Validus Splits into Odecent & DeFily: Collapsed Ponzi Rebrand by Mansour Tawafi & Dr Parwiz Daud
Validus and Odecent promised massive returns. Both are now dead Ponzi schemes. Here's who ran them, who promoted them, and what happens next.
VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income
VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.
Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as Innovation
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.
Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook
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.
Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception
TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.