Court Records EXPOSED Scam, Ponzi or MLM

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court
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What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

Scam & Fraud Investigations

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By Danny de Hek|2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Blockchain Gaming, Blockchain Investigation, Company Filings, Compulsory Liquidation, Corporate Rebrand, Court Records, Crypto Scam, Cryptocurrency Fraud, Debt Collection, Due Diligence, Financial Red Flags, Financial Transparency, Investigative Journalism, Investment Fraud, Investor Protection, MLM Scam, Mowjow, Network Marketing, NFT Scam, Norwegian Company Registry, Ponzi Scheme, Public Records, Scam Awareness, Scam Investigation, SRX Token, Superlabs AS, Superlabs Liquidation, SuperOne, SuperOne Collapse, Vestfold District Court, Whybit, Zoom Investigation|

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher
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RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Scam & Fraud Investigations

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

By Danny de Hek|2026-06-05T01:15:02+12:00June 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: Corporate Insolvency, Court Records, Court-Appointed Liquidators, Creditor Claims, Creditor Meeting, Crypto Fraud Warning, Crypto Scam Exposure, Crypto Trading Scheme, Crypto Wallet Investigation, Cryptocurrency investments, Cryptocurrency Trading Activity, Cryptocurrency Wallets, Dubai Legal Action, Evidence Based Investigation, Failed Crypto Investment, Financial Accountability, Financial Misconduct, Financial Transparency, HyperVerse Lawsuit, HyperVerse Recovery, HyperVerse Victims, Insolvency Investigation, Investment Fraud Investigation, Investment Scheme Collapse, Investor Funds, Investor Losses, Investor Protection, Investor Recovery, Liquidation Report, Liquidator Findings, Missing Assets, Missing Financial Records, MLM Investment Fraud, Personal Liability Investigation, Ponzi Scheme Red Flags, PSP Legal, Recovery Efforts, RJS Capital, RJS Capital Liquidation, Rory Conacher, Rory Conacher Investigation, Rory Conacher Liquidation, Scam Investigation, South Africa Liquidation, Trading Records, Unlawful Enterprise, Unlawful Scheme Investigation|

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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.

Court Records

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

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