By Danny de Hek|2026-09-15T21:44:48+12:00September 14th, 2026|Categories: Scam & Fraud Investigations|Tags: 3FO Alpha AI, 3FO.AI, 7K Metals, 8 New Beginnings, 9Pay, AAS, Abtach, Accent Group Trades, Access Capital Investment Group, ACN, ACZ Media, Aelfunion, Affiliate Marketing 2.0, Affiliate Marketing 3.0 DAO, Afirmo, AI Bot Pro, AI Crypto Spy, AIBN Global, Aifeex, AITech, Akita Rider NFT, Algocapitals, AliBarbit, Alpha.ai, Alphatrade Option, AlpineDreamFunds, Amazon Publishing Scam, Ambit Energy, AMC Global, Anti-Fraud Alliance, Anti-Scam Centre, Aonis, Apex Investment Group LLC, Apollo Currency, Apollo Fintech, ARBCORE, Arbonne, ARBVAULT, Auratus Gold, Aureus Alliance Holdings, Aurum Foundation, Aurum Neobank, Australia Scams, Avengers Anti-Fraud Alliance, Avengers Anti-Fraud Alliance Investigations, Avlitex, Banc Token, BDM Gas Club, Beachbody/BODi, Beonbit, Beyond Infinity, BG Wealth Sharing, BigWhale, Billion Dollar Mind, Bit-Astro, Bitcoin Black Credit Card (BBCC), BitFoot, BitGem Finance, BitHarvest, BitNest, BitNext, Bitstake World, Bitward, BizNet College, BlackBlock, Blockchain Sports, BLOCKOCEAN, Blue Ocean Society, Blue Water Group, BODi, BonChat, Boomerang, Boomerang 2.0, BoosterCorp.ai, Botex Value, Btc Pump, BTC20, BTCC, Bullish Moon, CANDAO, CannaGlobe, Capital 3.0, CashFX, CEDFX3CHAIN, CG Global, ClarifAI Trade, ClashNode, CMB, Coastal Investment Company, CoinstackInvests, Connect United, Conti, Core DeFi, Core Various, CR Group LLC, CredibilityX, CRGLOBAL, Crowd1, Crybex, CRYPTEX, Crypto Fraud, Cryptocurrency Fraud, Cryptocurrency Scams, CryptoGold Exchange, Cryptonomy Finance, CryptoProgram, Cybercrime, Cybercrime Prevention, D.AI.SY, D0D0.app, DAIA, DAO1.ai, DAOversal, Databank, DeFily, Degen Wallet, Des Alpes/GraceCommunity, DHMedia, Digital Asset Insurance Alliance, DigitalBot, DigitalCredit, Digitonics, DingoBlu, Divine Gold, Document Security Systems (DSS), Dream Come True, Dsjex, Dyson $3 Vacuum Facebook Scam, E-Estate, E1U Life, EazyBot, Empower NFT, EnergizerAI, eWorldTrade, Facebook Scams, FCIG, Fidocap, Fimonex, Financial Crime, Financial Fraud, Finnu, FISHTECH, Five Diamond Club, Fourth Star, Fraud Prevention, Fun Saver Network, Future Multiverse, G3Unity, GainsOnline, Gelios, Genius Arbitrage, GetFit, GGT, Global Glamping, Global Gold Coin, Global Technology and Innovation LLC, Glory Assurance, Goins Worldwide, Gold Inc, Golden Tech Consulting, Goliath Ventures, Grap3, Grape, Green Bulls, GrowthClub, GRP, GSB, GSPartners, GSX, HashNet, HealthCode, Helping Hearts International, HEX, Home Business Academy, Homnifi, Hotel Bookings, HQI Exchange, HQIEX, Hunter Shoot, Hwan Protocol, Hydromono, HyperCapital, Hypercash, HyperCommunity, HyperCosmos, HyperFund, HyperNation, HyperOne, Hypertech Group, HyperVerse, HyperVerse ASCENSION, i3q, iGenius, INCUFI, Intersys, Investment Fraud, Investment Scams, Jumbo Ticket, Kangen Water (Enagic), Knox Wire, KOII, KTC Global, Lance Coin, LatosminoTrade, LegalShield, LegitiMiners, Let AI Do It For You, LEV/AI, LGreen, LifeWave, Lightning Shared Scooter Co, Lightweb, Limitless, Limitless Crowd, LiveGood, Local City Places, LoveBiome, LquidPay, LSSC, Luminate