Blockchain Forensics EXPOSED Scam, Ponzi or MLM

AURUM’s $5M Recovery Claim: TAG Markets, Missing Audit, Missing Money And A New Exit Strategy?
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AURUM’s $5M Recovery Claim: TAG Markets, Missing Audit, Missing Money And A New Exit Strategy?

Scam & Fraud Investigations

AURUM’s $5M Recovery Claim: TAG Markets, Missing Audit, Missing Money And A New Exit Strategy?

By Danny de Hek|2026-08-28T12:54:18+12:00August 26th, 2026|Categories: Scam & Fraud Investigations|Tags: Ahmed Aurum, AI Trading Scam, Andrew Isaacs, Aurum $5 Million Recovery, Aurum $5M Trading Account, Aurum AI Trading, Aurum Audit Report, Aurum Blockchain Forensics, Aurum Blockchain Investigation, Aurum CEX Accounts, Aurum Compensation Claims, Aurum DEX Audit, Aurum Exit Strategy, Aurum False Hope, Aurum Foundation, Aurum Frozen Accounts, Aurum Investor Funds, Aurum Investor Recovery, Aurum Missing Audit, Aurum Missing Money, Aurum Neyro, Aurum Orbit One, Aurum Recovery Claim, Aurum Recovery Process, Aurum Recovery Roadmap, Aurum Refund, Aurum Scam Investigation, Aurum Strategic Partnership, Aurum Tag Markets Partnership, Aurum Trading Claims, Blockchain Forensics, Bryan Benson, Crypto Scam Investigation, Exit Strategy, Investment Scam Warning, Investor Warning, Missing Investor Funds, Neyro AI Trading, Neyro Investigation, Orbit One, Ponzi Scheme Red Flags, Shane Morand, Tag Markets, Tag Markets $5 Million Trading Account|

AURUM claims a $5M TAG Markets trading account will support investor recovery. I examine the missing audit, frozen funds and latest recovery promises.

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns
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RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

Scam & Fraud Investigations

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

By Danny de Hek|2026-08-24T15:20:50+12:00August 24th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 3.0 LLP, Blockchain Forensics, Blockchain Investigation, Boomerang Trade, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Investigation, Cryptocurrency Scam, CryptoG, CryptoG RIFT Protocol Report, Financial Markets Authority, FMA New Zealand, FMA Warning, Follow The Money, HyperFund, Hypertech Group, HyperVerse, Investment Fraud Investigation, LQUID Pay, Matt Phillips, Misleading Investment Claims, MLM Crypto, Multi-Level Marketing, Protocol Yield, RIFT Crypto, RIFT Protocol, RIFT Protocol Blockchain Analysis, RIFT Protocol Crypto Wallets, RIFT Protocol Exposed, RIFT Protocol Investigation, RIFT Protocol Investment, RIFT Protocol Red Flags, RIFT Protocol Returns, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Trading, RIFT Protocol Wallets, RIFT Protocol Yield, RIFT Trading, Sam Lee, Sam Lee HyperTech, Shavez Ahmed Siddiqui, Shavez Siddiqui, Unregistered Financial Services, WAAS, WE ARE ALL SATOSHI|

Blockchain analysis raises serious questions about RIFT Protocol, its claimed returns, missing funds and the history linking Shavez Siddiqui and Sam Lee.

Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain
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Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

Scam & Fraud Investigations

Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

By Danny de Hek|2026-08-01T15:04:00+12:00August 1st, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, AURUM, Aurum AI Trading Bot, Aurum Compensation Plan, Aurum Foundation, Aurum Foundation Hacked, Aurum Foundation Investigation, Aurum Foundation Review, Aurum Foundation Scam, Aurum Hack Claims, Aurum Recovery Plan, Avengers Anti-Fraud Alliance, Blockchain Evidence, Blockchain Forensics, Blockchain Investigation, Blockchain Scam Exposed, BNB Smart Chain, Bryan Benson, BSCScan, Crypto Fraud Investigation, Crypto Investigation, Crypto Investment Scam, Crypto Money Laundering, Crypto Ponzi Scheme, Crypto Recovery Claims, Crypto Scam, Crypto Wallet Analysis, Cryptocurrency Fraud, Fake AI Trading, Fake crypto platform, Financial Scam, FixedFloat, Investment Fraud, Investor Warning, MLM Crypto Scam, NEYRO, NEYRO AI Trading Bot, NEYRO Review, NEYRO Scam, neyrolabs.io, Non-Custodial Wallet Claims, On Chain Analysis, On-Chain Forensics, Online Fraud Investigation, PancakeSwap, Passive Income Scam, Scam Warning, Smart Contract Analysis, Stablecoin Scam, TRON Blockchain, Tronscan, USDT Scam, Withdraw Anytime Claim|

