DeFi Investment Scam

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-05-02T09:47:14+12:00May 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Boomerang Ponzi Scheme, BTCC Collapse, Crypto Due Diligence, Crypto Ponzi Scheme, Crypto Scam Alert, Crypto Scammer Watchlist, David Rodríguez, David Rodríguez Zignaly, DeFi Investment Scam, Dubai Crypto Scam, Fake Crypto Brokers, HyperTech Group Exposure, Interpol Crypto Arrests, Kalpesh Patel, LQuid Pay Fraud, Protocol Yield Warning, Scam Summit Dubai, Shavez Anwar Scam, White Label Crypto Platforms, ZIGChain Summit 2025, Zignaly Investigation, Zignaly White Label|

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-04-24T23:57:37+12:00April 24th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: BEP-20 Token Risk, Bitnest Scam, Blockchain Mixing Risk, CertiK Audit Red Flags, Crypto Ponzi Scheme, Crypto Referral Scheme, Crypto Yield Promises, Decentralised Finance Scam, DeFi Investment Scam, Fake Crypto Ecosystems, Mellion Coin Fraud, MLM Crypto Fraud, Munir Ali Kaid-Al Jannedy, Munir Jannedy, Scam Zoom Meetings, Scamcoin Analysis, Token Burn Ponzi|

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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