Crypto Ponzi Scheme

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

The Dark Truth Behind KK Park and Global Investment Scams

By |2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

By |2025-08-28T01:34:40+12:00January 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover 13 critical red flags of Lquid.Finance and LquidPay. Protect your investments from deceptive crypto scams with this must-read investigation!

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By |2025-08-28T01:34:41+12:00December 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By |2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

By |2025-08-28T01:34:42+12:00December 20th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Expose MBridge28 and MevBridge scams! Learn how careless MLM crypto marketers revealed seed phrases in a shocking ZOOM meeting. Protect yourself today!

Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

By |2025-08-28T01:34:42+12:00December 18th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Affiliate Marketing 3.0 scams exposed: Boomerang, Capital 3.0 DAO, 9Pay, and D0D0.app—Ponzi schemes exploiting crypto victims through worthless tokens.

Rory Conacher & Craig Wotton: Serial Ponzi Promoter Turned Fake Crypto Recovery Leader(s)

By |2025-08-28T01:34:43+12:00December 17th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Rory Conacher, a Ponzi promoter turned fake crypto recovery leader, exploits victims again with false promises, missing funds, and red flags at every turn

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

By |2025-08-28T01:34:43+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Trage Tech's deceit: A Zoom call where leaders deny scam claims. Don't fall for false hope. Protect your investments!

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By |2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

By |2025-08-28T01:34:44+12:00December 10th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Nodewaves exposed: From pay-to-play schemes and fake NFT activity to unsustainable rewards and vague tokenomics, the red flags are impossible to ignore.

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