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Crypto Scam Awareness

Support for Scam Victims: Guidance, Reviews, and Help Recovering from Lost Investment Opportunities

By |2025-09-07T21:43:48+12:00August 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Explore my services: Express Chat, Sponsor a Review, or One-on-One Support. Helping scam victims and exposing fraud with expert OSINT investigations.

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Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation

By |2025-09-01T11:39:50+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

NexQloud promises cloud innovation but hides an MLM crypto scam beneath the surface. Learn the truth and protect your future from financial predators.

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Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

By |2025-09-01T01:23:53+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

A personal exposé on how cults like Jehovah’s Witnesses destroy lives—and why I now fight to expose the same tactics used in scams and MLM frauds.

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Jesam Michael: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out

By |2025-09-18T18:38:42+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael’s crypto empire crashes as court denies bail. Over $1.6B traced in a global scam that preyed on hope, poverty, and corruption in Nigeria.

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Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer

By |2025-08-28T01:34:01+12:00May 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.

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Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By |2025-09-18T18:46:50+12:00May 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

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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.

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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.

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BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

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

Unveiling Blockocean: A crypto scam promising 100% commissions while hiding red flags of a Ponzi scheme. Protect yourself and stay informed!

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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.

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Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

By |2025-08-28T01:34:45+12:00December 8th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee, HyperVerse scammer, is free & back in action! Dive into Bloomberg's shocking exposé on his schemes, Dubai’s role, & the victims' devastating losses.

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RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

By |2025-08-28T01:34:56+12:00July 25th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.

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