Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.
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.
SmartPlus looks like a financial movement — but behind the buzzwords and testimonials lies a deceptive MLM scheme built on false promises.
206 victims exposed in a public crypto scam database linked to Shavez Anwar’s Ponzi empire. DYQ form leak reveals deception, data breaches, and fake dreams.
SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!
