Crypto Scam Prevention

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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

Scam & Fraud Investigations

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

By Danny de Hek|2025-08-28T01:34:41+12:00December 28th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Exploitation, Blockchain Fraud, BNB Fraud, Crypto Gifting Scheme, Crypto Investment Risks, Crypto Ponzi Exposure, Crypto Pyramid Scheme, Crypto Scam Prevention, Cryptocurrency Awareness, Cryptocurrency Scam, Decentralized Finance Scam, Gifting Scheme Red Flags, Illegal Gifting Schemes, MetaMask Warning, Mlm Scams, Ponzi Scheme, Pyramid Scheme, Ride BNB, Ride BNB Matrix Structure, Ride BNB Review, Ride BNB Scam|

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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Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)
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Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

Scam & Fraud Investigations

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By Danny de Hek|2025-08-28T01:34:44+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: AI Trading Scams, Automated Crypto Trading, Avoid Crypto Scams, Avoid Ponzi Schemes, Crypto Bot Review, Crypto Fraud Awareness, Crypto Red Flags, Crypto Referral Program, Crypto Scam Prevention, Cryptocurrency Risks, Exposing uTrading, Fake Investment Platforms, Financial scams, High Profit Claims, Investment Warning, Mercy Millionaire, Mercy Wanjiru, MLM Bottom Feeders, MLM Fraud, Multilevel Marketing Scams, Ponzi Scheme Alert, protect investors, Protect Your Money, Risky Investments, Scam Awareness, Secure Crypto Trading, The Crypto Ponzi Scheme Avenger, uTrading Exposed, uTrading Referral Scheme, uTrading Warning|

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

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