Blockchain Investment Scam

E-Estate: Scam or Legit? A Full Breakdown of the Fake Team, AI Avatars and MLM Structure

By |2025-11-21T10:40:36+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.

Future Multiverse: Dubai Ponzi Now Promoted in Germany by Helmut Oehrl and Martin Feniuk

By |2025-09-01T11:35:10+12:00August 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse is just FutureX repackaged — same FXTE token, same Ponzi scheme, now creeping into Germany through VFFV, fake tech, and football sponsorships.

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

By |2025-09-01T00:53:53+12:00June 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

BTCC, LquidPay, and Protocol Yield are riddled with red flags—Shavez Anwar’s crypto cult is scamming investors while teaching others how to avoid the law.

LatosminoTrade: The Scam Hiding Behind Promises of 100% Weekly Returns

By |2025-09-18T18:42:52+12:00May 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Impersonating a CEO, fake ROI promises, and scam links—Latosmino Trade is a crypto trap run by fraudsters. Read this exposé before you invest.

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By |2025-08-28T01:34:45+12:00December 9th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

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