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Multi-Level Marketing Crypto

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By |2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

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Exposing ARBVAULT: The New Crypto MLM Scam Masquerading as a Staking Platform on Arbitrum

By |2025-09-18T18:58:25+12:00April 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Arbvault promises daily returns, but hides an MLM scam behind crypto buzzwords, fake domains, and a hollow dashboard. Don’t be their next victim.

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VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

By |2025-08-28T01:34:12+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

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Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

By |2025-08-28T01:34:42+12:00December 18th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Affiliate Marketing 3.0 scams exposed: Boomerang, Capital 3.0 DAO, 9Pay, and D0D0.app—Ponzi schemes exploiting crypto victims through worthless tokens.

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