Michael Pennick, Jacqueline Smith, Gerardo Gabriel Llorente, William Morris, Cornelius Burks, Mike Michiels, Karol Krot, Ceneca Woods, Kely Rely, Roi Mubarok, Elaine Manlangit, Hesron Bhatia, Brittany Johnson, Arif Marfianto, Fadekemi Sansa-Ezenabor, Ray Armstrong, Endang Eliyati, Todd Shoultz, Joseph Luc Germain Weche, Cyrel Mallory, Lindawati Tobing, Ahmad Rojab Raja, Adriane Watters, Edi Eris Sopiyan, Budi Yanto, Syahruddin Syahruddin, Marie Seneque, Kanu Kalola, Shirley Milagros Ccasani Delgado, Peter Ibragimov, Asmad Hidayat, Amen Ehiwe, Carlos Wiley, Dele Dada, Zaniyah Russell, OV Garner II, Jazleigh Walker, Mrs Selfiana, Siti Rohmah, Asep Komara, Mrs Khotijah, Minh Le, Edi Setiawan, Mark McGhee, Yunda Sulistiyono Yunda, Daxa Kalola, Tony Barfield, Mr Sugiyarto, Virginia Roddy, Laurentiu Sorin Bursuc, Mr Karnadi, Nomfundo Gubu, Mr Sumari, Pallissery Joy Godly, Nugroho Udi Susanto, Troy Weaver, Janet H. Butterton, Leonardo Sebastián Castañeda, Rose Glenny, Gilbert Vidana, Gloria J Stump, Richard Benoit Jr, Joan Edme, Bayu Lodro Tomo, Alexander Armin Gaal, Andri Agasi, Mr Haris, Sahrul Rahman, Hugo Figueiredo, Paul Mbiti, Blessing Zamani, Nozart XE, Sultan Tajir, Abdullah Abdullah, Mr Aminuddin, Cezary (Chet) Szczesny, @ IbnuMs, Mr Ansori, Alfian Wahab Mahadjani, Umang Kubavat, Edi Subroto, Radenroro Esjajuanita, Nessy Sumarsih, Desy Hendriyani, Jacob Johnson, Wawan Heriawan, Kelvin Austin, Kenneth Jones, Carol Altermatt, Aan Diana, Andi Wisnu Wardana, Eidric Varona, Ahmad Wahir, Rosa Maria Gaines, Yvonne Graham, Rohadi Rohadi, Rusdi Deka, Sebastian Iorga, Dadang Hamdan, Murwanto Harsono, Eddie Ortiz, Diwesh Meshram, Musasizi Amon, Evi Susanti, Caroline Cherotich, Vivian Lee, Gem,Asia Wallace, Taripin S.pd, Eni Yuliani, Jaden McGhee, Akpuo-Joseph Abigail, Ika Dana Sundawiguna, Levestor Johnson, Tezra Williams, James Peddie, Rod Kronholm, Deanna Alston, Susi Miarti, Yahya Sunarya, Siti Rohani, Chelsi Leers, George Gaines, Erin Stelbrink, Otto Manrique, Andary Voss, Rinto Mari Dewanto, Enjay Enjay, Lindawati Lindawati, Edward Christian Poblete, Desiree Parker, Supri Yatin, Nunug Maryati, Ronald Scott, Randhi Junawan, Leomel Tovar, Etri Jayanti, Iwan Ento, Ir Wan, Sardi Purwanto, Darrell Symonds, Rebekah Bass, Sahar Udin, Nur Fajrina, Meidy Rio Roringpandey, Nur Lelawati, Yandi Yandi, Firman Utomo, Fitriawaty Fitriawaty, Yunita Dewi Sartika, Qomarul Nur Wicaksono, Mrs Suryani, Yulita Sari, Don Brown, Tomi Saputra, Iconz Global Properties, John Jacobs, Sri Marni Hartati, Brandon Ivey, Mr Faudzan, Roderick Toliver, Evi Susilawati, Amanda Rizki Saputri, Frank Tugume, Wati Setyawati, Fortune Leader Immobilier, Sri Wahyuni, Majory Lundy, Robby Yanto, Mr Tarid, Gamal Abdul Malik, E Hasanudin, Ragil Hariyono, Andri Yansah, Laurence Khwezi, Rino Nugroho Pramisworo, Id Rus, Yayah Sandi, Mr Fathi, Mr Naselih, Junaedy Enjun, Wawang Setiawan, Yogi Rahmania, Adhi Maulana, Bunyamin Bunyamin, Siti Nurrahmah Pelangi Putri, Kiran Gurung, Zamani Rachael