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.
VYB’s $25 Disaster: 30 PowerPoint Slides Needed Just to Pay – How Can They Teach Business Success?
VYB’s $25 payment chaos exposes massive leadership failures, shady crypto tactics, and a 30-slide guide to join their pyramid scheme.
Munir Jannedy Exposed: The Dark Truth Behind BitNest, Mellion Coin, and Their Crypto Ponzi Empire
BitNest and Mellion Coin promise DeFi innovation, but underneath lies a classic Ponzi scam wrapped in tech jargon and powered by MLM recruitment.
Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes
Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.
Scam Alert: Mai Summer Vue’s Long History of Promoting Crypto Ponzi Schemes & MLM Fraud
Mai Summer Vue is back, promoting Beonbit—an MLM crypto scam with fake CEOs, fantasy profits, and a trail of victims. Here’s why you should avoid her.
Mercy Wanjiru aka Millionaires Mercy EXPOSED: Private UTrading Meeting Caught on Zoom
Mercy Wanjiru’s private UTrading webinar reveals red flags, manipulation, and cult-like MLM tactics disguised as crypto wealth-building.
Exposing ARBVAULT: The New Crypto MLM Scam Masquerading as a Staking Platform on Arbitrum
Arbvault promises daily returns, but hides an MLM scam behind crypto buzzwords, fake domains, and a hollow dashboard. Don’t be their next victim.
TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)
TetherBot.io is not DeFi. It’s a centralised crypto scam promoted by Steve Colwill, offering fake AI trading with shady returns and zero transparency.
BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com
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.
FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community
FourthStar claims to help LunaOne victims with tokens, but the crypto community isn’t buying it. A secret call reveals the truth behind the rebrand.
GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns
GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.
i3Q.com Exposed: The AI Trading Mirage Built on Illusions, Fake Offices, and a Trail of Red Flags
I3Q claims to offer AI-driven trading success, but behind the curtain lies fake trades, false promises, and red flags that scream Ponzi scheme.