MLM Crypto Scheme

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

By |2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2025-09-18T18:39:39+12:00May 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

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

By |2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

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

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