E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.
The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.
GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.
Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.
A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.
An Australian investor lost $173,669 to a sophisticated Up-Business and AliBarbit crypto scam. A real story exposing how pig-butchering scams operate.
Jenna Zwagil’s Zionix Global collapses after our investigation exposes her paid magazine PR stunt and locked Ponzi domains.
Shavez Ahmed Siddiqui helped promote HyperOne, a Ponzi scheme disguised as a blockchain breakthrough, under the leadership of scam kingpin Sam Lee.
CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.
Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.
PrimeTen promises crypto riches but hides a classic Ponzi scheme under a flashy NZ registration. We expose the deception behind this Wellington-based scam.
Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.
