Multi-Level Marketing Scam

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

By |2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.

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.

Sparky AI / PHGHub Exposed: AI Hype, Crypto Payments, and an MLM Recruitment Engine

By |2025-09-01T00:34:43+12:00August 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Sparky AI / PHGHub exposed as an MLM-style recruitment scam hiding behind AI hype, crypto payments, and high-pressure upsells.

Validus Splits into Odecent & DeFily: Collapsed Ponzi Rebrand by Mansour Tawafi & Dr Parwiz Daud

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Validus and Odecent promised massive returns. Both are now dead Ponzi schemes. Here's who ran them, who promoted them, and what happens next.

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By |2025-10-22T00:11:23+13:00July 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Harvey Dockstader Jr. — from pyramid schemes to mortgage fraud and SmartLab’s shady operations. The paper trail is real, and victims are speaking up.

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

By |2025-09-30T20:40:42+13:00June 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

By |2025-09-18T18:35:47+12:00May 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

WFG hides behind suits and slogans—but it’s an MLM pyramid built on secrecy, fake empowerment, and recruitment traps. Time to expose the system.

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

By |2025-09-18T18:43:13+12:00May 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?

Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform

By |2025-09-18T19:29:48+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.

Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

By |2025-08-28T01:34:46+12:00November 29th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Michael Pope exposed! Join me LIVE as we uncover the dangers of AURATUS GOLD, a dubious MLM scheme risking investors’ savings. Protect yourself—don’t miss this!

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