Crypto Ponzi Scheme Avenger

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

By |2025-09-18T18:43:13+12:00May 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?

Fighting Back: How I Beat False YouTube Copyright Strikes from MLM Scammers

By |2025-09-18T18:46:30+12:00May 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , |

Scam promoters are abusing YouTube's copyright tools to silence critics. Here's how I beat every false strike using fair use and federal law.

Randy Schroeder EXPOSED: From TranzactCard to Talk Fusion – Same SCAM Tactics, New MLM Costume

By |2025-09-01T12:05:43+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Randy Schroeder resurfaces with Talk Fusion, pushing instant income lies and MLM hype. Here's why his latest scam is just more of the same deception.

Pocket Watching with JT, the Lynch Sisters (Megan & Regan) Just Challenged You—Time to Expose VYB

By |2025-09-18T18:53:32+12:00April 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch rants at Pocket Watching with JT—over a name in Zoom. Now we're daring JT to expose her VYB pyramid scheme for what it truly is.

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

By |2025-09-18T18:55:40+12:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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

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

By |2025-09-18T18:57:24+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T18:57:48+12:00April 19th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:03:18+12:00April 16th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:03:38+12:00April 15th, 2025|Categories: Scam & Fraud Investigations|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 |2025-08-28T01:34:15+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|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 |2025-10-26T10:32:58+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!

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

By |2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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