Follow The Money EXPOSED Scam, Ponzi or MLM

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns
Gallery
RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

Scam & Fraud Investigations

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

By Danny de Hek|2026-08-24T15:20:50+12:00August 24th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 3.0 LLP, Blockchain Forensics, Blockchain Investigation, Boomerang Trade, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Investigation, Cryptocurrency Scam, CryptoG, CryptoG RIFT Protocol Report, Financial Markets Authority, FMA New Zealand, FMA Warning, Follow The Money, HyperFund, Hypertech Group, HyperVerse, Investment Fraud Investigation, LQUID Pay, Matt Phillips, Misleading Investment Claims, MLM Crypto, Multi-Level Marketing, Protocol Yield, RIFT Crypto, RIFT Protocol, RIFT Protocol Blockchain Analysis, RIFT Protocol Crypto Wallets, RIFT Protocol Exposed, RIFT Protocol Investigation, RIFT Protocol Investment, RIFT Protocol Red Flags, RIFT Protocol Returns, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Trading, RIFT Protocol Wallets, RIFT Protocol Yield, RIFT Trading, Sam Lee, Sam Lee HyperTech, Shavez Ahmed Siddiqui, Shavez Siddiqui, Unregistered Financial Services, WAAS, WE ARE ALL SATOSHI|

Blockchain analysis raises serious questions about RIFT Protocol, its claimed returns, missing funds and the history linking Shavez Siddiqui and Sam Lee.

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund
Gallery
The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

Scam & Fraud Investigations

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

By Danny de Hek|2026-08-22T03:23:47+12:00August 21st, 2026|Categories: Scam & Fraud Investigations|Tags: 100 Percent Investment Returns, Accredited Investor Fund, Athlete Investment Scam, Bitcoin Trading Returns, Celebrity Investment Marketing, Coffeezilla Eric McNeil, Coffeezilla Onyx Reserve, Crypto Investment Investigation, Dan Ige Eric McNeil, Eric McNeil, Eric McNeil Investigation, Eric McNeil Ponzi Scheme, Follow The Money, Goliath Ventures Investigation, Goliath Ventures Onyx Reserve, Hindenburg Research Eric McNeil, Investment Ambassador Program, Investment Fraud Investigation, Investment Fund Due Diligence, Investment Fund Red Flags, Investment Returns Investigation, Investment Trading Records, Investor Referral Commission, Matt Burks Onyx Reserve, Onyx Reserve 100 Million Fund, Onyx Reserve 21 Million Real Estate, Onyx Reserve Athlete Partnerships, Onyx Reserve Exposed, Onyx Reserve Fund, Onyx Reserve Fund II, Onyx Reserve Fund Review, Onyx Reserve Investigation, Onyx Reserve Luxury Real Estate, Onyx Reserve Passive Income, Onyx Reserve Ponzi Scheme, Onyx Reserve Real Estate, Onyx Reserve Returns, Onyx Reserve Scam, Onyx Reserve Signature Estates Fund, Onyx Reserve Venture Capital, Passive Income 5 To 7 Percent Monthly, Ponzi Scheme Investigation, Private Investment Fund, Professional Athlete Investments, Randy Couture Eric McNeil, Randy Couture Onyx Reserve, Regulation D Rule 506(c), Scam Investigation, Signature Estates Fund, The Onyx Reserve, Tom Shields, Tommy Shields|

Eric McNeil, Tom Shields and The Onyx Reserve face questions over 100% returns, athlete investors, trading records and a proposed $100M fund.

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Follow The Money

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series