Crypto Ponzi Scheme

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

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  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.

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

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  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.

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

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  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.

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

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  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?

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

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

  Scam & Fraud Investigations
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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.

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

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  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.

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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-09-01T01:23:53+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Affinity Fraud, Apostate Stories, BITE Model, Crypto Ponzi Scheme, Crypto Scam Awareness, Cult Recovery, cult survivor, Disfellowshipping, Ex-Jehovah's Witness, Ex-JW Community, ExJW Support, Faith Based Exploitation, Gaslighting in Religion, High-Control Religion, Jehovah’s Witness Cult, Mental Health and Cults, MLM Deception, Mlm Scams, Ponzi Scheme Exposure, Religious Manipulation, religious trauma, Scam Testimonies, Shunning and Suicide, Spiritual Abuse, Suicide and Religion, Watch Tower Society|

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.

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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Whittier, Alex Hunt, Angie Stafford, Bill Wallace, Blockchain Scam, Brian Lathe, Bryan Rew, Carolyn Jamison, Cathy McKown, Chandler S. Tullis, Chase Barfield, Coinstore Token Trap, Craig Childs, Crypto Ambassador Program, Crypto Ponzi Scheme, Crypto Recruitment Model, Daily Token Distribution, Dale Baeten, Dale Jackson, Deborah Davis, DeFi Fraud, Denise Lizun, Digital Ownership Lie, Donna Raney, Doug & Christy Brown, Doug Wilkinson, Ed Ewell, Fake DAO, Greg Erickson, HyperFund Comparison, Jan Cleary, Jeff Young, Jessica White, Joni North, Joseph Baggs, Judy Leone, Karan Nelson, Kathie Stuhlbarg, Kim Ames, Linda Marquez, Lori Chun, Matt Ward, Michael Alexander, Michael Storbeck, Mikeal Byrd, Multi-Level Marketing Crypto, Nick Sorensen, Node License MLM, OPT Token, Optio Community, Optio Pitch Deck, Optio Scam, Optio White Paper, Pansy Sanford, Parler Integration, Patricia Souder, Paul Melgoza, Paula Underwood, PlayTV Kyvo Apps, Renna Voegerl, Rick Hofer, Shawn Byrne, Sheryl Hensel, StrongBlock Copycat, The Crypto Ponzi Scheme Avenger, Token Rewards Scheme, Web3 Investment Scam, Web3 MLM, William Johnston, Willie Wingfield, Wyoming LLC Scam|

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.

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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-10-25T22:36:12+13:00June 10th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Aladdin AI Scam, CRGlobal Scam, CRGlobal.vip Review, Crypto Exit Scam, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Referral Pyramid, Cryptocurrency Trading Trap, Fake Crypto Exchange, Financial Scam Alert., Guaranteed Returns Scam, Hohepa Patea, John Smith, John Smith Crypto Fraud, MLM Crypto Scheme, Ponzi Crypto Warning, Scam Crypto Signals, Sharing Economy Scam, Thomas Yanez, UICEXAY Warning, UICEXAY.com Red Flags, Unregulated Crypto Platform|

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.

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  Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors

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  Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors

  Scam & Fraud Investigations

Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors

By Danny de Hek|2025-08-28T01:33:51+12:00June 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: ASIC Crypto Warning, Beonbit Relaunch, Beonbit Scam, Beonbit Version 4.0, Blockchain Unlocking Protocol, Crypto Ponzi Scheme, Crypto Scam Alert, Fake Investment Platform, High-Yield Investment Scam, Investment Unlocking Scam, Is Stackpaidtrade Legit, pyramid scheme warning, Real Estate Crypto Fraud, Rebranded Ponzi Scheme, Referral Bonus Scam, Scam Email Warning, Scamwatch Australia, Stackpaidtrade Scam, Telegram Crypto Scam|

StackPaidTrade.com claims to be a legit investment platform but appears to be BEONBIT reborn. Here's why it's raising red flags for investors everywhere.

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

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

  General

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

By Danny de Hek|2025-08-28T01:33:52+12:00May 30th, 2025|Categories: General|Tags: Crypto Ponzi Network, Crypto Ponzi Scheme, Crypto Scam Investigation, Cynthia Morales, Cynthia Morales Ponzi, Financial Scam Warning, Jaime Morales, Jaime Morales OakSmart, MLM Crypto Scam, MLM Fraud Alert, MLM Scam Exposed, Morales Scam Exposure, NeloLife Scam, OakSmart Exit Scam, OakSmart Fraud Warning, OakSmart Ponzi Scheme, OakSmart Scam, Ponzi Scheme Awareness, Scam Network Marketing, TranzactCard Scam|

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

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

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

  General

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

By Danny de Hek|2025-09-01T12:07:14+12:00May 26th, 2025|Categories: General|Tags: 2.4 USDT Daily Scam, Bike Rental Ponzi, Chrome Phishing Alert, Crypto Ponzi Scheme, David William Lubkemann, Fake Investment Opportunity, Fake UK Company, James Anderson, James Anderson Scam, No LinkedIn Profile, Passive Income App Scam, Regional Partner MLM, Scam Pitch Deck, Scam Withdrawal Tactic, Shared Bicycle Scam, Shell Company Fraud, South Dakota Phone Scam, Telegram Recruitment Scam, WhatsApp Investment Pitch, YS Scam, Yuechi Sharing Technology Ltd|

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.

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