Crypto Fraud Warning

Provist Investment: The 12% Daily Scam That Wants Your Crypto

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.

Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking

By |2025-09-18T18:38:14+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.

Boomerang 2.0: Shavez Anwar’s Desperate Scam Rebrand Exposed – #Boomerang

By |2025-09-18T19:36:36+12:00March 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez Anwar admits Boomerang 1.0 failed, but instead of refunding investors, he’s rebranding the scam as Boomerang 2.0. Don’t fall for the same Ponzi tricks.

Cryptonomy Finance: The Crypto Scam Preying on Desperate Investors #Cryptonomy

By |2025-08-28T01:34:19+12:00March 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Cryptonomy Finance is a scam! Fake reviews, locked funds, and Ponzi tactics—The Crypto Ponzi Scheme Avenger exposes this crypto fraud in full detail.

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