Cryptocurrency Fraud

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

By |2025-08-28T01:34:37+12:00January 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

By |2025-08-28T01:34:39+12:00January 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Sean Tillery’s back with a new Ponzi scheme, Aifeex, after Trage Tech’s collapse. Secret recordings expose his deceitful tactics to lure investors.

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

By |2025-08-28T01:34:40+12:00January 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover 13 critical red flags of Lquid.Finance and LquidPay. Protect your investments from deceptive crypto scams with this must-read investigation!

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

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

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By |2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By |2025-08-28T01:34:45+12:00December 9th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

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

By |2025-08-28T01:34:53+12:00November 22nd, 2024|Categories: Scam & Fraud Investigations|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

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By |2025-08-28T01:34:54+12:00November 8th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

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.

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By |2025-08-28T01:34:58+12:00June 16th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

Unveiling the Truth is #TAYGETA a Scam or Legit? Exposing Multi-level Marketer Jan Gregory’s Tactics

By |2025-08-28T01:35:17+12:00June 15th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

A riveting YouTube video that uncovers the truth about an online casino called Taggeta, promoted by serial scammer Jan Gregory and his MLM networking teams.

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