KYC Scam

Is Victory With Ash Running a KYC Harvesting Scheme?

By |2026-01-19T12:19:19+13:00January 19th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , |

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.

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.

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