Investment Scam Warning

Exposing SMARTLAB: The Full Story of Deceit, Pressure, and Scam Tactics

By |2025-10-22T00:11:23+13:00July 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tracy Sellers nearly lost $138K to SmartLab, but thanks to vigilance and evidence, the scammers behind this crypto scheme are being publicly exposed.

Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

By |2025-09-08T16:00:20+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tim Waider promotes dozens of crypto MLM scams and Ponzi schemes. Discover how I confronted him live on Zoom and began exposing his fraudulent empire.

Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

By |2025-09-18T19:16:42+12:00April 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield exposed: Shavez Anwar’s recycled scam uses white-label trickery and fake KYC to lure victims into a Ponzi-styled money trap.

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By |2025-08-28T01:34:45+12:00December 9th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

Go to Top