MLM Scam

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  UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

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  UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

  Scam & Fraud Investigations

UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

By Danny de Hek|2025-09-18T19:37:43+12:00March 17th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Investment Scam, Crypto Ponzi Exposure, Crypto Ponzi Scheme, Fake Crypto Exchange, Hicham Elhaous Fraud, LquidPay, MLM Scam, The Crypto Ponzi Scheme Avenger, Ubitex Collapse, Ubitex Rebranded, UBX Staking Fraud, UBX.ONE Blacklist, UBX.ONE BlackRock Lie, UBX.ONE Canada Fraud, UBX.ONE Crypto News, UBX.ONE Exit Scam, UBX.ONE Exposed, UBX.ONE Fake AI, UBX.ONE Fake Exchange, UBX.ONE Fraud, UBX.ONE Illegal, UBX.ONE Investigation, UBX.ONE Lies, UBX.ONE Ponzi, UBX.ONE Ponzi Exposure, UBX.ONE Pyramid Scheme, UBX.ONE Recruitment Scheme, UBX.ONE Review, UBX.ONE Scam, UBX.ONE Token Scam, UBX.ONE Warning, UBX.ONE Withdrawal Issues|

UBX.ONE is a rebranded Ponzi scheme from Ubitex, now pushed by Hicham Elhaous. Learn why this fake crypto exchange is a scam before it’s too late.

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  INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

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  INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

  Whistleblowers

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

By Danny de Hek|2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Whistleblowers|Tags: BE Conflict Management, BEKM Investigation, Ben Ecker, Class Action Lawsuits, Consumer Protection, Craig Wotton, Crypto Ponzi Scheme, Crypto Recovery, Exposing Scammers, Fake Class Action, Fake Recovery Services, Financial Crimes, Financial Fraud, Financial scams, Fraudulent Lawsuits, GSPartners Scam, HyperVerse Scam, Investment Scam, Justice for Victims, Legal Action Fraud, Legal Scam, Lyoness Scam, MLM Scam, Money Recovery Fraud, Ponzi Recovery, Ponzi scheme victims, Pyramid Scheme, Scam Awareness, Scam Investigation, Scam recovery, Scam Victim Support, Scammer Tactics|

Craig Wotton & BE Conflict Management claim to recover lost funds, but where’s the proof? Join the live interview or see the AI expose their operation!

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  Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

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  Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

  Scam & Fraud Investigations

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By Danny de Hek|2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Hype, Crypto MLM, Crypto Ponzi, Crypto Pyramid Scheme, Crypto Recruitment, Crypto Scam, Cryptocurrency Scams, Deceptive Marketing, Emotional Manipulation, Fake Financial Coach, Fake Wealth Strategies, False Investment Promises, Financial Fraud, Financial Misinformation, FOMO Tactics, Fraud Awareness, High-Risk Crypto, Investment Fraud, Investor Protection, Jessica Schembri, Jessica Sol, MLM Recruitment, MLM Scam, Ponzi Playbook, Ponzi Scheme, Risky Investments, Scam Alert, Scam Exposure, Scam Investigation, Scam Psychology, Unregulated Investments, Unverified Platforms, Vague Investment Advice, Web3 Scam|

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

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  Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

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  Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

  Scam & Fraud Investigations

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

By Danny de Hek|2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Chinese Scam Factories, Click a Button Ponzi, Click a Button Scam, Crypto Fraud, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Fake Insurance, Fake Trading Signals, Financial Scam, Glory Assurance, Glory Assurance International, High-Yield Investment Scam, Investment Fraud, Joseph Tran, MLM Scam, Online Investment Scam, Organized Crime Scams, Paul Albertus, Ponzi Scheme, Ponzi Scheme Exposed, Pyramid Scheme, Referral-Based Scam, Scam Exposure, Scam Warning, Trage Technologies, Unregulated Investment|

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

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  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

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  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

  Scam & Fraud Investigations

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:45+12:00December 6th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Australian Scam Warning, Consumer Protection, Crypto Scam, Digital Gold Fraud, Fake Wealth Coach, Financial Fraud, Fraudulent Investment Schemes, Gold Investment Scam, Gold-Backed Investment Scam, Investor Awareness, Investor Protection, Lorien Cameron, MLM Red Flags, MLM Scam, Multi-Level Marketing Fraud, Ponzi Scheme, Scam Alert, Scam Exposé, Scam Prevention, Snake Oil Salesman, The Crypto Ponzi Scheme Avenger, Unregulated Investments|

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

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  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

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  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

  Scam & Fraud Investigations

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By Danny de Hek|2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie Starky, Auratus Gold, Australian Scammers, Brad Olsen, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Consumer Protection, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Exploitation, Financial Fraud, Financial Security Scam, Fraudulent Investments, Fraudulent Promoters, Gold Investment Scam, Gold Reserve Fraud, Hayley Battese, Instagram Reels Scam, Investment Scams, Jenna Hughes, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene Wallace, Michael Pope, MLM Exposed, MLM Scam, Multilevel Marketing Fraud, Nate Lamplough, Nathan Wallace, Ponzi Scheme, protect investors, Pyramid Scheme, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Investigations, Scam Syndicate Exposed, Scam Tactics, Social Media Scams, Stacey Smith, The Scam Syndicate, TikTok Scam, Tony Smith, Trae Bond, Wealth Scams, YouTube Shorts Scam|

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

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  BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

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  BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

