YouTubeLinkedInXRumbleRumbleTwitchTelegramWhatsAppSubstackSubstackDiscordFlickrEmailPhone
PH 021 961 652 EMAIL DANNY@DEHEK.COM

BG Wealth Sharing Scam

CR GROUP LLC (UICEX) Collapsed: Inside the Recruitment Scam That Destroyed Trust and Took the Money

By |2026-01-06T13:33:48+13:00January 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.

Read More
 0

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

By |2025-12-02T18:30:30+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.

Read More
 4
GOOGLE PROJECT SHIELD
Protected by PROJECT SHIELD: This site is protected by Project Shield — a free service defending independent journalism, human rights organisations, and public interest websites from digital attacks.

Site developed by DANNY : DE HEK LIMITED.

All investigations published on this website are conducted using OSINT (Open Source Intelligence) — relying solely on publicly available records, archived webpages, social media, domain data, corporate filings, and open blockchain activity. No hacking, private access, or illegal surveillance is used.

All content is the original work of the author and protected under international copyright law.
Unauthorised reproduction, republication, or commercial use of any material — including text, images, code, data, or trademarks — is strictly prohibited and may be subject to legal action.
Go to Top