MLM Scam Exposure

Olive Tree People: Nature’s Pyramid-Shaped Olive Branch

By |2025-11-09T14:28:55+13:00November 9th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Olive Tree People sells luxury skincare but behind the movement is an MLM scheme. Don’t mistake their olive branch for a lifeline.

The Final Judgment Against ONPASSIVE: A Scam Years in the Making by Ash Mufareh

By |2025-09-01T00:19:12+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

SEC slams ONPASSIVE and Ash Mufareh with final judgment for a $108M scam built on fake AI, cult tactics, and false promises. The empire is crumbling.

Michael Popovich Exposed: The Cult of Greed Behind VIDME and Freedom Ministries

By |2025-09-01T00:56:46+12:00August 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Religious leader Michael Popovich exposed for fraud, fake investments, and abusing faith-based trust to build an MLM-style scam empire through VIDME and more.

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

By |2025-09-01T11:37:31+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek infiltrates 9 scam Zoom meetings in one livestream, exposing crypto frauds, MLM hype, fake products, and legal threats with brutal precision.

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By |2025-09-01T01:18:36+12:00July 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.

Tarracos Exposed: Metaverse Fantasy or Matrix Ponzi? What You’re Really Buying Into

By |2025-08-28T01:33:57+12:00May 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Tarracos isn't building a metaverse — it's building a Ponzi scheme. Here's how their digital dream preys on wallets, referrals, and false promises.

Fighting Back: How I Beat False YouTube Copyright Strikes from MLM Scammers

By |2025-09-18T18:46:30+12:00May 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , |

Scam promoters are abusing YouTube's copyright tools to silence critics. Here's how I beat every false strike using fair use and federal law.

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

By |2025-09-18T18:54:28+12:00April 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Giovanni Orantes caught promoting OakSmart, a confirmed Ponzi scam. Full Zoom infiltration recorded. Spanish-speaking victims warned to stay away!

Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

By |2025-08-28T01:35:02+12:00October 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A truck driver’s eye-opening journey into a crypto Ponzi scheme—how he got hooked, woke up, and spoke out. Real talk, raw truth, and a powerful warning.

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