Crypto Ponzi Schemes

Anthony DeLoatch Exposed: MLM Mentor Turned Serial Promoter of Crypto Ponzi Schemes and Scams

By |2025-09-18T18:40:22+12:00May 16th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Anthony Deloatch claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.

Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter

By |2025-09-18T18:45:27+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

By |2025-08-28T01:34:12+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

By |2025-09-18T19:48:14+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing

Megan Lynch Exposed: A Deep Dive Into the $25 Matrix Scheme and Zoom Drama

By |2025-08-28T01:34:36+12:00January 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch and Ragan Lynch exposed: uncovering the truth behind the $25 matrix scheme, MLM fraud, and Ponzi tactics in shocking detail.

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

By |2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch's VYB launch is a classic MLM scam. Discover the red flags, financial fraud, and how to protect yourself from deceptive pyramid schemes

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By |2025-08-28T01:34:41+12:00December 30th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

The Global Reality of Crypto Ponzi Schemes and Scams: A Deep Dive into Trends and Patterns

By |2025-08-28T01:34:53+12:00November 22nd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The U.S. leads in crypto scams, with 43% globally, while South Korea tops failure rates at 59%. Rapid growth highlights the urgent need for stronger oversight

EXPOSING SHELLEY LABAW & SUPERONE – A Multilevel Marketing Scam! – Super.One a Scam or Legitimate?

By |2025-08-28T01:34:57+12:00July 17th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shelley LaBaw was pitching the so-called “opportunity of a lifetime” with SuperOne. Despite having only 30 attendees, the meeting was deception.

Mai Summer Vue EXPOSED by Chat GPT & Secret Informants

By |2025-08-28T01:35:00+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this video, we're diving deep into Mai Summer Vue, the CEO of The Promise United. Mai Summer Vue is promoting a new opportunity called The Promise United

Steven Reece Lewis the Fake CEO of HyperVerse

By |2025-08-28T01:35:00+12:00April 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , |

Uncover HyperVerse's deceit! Danny de Hek exposes Steven Reece Lewis, alias Steve Harrison, as a hired actor paid $7,500 to impersonate CEO.

Unveiling the Crypto Mining Nightmare: Exposing ‘We Are All Satoshi HUB’ Warning: Disturbing Content

By |2025-08-28T01:35:02+12:00October 6th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Relentless mission to unmask and expose those behind Ponzi schemes and scams in the cryptocurrency world. Today, we're celebrating a major victory in our battle

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