Intelligence Prime Capital EXPOSED Scam, Ponzi or MLM

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam
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Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Scam & Fraud Investigations

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

By Danny de Hek|2026-10-25T18:06:17+13:00October 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Anthony DeLoatch E-Estate, Anthony DeLoatch Exposed, Anthony DeLoatch Investigation, Brandon Ivey, Crypto Investment Due Diligence, Crypto Ponzi Scheme Warning Signs, Crypto Recovery Scam Warnings, Cryptocurrency Fraud Investigation, Cryptocurrency Investment Fraud, E-Estate Collapse, E-Estate Investment Scheme, E-Estate Investor Complaints, E-Estate Passive Income, E-Estate Texas Securities Order, E-Estate Token Buyback, HyperVerse, Intelligence Prime Capital, Investment Promoter Accountability, Investor Protection, Ivy League Coaching Academy, Marnita Casa, MLM Investment Scams, NovaTech FX, Passive Income Investment Risks, Serial Crypto Promoters|

Anthony DeLoatch faces scrutiny over E-Estate's collapse, his history of crypto promotions and plans to introduce new passive-income opportunities.

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes
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Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

Scam & Fraud Investigations

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

By Danny de Hek|2025-09-18T19:27:47+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: 5 Billion Sales Scam, 777 Plan, AIOP Scam, BehindMLM Review, Charity Scam, Crypto Ponzi Scheme, Easy Team Builder, Fake Token Scheme, Financial Fraud, GlobalAid Scam, Graham Frame, HyperFund Fraud, Intelligence Prime Capital, MLM Scam, Multiply WESA, O Bless OnPassive, Online Investment Scam, Passive Income Lies, Passive Income Scam, Ponzi Collapse, Poverty Crusher, Recruitment Scam, Religious Fraud, Rosa Frame, Scam Zoom Call, ShareHope Plan, SoBuy Scam, Success Lifestyles, The Crypto Ponzi Scheme Avenger, V Tokens, We Share Abundance, WESA Token|

Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.

Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes
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Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes

Scam & Fraud Investigations

Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes

By Danny de Hek|2025-11-13T09:10:06+13:00November 8th, 2024|Categories: Scam & Fraud Investigations|Tags: At Cost Metals, Batched, Bitlocity, BNB Business, BNB Play, Boomerang, Coinmarket Bull, Crypto 300 Club, Daisy, Decentralized Hedge Fund, Digital Profit, EtherConnect, Fintoch, Fusion Xperience, Getfit Mining, GS Partners, iGenius, IHUB, Intelligence Prime Capital, Liberium Crypto, Lions Share, Meta Bounty Hunter, MetaFi Yielders, MoveQuest, NexQloud, Omega Digital, Paraiba, PGI, PLC Ultima, Praetorian Group International, QubitLife, Quentin Bradford, Shyne XL, Smart Lab International, TAG Protocol, TronCase, WAAS, Zeus Bounty|

Known for promoting crypto-based multilevel marketing (MLM) schemes, Quentin recently defended himself against my criticisms of his latest endorsement.

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11, 2026

25 Days in America: Exposing Scams, Losing My YouTube Channel and Finding My Avengers

25 days in Florida fighting scams, meeting 70 investigators, losing my YouTube channel and discovering the power of a global anti-fraud community.
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10, 2026

Daniel Johansson Exposed: Inside ELF LLC, RepScam and the Business of Recovering Stolen Money

Daniel Johansson's ELF LLC ownership, RepScam's AI data collection and the unanswered questions about recovering money for fraud victims.
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10, 2026

Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Goliath Ventures promoters Piers Curry and Matthew Burks face scrutiny over a $20 million agreement, alleged deception and investor compliance claims.
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10, 2026

AURUM Victims Targeted Again? Meaghan Monroe, DARA and the 100% Recovery Scam Warning

AURUM investors face another recovery scam warning as Meaghan Monroe and DARA promote NFTs, trading and promises of recovering lost funds.
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10, 2026

Lars Olofsson Exposed: Thousands of Fraud Victims, Millions in Promises – Where Is the Money?

Lars Olofsson promised scam victims a path to recovery. Court records, client complaints and ELF LLC claims raise questions about the results.
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10, 2026

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Anthony DeLoatch faces scrutiny over E-Estate's collapse, his history of crypto promotions and plans to introduce new passive-income opportunities.
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10, 2026

Lars Olofsson, ELF LAW and Revolut: My Questions, His Response and the Threat of Police Action

Lars Olofsson responds to questions about ELF Law, Revolut and Rick Boerebach. An investigation into disputed claims and unanswered questions.
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10, 2026

SHIFT AI Titanic: Marty Hale’s Sinking Ship, Unpaid Commissions and the Warning Signs

A leaked SHIFT AI leadership recording reveals unpaid commissions, declining memberships and payment problems. Is Marty Hale’s AI empire taking on water?
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10, 2026

PowerXOne Exposed: Ryan Conley, the PX1 Token Presale, 5,000X Returns and Crypto Investment Red Flags

Investigating PowerXOne, Ryan Conley, the PX1 token presale, 5,000X price scenarios, CertiK audit and unanswered questions behind the crypto wallet.
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10, 2026

Troy Dooly Exposed: His SEC History and the Truth Behind His SHIFT AI Commentary

Troy Dooly's SEC settlement, MLM consulting business and SHIFT AI commentary face scrutiny. Does his criticism of investigators stand up to the evidence?

Intelligence Prime Capital

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes

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