Financial Fraud

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

By |2025-11-09T23:07:35+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By |2025-10-17T11:45:41+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

By |2025-09-18T18:51:19+12:00May 1st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.

Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By |2025-09-18T18:56:28+12:00April 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

By |2025-09-18T19:03:38+12:00April 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

By |2025-09-18T19:27:47+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

By |2025-09-18T18:32:35+12:00March 11th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out

VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

By |2025-08-28T01:34:23+12:00March 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB empire is collapsing—tour canceled, payments failing, and now selling T-shirts. The scam is unraveling fast

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

By |2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Craig Wotton & BE Conflict Management claim to recover lost funds, but where’s the proof? Join the live interview or see the AI expose their operation!

Megan Lynch’s MLM Manipulation Tactics: A Psychological Breakdown of VYB’s Cult-Like Conditioning

By |2025-08-28T01:34:31+12:00February 18th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB uses cult-like MLM tactics to gaslight and manipulate recruits. Learn how to spot the red flags before you lose your money.

Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

By |2025-08-28T01:34:33+12:00February 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch's shocking AI-generated confession reveals the truth about VYB’s collapse—it's over, and the money is gone! Watch now before it's too late

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

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