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Crypto Investment Warning

Tarracos Exposed: Metaverse Fantasy or Matrix Ponzi? What You’re Really Buying Into

By |2025-08-28T01:33:57+12:00May 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Tarracos isn't building a metaverse — it's building a Ponzi scheme. Here's how their digital dream preys on wallets, referrals, and false promises.

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Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter

By |2025-09-18T18:45:27+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.

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LegitiMiners.com Exposed: A Fake Crypto Mining Site Built to Steal Your Money

By |2025-08-28T01:34:06+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

LegitiMiners claims to offer real mining and daily ROI, but all signs point to a classic Ponzi scheme with fake promises and a Gmail scam address.

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Exposing ARBVAULT: The New Crypto MLM Scam Masquerading as a Staking Platform on Arbitrum

By |2025-09-18T18:58:25+12:00April 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Arbvault promises daily returns, but hides an MLM scam behind crypto buzzwords, fake domains, and a hollow dashboard. Don’t be their next victim.

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