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Digital Asset Scam

BG Wealth Sharing Collapse: Gagan Sarkaria’s False Promises Exposed as Withdrawal Crisis Deepens

By |2026-06-05T15:44:31+12:00May 4th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

BG Wealth Sharing promised easy profits and instant withdrawals. Now delays, excuses, and missing transparency reveal a pattern seen in countless scams.

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Swift Wave Capital (VCEX) Scam: Cut & Paste Signal Trading BG WEALTH SHARING Faiana Brown Exposed

By |2026-04-06T00:15:34+12:00April 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Swift Wave Capital (VCEX) mirrors BG Wealth Sharing using cut and paste signal trading, with promoters like Faiana Brown driving recruitment.

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Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking

By |2025-09-18T18:38:14+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.

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Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as Innovation

By |2025-09-18T19:20:29+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Protocol Yield is a shady crypto platform tied to serial scammer Shavez Anwar, copying terms from Zignaly to fake legitimacy. Here's what we uncovered.

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