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Dubai Crypto Scam

Future Multiverse: Dubai Ponzi Now Promoted in Germany by Helmut Oehrl and Martin Feniuk

By |2025-09-01T11:35:10+12:00August 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse is just FutureX repackaged — same FXTE token, same Ponzi scheme, now creeping into Germany through VFFV, fake tech, and football sponsorships.

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Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action

By |2025-09-01T01:03:12+12:00July 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leaked Zoom call exposes Shavez Ahmed Siddiqui teaching fake KYC, faking trademarks, and threatening lawsuits. The Scamdemic takedown continues.

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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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OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

By |2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.

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