Financial Scam Investigation

GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin

By |2025-11-11T16:30:35+13:00November 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By |2025-08-28T01:34:21+12:00March 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-08-28T01:34:23+12:00March 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

Major Victory Against VYB Pyramid Scheme: Credit Card Provider Takes Action

By |2025-08-28T01:34:35+12:00January 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

VYB Pyramid Scheme Exposed: Payments frozen as Megan Lynch's $25 matrix scam unravels. Protect yourself from MLM fraud!

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