Crypto Investment Scams

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

By |2026-01-19T22:44:22+13:00January 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

By |2025-09-23T12:47:07+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , |

NASAA warns Congress that weakening state securities regulators will embolden MLM promoters, crypto scammers, and AI-driven fraud.

Anthony DeLoatch Exposed: MLM Mentor Turned Serial Promoter of Crypto Ponzi Schemes and Scams

By |2025-09-18T18:40:22+12:00May 16th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Anthony Deloatch claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.

Unveiling the Truth is #TAYGETA a Scam or Legit? Exposing Multi-level Marketer Jan Gregory’s Tactics

By |2025-08-28T01:35:17+12:00June 15th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

A riveting YouTube video that uncovers the truth about an online casino called Taggeta, promoted by serial scammer Jan Gregory and his MLM networking teams.

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