9Pay Rebrand EXPOSED Scam, Ponzi or MLM

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story
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RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

Scam & Fraud Investigations

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By Danny de Hek|2026-07-07T01:12:44+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: 3FO Community, 9Pay, 9Pay Rebrand, Affiliate Marketing Scheme, AI Investment Platform, AI Trading Platform, Automated Execution Engine, Automated Trading Platform, Community Driven Growth, Copy Trading Platform, Crypto Affiliate Network, Crypto Compliance Concerns, Crypto Due Diligence, Crypto Investment Opportunity, Crypto Ponzi Scheme Research, Crypto Trading Platform, Cryptocurrency Scam Warning, Financial Markets Authority, Financial Transparency, Fintech Investigation, FMA Warning, Futures Trading Platform, Hong Kong Licensing Claims, Hyperliquid Integration, Hyperliquid Trading, Hyperverse Connection, Investment Fraud Investigation, Investor Protection, LQUID Pay, LQUID Pay Investigation, Lquid Pay Scam, Marida Ltd, MARIDA LTD Hong Kong, Mirror Wallet Trading, Misleading Compliance Claims, New Zealand FMA Warning, Non Custodial Trading, Protocol Yield, Protocol Yield Investigation, Protocol Yield Review, Protocol Yield scam, Retail Trading Losses, RIFT Protocol, RIFT Protocol Affiliate Program, RIFT Protocol AI Trading, RIFT Protocol Auto Engine, RIFT Protocol Futures Trading, RIFT Protocol Investigation, RIFT Protocol Red Flags, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Smart Money, RIFT Trading Platform, Routing Intelligence Trading, Scam Exposure, Shavez Ahmed Siddiqui, Shavez Siddiqui, Smart Money Trading Books, Social Finance Platform, StableDAO, Trading Infrastructure, Trading Platform Review, Trading Platform Risks, WE ARE ALL SATOSHI|

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

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

Scam & Fraud Investigations

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

By Danny de Hek|2025-09-01T00:53:53+12:00June 30th, 2025|Categories: Scam & Fraud Investigations|Tags: 9Pay Rebrand, Affiliate Marketing 3.0 Scam, Bitcoin Clone Fraud, Blockchain Investment Scam, BTCC Crypto Fraud, Capital 3.0 Ponzi, Chavez Ahmed Siddiqui, Crypto Ecosystem Manipulation, Crypto Ponzi Scheme, Crypto Tax Evasion, Decentralized Finance Red Flags, Deobanking Fraud, Dodo 2.0 Scam, Fake Visa Partnership, Green Minting Lie, Hide Crypto From Government, Illegal Blockchain Scheme, KYC Evasion Tactics, LquidPay Investigation, Nigeria Crypto Scam, Protocol Yield Deception, Scam Crypto Wallet Apps, Shavez Anwar Scam|

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.

29

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TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

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OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

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METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

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Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

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24

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SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

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Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

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SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

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Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

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Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

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The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

9Pay Rebrand

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

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

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

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