AI Trading Bot EXPOSED Scam, Ponzi or MLM

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith
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AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

Anti-MLM & Cults

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

By Beth Gibbons|2026-02-20T19:00:49+13:00February 20th, 2026|Categories: Anti-MLM & Cults|Tags: AI Clone Scam, AI Ethics, AI Image Packages, AI Misuse, AI Scam, AI Theatrics, AI Trading Bot, Anti Multi Level Marketing, Antimlm, AntiMLM iGenius, Connectiv, Connectiv Scam, Consumer Protection, Dehek, Dehek Exposed, Digital Scam, Exposing Scams, Fake AI, Fake Automation, Fake Trading Bot, Financial Fraud, Forex Scam, High Risk Programs, iGenius Scam, Investigative Journalism, Megan Lynch, Misleading Technology, MLM Scam, MOB AI Boss, MOB AI Boss Studio, MOB Boss, MOB Boss AI Engine, MOB Boss Persona, Online Fraud, Ponzi Scheme Tactics, Ragan Lynch, Recruitment Funnel, Scam Alert, Scam Awareness, Scam Breakdown, Scam Education, Scam Exposé, Scam Indicators, Scam Investigation, Scam Marketing, Scam Patterns, Scam Red Flags, Scam Watch, Synthetic Influencers, Tazz Smith, Tech Fraud, Trading Bot Scam, TradingView Overlay, Unlicensed Financial Advice|

An investigation into Connectiv’s “MOB AI Boss Studio,” exposing the AI theatrics behind its trading claims.

TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)
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TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)

Scam & Fraud Investigations

TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)

By Danny de Hek|2025-09-18T19:01:25+12:00April 17th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot, anonymous crypto scam, centralised crypto fraud, Crypto Ponzi Scheme, Crypto Scam, crypto whistleblower, deceptive ROI promises, Digital Degen, fake DeFi project, Fake Passive Income, fake smart contract, High-Yield Investment Fraud, Investment Fraud, MLM Crypto Fraud, MLM recruitment crypto, Ponzi Scheme, referral crypto scam, rug pull warning, Scam Alert Crypto, scam crypto bot, scam trading bot, shady Telegram crypto, Steve Colwill, Telegram scam promotion, Tether trading scam, TetherBot scam, Unregulated Crypto Platform, USDT bot scam|

TetherBot.io is not DeFi. It’s a centralised crypto scam promoted by Steve Colwill, offering fake AI trading with shady returns and zero transparency.

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!
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RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

Scam & Fraud Investigations

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

By Danny de Hek|2025-08-28T01:34:56+12:00July 25th, 2024|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot, Arbitrage Trading, BOOMERANG AI, Boomerang Licenses, BTC20 Blockchain Upgrades, BTCC Dividend, Cashaa Bank, Crypto Scam Awareness, Cryptocurrency Fraud, Dubai Incentive, Fake Arbitrage Trading, Flash Loan, Flash Loan Provider, HyperOne Scam, Investor Protection, Multilevel Marketing Scams, MVP Launch, NFT Miner Sales, Pavel Involvement, Ponzi Scheme Exposed, Proof of Reserve, Shavez Anwar, Shavez CEO, Smart Contract Release, Trashit Gehlot, WAAS Kickbacks, Whitelisting|

BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.

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03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
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03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
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03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
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03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
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03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.
10

03, 2026

Are Subscriptions Taking Over Our Lives? Software Costs, Productivity Tools and Commercial Pressure

A reflection on software subscriptions, productivity tools, and consumer pressure—are we paying for convenience or slowly becoming trapped by monthly costs?
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03, 2026

I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network

Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.

AI Trading Bot

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)

TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek