Consumer Protection

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  What’s On The Menu: The Meat MLM Serving Up Red Flags

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  What’s On The Menu: The Meat MLM Serving Up Red Flags

  Anti-MLM & Cults

What’s On The Menu: The Meat MLM Serving Up Red Flags

By Beth Gibbons|2025-09-17T13:45:03+12:00September 17th, 2025|Categories: Anti-MLM & Cults|Tags: Commercial Cult, Consumer Advocacy, Consumer Advocate, Consumer Protection, Consumer Protection MLM, Consumer Warning, Cult Awareness, Cult Education, Darryl Miller, Direct Selling, Direct Selling Association, Ecommerce MLM, Ecommerce Scam, Food MLM, Food Scam, Fraud Alert, Fraud Exposed, Herman Ronnie Young, Kent Brown, MLM Exposed, MLM Fraud, MLM Red Flags, MLM Scam, MLM Scheme, MLM Truth, MLM Warning, MLM Watchdog, Multi-Level Marketing, Network Marketing, Online Business, Online Fraud, Ponzi Scheme, Pyramid Scheme, Queen Of Karma, Race Cycler, Recruitment Scam, Ron Young, Ronnie Young, Scam Alert, Scam Awareness, Scam Busters, Scam Investigation, Scam Watch, Stop The Scam, TNT Rotator, TNT Rotator MLM, Whats On The Menu, Whats On The Menu MLM, WOTM|

What’s On The Menu? An MLM with major red flags run by a man who was barred by the SEC from running a business.

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  Zinzino’s “Success Unity” Story: The Hype, Reality and Harm

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  Zinzino’s “Success Unity” Story: The Hype, Reality and Harm

  Anti-MLM & Cults

Zinzino’s “Success Unity” Story: The Hype, Reality and Harm

By Beth Gibbons|2025-09-17T13:37:38+12:00September 17th, 2025|Categories: Anti-MLM & Cults|Tags: Anti Multi Level Marketing, Antimlm, AntiMLM Advocacy, AntiMLM Advocate, Business For Home, Consumer Advocacy, Consumer Protection, Ivan Martinec, MLM Consumer Alert, MLM Deep Dive, MLM Exploitation, MLM Exposed, MLM Facts, MLM False Hope, MLM Income Claims, MLM Income Truth, MLM Industry, MLM Reality, MLM Recruitment, MLM Red Flags, MLM Scam, MLM Transparency, MLM Truth, MLM Warning, MLM Watchdog, Multi Level Scheme, Multi-Level Marketing, Network Marketing, Online Business, Ponzi Scheme, Pyramid Scheme, Scam Alert, Valentus Global, Zinzino, Zinzino Exposed, Zinzino MLM, Zinzino Wellness Company|

The Business for Home piece on Ivan Martinec makes Zinzino look unstoppable. We expose the truth about Zinzino and the MLM industry.

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  Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

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  Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

  Scam & Fraud Investigations

Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

By Danny de Hek|2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Consumer Protection, Crypto Recovery Scam, Crypto Victim Support, DAIA, DAIA Scam, Digital Asset Insurance Alliance, Facebook Scam Ads, Financial Regulator Alert, Fraudulent Platforms, Investment Fraud Warning, Online Safety, Online Trading Scam, Ponzi Scheme Exposure, Recovery Fraud, Scam Awareness, Scam Recovery Warning|

DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.

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  The New Face of Online Fraud

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  The New Face of Online Fraud

  Anti-MLM & Cults

The New Face of Online Fraud

By Beth Gibbons|2025-09-10T15:49:55+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: AI Deepfake Scams, AI Scams, Antimlm, Artificial Intelligence Scams, Bank Impersonation Calls, Buyer Beware, Consumer Advocacy, Consumer Protection, Cyber Security, Delivery Service Scams, Digital Fraud, Digital Safety, Fake Job Offers, Fight Fraud, Fraud Awareness, Fraud Prevention, Fraud Watch, Internet Security, Know Your Rights, Online Protection, Online Safety, Phishing Scam, Protect Consumers, Protect Your Data, Scam Alert, Scam Awareness, Scam Prevention, Stop Scams|

Online scams are smarter, faster, and more convincing than ever — here’s how to spot them and protect yourself before it’s too late.

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  BuildGiver: Another World in “Private Activity” Clothing

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  BuildGiver: Another World in “Private Activity” Clothing

  Anti-MLM & Cults

BuildGiver: Another World in “Private Activity” Clothing

By Beth Gibbons|2025-09-09T10:15:35+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: AI Scam Alert, Antimlm, Build Giver, Build Giver Scam, BuildGiver, Coercive Control, Consumer Protection, Do Your Research, Expose The Scam, Fight Fraud, Fraud Awareness, Gifting Scheme, MLM Exposed, MLM Recovery, MLM Scam, MLM Scheme, MLM Truth, MLM Victims, MLM Warning, OnPassive, OnPassive Scam, Ponzi Scheme, Protect Your Money, Pyramid Scheme, Roam Emverda, Scam Alert, Scam Watch, Stop The Scam|

BuildGiver, led by Roem Emverda of OnPassive fame, is a gifting scheme with no products, hidden buy‑ins, and guaranteed losses for most.

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  BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

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  BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

  Scam & Fraud Investigations

BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

By Danny de Hek|2025-09-01T11:33:27+12:00August 21st, 2025|Categories: Scam & Fraud Investigations|Tags: AI MLM Scam, AI Scam Investigation, Booster Nova Scam, BoosterCorp Ai Scam, Chris Harrison, Consumer Protection, Crypto MLM Scheme, Delaware Registration Issues, Fake ChatGPT Claims, Financial Scam Alert., Founding Circle Memberships, Fraudulent Leadership, Google Gemini Wrapper, Marko Kesteli, Matt Ferk, Matt Ferk Whistleblower, MLM Red Flags, Multi-Level Marketing Fraud, Ponzi Scheme Exposure, Ponzi Scheme Warning, scam watchdog, Shannon Marie Rudderham, Unregistered Securities, Whistleblower Testimony|

A whistleblower exposes BoosterCorp.ai and Matt Ferk’s MLM “AI revolution” as smoke and mirrors with false claims, shaky tech, and hidden risks.

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  Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

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  Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

  Scam & Fraud Investigations

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By Danny de Hek|2025-09-01T00:18:29+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Consumer Protection, Defamatory Reviews, Fake Reviews, MLM Fraud, Online Scams, Ponzi Scheme Exposure, RecoveryFin Scam, Reputation Management, Reputation Manipulation, Review Integrity, Review Manipulation, Scam Awareness, Scam Companies, Scam Warnings, Trustpilot Bias, Trustpilot Business Model, Trustpilot Exposed, Trustpilot Fraud, Trustpilot Reviews, Trustpilot Scam|

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

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  INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

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  INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

  Whistleblowers

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

By Danny de Hek|2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Whistleblowers|Tags: BE Conflict Management, BEKM Investigation, Ben Ecker, Class Action Lawsuits, Consumer Protection, Craig Wotton, Crypto Ponzi Scheme, Crypto Recovery, Exposing Scammers, Fake Class Action, Fake Recovery Services, Financial Crimes, Financial Fraud, Financial scams, Fraudulent Lawsuits, GSPartners Scam, HyperVerse Scam, Investment Scam, Justice for Victims, Legal Action Fraud, Legal Scam, Lyoness Scam, MLM Scam, Money Recovery Fraud, Ponzi Recovery, Ponzi scheme victims, Pyramid Scheme, Scam Awareness, Scam Investigation, Scam recovery, Scam Victim Support, Scammer Tactics|

Craig Wotton & BE Conflict Management claim to recover lost funds, but where’s the proof? Join the live interview or see the AI expose their operation!

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  Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

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  Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

  Whistleblowers

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

By Danny de Hek|2025-08-28T01:34:34+12:00February 8th, 2025|Categories: Whistleblowers|Tags: class action lawsuit, Consumer Protection, Craig Wotton, Crypto Fraud, Crypto Ponzi Scheme, Crypto Recovery Services, Cybercrime Awareness, Ethan Graves, Ethical Investing, Fake Class Actions, False Hope Scams, Financial Crime, Financial Fraud Summit, Financial scams, Financial Transparency, Financial Watchdog, Fraudulent Lawsuits, Fraudulent Recovery Services, Fraudulent Schemes, High-Risk Investments, Investment Scam, Legal action, Ponzi Scheme, recovery scams, Scam Awareness, Scam Compensation, Scam Exposure, Scam Investigation, Scam Prevention, Scam Protection, Scam recovery, scam victims, Scam Whistleblower|

Exposing scam recovery services that prey on victims' desperation with high fees and false promises. Stay vigilant and demand transparency before trusting them.

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  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

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  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

  Scam & Fraud Investigations

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:45+12:00December 6th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Australian Scam Warning, Consumer Protection, Crypto Scam, Digital Gold Fraud, Fake Wealth Coach, Financial Fraud, Fraudulent Investment Schemes, Gold Investment Scam, Gold-Backed Investment Scam, Investor Awareness, Investor Protection, Lorien Cameron, MLM Red Flags, MLM Scam, Multi-Level Marketing Fraud, Ponzi Scheme, Scam Alert, Scam Exposé, Scam Prevention, Snake Oil Salesman, The Crypto Ponzi Scheme Avenger, Unregulated Investments|

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

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  Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

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  Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

  Scam & Fraud Investigations

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

By Danny de Hek|2025-12-15T22:19:30+13:00December 4th, 2024|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, Anti-Spam Legislation, avoid marketing scams, business fraud, business impersonation, business scam investigation, Cold Email Automation, Cold Email Scam, Consumer Awareness NZ, Consumer Protection, Deceptive Marketing, digital marketing scam, dishonest lead generation, Email Privacy Laws NZ, Exposing Scams, fake B2B consultant, fake case studies, Fake LinkedIn Profiles, fake marketing, fake testimonials, False Credentials, Fraudulent Business Practices, Fraudulent Marketing Claims, Harmful Digital Communications Act, Illegal Marketing Practices, Impersonation Fraud, Lead Generation Fraud, lead generation scam, Legal Threats, LinkedIn Fraud, marketing deception, Mars Digital, Mars Digital Review, Matthew Edwards, Matthew Edwards SEO, misleading sales tactics, New Zealand Business Ethics, New Zealand Consumer Rights, New Zealand Scams, New Zealand Spam Law, Online Fraud Investigations, online fraud prevention, OSINT Investigation, Protect Your Inbox, public interest journalism, red flags in marketing, Reputation Fraud, Scam Alert, Scam Awareness, Scam Exposure, Scam Investigation, Scam Warning, SEO Marketing Ethics, SEO Scams New Zealand, Spam Complaints NZ, Spam Law Compliance, Unethical Marketing Tactics, Unsolicited Electronic Messages Act, Unsolicited Emails, Unsolicited Marketing Tactics|

Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!

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  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

  Gallery

  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

  Scam & Fraud Investigations

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By Danny de Hek|2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie Starky, Auratus Gold, Australian Scammers, Brad Olsen, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Consumer Protection, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Exploitation, Financial Fraud, Financial Security Scam, Fraudulent Investments, Fraudulent Promoters, Gold Investment Scam, Gold Reserve Fraud, Hayley Battese, Instagram Reels Scam, Investment Scams, Jenna Hughes, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene Wallace, Michael Pope, MLM Exposed, MLM Scam, Multilevel Marketing Fraud, Nate Lamplough, Nathan Wallace, Ponzi Scheme, protect investors, Pyramid Scheme, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Investigations, Scam Syndicate Exposed, Scam Tactics, Social Media Scams, Stacey Smith, The Scam Syndicate, TikTok Scam, Tony Smith, Trae Bond, Wealth Scams, YouTube Shorts Scam|

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

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