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Crypto Referral Fraud

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.

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Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

By |2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.

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