Financial scams

Pocket Watching with JT, the Lynch Sisters (Megan & Regan) Just Challenged You—Time to Expose VYB

By |2025-04-30T18:32:29+12:00April 30th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch rants at Pocket Watching with JT—over a name in Zoom. Now we're daring JT to expose her VYB pyramid scheme for what it truly is.

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

By |2025-02-27T11:07:40+13:00February 27th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Beware of CoinstackInvests.ltd and Joshua Ford's promises of easy profits through cryptocurrency mining. Their tactics resemble classic Ponzi schemes.

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

By |2025-02-26T09:39:11+13:00February 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!

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

By |2025-02-08T17:44:44+13:00February 8th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing scam recovery services that prey on victims' desperation with high fees and false promises. Stay vigilant and demand transparency before trusting them.

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

By |2025-01-26T15:10:40+13:00January 7th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Despising scammers who gaslight victims, stealing $25 to rake in $5M yearly. Exposing and shaming these bottom feeders to protect investors

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By |2024-12-12T10:56:24+13:00December 12th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By |2024-11-08T19:27:13+13:00November 8th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

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