MLM Crypto Scheme

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  CRGLOBAL/UICEX Rebrand: Signal Raiders, BonChat Surveillance & The Fall of Hohepa Patea

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  CRGLOBAL/UICEX Rebrand: Signal Raiders, BonChat Surveillance & The Fall of Hohepa Patea

  Scam & Fraud Investigations

CRGLOBAL/UICEX Rebrand: Signal Raiders, BonChat Surveillance & The Fall of Hohepa Patea

By Danny de Hek|2025-11-27T15:03:44+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Binary Trading Scam, BonChat Screenshot Block, BonChat Surveillance, CR Global Crypto Fraud, CR Investment Group Fraud, CR Wealth Rebrand, CRGLOBAL, Crypto Scam New Zealand, Crypto Signals Ponzi, Crypto Trading Signals Scam, Fake Incorporation Documents, FMA False Endorsement, Guaranteed Returns Red Flag, Hohepa Patea, MLM Crypto Scheme, MLM Exit Trap, Multi Level Crypto Fraud, New Crypto Ponzi Alert, Psychological Manipulation Scam, Risk Free Crypto Trading Lie, Scam Withdrawal Block, Signal Raiders Ponzi, Signal Raiders Website, Telegram MLM Scammers, UICEX Fake Signals, UICEX Rebranded, UICEX Scam|

UICEX rebrands as Signal Raiders. Same Ponzi playbook, new domain. Victim escapes thanks to our Avenger. Don’t fall for this crypto scam trap.

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  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.

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  The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

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  The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

  Scam & Fraud Investigations

The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

By Danny de Hek|2025-09-01T01:04:22+12:00July 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Andreas Christensen Fraud, Blockchain Gaming Scam, Crypto Ponzi Scheme, Cryptocurrency Scam Alert, Fake BMW Partnership, Fake Crypto Partnerships, Investment Fraud Warning, Jaguar I-PACE Scam, Luxury Cars Ponzi, MLM Crypto Scheme, Mowjow Rebrand, Multilevel Marketing Fraud, Norwegian Shell Company, Ponzi Rebranding Tactics, Princess Cruises Scam, Range Rover Scam, Scam Company in Norway, SRX Token, Stian Alexander Karlsen, Superlabs AS, Superlabs Limited, SuperOne Bankruptcy, SuperOne Scam, SuperOne Token Worthless, Trivia App Scam|

SuperOne rebrands as Superlabs AS in Norway while dodging debt, leasing luxury cars, and pushing a worthless token. The game? Still missing.

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

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

  Whistleblowers

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

By Danny de Hek|2025-10-22T00:11:23+13:00July 21st, 2025|Categories: Whistleblowers|Tags: Arbejdsom Corporation, Bank Transfer Scam, Brandon Patterson, Brandon Patterson Scam, Crypto Ponzi Scheme, Fake Crypto Profits, Fake ROI Promises, Financial Consulting Scam, Investment Scam Warning, Jacque Van Auken, Jacqueline Nicole Van Auken, Jacqueline Van Auken, Jacqueline Van Auken California, jacquevanauken, MLM Crypto Scheme, Money Laundering Scheme, Reynaldo Nunez, Reynaldo Nunez Smartlab, Robert Peter Vandenberghe, Scam Promotion Tactics, Smartlab Exposé Blog, SmartLab Scam, Smartlab Victim Story, Stephen Randall Oveson, Tracy Sellers Testimonial, USDT Crypto Scam, Van Auken & Co, Van Auken Sebastopol, Wire Fraud Evidence|

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

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  Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

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  Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

  Scam & Fraud Investigations

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

By Danny de Hek|2025-10-25T22:36:12+13:00June 10th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Aladdin AI Scam, CRGlobal Scam, CRGlobal.vip Review, Crypto Exit Scam, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Referral Pyramid, Cryptocurrency Trading Trap, Fake Crypto Exchange, Financial Scam Alert., Guaranteed Returns Scam, Hohepa Patea, John Smith, John Smith Crypto Fraud, MLM Crypto Scheme, Ponzi Crypto Warning, Scam Crypto Signals, Sharing Economy Scam, Thomas Yanez, UICEXAY Warning, UICEXAY.com Red Flags, Unregulated Crypto Platform|

CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.

