Cryptocurrency Investigation EXPOSED Scam, Ponzi or MLM

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

15

06, 2026

From Bitcoin Doubler To “Do No Work”: The Long Trail Of Lee Bane’s Income Opportunities

Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.
15

06, 2026

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
13

06, 2026

Terrance Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

Terrance Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.
12

06, 2026

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.
12

06, 2026

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?
10

06, 2026

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.
8

06, 2026

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.
5

06, 2026

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.
3

06, 2026

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.
1

06, 2026

The Rise of Richard and Sumana Chea

Uncovering the truth about Richard and Sumana Chea’s leadership in BG Wealth Sharing and DSJEX, and how their promotion fueled the scam.

Cryptocurrency Investigation

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Goliath Ventures Bankruptcy Hearing: What The Court Revealed About Recoveries, Records & Victims

Goliath Ventures Bankruptcy Hearing: What The Court Revealed About Recoveries, Records & Victims

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

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Confidential guidance with Danny de Hek

The Scam Survival Guide Series