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Crypto Investment Fraud

DigitalBot.tech Exposed: Rebranded Crypto Scam from Optimus VIP & DigitalCredit

By |2025-09-18T18:45:58+12:00May 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

DigitalBot.tech is a rebranded crypto Ponzi from the ashes of Optimus VIP. Same lies, new name. Don’t fall for the automated trading deception.

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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.

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Terry James & Enikő Gupta Exposed: The MLM Power Couple Behind the ULTIMA Crypto Scam Empire

By |2025-08-28T01:34:12+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Terry James is the polished frontman for ULTIMA, a crypto Ponzi scheme powered by hype, manipulation, and a history of financial destruction.

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SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

By |2025-09-18T19:35:30+12:00March 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!

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MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

By |2025-08-28T01:34:19+12:00March 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.

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Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

By |2025-09-18T19:38:27+12:00March 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.

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CORE VARIOUS (Core Defi) Yet Another MLM Crypto Ponzi Scam Exposed: coredefi.io

By |2025-09-01T12:42:31+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Core Various is a classic MLM crypto Ponzi scheme, luring investors with fake promises of unlimited earnings. Avoid this scam before it collapses!

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Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

By |2025-08-28T01:34:42+12:00December 18th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Affiliate Marketing 3.0 scams exposed: Boomerang, Capital 3.0 DAO, 9Pay, and D0D0.app—Ponzi schemes exploiting crypto victims through worthless tokens.

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The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By |2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

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Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

By |2025-08-28T01:34:55+12:00October 30th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide

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