Sonic AI a Scam or Legitimate? TAG Markets Regulatory Warnings, Vitaliy Dubinin & Paulo Barroso
Sonic AI investigated: TAG Markets regulatory warnings, 24X trading claims, a ten-level affiliate plan and serial promoters Dubinin and Barroso.
RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns
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
Eric McNeil, Tom Shields and The Onyx Reserve face questions over 100% returns, athlete investors, trading records and a proposed $100M fund.
Christopher Delgado Said 99.9% Of Goliath Investors Were American — Federal Records Say Otherwise
Christopher Delgado said 99.9% of Goliath investors were American. Federal records now identify 279 foreign victims across at least ten countries.
Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?
Jonathan Mason says he was a Goliath victim. But emails, investor assurances and his latest sanctions motion leave important questions unanswered.
Northcrest Capital & NexusX Scam or Legit? BG Wealth Sharing Clone Red Flag Investigation
Northcrest Capital and NexusX promise AI copy trading and daily returns, but their recruitment rewards, BonChat links and regulatory claims raise questions.
Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions
Inside Global Glamping: Devon Towle, Lorenzo Ayres, PhoneSales, 40% commissions, investor losses and the evidence revealing how the operation really worked.
Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims
Goliath Ventures Director Mike Chmielewski’s Own Words: Signed 3% Returns, 6% Personal Deals, FBI Security Claims & Fidelity Insurance Assurances
RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story
RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.
RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher
Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.