Investment Scam Alert

Lightning Shared Scooter Co. (LSSC) Exposed: China Scooter Ponzi Scam Looting Millions

By |2025-09-01T00:16:58+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Lightning Shared Scooter Co. exposed as a China-run Ponzi scam stealing millions through fake scooters, crypto wallets, and global recruitment.

Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking

By |2025-09-18T18:38:14+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.

DigitalCredit Exposed: Optimus VIP, 10X Loans & DigitalBot Reboot the Same Ponzi Under New Names

By |2025-09-18T18:44:04+12:00May 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

By |2025-08-28T01:34:12+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

By |2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.

Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-08-28T01:34:23+12:00March 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

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