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DeFi Investment Scam

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.

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ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters

By |2025-08-28T01:34:02+12:00May 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?

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Munir Jannedy Exposed: The Dark Truth Behind BitNest, Mellion Coin, and Their Crypto Ponzi Empire

By |2025-09-01T12:44:01+12:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

BitNest and Mellion Coin promise DeFi innovation, but underneath lies a classic Ponzi scam wrapped in tech jargon and powered by MLM recruitment.

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