Crypto Ponzi Scheme Avenger

Vincent Gravina EXPOSED: Inside the Pro Players Business Network: When Trust Becomes a Transaction

By |2025-04-24T21:57:27+12:00April 24th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

An inside look at how Pro Players Business Network turns trusted relationships into referral pipelines—under the guise of helping retired athletes.

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By |2025-04-25T00:19:32+12:00April 24th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

By |2025-04-22T07:23:41+12:00April 21st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

DCT Network is a slick crypto Ponzi hiding behind fake education, real estate hype, and a charity front. Here’s what I uncovered as Danny de Hek

Mercy Wanjiru aka Millionaires Mercy EXPOSED: Private UTrading Meeting Caught on Zoom

By |2025-04-19T14:21:01+12:00April 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mercy Wanjiru’s private UTrading webinar reveals red flags, manipulation, and cult-like MLM tactics disguised as crypto wealth-building.

They say every action has a reaction—so let’s talk about Steve Colwill’s

By |2025-04-17T16:14:28+12:00April 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill's angry response reveals more than denial—he's knee-deep in crypto scams, referrals, and secret promotions behind closed Telegram doors.

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

By |2025-04-17T09:23:31+12:00April 15th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.

Fimonex.com Exposed: The Latest Crypto Ponzi Scam Masquerading as Arbitrage Trading

By |2025-04-05T09:05:22+13:00April 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Fimonex.com promises risk-free crypto profits, but behind the slick website lies an MLM Ponzi scheme that preys on everyday investors. Stay away!

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

By |2025-03-15T19:50:15+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!

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

By |2025-02-06T21:13:40+13:00February 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

Major Victory Against VYB Pyramid Scheme: Credit Card Provider Takes Action

By |2025-01-27T10:42:16+13:00January 27th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

VYB Pyramid Scheme Exposed: Payments frozen as Megan Lynch's $25 matrix scam unravels. Protect yourself from MLM fraud!

YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?

By |2025-03-17T18:41:03+13:00January 22nd, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , |

YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.

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