Crypto MLM Scheme

ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch
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ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch

Scam & Fraud Investigations

ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch

By Danny de Hek|2025-11-04T11:18:20+13:00October 27th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Bot License Fraud, AI Trading Scam, AI Wealth Bot Fraud, Crypto Compliance Theatre, Crypto MLM Scheme, Crypto Recovery Scheme, Crypto Trading Ponzi, Crypto Victim Recovery Scam, Dubai Launch Ponzi, HempWorx Founder, Jenna Zwagil, Jenna Zwagil Ponzi Scheme, Jenna Zwagil Zionix, MLM Ponzi Warning, MyDailyChoice Connection, Quantum DeFi Scam, Unregistered Investment Scheme, Wyoming LLC Scam, Zater Capital Collapse, Zater Capital Rebrand, Zater Capital Rebrand Scam, Zionix Global Analysis, Zionix Global Collapse, Zionix Global Investigation, Zionix Global Review, Zionix Global Scam|

Zionix Global, led by MLM figure Jenna Zwagil, rebrands Zater Capital into a fake AI trading platform that collapsed before launch.

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BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion
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BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

Scam & Fraud Investigations

BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

By Danny de Hek|2025-09-01T11:33:27+12:00August 21st, 2025|Categories: Scam & Fraud Investigations|Tags: AI MLM Scam, AI Scam Investigation, Booster Nova Scam, BoosterCorp Ai Scam, Chris Harrison, Consumer Protection, Crypto MLM Scheme, Delaware Registration Issues, Fake ChatGPT Claims, Financial Scam Alert., Founding Circle Memberships, Fraudulent Leadership, Google Gemini Wrapper, Marko Kesteli, Matt Ferk, Matt Ferk Whistleblower, MLM Red Flags, Multi-Level Marketing Fraud, Ponzi Scheme Exposure, Ponzi Scheme Warning, scam watchdog, Shannon Marie Rudderham, Unregistered Securities, Whistleblower Testimony|

A whistleblower exposes BoosterCorp.ai and Matt Ferk’s MLM “AI revolution” as smoke and mirrors with false claims, shaky tech, and hidden risks.

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MetFi DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight
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MetFi DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight

Scam & Fraud Investigations

MetFi DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight

By Danny de Hek|2025-08-28T01:34:05+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot Scam, Crypto MLM Scheme, Crypto Recruitment Funnel, Crypto Scam Exposure, Crypto Staking Scam, DeFi Red Flags, Fake DAO Governance, Marine Moguls ERC-404, MetBot AI, MetFi DAO, MetFi NFT Multipliers, MetFi Scam, MetFi Tokenomics, NFT Ponzi Scheme, Ponzi Scheme Red Flags, Scam Crypto Projects, Telegram Crypto MLM, Token Halving Scam, Unregulated Crypto Platform, Web3 Investment Scam|

MetFi claims to be a Web3 incubator — but its NFTs, AI bots, and fake governance scream Ponzi scam. Here’s why it’s a dangerous crypto trap.

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OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme
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OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

Scam & Fraud Investigations

OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto MLM Scheme, Crypto Ponzi Exposure, Crypto Ponzi Scheme, Crypto Ponzi Warning, Crypto Pyramid Scheme, Crypto Scam Investigation, CryptoFamily Collapse, CryptoFamily Rebrand, Dubai Crypto Scam, Fake Gold-Backed Token, Family Token Ponzi, Fraudulent NFT Rental, High-Yield Investment Fraud, Nebojsa Katic Fraud, NFT Passive Income Scam, NFT Pyramid Scheme, NFT Rental Scam, OurFamily Technology, Ponzi Scheme Red Flags, Scam Crypto Investment|

OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.

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