Mark Hamlin EXPOSED Scam, Ponzi or MLM

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype
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SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

Scam & Fraud Investigations

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

By Danny de Hek|2026-09-22T21:21:44+12:00September 20th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Credits, AI Income Opportunity, AI MLM, AI Passive Income, AI Revenue Sharing, EcoPay, EcoPay Calculator, Jaime Soriano, Jaime Soriano SHIFT AI, Mark Hamlin, Mark Oestreich, Mark Oestreich SHIFT AI, Marquita SHIFT AI, Marty Hale, Marty Hale Shift AI, Michael Lucas, Michael Lucas SHIFT AI, MLM Investigation, Online Income Opportunity, Passive Income Scam, Pierre Maxim, Pierre Maxim Shift AI, Sal Khan, Sal Khan SHIFT AI, Shift AI, SHIFT AI $198 Million Revenue, SHIFT AI $423K, SHIFT AI Affiliate Program, SHIFT AI AI Credits, SHIFT AI AI Platform, SHIFT AI ChatGPT, SHIFT AI Claude, SHIFT AI ClubPay, Shift AI Compensation Plan, SHIFT AI CompetePay, SHIFT AI ConnectPay, SHIFT AI ContentPay, SHIFT AI CreditPay, SHIFT AI Due Diligence, Shift AI Earnings, Shift AI EcoPay, SHIFT AI Founder’s Club, SHIFT AI Gemini, SHIFT AI Income Opportunity, Shift AI Investigation, SHIFT AI Marty Hale, Shift AI MLM, Shift AI Network Marketing, SHIFT AI Partnerships, Shift AI Passive Income, Shift AI Patent, Shift AI Patent Pending, SHIFT AI Ponzi Scheme Red Flags, SHIFT AI Promoters, Shift AI Revenue Sharing, Shift AI Review, Shift AI Scam, SHIFT AI Scam Or Legit, T. LeMont Silver, T. LeMont Silver SHIFT AI, The Grateful Tribe, The Professor SHIFT AI|

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.

SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted
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SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

Scam & Fraud Investigations

SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

By Danny de Hek|2026-09-15T00:17:08+12:00September 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Zubarev, Alex Zubarev SuperOne, Andreas Christensen, Andreas Christensen SuperOne, Bilal Ahmad, Crypto Scam Investigation, Investigative Journalism, Jaime Soriano, Jaime Soriano SuperOne, Mark Hamlin, Mark Hamlin SuperOne, Online Scam Investigation, Pierre Maxim, Pierre Maxim SuperOne, SuperLabs, Superlabs AS, SuperLabs Compulsory Dissolution, Superlabs Liquidation, SuperOne, SuperOne 2026, SuperOne Affiliate Program, SuperOne Agent Packs, SuperOne Andreas Christensen, SuperOne ByteDance, SuperOne BytePlus, SuperOne Creator Packs, SuperOne Cristiano Ronaldo, SuperOne Crypto, SuperOne Fan Packs, SuperOne Football Stars, SuperOne Income Claims, SuperOne Investigation, SuperOne Investment, SuperOne Lionel Messi, SuperOne Liquidation, SuperOne Neymar, SuperOne Passive Income, SuperOne Ponzi Scheme, SuperOne Promoters, SuperOne Review, SuperOne Scam, SuperOne TikTok, SuperOne XRP, YouTube Defamation Complaints, YouTube Geo Blocking, YouTube Legal Complaints, YouTube Privacy Complaints|

SuperOne is being promoted again after SuperLabs was compulsorily dissolved, while my investigations face privacy complaints and YouTube geo-blocks.

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed
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OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

Scam & Fraud Investigations

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

By Danny de Hek|2026-07-09T15:09:09+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Arbitrage, AML, AOFA, ARB Group, ARBCORE, Arbcore Scam, Arbitrage Contract, ASIC, Automated Trading, BITCIARZ, Blockchain, Blockchain analysis, Comoros License, Corporate Investigation, Cross Exchange Arbitrage, Crypto Arbitrage, Crypto Compliance, Crypto Investigation, Crypto Scam, Crypto Trading Bot, Cryptocurrency Investment, CX1, Cybercento, Due Diligence, Evgeny Levin, Financial Fraud, High Yield Investment Program, HYIP, Investment Fraud, KYC, Marek Lisovskij, Mark Hamlin, MLM, Multi-Level Marketing, Network Marketing, Nexora Fintech, One Trade Review, OneTrade, OneTrade AI Arbitrage, OneTrade Investigation, OneTrade Scam, Online Investment, Passive Income, Ponzi Scheme, Referral Marketing, Risk Disclosure, Sakura Moon Capital, Scam Warning, Smart Contracts, Terms Of Use, TXID, USDT Investment|

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation
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SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

Scam & Fraud Investigations

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

By Danny de Hek|2025-09-01T00:36:46+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Andrew Belofsky, Brian Lyles, Brian Lyles Token Scam, Crypto market manipulation, Crypto Pyramid Scheme, David Track, David Track Sosana, Mack Mills, Mack Mills Zidan, Mack Zidan, Mark Hamlin, Mark Hamlin Forsage, Mark Ross, Mark Ross Crypto, Meme Token Fraud, MLM Crypto Scheme, Muhammad Zidan, Peter Ohanyan, Peter Ohanyan Booster, Pump and Dump Token, Reggie Sullivan, Scam Community Hubs, SEC Crypto Warning, Solana Based Scam, Solana Token Voting, Sosana Crypto Scam, Sosana MLM Compensation, Sosana Tokenomics, T Lemont Silver Zeek, T. LeMont Silver, Tracy Le Mont Silver, Wyoming Shell Company Crypto|

A meme token masking a market manipulation scam. Backed by MLM veterans, SOSANA is fraud disguised as satire. Don’t fall for the punchline.

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Mark Hamlin

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

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