Don’t Be A Simp: The Scam Targeting Streamers
Simps.com claims to be a “stream‑to‑earn” platform, but it’s actually a crypto scam tied to overseas fraud networks.
Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt
New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.
Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.
The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles
The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.
Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action
Leaked Zoom call exposes Shavez Ahmed Siddiqui teaching fake KYC, faking trademarks, and threatening lawsuits. The Scamdemic takedown continues.
Beonbit fake CEO unmasked: the man behind it all – Ali Mashni and the AI deception
Beonbit collapses as fake AI CEO 'Richard Bates' is exposed. All evidence points to Ali Mashni as the real mastermind behind the Ponzi-style crypto scam.
MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity
MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.
Rory Conacher’s Fake Class Action Exposed: Now He’s Pushing a Mystery Opportunity
Rory Conacher's "exclusive opportunity" exposed! Is this just another crypto scam? Watch as I break down his latest scheme.
Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?
Thailand finally cuts power to scam factories in Myanmar, but will it stop them? What happens to the victims, and why do social media platforms still allow scams?
YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?
YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.
Sam Lee’s 2025 Plan: The Start of Another Crypto Scam or the End of the Road?
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?
The Dark Truth Behind KK Park and Global Investment Scams
Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.