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High ROI Scam

Provist Investment: The 12% Daily Scam That Wants Your Crypto

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.

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Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

By |2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.

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Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

By |2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Neura Technologies: A Ponzi scheme disguised in AI promises. Fraudulent returns, fake shareholders, and virtual offices reveal its true scam nature.

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