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  TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions

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  TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions

  Scam & Fraud Investigations

TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions

By Danny de Hek|2025-08-28T01:33:53+12:00May 26th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Crypto Fraud, AI Trading Scam, Bob Bearden, Bob Bearden TetherBot, Crypto Ponzi Scheme, Crypto Referral Scam, Crypto Scam Exposure, Deepfake Crypto Scam, DeFi Synergy Connection, Fake AI Crypto Bot, J Scott Whitney Scam, Lars Hendrick, MLM Crypto Scheme, Scam Recovery Wallet, Team United Scam, TetherBot Exit Scam, TetherBot Investigation, TetherBot Lars Hendrick, TetherBot Rug Pull, TetherBot scam, TetherBot Zoom Meeting, Zoom Crypto Scam|

TetherBot.io promised AI-powered crypto profits—what victims got was a recycled Ponzi scam and a sudden disappearance with their money.

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  Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

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  Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

  Scam & Fraud Investigations

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By Danny de Hek|2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 2.0, Binary MLM Structure, Bitcoin Investment Scam, Boomerang Trading Scam, Brendan Larkin, BTCC Token Scam, Carl Miller, Carl N Miller III, Crypto Ponzi Scheme Avenger, Crypto Pyramid Scheme, Crypto Scams Australia, Dubai Crypto Event, Fake Proof Of Reserve, George Marquis, HyperVerse Network, Janet Dorothy Hort, Janet Hort, Kathryn Anne Longley, Kathryn Longley, Kylie Raphael, Linda Marquis, Lloyd Egan, Lquid Pay Scam, Melbourne Scam Leader, MLM Crypto Scheme, Promissory Note Fraud, Retirement Fund Scam, Sam Lee, Scam Zoom Meetings, Self-Managed Super Funds, Stable Opinion Wallet, Unregulated Investments, VideoLook Scam, WAAS Wallet, WE ARE ALL SATOSHI, Yvonne Henry|

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

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  Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype

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  Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype

  Scam & Fraud Investigations

Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype

By Danny de Hek|2025-09-18T18:39:39+12:00May 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Akhilesh Sharma, Amardeep Singh, Blockchain Cult Exposure, Carl Haavaldsen, Compound Crypto Scam, Crypto Lottery Scam, Crypto Ponzi Scheme, Crypto Recruitment Scam, DeFi 3.0 Fraud, DeFi Cult Investigation, Dr. Sajid Mehmood, Dr. Vinay Kaushal, E1ULife, Gopaldas Ji, High Yield Crypto Scam, Kamal Chouhan, LGNS Token Collapse, LGNS Token Price Drop, Liyakat Ali, Manoj Yadav, MLM Crypto Scheme, Mukesh K. Banwasi, Nilesh Butani, No KYC Crypto Risks, Origin Earth DeFi, Origin LGNS Review, Origin LGNS Scam, Paneshwar Prasad, Pawan Sharma, pyramid scheme warning, Raja Naidu, Rajendra Sahu, Rajesh Kapoor, Rajesh Kumar Meena, Rajkumar Ray, Ramashankar Sahu, Ramesh Patel, Scam Detector Crypto, Shrikant Nagade, Staking Platform Red Flags, Sunil Yadav, Suresh Kumar, Unverified Smart Contract, Vikram Khandekar, Vipin Kumar Singh|

Origin LGNS looks like a staking opportunity but hides a crypto cult and pyramid scheme. This blog breaks down why it’s a ticking Ponzi bomb.

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  Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

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  Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

  Scam & Fraud Investigations
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Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

By Danny de Hek|2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: 13Q Crypto Scam, Affiliate Scam Network, Beonbit Ponzi, BitGem Finance Scam, Crypto Affiliate Marketing, Crypto Fraud Investigation, Crypto Ponzi Scheme, Crypto Referral Fraud, Crypto YouTube Deception, DeFi Scams, Digital Degen, Fake Trading Bot, High ROI Scam, LegitMiners Scam, MAO Global Scam, Mauna Fund Ponzi, Meta AI Box, MLM Crypto Scheme, Ponzi Promoter, Scam Exposure, Scam Token Promotion, Scam YouTuber, Steve Colwill, Telegram Investment Bot, YouTube Scam Channel|

Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.

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  GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

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  GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

  Scam & Fraud Investigations

GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

By Danny de Hek|2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anastesia Sarah Crypto, Bitcoin Investment Fraud, Crypto Affiliate Scam, Crypto Fraud Investigation, Crypto Ponzi Scheme, Fake Trading Platform, Forex Trading Fraud, Gainsonline Scam, Guaranteed ROI Scam, High-Yield Investment Scam, Investment Scam Alert, MLM Crypto Scheme, Ponzi Scheme Warning, Scam Company Certificate, Scam Referral Program, Scam Website Exposure, Trading Scam Warning, UK Company Registration Scam, WhatsApp Investment Scam|

GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.

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