Crypto Fraud Investigation

FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community

By |2025-09-18T19:04:53+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

FourthStar claims to help LunaOne victims with tokens, but the crypto community isn’t buying it. A secret call reveals the truth behind the rebrand.

GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

By |2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-09-18T19:46:07+12:00March 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-08-28T01:34:23+12:00March 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

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