Crypto Ponzi Exposed

Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

By |2025-04-04T10:05:07+13:00April 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield exposed: Shavez Anwar’s recycled scam uses white-label trickery and fake KYC to lure victims into a Ponzi-styled money trap.

Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

By |2025-03-15T19:15:13+13:00March 15th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-03-20T10:57:21+13:00March 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

By |2025-01-05T11:17:14+13:00January 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Sean Tillery’s back with a new Ponzi scheme, Aifeex, after Trage Tech’s collapse. Secret recordings expose his deceitful tactics to lure investors.

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

By |2025-04-09T16:39:38+12:00December 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Unveiling Blockocean: A crypto scam promising 100% commissions while hiding red flags of a Ponzi scheme. Protect yourself and stay informed!

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