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Multi-Level Marketing Fraud

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By |2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

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BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

By |2025-09-01T11:33:27+12:00August 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower exposes BoosterCorp.ai and Matt Ferk’s MLM “AI revolution” as smoke and mirrors with false claims, shaky tech, and hidden risks.

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BoosterCorp.ai (Matt Ferk) – Another “AI Revolution” MLM Scam Wrapped in Smoke and Mirrors

By |2025-09-01T12:50:56+12:00August 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

BoosterCorp.ai’s AI promises mask a multi-level recruitment engine, data harvesting, and a refund policy designed to protect the company.

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NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

By |2025-09-01T10:53:21+12:00July 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Lawyers tried to stop this exposé — but the tech is still a joke. NexQloud’s crypto mining box is now officially riding the scam train to nowhere.

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BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

By |2025-09-18T18:45:05+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.

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Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By |2025-09-18T18:46:50+12:00May 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

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Randy Schroeder EXPOSED: From TranzactCard to Talk Fusion – Same SCAM Tactics, New MLM Costume

By |2025-09-01T12:05:43+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Randy Schroeder resurfaces with Talk Fusion, pushing instant income lies and MLM hype. Here's why his latest scam is just more of the same deception.

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Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By |2025-09-18T18:56:28+12:00April 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

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MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

By |2025-08-28T01:34:19+12:00March 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.

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Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-09-18T19:46:07+12:00March 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

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BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

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Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

By |2025-08-28T01:34:40+12:00January 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Dive into 7.5 hours of scam baiting! Exposing Ponzi schemes, crypto scams, and gaslighting tactics while empowering victims to fight back

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