Jenna Zwagil

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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Jenna Zwagil’s Zionix Global Ponzi Rebrand Exposed After Paid Magazine Feature and Site Takedown
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Jenna Zwagil’s Zionix Global Ponzi Rebrand Exposed After Paid Magazine Feature and Site Takedown

Scam & Fraud Investigations

Jenna Zwagil’s Zionix Global Ponzi Rebrand Exposed After Paid Magazine Feature and Site Takedown

By Danny de Hek|2025-10-28T22:54:44+13:00October 28th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Crypto Investment Fraud, Crypto Ponzi Scheme, Income Opportunities Magazine, Jenna Zwagil, Jenna Zwagil Investigation, Jenna Zwagil Scam, Jenna Zwagil Zionix Global, Jenna Zwagil Zionix Rebrand, MLM Crypto Scam, MLM Ponzi Exposure, MLM Queen Jenna Zwagil, Paid Magazine Feature, Zater Capital Rebrand, Zionix Global AI, Zionix Global AI Scam, Zionix Global AI Trading, Zionix Global Domains Locked, Zionix Global Fake Compliance, Zionix Global Investigation, Zionix Global Maintenance Notice, Zionix Global Ponzi Scheme, Zionix Global Rebrand, Zionix Global Relaunch, Zionix Global Scam, Zionix Global Website Takedown, zionixglobal.ai, zionixglobal.co, zionixglobal.com, zionixglobal.net|

Jenna Zwagil’s Zionix Global collapses after our investigation exposes her paid magazine PR stunt and locked Ponzi domains.

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ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch
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ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch

Scam & Fraud Investigations

ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch

By Danny de Hek|2025-11-04T11:18:20+13:00October 27th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Bot License Fraud, AI Trading Scam, AI Wealth Bot Fraud, Crypto Compliance Theatre, Crypto MLM Scheme, Crypto Recovery Scheme, Crypto Trading Ponzi, Crypto Victim Recovery Scam, Dubai Launch Ponzi, HempWorx Founder, Jenna Zwagil, Jenna Zwagil Ponzi Scheme, Jenna Zwagil Zionix, MLM Ponzi Warning, MyDailyChoice Connection, Quantum DeFi Scam, Unregistered Investment Scheme, Wyoming LLC Scam, Zater Capital Collapse, Zater Capital Rebrand, Zater Capital Rebrand Scam, Zionix Global Analysis, Zionix Global Collapse, Zionix Global Investigation, Zionix Global Review, Zionix Global Scam|

Zionix Global, led by MLM figure Jenna Zwagil, rebrands Zater Capital into a fake AI trading platform that collapsed before launch.

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