  General

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By Danny de Hek|2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: BitBooster, BitBooster Scam, Bitcoin Fraud, Bitcoin Scam, BitHarvest, BitHarvest Scam, Crypto Ponzi Scheme, Cryptocurrency Scam, Fake Bitcoin Mining, Financial Scam, Financial Security Risks, Fraudulent Business Practices, Fraudulent Investments, High Returns Scam, Investment Fraud, Jan Gregory, MLM Ponzi Scheme, MLM Scam, Multilevel Marketing Fraud, Ponzi Scheme, protect investors, Recruitment Fraud, Regulatory Warnings, Scam Awareness, Scam Exposure, Scam Prevention, Scam Red Flags, Securities Fraud, Steve Ng, Unregistered Securities, Walter Meyer|

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

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  Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

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  Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

  Scam & Fraud Investigations

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By Danny de Hek|2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Schemes, BizNet College, Bob Wood, Certified Cryptocurrency Specialist, Cryptocurrency Education Scam, Cryptocurrency Red Flags, Cryptocurrency Scams, Digital Dreamboard Scam, Financial Education MLM, Financial Freedom Scam, Financial Literacy Fraud, Fraudulent Financial Programs, Marshonda Henderson, MLM Bottom Feeders, MLM Exposed, MLM Recruitment Tactics, MLM Scam, MLM Warning Signs, Multilevel Marketing Risks, Nexxus University, Ponzi Scheme Awareness, protect investors, Scam Investigations, Scam Prevention Tips, Scholarship Scam, Social Media Storyboards Scam, Trade Technologies Collapse|

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

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  Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

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  Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

  General

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By Danny de Hek|2025-11-10T11:27:35+13:00November 25th, 2024|Categories: General|Tags: Crypto Fraud, Crypto Ponzi Scheme, Financial Fraud, Fraudulent Operations, Garry Wood, Gary Steven Wood, Gary Wood, Illegal Transactions, Investor Awareness, Leaked Video, MLM Scam, Money Launderer Exposed, Money Laundering, Multilevel Marketing, Name And Shame, Ponzi Scheme, Roman Event Scam, Roman Gathering Fraud, Scam Awareness, Scam Exposed, Scam Prevention, SmartLab Money Laundering, SmartLab Rome, SmartLab Scam, The Crypto Ponzi Scheme Avenger|

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

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  Leaked Audio Exposes Sean Tillery Defending Trage Technologies MLM Scam – AI Interview Reveals All

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  Leaked Audio Exposes Sean Tillery Defending Trage Technologies MLM Scam – AI Interview Reveals All

  Scam & Fraud Investigations

Leaked Audio Exposes Sean Tillery Defending Trage Technologies MLM Scam – AI Interview Reveals All

By Danny de Hek|2025-08-28T01:34:54+12:00November 10th, 2024|Categories: Scam & Fraud Investigations|Tags: AI Arbitrage Trading, California Desist Order, Cease and Desist Order, Crypto Ponzi Scheme, Eletise Mincey, Fake Compliance Claims, High-Risk Investments, Influencer Accountability, Investment Fraud, Investor Protection, MLM Scam, Multi-Level Marketing, NikeGold Trading Bot, Ponzi Scheme Warning, Recruitment-Based Income, Risk-Free Profits, Sean Tillery, SEC Registration Fraud, Texas State Securities Board, Trage Technologies, Wealth Builders Network|

Leaked voice recordings from Sean Tillery within the Trage Technologies AI Arbitrage Telegram group, where he dismisses serious legal concerns and warnings!

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  Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

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  Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

  Scam & Fraud Investigations

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By Danny de Hek|2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Scam & Fraud Investigations|Tags: AI and Blockchain Integration, AI Integration, Artificial Intelligence, Blockchain Technology, Capital 3.0, Closed-End Fund of Funds, Crypto Fraud, Crypto Investment, Crypto MLM, Crypto Ponzi Scheme, Crypto Unicorns, Cryptocurrency Scam, Decentralized Finance, DeFi, Early Access Investment, High Returns Scam, Investment Fraud, MLM Scam, Ponzi Scheme, Private Token Sales, Programmable Money, Scam Alert, Scam Exposure, ShaveZ, The Crypto Ponzi Scheme Avenger, Tokenized Intellectual Property, Web 3.0, Web 3.0 Revolution|

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

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  EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

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  EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

  Scam & Fraud Investigations

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

By Danny de Hek|2025-12-09T13:22:17+13:00July 16th, 2024|Categories: Scam & Fraud Investigations|Tags: Abdelaziz Dinate, Arbitrage Trading Exposed, Azzouz, BOOMERANG Scam, Chantal R, Chantal Sturkenbook, Corey, Crypto Arbitrage Trading, Crypto Fraud, Crypto Scam Evidence, Crypto Scam Investigation, Cryptocurrency Scam, Djamel (Montréal), Doris, Erick Mathlion, Esth Levi, Fabien J, Florian, Fraudulent Trading Platforms, Fred, Hicham Elhaous, iPad Amine, iPad de Nicole, iPhone de Gregory, iPhone de Rachid, Irina K, Izem, Jean-Marc, Lamine, Liquidity Funding Wallet, MARIE, Marie-Claude, Michel, MLM Scam, Mofa Negoce, Mohamed Ameur, Multi-Level Marketing, Nab, Nana Lamarre Delafoulhouse, Olivier Vestris, Pascal Ali, Pascal Bertson, Polygon Network Crash, Ponzi Scheme Exposure, Rhonie Dodds, Samir, Scam Awareness, Sébastien Lokossou, Shavez Anwar, Smart Contract Issues, Thomas, Veronique Meloni, Zand|

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous

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