Fraud Prevention EXPOSED Scam, Ponzi or MLM

Exposed: The Banking Rule That Lets Scammers Win
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Exposed: The Banking Rule That Lets Scammers Win

Anti-MLM & Cults

Exposed: The Banking Rule That Lets Scammers Win

By Beth Gibbons|2026-01-08T14:42:49+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: Bank Accountability, Banking Reform, Boutique Scams, Buyer Beware, Consumer Advocacy, Consumer Protection, Digital Commerce, Financial Justice, Financial Reform, Fraud Prevention, influencer fraud, Instagram Scams, Online Scams, Online Shopping Scams, Outdated Banking Rules, Preorder Scams, Refund Rights, Regulation E, Scam Accountability Movement, Scam Advocacy, Scam Alert, Scam Awareness, Scam Awareness Campaign, Scam Awareness Month, Scam Awareness Network, Scam Culture, Scam Culture Critique, Scam Economy, Scam Education, Scam Education Movement, Scam Exposure, Scam Exposure Network, Scam Fighters, Scam Investigation, Scam Journalism, Scam Justice, Scam Justice Now, Scam Policy Change, Scam Policy Reform, Scam Policy Update, Scam Protection, Scam Protection Reform, Scam recovery, Scam Reform Now, Scam Reporting, Scam Resistance, Scam Survivors, Scam Survivors Unite, Scam Transparency, Scam Victim Advocacy, Scam Victim Support, scam victims, scam watchdog, Small Business Fraud, Social Media Fraud, TikTok Exposé, TikTok Scams|

Social media scams are rising, but outdated banking rules leave victims without refunds. It’s time for reform.

The New Face of Online Fraud
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The New Face of Online Fraud

Anti-MLM & Cults

The New Face of Online Fraud

By Beth Gibbons|2025-09-10T15:49:55+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: AI Deepfake Scams, AI Scams, Antimlm, Artificial Intelligence Scams, Bank Impersonation Calls, Buyer Beware, Consumer Advocacy, Consumer Protection, Cyber Security, Delivery Service Scams, Digital Fraud, Digital Safety, Fake Job Offers, Fight Fraud, Fraud Awareness, Fraud Prevention, Fraud Watch, Internet Security, Know Your Rights, Online Protection, Online Safety, Phishing Scam, Protect Consumers, Protect Your Data, Scam Alert, Scam Awareness, Scam Prevention, Stop Scams|

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

How Scammers Use Face Recognition to Steal Your Binance Wallet
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How Scammers Use Face Recognition to Steal Your Binance Wallet

Scam & Fraud Investigations

How Scammers Use Face Recognition to Steal Your Binance Wallet

By Danny de Hek|2025-08-28T01:34:35+12:00February 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Binance Account Hacked, Binance Fraud, Binance Hack Attempt, Binance Phishing, Binance Scam, Binance Security, Crypto Fraud, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Protection, Crypto Safety, Crypto Scam, Crypto Scam Exposed, Crypto Security, Crypto Theft, Cryptocurrency Scam, Cryptocurrency Theft, Face ID Scam, Fake Binance Call, Finance Scam, Fraud Prevention, Online Scam, Ponzi Scheme Exposed, Scam Alert, Scam Awareness, Scam Baiting, Scam Call, Scam Caller, Scam Investigation, Scam Prevention|

Scammers posing as Binance security tried to steal my crypto using a Face ID trick—watch how I exposed their lies in real time! #CryptoScam #ScamAlert

How to Get Recourse Against a Ponzi Scheme & Scams Today!
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How to Get Recourse Against a Ponzi Scheme & Scams Today!

Scam & Fraud Investigations

How to Get Recourse Against a Ponzi Scheme & Scams Today!

By Danny de Hek|2025-08-28T01:34:53+12:00November 23rd, 2024|Categories: Scam & Fraud Investigations|Tags: Anti-Scam Advocate, Exposing Scammers, Fight Back Against Scams, Financial Fraud, Financial Scam Reporting, Fraud Prevention, Fraudulent Schemes, Investment Fraud, Multilevel Marketing Scams, Ponzi Scheme, protect investors, Recover Losses, Report Ponzi Schemes, Scam Awareness, Scam Disruption, Scam Education, Scam recovery, Scam Victim Help, Stop Ponzi Scams, Zoom Meeting Disruption|

Learn how to fight back against Ponzi schemes, disrupt Zoom meetings, expose scammers, and protect investors from fraudulent schemes worldwide.

Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!
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Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

Podcast

Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

By Danny de Hek|2025-08-28T01:34:57+12:00July 9th, 2024|Categories: Podcast|Tags: Antique Business, Antique Collector, Antique Dealer Confessions, Antique Interview, Antique Market, Antique Restoration, Antique Scams, Antique Stories, Antique Trends, Antiques, Christchurch Antiques, Collecting Antiques, Crypto Ponzi Scheme Avenger, Crypto Scam, Fight Scams, Fraud Prevention, Live Interview, Ponzi Scheme Exposed, protect investors, Scam Awareness, Secrets, Stories with Rob Woolley|

I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years.

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01, 2026

ItWorks? Only Thanks to Zinzino Now…

A deep dive into Zinzino’s recent acquisition of ItWorks and what it means for distributors and customers.
26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
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01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
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01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
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01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
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01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

Fraud Prevention

Exposed: The Banking Rule That Lets Scammers Win

The New Face of Online Fraud

The New Face of Online Fraud

How Scammers Use Face Recognition to Steal Your Binance Wallet

How Scammers Use Face Recognition to Steal Your Binance Wallet

How to Get Recourse Against a Ponzi Scheme & Scams Today!

How to Get Recourse Against a Ponzi Scheme & Scams Today!

Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek