Crypto Ponzi Scheme

• 

  Provist Investment: The 12% Daily Scam That Wants Your Crypto

  Gallery

  Provist Investment: The 12% Daily Scam That Wants Your Crypto

  Scam & Fraud Investigations

Provist Investment: The 12% Daily Scam That Wants Your Crypto

By Danny de Hek|2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: 12 Percent Daily Scam, Anonymous Crypto Scams, Bitcoin Investment Scam, Crypto Exit Scam, Crypto Fraud Warning, Crypto Ponzi Scheme, Cryptocurrency Scam Investigation, Daily ROI Crypto Scam, Fake Crypto Wallet Provider, High ROI Scam, Ponzi Scheme Red Flags, Provist Bitcoin Returns, Provist Investment Scam, Provist Review, Unregulated Investment Platform|

Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.

Read More

 0

• 

  The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

  Gallery

  The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

  Scam & Fraud Investigations

The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

By Danny de Hek|2025-09-01T00:37:36+12:00August 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Asset Freezing, Court Ruling, Crypto Fraud, Crypto Ponzi Scheme, Crypto Scam, Crypto Scheme Collapse, DARVO Manipulation, Durban High Court, Family Betrayal, Financial Justice, Financial Misconduct, High Court Testimony, Investor Fraud, Liquidation Hearing, Michelle Alistoun, Ponzi Scheme, Provisional Liquidation, RJS Capital, Rory Conacher, Scam Accountability, Scam Awareness, Scam Exposure, Scam recovery, Scam Victim Statement, StepChain, StepChain Promotion, The Vanguard, Voice Statement|

Michelle Alistoun breaks her silence as Rory Conacher's company is liquidated by court order. The emotional voice clip exposes years of betrayal and lies.

Read More

 0

• 

  CRGLOBAL and UICEX Update: The Ponzi Playbook Evolving in Real Time

  Gallery

  CRGLOBAL and UICEX Update: The Ponzi Playbook Evolving in Real Time

  Scam & Fraud Investigations
• 

CRGLOBAL and UICEX Update: The Ponzi Playbook Evolving in Real Time

By Danny de Hek|2025-10-25T22:36:08+13:00July 30th, 2025|Categories: Scam & Fraud Investigations|Tags: CRGLOBAL Review, Crypto MLM Tactics, Crypto Ponzi Scheme, Crypto Recruitment Scheme, Dirk Boesser, Elaine Tourangi, Fake Trading Platforms, FMA Scam Alert, Hamish Dorrington, Hohepa Patea, Investment Scam New Zealand, Mantar Deep, Mantis Team Scam, Ponzi Scheme Recruitment, Sarah Cucake, Scam Reimbursement Program, Scam Victim Support, Scam Watchdog Blog, Telegram Crypto Scams, Trading Signal Scam, Trustpilot Fake Reviews, TXEX Investment Fraud, UICEX Scam Warning, UICEX Withdrawal Issues, UICEXAP Red Flags, WhatsApp Trading Signals|

New intel, meal reimbursements, webcam spying, and FMA warnings—UICEX & CRGLOBAL aren’t just scams, they’re machines. Here’s how the deception works.

Read More

 2

• 

  The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

  Gallery

  The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

  Scam & Fraud Investigations

The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

By Danny de Hek|2025-09-01T01:04:22+12:00July 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Andreas Christensen Fraud, Blockchain Gaming Scam, Crypto Ponzi Scheme, Cryptocurrency Scam Alert, Fake BMW Partnership, Fake Crypto Partnerships, Investment Fraud Warning, Jaguar I-PACE Scam, Luxury Cars Ponzi, MLM Crypto Scheme, Mowjow Rebrand, Multilevel Marketing Fraud, Norwegian Shell Company, Ponzi Rebranding Tactics, Princess Cruises Scam, Range Rover Scam, Scam Company in Norway, SRX Token, Stian Alexander Karlsen, Superlabs AS, Superlabs Limited, SuperOne Bankruptcy, SuperOne Scam, SuperOne Token Worthless, Trivia App Scam|

SuperOne rebrands as Superlabs AS in Norway while dodging debt, leasing luxury cars, and pushing a worthless token. The game? Still missing.