Bank, LunaOne, Lyconet, Lyoness, Lyopay, Mannatech, Mars Digital, Marsverse M3, Mavie Global, Maxpread, Maze Miner, MBridge28, Mellion Coin, Metaf Global, MetaFastest, Metatronics, MetFi DAO, MevBridge, MHT Trading Bot, MillionairesMercy, MinerX, Mining Race, Miracle Cash, Mizu-Kappa, MLP, Modern Living, Money Mules, Morizon, Morizon Baank, Mosca, MoveQuest, Mowjow, MQT, MTS Foundation, MWRLife, My Liquidity Partner, MyWorld, Nelo Life, Nélolife, Neura Technologies, New Era Exchange, New Zealand Scams, Nexo, NEXO Trading Global, NexQloud, NexusX, NEYRO, NFT Rewards, NodeLink, Nodewaves, Northcrest Capital, NovaCast TV, NovatechFX.com, Nu Xtrax, Nueva, Nx1, OakSmart, Odecent, One More Time, ONET Global, OneTrade AI, Online Fraud, Online Investment Scams, Online Scams, OnPassive, Onyx Reserve, OPTEQ Wallet, Optimus VIP, Optio Community, Origin LGNS, Ottenheimer Publishers, OurFamily Technology, Overdome/Optimus, PHGHub, Plannet Marketing, Playglobal, Plenitud Financiera, PO Wealth Sharing, Pocket Option, Polar Tensor, Powerline Team Building Engine, Predixa, Premium No Future, Primerica, PrimeTen, Pro Players Business Network, Protocol Yield, Provist Investment, PulseChain, PulseX, Q-Bond, QNET, Qoin, QSI, Quant Vest Stock Exchange, Quantro Network, Quantum Stellar Initiative, QuantumFi Global, QubitsCube, QUIWOX, QVI Markets, Qvse, R1Life, Rain BTC, RecoveryFin, Recrutu, Ride BNB, RIFT Protocol, Riot XAI, RIOXAI, Robex, Robotech, Royal Q, Salarium Life, Sarai, Satoshi Square Table, Scam Awareness, Scam Disruption, Scam Enforcement, Scam Investigations, Scam Losses, Scam Prevention, scam victims, Scam Websites, ScamShield, SEE Token, Selwix, SFCVIBE, Shiiro Business Academy, Signal Raiders, Singapore Police Force, Singapore Scam Prevention, Singapore Scam Report 2026, Skainet Systems, Sky Marvel, Skyway, Smart Steps, Smarter Than Money, SmartLab, SmartPlus, SMARTS.MONEY, Social Media Scams, Solyco Capital, Sonic AI, SOSANA.IO, Sparky AI, Stable Swap, StableDAO, StackPaidTrade, StepChain, StepClub, STIG Group, StrykerFusion, SuperLabs, SuperOne, Surge365, Swift Wave Capital, SwissGuard, Tag Markets, Talk Fusion, Tarracos, Taygeta, Team50K, Team50K7, Team50KCard, Telegram Scams, TetherBot, TEXITcoin, The People's Project, The Real World, TLC Primes, TLC Trading AI, TMX Global, TOFRO, TOZWINC, Trade11, Tradely, Traders Domain, Trage Technologies, TranzactCard, Traverex, Travorium, Trove Labs, True Trade, TRUSTPoly, Ture Multiverse, Ubitex, UBX.ONE, UGC Protocol, UICEX, UICEXAY, Ultima, Unicity, UniLive, United States Scams, Universe Pro, UnlockBTC, Up-Business, uTrading, V.E.N.D., V888, Validus, Vantapeak, VAV 0.1, VCex, VexoTrade, ViDiLook, VIDME, Vital Health, Vortic United, VSTSA, VYB, WAAS, WAAS Hub, WE ARE ALL SATOSHI, Wealth MD, WEFI, wewe.Global, Wharf Street Studios, WhatsApp Scams, Wisdom Tree, World Financial Group, X Empire, XBR Foundation Lab, Xera Pro, XRP AI Bot, Xullu, Yuechi Sharing Technology Ltd, Zater Capital, ZIGChain, Zignals, Zionix Global|
Singapore is reducing scam losses. After hundreds of investigations, I examine what works and why we created the Avengers Anti-Fraud Alliance to fight back.
