Crypto Due Diligence

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

By |2026-09-25T21:43:06+12:00September 25th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

By |2026-07-30T01:29:10+12:00July 28th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An evidence-based investigation into Predixa, TMX and PLP, examining passive income claims, transparency, trading activity and unanswered investor questions.

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

By |2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

By |2026-09-01T22:33:32+12:00July 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.

G3Unity: A Three-Month-Old Crypto Matrix Promising Rewards Through Ads, Referrals and Cycling

By |2026-06-25T21:39:25+12:00June 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

G3Unity claims ad revenue, matrix rewards and passive income. This investigation examines the founders, compensation plan and key red flags.

Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims

By |2026-06-23T21:33:33+12:00June 20th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures Director Mike Chmielewski’s Own Words: Signed 3% Returns, 6% Personal Deals, FBI Security Claims & Fidelity Insurance Assurances

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By |2026-07-07T01:12:44+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters

By |2025-08-28T01:34:02+12:00May 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?

Go to Top