YouTubeLinkedInXRumbleRumbleTwitchTelegramWhatsAppSubstackSubstackDiscordFlickrEmailPhone
PH 021 961 652 EMAIL DANNY@DEHEK.COM

Exposing Crypto Scams

UnlockBTC Exposed: A Crypto Scam Promoted by Serial MLM Opportunists Juan C Martinez & Dennis Whipple

By |2025-09-18T18:54:06+12:00April 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UnlockBTC claims to recover lost Bitcoin wallets using AI. Promoted by serial MLM scammers, this is a classic crypto trap. Here’s why you should avoid it.

Read More
 0

FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community

By |2025-09-18T19:04:53+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

FourthStar claims to help LunaOne victims with tokens, but the crypto community isn’t buying it. A secret call reveals the truth behind the rebrand.

Read More
 2

Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-08-28T01:34:23+12:00March 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

Read More
 0
GOOGLE PROJECT SHIELD
Protected by PROJECT SHIELD: This site is protected by Project Shield — a free service defending independent journalism, human rights organisations, and public interest websites from digital attacks.

Site developed by DANNY : DE HEK LIMITED.

All investigations published on this website are conducted using OSINT (Open Source Intelligence) — relying solely on publicly available records, archived webpages, social media, domain data, corporate filings, and open blockchain activity. No hacking, private access, or illegal surveillance is used.

All content is the original work of the author and protected under international copyright law.
Unauthorised reproduction, republication, or commercial use of any material — including text, images, code, data, or trademarks — is strictly prohibited and may be subject to legal action.
Go to Top