Financial Scam Exposure

SmartPlus Scam Exposed: MLM Disguised as Financial Education Selling Lies About “Plenitud Financiera”

By |2025-05-01T21:35:54+12:00May 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

SmartPlus looks like a financial movement — but behind the buzzwords and testimonials lies a deceptive MLM scheme built on false promises.

DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar

By |2025-03-24T22:48:47+13:00March 24th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

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 Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

By |2025-03-21T10:59:20+13:00March 21st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

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!

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