Read More

 0

• 

  Exposing SMARTLAB: The Full Story of Deceit, Pressure, and Scam Tactics

  Gallery

  Exposing SMARTLAB: The Full Story of Deceit, Pressure, and Scam Tactics

  Whistleblowers

Exposing SMARTLAB: The Full Story of Deceit, Pressure, and Scam Tactics

By Danny de Hek|2025-10-22T00:11:23+13:00July 21st, 2025|Categories: Whistleblowers|Tags: Arbejdsom Corporation, Bank Transfer Scam, Brandon Patterson, Brandon Patterson Scam, Crypto Ponzi Scheme, Fake Crypto Profits, Fake ROI Promises, Financial Consulting Scam, Investment Scam Warning, Jacque Van Auken, Jacqueline Nicole Van Auken, Jacqueline Van Auken, Jacqueline Van Auken California, jacquevanauken, MLM Crypto Scheme, Money Laundering Scheme, Reynaldo Nunez, Reynaldo Nunez Smartlab, Robert Peter Vandenberghe, Scam Promotion Tactics, Smartlab Exposé Blog, SmartLab Scam, Smartlab Victim Story, Stephen Randall Oveson, Tracy Sellers Testimonial, USDT Crypto Scam, Van Auken & Co, Van Auken Sebastopol, Wire Fraud Evidence|

Tracy Sellers nearly lost $138K to SmartLab, but thanks to vigilance and evidence, the scammers behind this crypto scheme are being publicly exposed.

Read More

 0

• 

  Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation

  Gallery

  Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation

  Scam & Fraud Investigations

Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation

By Danny de Hek|2025-09-01T11:39:50+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Cloud Computing Scam, Cloud Ponzi Scheme, Crypto Fraud Exposure, Crypto Mining Scam, Crypto Ponzi Scheme, Crypto Scam Awareness, Crypto Scam Whistleblower, Decentralized Cloud Fraud, Dubious Cloud Hosting, Dubious Crypto Tokens, Fake Cloud Services, Mlm Crypto Scams, Multilevel Marketing Crypto, Nexqloud Nanoserver, Nexqloud Scam, Nxq Token Fraud, Rydeum Technologies, Scam Alert Nexqloud|

NexQloud promises cloud innovation but hides an MLM crypto scam beneath the surface. Learn the truth and protect your future from financial predators.

Read More

 0

• 

  Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

  Gallery

  Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

  Scam & Fraud Investigations

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By Danny de Hek|2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Recruitment Scam, Anthony Velazquez, Calendar-Only Support, Cecelia Aiken, Chris Clark, Commission-Based Platform, Crypto Banking Scheme, Crypto Ponzi Scheme, Digital Banking Scam, Eletise Mincey, Fake Banking Promises, Fake Fintech Credentials, Fintech Scam, Fraudulent IBAN Access, Gale Gajardo, Ghost Banking Operation, Johnny Boles, MLM Exposure, Patrick Couchman, Ponzi Scheme Red Flags, QuantumFi Global, QuantumFi Review, Rewards Pool Fraud, Scam Blog Exposé, Scam Investigation, Scam Warning, Shopify Comparison, Tiered Banking Packages, Unlicensed Financial Services, Visa Mastercard Scam|

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

Read More

 1

• 

  StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

  Gallery

  StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

  Scam & Fraud Investigations

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

By Danny de Hek|2025-09-01T01:18:17+12:00July 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Azneem Bilwani, Blockchain Scam, Crypto Fraud Watch, Crypto Ponzi Scheme, Crypto Scam Exposure, Defamation Campaign, Digital Vigilante, Exposing Scammers, Fake Investment App, Grooming Accusation, Internet Reputation Attacks, Jehovah’s Witness Trauma, MLM Fraud, Online Harassment, Personal Attacks, Philippe Bednarek, Rory Conacher, Scam Accountability, Scam Investigator, Scam Journalism, Scam Retaliation, Scam Transparency, Scam Whistleblower, Scammer Deflection Tactics, Smear Campaign, StepChain, StepChain President Abuse, StepChain Scam, StepChain Token, Suicide Awareness, Tech Ponzi Scheme, WhatsApp Insults, YouTube Scam Buster|

StepChain’s Philippe Bednarek launches vile attacks after being exposed, proving once again that deflection is a scammer’s favourite defence.

