Crypto Pyramid Scheme

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

By |2025-09-01T00:36:46+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A meme token masking a market manipulation scam. Backed by MLM veterans, SOSANA is fraud disguised as satire. Don’t fall for the punchline.

Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks

By |2025-08-28T01:33:51+12:00June 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By |2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

Golden Tech Consulting Exposed: The Beyond Infinity Ponzi Scheme Reboot

By |2025-08-28T01:34:00+12:00May 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Golden Tech Consulting is a recycled crypto Ponzi built on lies, shell companies, and pure recruitment. Don’t fall for it — it’s Beyond Infinity reborn.

Beonbit Exposed: The Australian Ponzi Scheme Hiding Behind AI and MLM Hype

By |2025-09-18T19:07:45+12:00April 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit is a slick AI-powered Ponzi scheme posing as a crypto investment firm in Australia—don’t fall for it. We expose the full scam, top to bottom.

OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

By |2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

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

Discover the truth about RIDE BNB. Is it a scam or a legit crypto opportunity? Learn how this gifting scheme preys on investors and raises red flags

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