Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence
Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.
Jesam Michael: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out
Jesam Michael’s crypto empire crashes as court denies bail. Over $1.6B traced in a global scam that preyed on hope, poverty, and corruption in Nigeria.
Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype
Origin LGNS looks like a staking opportunity but hides a crypto cult and pyramid scheme. This blog breaks down why it’s a ticking Ponzi bomb.
Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton
Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?
DigitalCredit Exposed: Optimus VIP, 10X Loans & DigitalBot Reboot the Same Ponzi Under New Names
Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.
Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook
FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.
ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters
LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?
Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies
Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.
UnlockBTC Exposed: A Crypto Scam Promoted by Serial MLM Opportunists Juan C Martinez & Dennis Whipple
UnlockBTC claims to recover lost Bitcoin wallets using AI. Promoted by serial MLM scammers, this is a classic crypto trap. Here’s why you should avoid it.
Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation
NexQloud promises cloud innovation but hides an MLM crypto scam beneath the surface. Learn the truth and protect your future from financial predators.
The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed
Exposing Jaime and Cynthia Morales for promoting OakSmart and multiple Ponzi schemes, scamming investors to fund their luxury lifestyle.
BitNest’s Smart Contract Audit: Why a Clean Code Check Doesn’t Erase a Ponzi Business Model
BitNest's smart contracts may be audited, but their business model remains a classic Ponzi scheme powered by MLM recruitment and fake scarcity.