Crypto MLM Fraud

BitNest is Just Yunus Loop DeFi in Disguise: Blockchain Evidence Confirms the Rug

By |2025-09-01T11:36:19+12:00July 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New evidence confirms BitNest is a repackaged Ponzi scam run by the same devs behind Yunus Loop DeFi. Don't fall for the smart contract smokescreen.

BitNest’s Smart Contract Audit: Why a Clean Code Check Doesn’t Erase a Ponzi Business Model

By |2025-09-01T12:46:58+12:00April 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

BitNest's smart contracts may be audited, but their business model remains a classic Ponzi scheme powered by MLM recruitment and fake scarcity.

TRUSTPoly Exposed: The Crypto “Education” Scam Hiding a Multi-Level Ponzi Scheme

By |2025-08-28T01:34:13+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

TRUSTPoly pretends to offer education and empowerment, but it’s just a slick Ponzi scheme using crypto buzzwords to lure in unsuspecting investors.

Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform

By |2025-09-18T19:29:48+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.

Homnifi Exposed: How Serial Scammers Keep Rebranding the Same Ponzi Scheme to Steal Your Money

By |2025-10-26T10:32:58+13:00March 15th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Homnifi is a rebranded Ponzi scheme from Xera Pro, run by serial scammers using fake crypto mining & Web3 hype to trap investors. Don’t fall for the scam!

E1U Life: A Ponzi Scheme Disguised as AI Innovation – And Look Who’s Behind It!

By |2025-08-28T01:34:23+12:00March 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

E1U Life is a Ponzi scheme disguised as an AI-powered Bitcoin platform. Exposed for its 2x3 matrix scam and ties to convicted fraudsters. Avoid at all costs.

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