Crypto Recruitment Scam

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

By |2026-01-29T13:25:21+13:00January 26th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.

CR GROUP LLC (UICEX) Collapsed: Inside the Recruitment Scam That Destroyed Trust and Took the Money

By |2026-01-06T13:33:48+13:00January 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.

Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype

By |2025-09-18T18:39:39+12:00May 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Origin LGNS looks like a staking opportunity but hides a crypto cult and pyramid scheme. This blog breaks down why it’s a ticking Ponzi bomb.

TRUSTPoly Exposed: The Crypto “Education” Scam Hiding a Multi-Level Ponzi Scheme

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

TRUSTPoly pretends to offer education and empowerment, but it’s just a slick Ponzi scheme using crypto buzzwords to lure in unsuspecting investors.

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