The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.
Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.
Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.
Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.
Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud
Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing
Future Multiverse Exposed: Fraud, Court Cases, and Shady Deals of Dr. Farzam Kamalabadi Uncovered
Future Multiverse and Dr. Farzam Kamalabadi are tied to alarming red flags, questionable practices, and connections to known scammers. Proceed with caution!
Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome
Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!
Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?
Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage
Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATION
Want your money from HyperVerse? This is the only way it's gonna get done. Go out there and promote HyperCosmos as a get a 50% commission off of every sale.
HyperNation News Update – The Crypto Ponzi Scheme Avenger
Rob Woolley and Danny de Hek aka "The Crypto Ponzi Scheme Avenger" have a 02:30:00 chat called News Update in HyperVerse and HyperNation
Are you a HyperNation Ponzi Scheme Victim, Contemplating Suicide? Understanding & Preventing Suicide
Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member ask them.
“Crypto Money Laundering” Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained
You could potentially take them to your local lawyer for committing fraud! The sponsor is the one that has taken your money, not HyperVerse.