Cryptocurrency Scam

Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By |2025-09-18T18:56:28+12:00April 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

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

By |2025-08-28T01:34:41+12:00December 28th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

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

Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

By |2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ryptex is a Ponzi scheme disguised as a smart-contract investment. Promises of risk-free returns and heavy reliance on recruitment expose its fraudulent nature.

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By |2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By |2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

By |2025-08-28T01:34:57+12:00July 16th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous

Exposed: NFT Rewards – The Latest Ponzi Scheme by Robert Craddock | Danny Crashes Members Only ZOOM!

By |2025-08-28T01:34:59+12:00June 14th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

In this video, we dive deep into the murky waters of NFT Rewards, a new MLM crypto Ponzi scheme led by the notorious Robert Craddock. Exhibits signs of a Ponzi.

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

By |2025-08-28T01:35:14+12:00August 2nd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

By |2025-08-28T01:35:18+12:00May 23rd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Join me as I expose scams, unveil Ponzi schemes, and empower you to make informed financial decisions. Let's navigate the world of investments with caution.

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