Crypto Investigation EXPOSED Scam, Ponzi or MLM

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception
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Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Scam & Fraud Investigations

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

By Danny de Hek|2026-01-17T19:13:52+13:00January 17th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Blockchain Hoax, Apollo Blockchain, Ashley McCullah, Ashley McCullah The Betty, Blockchain Fraud, Crypto Deception, Crypto Fraud Investigation, Crypto Investigation, Crypto Journalist, Crypto Liquidity Scam, Crypto Ponzi Scheme, Crypto Pump And Dump, Crypto Recovery, Crypto Victims Database, Danny de Hek, GGT Token, Grap3.com, GRAPE AI Games, GRAPE AMA 9, Grape Crypto Scam, GRAPE Free Zone Hoax, GRAPE Mainnet Delay, GRAPE Token, GRAPE Token Launch, GRP Token, Knox Wire Collapse, Knox Wire Fraud, LunaOne Investors, LunaOne Scam, Scam Exposé, Stephen McCullah, Stephen McCullah AMA Lies, Stephen McCullah Missouri, Web4 Scam|

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried
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Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Scam & Fraud Investigations

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By Danny de Hek|2026-01-01T17:16:04+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Price Drop, Blockchain Scam, Christopher Delgado, Crypto Crash, Crypto Fraud, Crypto Investigation, Crypto Investors Warning, Crypto Leverage Losses, Crypto Liquidity Crisis, Crypto Market Collapse, Crypto Trading Losses, Danny de Hek, DeFi Collapse, Ethereum Crash, Fake Insurance Claims, Financial Contagion, Financial Fraud, Florida Hedge Fund, Fraudulent Investment Scheme, Global Selloff, Goliath Ventures, Investment Scam, Investor Protection, Market Meltdown, OSINT Investigation, Ponzi Exposure, Ponzi Scheme, Scam Awareness, The Crypto Ponzi Scheme Avenger, Trump Tariffs China|

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.

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

News & Articles

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

By Danny de Hek|2025-08-28T01:34:29+12:00February 27th, 2025|Categories: News & Articles|Tags: AI in scams, Blockchain analysis, Chainalysis, Crypto ecosystem, Crypto Fraud, Crypto Investigation, Crypto laundering, Crypto market manipulation, Crypto takedowns, Cryptocurrency crime, Darknet markets, Decentralized Finance, Digital currency fraud, Illicit activity, Law enforcement disruption, Market manipulation, Monero, Organized Crime, Pig butchering, Privacy coins, Pump-and-Dump, Ransomware, Scams, Stablecoins, Wash trading|

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

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation
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Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Scam & Fraud Investigations

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By Danny de Hek|2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Scam, BTC20, Crypto Awareness, Crypto Exposé, Crypto Fraud, Crypto Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam, Exposing Scams, Fake Mining Simulation, Mai Summer Vue, Ponzi Scheme, Protect Your Money, ShaveZ, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Crypto Investigation

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

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

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

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek