Crypto FOMO Tactics EXPOSED Scam, Ponzi or MLM

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto
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Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

Scam & Fraud Investigations

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

By Danny de Hek|2025-12-09T00:14:51+13:00December 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Avoid Crypto Fraud, Crypto Debt Trap, Crypto FOMO Tactics, Crypto Gold Coin Scam, Crypto Investment Warning, Crypto Ponzi Scheme, Crypto Referral Scheme, CryptoGold Exchange Warning, Fake Crypto Exchange, Global Gold Coin Fraud, Gold Backed Crypto Scam, Gold Mine Investment Scam, High Risk Crypto Tokens, How Crypto Scams Work, MLM Crypto Scheme, Protect Yourself Online, Pump and Dump Crypto, Recruitment Funnel Scam, Scam Detection Guide, Scam Influencer Marketing|

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.

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12, 2025

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.
4

12, 2025

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.
2

12, 2025

Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.
2

12, 2025

Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam

Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.
2

12, 2025

Behind the Gloss: RIMAN and the K‑Beauty MLM Machine

Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.
2

12, 2025

VYB Relaunches: Megan and Ragan Lynch’s Controversial Venture

VYB relaunch update: Lynch-led venture promises future products and pay plans but currently sells nothing — effort appears recruitment-driven
1

12, 2025

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.
1

12, 2025

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.
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11, 2025

Vardankar: A Modern Mystical Copycat Cult

Vardankar presents itself as a "spiritual science" centered on the VARDAN but it's really a modern, mystical cult.
29

11, 2025

Summit Scandal: The Winters Admit Amway Compliance Breach

Larry and Pam Winters’ 2025 Amway Summit apology exposes compliance violations, forced contrition, and the psychology of MLM damage control.

Crypto FOMO Tactics

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

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