Crypto Scams

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

By |2025-04-19T18:00:56+12:00April 19th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Zoom banned me for exposing criminals—yet MLMs thrive on their platform. Here's how Zoom protects scammers while silencing those trying to stop them.

They say every action has a reaction—so let’s talk about Steve Colwill’s

By |2025-04-17T16:14:28+12:00April 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill's angry response reveals more than denial—he's knee-deep in crypto scams, referrals, and secret promotions behind closed Telegram doors.

Megan Lynch’s MLM Manipulation Tactics: A Psychological Breakdown of VYB’s Cult-Like Conditioning

By |2025-02-19T01:46:15+13:00February 18th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB uses cult-like MLM tactics to gaslight and manipulate recruits. Learn how to spot the red flags before you lose your money.

Sam Lee’s 2025 Plan: The Start of Another Crypto Scam or the End of the Road?

By |2025-01-13T12:48:46+13:00January 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Sam Lee resurfaces with a new five-year plan eerily similar to Hyperverse. Is this the start of another Ponzi scheme or his final downfall?

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

By |2025-01-11T23:25:57+13:00January 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Sam Lee breaks his silence on Hyperverse's $1.9B Ponzi scheme, showcasing arrogance while evading accountability. Discover the latest shocking developments.

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

By |2025-01-01T14:29:40+13:00January 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Dive into 7.5 hours of scam baiting! Exposing Ponzi schemes, crypto scams, and gaslighting tactics while empowering victims to fight back

Year-End Reflections and How ChatGPT Can Help You Do the Same

By |2024-12-31T12:16:43+13:00December 31st, 2024|Categories: Personal Development|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Reflecting on 2024: Fighting scams, saving lives, and exposing fraud to protect vulnerable investors and raise awareness about financial crime

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By |2024-12-16T13:27:18+13:00December 16th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

The Global Reality of Crypto Ponzi Schemes and Scams: A Deep Dive into Trends and Patterns

By |2024-11-22T23:49:21+13:00November 22nd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

The U.S. leads in crypto scams, with 43% globally, while South Korea tops failure rates at 59%. Rapid growth highlights the urgent need for stronger oversight

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

By |2024-08-20T23:43:41+12:00August 20th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right?

FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch

By |2024-07-17T01:23:21+12:00July 17th, 2024|Categories: Education|Tags: , , , , , , , , , , , , , , , , , , , , , |

I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues.

How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

By |2024-12-13T11:23:22+13:00May 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Reporting cybercrime and cryptocurrency schemes is crucial for combating these illicit activities globally. How to Report Cybercrime and Cryptocurrency Scams

Go to Top