Paul, Rustiks Tika, Zaelani Agustina, Anita Farida Sani, Vimlesh Dewangan, Lys Agus Setiati, Sully Juni Yanti, Atika Agustina, Mrs Umriati, Mrs Suharni, Teuku Rangga, Heppy Maulana, Miftakhu Rohman, Drs. Casimminanto, Edy Makhmur Afandy, Suwarno Suwarno, Bintish Mowjsing, Jaya Saputra, Anas Yusup, Triyono Jogja, Tati Sumiati, Lusi Pujiasih, Mr Darmawan, Victoria Peterson, Surono Surono, Bambang Supriadi, Ahmad Syathori Syathori, Ika Kartika, Firmansyah Turkin, Mrs Na, Mrs Widy, Anggi Nami Aprilia S, Rudi Bin Hamid, Sunarsih Sunarsih, Raditia Junidar Rusdiyanto, Selena Jackson, Tresna Saraswati, Wiwin Herwina, Kasafi Ahmad Ahmad, Relly Dian, Rangga Septaruadiyanto, Mrs Nuraeni, Nani Suryani, Nenah Heryani, Linda Widi Hastuty, Yuli Irawanto, Said Akbarudin, Siska Anggraini, Nanang Nanang, Mrs Nuraini, Irma Harmoni, David Taylor, Putra Nugraha, Widiyanta Eko Saputra, Rudi Rudi, Sumantri Sulaeman, Sri Handayani, Gigeh Nurrahman, Sempa Arih Ginting, Rumiati Rumiati, Alfin Fauzan, Sukirno Sukirno, Yanti Yanti Sugiharti, Rohmani Jati Jajar, Handoko Handoko, Essi Aprilita, Syam Rizal, Bara Marantika, Rohayani Yani, Fitria Medina Alamudi, Adrian Hippy, R. Mudji Riyanto, Chairana Sri Handayani, Alya Anggraeni, Donny Rialdy, Muh Amar, Ruyat Effendi, Erni Hartati, Mr Prawoto, Eka Priatna, Vijendra Kumar, Daymian Mcguire.
The investment model: mathematically impossible returns
E-Estate uses real-estate language as a mask, but the numbers they promote aren’t just exaggerated — they’re impossible. They promise 0.41% to 0.86% profit every day for 18 months, then 10% per year “for life”. In real property markets, nothing behaves like that. A genuinely strong commercial building in Phoenix or Miami might return 6–8% annually, not 250–315%.
Their “Commercial Property in Phoenix” perfectly exposes the illusion. They present slick graphics, percentages, and claims about long-term tenants — yet there is no address, no verifiable ownership, no tax record, no zoning entry, and no presence in any U.S. real-estate registry. The entire listing is a storyline stitched together to look like property investing.
As I wrote in my notes during this investigation:
“It’s not a property — it’s a fictional yield with a photo behind it.”
Real real-estate investing requires deeds, filings, inspections, leases, and audits.
E-Estate offers none of them — only numbers and narratives.
The two-phase payout system exposes everything
Deep inside their own FAQ, E-Estate describes a payout structure that reveals the true nature of the scheme. Returns are split into two neat phases:
- the first 18 months: high daily profits
- after that: 10% annually for life
No real-estate income cycle looks like this.
But Ponzi schemes do.
This exact two-stage structure was used by Validus, HyperVerse, GSPartners, OmegaPro, COTP, QubitTech, and many others. Every one of these frauds hooked investors with a short burst of high rewards, then switched to a slower “lifetime drip” to prolong the runway.