Read More

 0

• 

  What Is OSINT? The Power of Open Source Intelligence in Scam Busting

  Gallery

  What Is OSINT? The Power of Open Source Intelligence in Scam Busting

  Scam & Fraud Investigations

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By Danny de Hek|2025-09-01T01:18:36+12:00July 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Archive.org Scam Research, Blockchain Wallet Tracing, Crypto Ponzi Scheme, Exposing Ponzi Schemes, Fake Business Verification, Gerhardt Guido Aqua Marine, Google Lens For Scams, Healthcode Scam Example, How To Investigate A Scam, LinkedIn Scammer Lookup, MLM Scam Exposure, Online Fraud Research, Open Source Intelligence, OSINT For Beginners, OSINT For Journalists, OSINT Investigation, Reverse Image Search, Scam Busting Tools, Scam Detection Techniques, Scam Investigation Tools, Scam Pattern Detection, Scam Watchdog Methods, Social Media Scam Tracking, Spotting Fake CEOs, Wayback Machine Scam Proof, WHOIS Domain Lookup, Zoom Scam Meetings|

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

Read More

 0

• 

  The Anti-Scam Alliance – Real Change or Another Government Illusion?

  Gallery

  The Anti-Scam Alliance – Real Change or Another Government Illusion?

  Whistleblowers

The Anti-Scam Alliance – Real Change or Another Government Illusion?

By Danny de Hek|2025-09-01T11:40:15+12:00July 10th, 2025|Categories: Whistleblowers|Tags: Anti-Scam Alliance, Anti-SLAPP Reform NZ, Crypto Fraud Journalism, Crypto Ponzi Scheme, Crypto Scam Exposé, Digital Platform Scam Policy, Financial Crime Summit, FMA Inaction, Government Scam Response, Grassroots Anti-Scam Work, Independent Scam Investigator, Ken Gamble IFW Global, LquidPay Warning, MLM Fraud Watch, New Zealand Consumer Protection, New Zealand Scams, Online Scam Prevention, Real-Time Scam Reporting, Scam Alert New Zealand, Scam Data Sharing Alliance, Scam Disruption Network, Scam Regulation Failure, Scam Report Coordination, Scam Whistleblower Protection, Scott Simpson Scam Initiative, SLAPP Lawsuit New Zealand|

NZ’s new Anti-Scam Alliance promises real-time action — but excludes the experts doing the real work. Is this genuine protection, or just smoke and mirrors?

Read More

 0

• 

  Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

  Gallery

  Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

  Scam & Fraud Investigations
• 

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

By Danny de Hek|2025-09-01T01:19:04+12:00July 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Alexandre Rigaud, Atlas Finance, Atlas Group of Companies, Charbel Hage, Child Molestation False Accusation, Crypto Fraud, Crypto Ponzi Scheme, Defamation Accusation, Defaming Critics, Edouard Coutand, Fake Fitness Token, Gaslighting MLM, GoldFinX ICO, Jean-Michel Alfieri, Layal El Hage, MLM Exposure, MLM Leadership Scandal, MLM Watchdog, MLM with Fake Prizes, Online Scam Exposure, Philippe Bednarek, Rory Conacher, Rory Conacher Hyperverse, Scam Investigator, Step Club Exposed, StepChain, StepChain Commission Structure, StepChain MLM, StepChain Scam, StepChain Token, The Crypto Ponzi Scheme Avenger, Whistleblower Retaliation|

Philippe Bednarek loses control in a call filled with insults and defamation. Watch the MLM exec crash and burn on record.

Read More

 0

• 

  Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

  Gallery

  Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

  Scam & Fraud Investigations

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

By Danny de Hek|2025-09-01T00:53:53+12:00June 30th, 2025|Categories: Scam & Fraud Investigations|Tags: 9Pay Rebrand, Affiliate Marketing 3.0 Scam, Bitcoin Clone Fraud, Blockchain Investment Scam, BTCC Crypto Fraud, Capital 3.0 Ponzi, Chavez Ahmed Siddiqui, Crypto Ecosystem Manipulation, Crypto Ponzi Scheme, Crypto Tax Evasion, Decentralized Finance Red Flags, Deobanking Fraud, Dodo 2.0 Scam, Fake Visa Partnership, Green Minting Lie, Hide Crypto From Government, Illegal Blockchain Scheme, KYC Evasion Tactics, LquidPay Investigation, Nigeria Crypto Scam, Protocol Yield Deception, Scam Crypto Wallet Apps, Shavez Anwar Scam|

BTCC, LquidPay, and Protocol Yield are riddled with red flags—Shavez Anwar’s crypto cult is scamming investors while teaching others how to avoid the law.

Read More

 0