Cryptocurrency Scams

The Dangerous Power of One Man: Why I’m Breaking My Silence on Trump and the Global Economic Shift

By |2025-09-18T19:08:22+12:00April 10th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Donald Trump's global tariffs are reshaping the economy—and dividing allies. What does this mean for everyday people and the global fight against scams?

Vitaliy Dubinin: A Serial Promoter Of Scams, Ponzi Schemes and Empty Promises

By |2025-09-18T19:12:23+12:00April 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Caught on video: Vitaliy Dubinin promotes Akita Rider scam, silences critics, and repeats a pattern of pushing Ponzi schemes. Watch and share this warning.

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

Future Multiverse Exposed: Fraud, Court Cases, and Shady Deals of Dr. Farzam Kamalabadi Uncovered

By |2025-09-01T12:27:02+12:00February 8th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse and Dr. Farzam Kamalabadi are tied to alarming red flags, questionable practices, and connections to known scammers. Proceed with caution!

YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?

By |2025-10-31T13:33:09+13:00January 22nd, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , |

YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.

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

By |2025-08-28T01:34:40+12:00January 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

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

The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

By |2025-08-28T01:34:40+12:00December 30th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek and Rob Woolley review 2024's biggest scam-busting moments, exposing Ponzi schemes, scams, and fighting fraud to protect investors worldwide.

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By |2025-08-28T01:34:41+12:00December 30th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

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

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

By |2025-08-28T01:34:42+12:00December 20th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Expose MBridge28 and MevBridge scams! Learn how careless MLM crypto marketers revealed seed phrases in a shocking ZOOM meeting. Protect yourself today!

NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

By |2025-08-28T01:34:44+12:00December 10th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Nodewaves exposed: From pay-to-play schemes and fake NFT activity to unsustainable rewards and vague tokenomics, the red flags are impossible to ignore.

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By |2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

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