E-Estate didn’t innovate anything. They simply copied a known fraud pattern and dressed it in real-estate clothing.
As one whistle-blower told me:
“The moment you see daily profits and a lifetime trickle — you’re staring at a Ponzi.”
The EST token doesn’t exist on any blockchain
Despite constantly referencing blockchain transparency, E-Estate never provides a single scrap of real blockchain data. There is no contract address, no explorer link, no audit, no minting certificate, no tokenomics document, no SPV structure, and no verified property title tied to any token.
Everything they claim exists on a blockchain exists only inside their private dashboard.
The EST token behaves exactly like the fake internal currencies used by HyperVerse (“HU”), GSPartners (“Lydian World”), and dozens of collapsed crypto Ponzis — a number the platform can change at will, because it has no connection to any public ledger.
A quote that belongs in this section:
“If a token can’t leave the platform, it isn’t a token. It’s a balance the scammer controls.”
The Legal Pages: Where E-Estate Quietly Admits the Truth
Once you read E-Estate’s Privacy Policy and Terms of Service, the glossy marketing collapses. These documents are supposed to reassure investors, but instead they quietly confirm everything wrong with the platform. No real company operating in real estate, finance or blockchain would publish legal pages this vague, contradictory and hollow.
Privacy Policy Red Flags
E-Estate demands an alarming amount of sensitive information from users — full name, phone number, passport details, investment history, wallet balances, device fingerprints, referral behaviour, even internal “agent activity.” They want everything. Yet the company providing these services has no verifiable address, no licensing, and is supposedly operating out of an offshore tower in Panama with a history of shell-company tenants.
They claim to safeguard all data using SSL encryption, which is meaningless. SSL is a standard website setting, not a security protocol for financial platforms. Real investment companies talk about custodians, audits, regulatory compliance and multi-layered infrastructure — not basic HTTPS certificates.
Their policy also reveals that user data may be shared with unnamed “third parties,” including payment processors, hosting providers and entities that maintain the site. They are never named. There is no list of contractors, no compliance partners, no identity-verification vendors, no audit firms, and no legal disclosures. Just a vague assurance that everyone involved will “maintain confidentiality.”
The policy claims they comply with AML laws while simultaneously accepting anonymous crypto deposits — a contradiction so blatant it borders on parody. Instead of providing investors with protection, E-Estate appears to be harvesting data, not safeguarding it.
Nothing in the Privacy Policy resembles the standards of a legitimate financial organisation. Everything resembles the behaviour of a crypto-MLM disguised as a tech company.
Terms of Service Contradictions
The Terms of Service read like the fine print of a platform preparing for failure. The company never identifies its legal entity, jurisdiction, directors, trustees, or the regulatory framework it operates under — the most basic legal requirement in real estate or financial services. They refer to themselves simply as “E-Estate,” with no registered business name anywhere in the document.
The Terms give E-Estate absolute power to suspend accounts, freeze access, or terminate services without notice and “at our discretion.” In other words, the moment withdrawals become inconvenient, they can simply lock the doors.
They also state that the platform may go offline for up to three working days during maintenance. For a supposed financial investment platform holding millions in client funds, this is absurd. Banks panic when they are offline for even three minutes. Crypto Ponzi schemes, however, use this exact wording right before freezing withdrawals.
The Terms further absolve the company of responsibility for downtime, bugs, errors, losses, and disruptions — the legal equivalent of shrugging their shoulders.
Perhaps the most telling omission is what the Terms do not include. There is no mention of:
- escrow
- trustees
- audited reports
- property deeds
- blockchain contracts
- SPVs
- investor protections
- regulatory filings
The Terms don’t describe a real-estate investment platform. They describe a website running a closed-loop crypto deposit system with no accountability or governance.
Why These Pages Matter
Scammers often hide their real intentions in the legal pages because almost nobody reads them. But once you examine E-Estate’s Privacy Policy and Terms, the façade collapses. Every sentence reinforces the same underlying truth:
E-Estate is not a licensed real-estate platform.
It is not a regulated investment firm.
