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MLM Recruitment Scam

Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

By |2025-09-08T16:00:20+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tim Waider promotes dozens of crypto MLM scams and Ponzi schemes. Discover how I confronted him live on Zoom and began exposing his fraudulent empire.

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Nelo Life Exposed: The Scam Artists Behind the MLM Ponzi Scheme That Keeps Changing Names

By |2025-08-28T01:34:29+12:00March 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Nelo Life, formerly TranzactCard and FinMore, is a rebranded MLM scam that preys on investors. Discover the key players and why you should avoid this scheme

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