MLM Investment EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-09-29T22:20:55+13:00September 29th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Crypto Arbitrage, Crypto Investment Scam, Crypto MLM, Crypto Scam Warning, High Yield Crypto, High Yield Investment, Investment Scam Investigation, Jan Gregory, Jan Gregory Investigation, Jan Gregory OxusTech, Justin Hall, Konstantinos Kalaitzidis, Marcos Caleb, Marcos Caleb OxusTech, Marcos Schroeckenthaler, Michael Paulson, MLM Crypto, MLM Investment, OxusTech, OxusTech 0.75% Daily, OxusTech AI Trading, OxusTech Arbitrage, OxusTech Daily Returns, OxusTech Investigation, OxusTech Polymarket, OxusTech Pty Ltd, OxusTech Review, OxusTech Scam, OxusTech Scam Or Legit, OxusTech Trading Bot, Passive Income Scam, Polymarket Arbitrage, Polymarket Trading, Ponzi Scheme Warning, USDT Investment, USDT Trading|

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

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question
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E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

Scam & Fraud Investigations

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

By Danny de Hek|2026-07-23T01:34:08+12:00July 18th, 2026|Categories: Scam & Fraud Investigations|Tags: Andy Galloway, Anthony Deloatch, Blockchain Investment, Brandon Ivey, Brandon Stephenson, Chelsi Leers, Chelsi Ostergard, Corporate Records, Crypto Investment, Darrell Porter, E-Estate, E-Estate Group Inc, E-Estate Investigation, E-Estate Legit, E-Estate Review, E-Estate Scam, Eli Property, Emergency Cease And Desist Order, Eric Thomas, EST Tokens, Financial Transparency, Fractional Property Investment, Investment Due Diligence, Investment Scam, Investor Protection, Karoll Peterson, Martin McLean, Maurice Jenkins, Mike Hamilton, MLM Investment, Multi-Level Marketing, OSINT Investigation, Passive Income Scheme, Property Ownership, Property Tokenisation, Real Estate Investment, Real Estate Tokenisation, Rental Income Claims, Rule 506(c), SEC Form D, Securities Fraud, Sharlrita Joyce DeLoatch, Siua Tongi, Texas State Securities Board, Tokenised Real Estate, Unregistered Securities, Valerio Auguste|

Texas regulators targeted E-Estate, but the promotion continued. My investigation examines the evidence, SEC filings, whistleblower claims and unanswered questions.

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.

MLM Investment

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

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

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

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