Crypto Fraud

Don’t Be A Simp: The Scam Targeting Streamers

By |2025-11-03T16:16:59+13:00November 2nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , |

Simps.com claims to be a “stream‑to‑earn” platform, but it’s actually a crypto scam tied to overseas fraud networks.

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By |2025-10-17T11:45:41+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

By |2025-09-23T12:47:07+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , |

NASAA warns Congress that weakening state securities regulators will embolden MLM promoters, crypto scammers, and AI-driven fraud.

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

By |2025-09-01T00:37:36+12:00August 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Michelle Alistoun breaks her silence as Rory Conacher's company is liquidated by court order. The emotional voice clip exposes years of betrayal and lies.

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

By |2025-09-01T01:19:04+12:00July 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Philippe Bednarek loses control in a call filled with insults and defamation. Watch the MLM exec crash and burn on record.

Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as Innovation

By |2025-09-18T19:20:29+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Protocol Yield is a shady crypto platform tied to serial scammer Shavez Anwar, copying terms from Zignaly to fake legitimacy. Here's what we uncovered.

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By |2025-09-18T19:31:07+12:00March 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

By |2025-09-18T19:48:14+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing

2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

By |2025-08-28T01:34:29+12:00February 27th, 2025|Categories: News & Articles|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Cryptocurrency crime has surged, with billions in illicit activity. Learn how scams, ransomware, and market manipulation are evolving in the crypto world.

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

By |2025-08-28T01:34:34+12:00February 8th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

By |2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

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