Crypto MLM Scam

Sparky AI / PHGHub Exposed: AI Hype, Crypto Payments, and an MLM Recruitment Engine

By |2025-09-01T00:34:43+12:00August 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Sparky AI / PHGHub exposed as an MLM-style recruitment scam hiding behind AI hype, crypto payments, and high-pressure upsells.

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

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

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

Robotech Exposé: How a Crypto Trading Scam Hides Behind Education and Hype in India’s Market

By |2025-09-18T19:11:45+12:00April 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Robo Tech promotes a fake crypto education model to funnel users into a risky MLM trading scheme using the Royal Q bot. Here’s what they don’t want you to know.

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!

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By |2025-08-28T01:34:54+12:00November 8th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

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