WE ARE ALL SATOSHI

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By |2025-08-28T01:34:58+12:00June 16th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

Australian MLM fraudster Carl (Crypto Dundee) Miller

By |2025-08-28T01:34:59+12:00June 7th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

In this shocking video, Carl Miller, also known as "Crypto Dundee," explains the complete structure of the multilevel marketing platform WE ARE ALL SATOSHI

Exposed Lucky Kaur’s Secret WAAS Meeting Recording

By |2025-08-28T01:34:59+12:00June 6th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this revelation, we delve into a private leadership meeting with Lucky Kaur, unveiling secrets that expose the nefarious operations of notorious MLM scammers

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By |2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

By |2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

In this eye-opening video, originally recorded on September 29, 2023, we dive into a Zoom meeting hosted by Mai Summer Vue

Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

By |2025-08-28T01:35:00+12:00March 2nd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Unveil the deceptive tactics of Tami Jackson and Soma J. Gobikishn (Gobi) in promoting the "We Are All Satoshi" Ponzi scheme to unsuspecting investors.

Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

By |2025-08-28T01:35:02+12:00October 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A truck driver’s eye-opening journey into a crypto Ponzi scheme—how he got hooked, woke up, and spoke out. Real talk, raw truth, and a powerful warning.

Who is ELLIS MAYBERRY? (BigEllis) UNSTOPPABLE Multilevel Marketer Promoter of PONZI SCHEMES & SCAMS

By |2025-08-28T01:35:04+12:00September 19th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chief Executive Officer of Platinum Success Equities, Ellis Mayberry has a notorious reputation for promoting anything and everything, with complete disregard.

RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE

By |2025-08-28T01:35:05+12:00September 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

We shine a spotlight on Rory Conacher, a figure who claims to have transitioned from Ponzi scheme marketer to whistleblower, but is there more to the story?

Who is ShaveZ Ahmed Siddiqui? Dubai’s Dark Secret: SCAM Empire, FORCED Labor and HUMAN Trafficking!

By |2025-08-28T01:35:05+12:00September 12th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Crypto Ponzi Scheme Avenger "Danny de Hek", the driving force behind this channel, is relentless in his mission to expose and shame those who run Ponzi schemes.

Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Scam – ARE WE ALL SUCKERS?

By |2025-08-28T01:35:05+12:00September 5th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny takes you through the sordid history of three notorious Ponzi schemes orchestrated by none other than Sam Lee. Reverent Maurice Demands Stolen Money Back!

Sam Lee’s Lavish Wedding Funded by Ill-Gotten Gains | Scam’s Back with V.E.N.D – Lock Up Your Crypto

By |2025-08-28T01:35:06+12:00September 4th, 2023|Categories: General, Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Sam Lee, an Australian citizen with Chinese roots living in Dubai. Sam's story is a blend of financial deceit and opulent living, funded by ill-gotten gains.

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