Crypto Ponzi Scheme

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

By |2025-09-01T01:23:53+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

A personal exposé on how cults like Jehovah’s Witnesses destroy lives—and why I now fight to expose the same tactics used in scams and MLM frauds.

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By |2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

By |2025-10-25T22:36:12+13:00June 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.

The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed

By |2025-08-28T01:33:52+12:00May 30th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , |

Exposing Jaime and Cynthia Morales for promoting OakSmart and multiple Ponzi schemes, scamming investors to fund their luxury lifestyle.

How I Got Approached by Yuechi Sharing Technology Ltd (YS) and Uncovered a Likely Ponzi Operation

By |2025-09-01T12:07:14+12:00May 26th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , |

James Anderson pitched me a fake bike-sharing income app. The deeper I dug, the clearer the Ponzi became — and the more dangerous the trap looked.

TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions

By |2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

TetherBot.io promised AI-powered crypto profits—what victims got was a recycled Ponzi scam and a sudden disappearance with their money.

TOFRO.pro Exposed: The High-Risk Crypto Scam Masquerading as Copy Trading Through MTS Foundation

By |2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

Tofro.pro and the MTS Foundation lure victims with fake copy trading and guaranteed profits. Here's why this high-risk crypto scheme is a digital trap.

Beonbit fake CEO unmasked: the man behind it all – Ali Mashni and the AI deception

By |2025-09-18T18:34:23+12:00May 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Beonbit collapses as fake AI CEO 'Richard Bates' is exposed. All evidence points to Ali Mashni as the real mastermind behind the Ponzi-style crypto scam.

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-09-18T18:38:42+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-09-18T18:39:39+12:00May 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

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