Exposing Ponzi Schemes

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.

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By |2025-09-01T01:18:36+12:00July 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

By |2025-09-18T18:58:08+12:00April 19th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Zoom banned me for exposing criminals—yet MLMs thrive on their platform. Here's how Zoom protects scammers while silencing those trying to stop them.

Fimonex.com Exposed: The Latest Crypto Ponzi Scam Masquerading as Arbitrage Trading

By |2025-08-28T01:34:15+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Fimonex.com promises risk-free crypto profits, but behind the slick website lies an MLM Ponzi scheme that preys on everyday investors. Stay away!

Go to Top