Aurum claims hackers caused its crisis. I examine the evidence, blockchain transactions and smart contracts to ask whether the real problem was there all along.

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation
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AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

Scam & Fraud Investigations

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

By Danny de Hek|2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot, AI Trading Claims, AI Trading Platform, AURUM, Aurum Foundation Review, Blockchain analysis, Blockchain Audit, Blockchain Evidence, Blockchain Forensics, Blockchain Investigation, Blockchain Security, Blockchain Verification, Crypto Compliance, Crypto Due Diligence, Crypto Fraud, Crypto G, Crypto Intelligence, Crypto Investment, Crypto Marketing, Crypto Promoters, Crypto Recruitment, Crypto Research, Crypto Scam Warning, Crypto Transparency, Cryptocurrency Investigation, Cryptocurrency Scam, Decentralised Finance, DeFi Investigation, Digital Assets, Financial Crime, Financial Investigation, Investment Risk, Investor Protection, MLM Investigation, NEYRO, NEYRO Rebrand, Online Investment Schemes, OSINT Investigation, Passive Income, Ponzi Scheme, Regulatory Warnings, Scam Exposure, Smart Contracts, URUM Foundation|

A blockchain investigation into AURUM Foundation and NEYRO examines AI trading claims, smart contracts and the evidence behind the marketing.

I Found the DSJ Exchange Source Code on GitHub — And It Proves Everything
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I Found the DSJ Exchange Source Code on GitHub — And It Proves Everything

Scam & Fraud Investigations

I Found the DSJ Exchange Source Code on GitHub — And It Proves Everything

By CrYptOG G'|2026-05-11T23:32:31+12:00April 13th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Scam Network, AI Trading Scam, Asc Investor Alert, BG Wealth Sharing, BG Wealth Sharing Review, BG Wealth Sharing Scam, Bgwealth Github, Blockchain Forensics, Blockchain Investigation, Chinese Scam Factory, Click a Button Ponzi, Crypto Fraud Investigation, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Evidence, Crypto Scam Red Flags, Digital Asset Fraud, Dsj Exchange Fraud, Dsjex Review, Exposing Crypto Scams, Fake Crypto Exchange, Fake Exchange, Fake SEC Licence, Fake Trading Platform, Fca Warning, Financial Scam Warning, GitHub Source Code Leak, High Yield Investment Program, Investment Scam Alert, Joseph Smith Coo Dsjex, Lee Meadows Bgw, On Chain Analysis, Online Investment Fraud, passive income crypto scam, Ponzi Scheme Exposure, Professor Stephen Beard, Signal Code Trading Scam, Signal Trading Scam, TRON Blockchain Analysis, Unauthorised Investment Scheme, USDT Scam|

I uncovered DSJ Exchange source code on GitHub—and it proves there is no trading, just a Ponzi scheme hiding behind fake AI and fabricated claims.

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09, 2026

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

09, 2026

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

09, 2026

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

09, 2026

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

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

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

09, 2026

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

09, 2026

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

09, 2026

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

09, 2026

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

09, 2026

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.

Blockchain Forensics

AURUM’s $5M Recovery Claim: TAG Markets, Missing Audit, Missing Money And A New Exit Strategy?

AURUM’s $5M Recovery Claim: TAG Markets, Missing Audit, Missing Money And A New Exit Strategy?

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

I Found the DSJ Exchange Source Code on GitHub — And It Proves Everything

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