Fake Arbitrage Trading

Jesam Michael: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out

By |2025-05-18T18:41:46+12:00May 17th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael’s crypto empire crashes as court denies bail. Over $1.6B traced in a global scam that preyed on hope, poverty, and corruption in Nigeria.

Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

By |2025-04-05T23:20:56+13:00April 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tim Waider promotes dozens of crypto MLM scams and Ponzi schemes. Discover how I confronted him live on Zoom and began exposing his fraudulent empire.

Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

By |2025-03-22T14:38:05+13:00March 22nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

By |2025-06-17T20:26:37+12:00July 25th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.

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