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Crypto Investor Protection

AURUM Victims Targeted Again? Meaghan Monroe, DARA and the 100% Recovery Scam Warning

By |2026-10-27T17:23:57+13:00October 27th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

AURUM investors face another recovery scam warning as Meaghan Monroe and DARA promote NFTs, trading and promises of recovering lost funds.

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TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

By |2026-03-11T13:01:08+13:00March 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.

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A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By |2025-08-28T01:34:41+12:00December 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

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