Australian Loses $173,669 to Up-Business/AliBarbit: Anatomy of a Pig Butchering Investment Scam
An Australian investor lost $173,669 to a sophisticated Up-Business and AliBarbit crypto scam. A real story exposing how pig-butchering scams operate.
Jenna Zwagil’s Zionix Global Ponzi Rebrand Exposed After Paid Magazine Feature and Site Takedown
Jenna Zwagil’s Zionix Global collapses after our investigation exposes her paid magazine PR stunt and locked Ponzi domains.
ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch
Zionix Global, led by MLM figure Jenna Zwagil, rebrands Zater Capital into a fake AI trading platform that collapsed before launch.
SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading
SMARTS.MONEY claims zero-loss AI trading, but evidence reveals fake voices, fabricated demos, and a high-risk Ponzi-style operation.
Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme
CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.
Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks
Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.
TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions
TetherBot.io promised AI-powered crypto profits—what victims got was a recycled Ponzi scam and a sudden disappearance with their money.
Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger
Royal Q exposed! Claims of being the first AI crypto trading bot are misleading. Learn how to avoid scams and protect your investments.
BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com
BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.
i3Q.com Exposed: The AI Trading Mirage Built on Illusions, Fake Offices, and a Trail of Red Flags
I3Q claims to offer AI-driven trading success, but behind the curtain lies fake trades, false promises, and red flags that scream Ponzi scheme.
Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform
Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.
MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity
MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.