Fraud Awareness

The New Face of Online Fraud

By |2025-09-10T15:49:55+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Online scams are smarter, faster, and more convincing than ever — here’s how to spot them and protect yourself before it’s too late.

BuildGiver: Another World in “Private Activity” Clothing

By |2025-09-09T10:15:35+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

BuildGiver, led by Roem Emverda of OnPassive fame, is a gifting scheme with no products, hidden buy‑ins, and guaranteed losses for most.

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

Trage Technologies Exposed: Sean Tillery’s “FALSE” Claims and Push for Promoters to Destroy Evidence

By |2025-08-28T01:34:53+12:00November 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Trage Technologies promoters, we’ve saved every video. Deleting individual videos won’t erase your footprint – only deleting your entire channel will.

How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

By |2025-09-07T21:48:56+12:00May 30th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Reporting cybercrime and cryptocurrency schemes is crucial for combating these illicit activities globally. How to Report Cybercrime and Cryptocurrency Scams

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