It is a data-harvesting front for an unregistered crypto MLM.
No company promising “tokenised real-estate ownership” would publish legal documents this empty, this contradictory, or this unrestricted unless the entire operation was designed to collapse without liability.
The compensation plan: classic MLM Ponzi mechanics
E-Estate’s payout model looks nothing like real-estate investing and everything like a recruitment-driven MLM scheme. Promoters advance through ten separate ranks, each unlocked not by selling property, but by generating new downline deposits.
Referral rewards stretch across multiple levels, ROI “matching” appears throughout the plan, and rank bonuses are paid in internal e-tokens that have no value outside the website. None of this reflects property management, rental income, yield sharing, or fractional ownership.
Everything in the plan rewards recruiting more investors.
Nothing in the plan rewards selling, leasing, or managing real property.
One line sums it up:
“The only asset in E-Estate is the next person depositing money.”
Regulatory failures and the Panama façade
E-Estate lists its headquarters in the “Global Bank Tower” in Panama — a building long used by offshore entities looking for privacy, not legitimacy. The location isn’t evidence of global credibility; it’s camouflage.
The company has no registration with Panama’s securities regulator, no U.S. licensing, no European licensing, no real-estate licensing anywhere, no AML compliance, and no audited filings. They take crypto deposits anonymously and operate an unregistered investment scheme with zero oversight.
BehindMLM confirmed several high-ranking promoters are based inside the United States. That alone places E-Estate squarely in violation of U.S. securities law, opening them to potential charges of securities fraud, wire fraud and money laundering.
A line worth emphasising here:
“They are not unregulated by accident — they are unregulated because no regulator would ever approve them.”
The inevitable ending
Every crypto-MLM Ponzi collapses the same way, and E-Estate will follow that pattern to the letter. Once recruitment slows, daily payouts stop, dashboards freeze, the website disappears, and the operators vanish quietly into the night.
The ending is always the same:
- early recruiters profit
- late investors lose everything
- support channels go silent
- victims are left with screenshots and excuses
E-Estate is not a real-estate innovation.
It is a sophisticated AI-assisted Ponzi scheme disguised as a property marketplace.
If someone is trying to recruit you into E-Estate, walk away.
If you’ve already deposited funds, withdraw immediately while you still can.
Ponzi schemes don’t collapse slowly.
They collapse overnight.
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 YOUTUBE CHANNEL. 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.
“Stop losing your future to financial parasites. Subscribe. Expose. Protect.”
My work exposing crypto fraud has been featured in:
- Bloomberg Documentary (2025): A 20-minute exposé on Ponzi schemes and crypto card fraud
- News.com.au (2025): Profiled as one of the leading scam-busters in Australasia
- OpIndia (2025): Cited for uncovering Pakistani software houses linked to drug trafficking, visa scams, and global financial fraud
- The Press / Stuff.co.nz (2023): Successfully defeated $3.85M gag lawsuit; court ruled it was a vexatious attempt to silence whistleblowing
- The Guardian Australia (2023): National warning on crypto MLMs affecting Aussie families
- ABC News Australia (2023): Investigation into Blockchain Global and its collapse
- The New York Times (2022): A full two-page feature on dismantling HyperVerse and its global network
- Radio New Zealand (2022): “The Kiwi YouTuber Taking Down Crypto Scammers From His Christchurch Home”
- Otago Daily Times (2022): A profile on my investigative work and the impact of crypto fraud in New Zealand
compleet en dankbaar goed overzicht Succes! TThx
Thank you for your message.
You wrote in Dutch: “Compleet en dankbaar goed overzicht. Succes! Thx.”
In English, this means: “A complete and very helpful overview. Success to you! Thanks.”
My reply in Dutch:
Dank je wel voor je vriendelijke woorden. Ik waardeer het dat je de tijd hebt genomen om dit te lezen. Fijn om te horen dat het overzicht duidelijk en nuttig voor je was.
My reply in English:
Thank you for your kind words. I appreciate you taking the time to read the blog. I’m glad to hear the overview was clear and useful for you.