Multilevel Marketing Fraud

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  Michael Popovich Exposed: The Cult of Greed Behind VIDME and Freedom Ministries

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  Michael Popovich Exposed: The Cult of Greed Behind VIDME and Freedom Ministries

  Scam & Fraud Investigations

Michael Popovich Exposed: The Cult of Greed Behind VIDME and Freedom Ministries

By Danny de Hek|2025-09-01T00:56:46+12:00August 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: 501c3 Donation Fraud, Christian MLM Scheme, Church-Based Scam, Commission Doubling Scheme, Cult Leader Manipulation, Deceptive Ministry Leadership, Faith-Based Financial Scam, Fake Affiliate Accounts, Fake Religious Investment, Fraudulent Tithes, Freedom Ministries, Freedom Ministries Fraud, Larry Lane, Larry Lane MLM, Michael Popovich, Michael Popovich Exposed, Michael Popovich Scam, MLM Scam Exposure, Multilevel Marketing Fraud, Nonprofit Abuse, Patrick Laing Vidme, pyramid scheme warning, Religious Affinity Fraud, Spiritual Cult MLM, Spiritual Exploitation, Stripe Payment Abuse, Unauthorized Investment Solicitation|

Religious leader Michael Popovich exposed for fraud, fake investments, and abusing faith-based trust to build an MLM-style scam empire through VIDME and more.

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  The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

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  The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

  Scam & Fraud Investigations

The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

By Danny de Hek|2025-09-01T01:04:22+12:00July 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Andreas Christensen Fraud, Blockchain Gaming Scam, Crypto Ponzi Scheme, Cryptocurrency Scam Alert, Fake BMW Partnership, Fake Crypto Partnerships, Investment Fraud Warning, Jaguar I-PACE Scam, Luxury Cars Ponzi, MLM Crypto Scheme, Mowjow Rebrand, Multilevel Marketing Fraud, Norwegian Shell Company, Ponzi Rebranding Tactics, Princess Cruises Scam, Range Rover Scam, Scam Company in Norway, SRX Token, Stian Alexander Karlsen, Superlabs AS, Superlabs Limited, SuperOne Bankruptcy, SuperOne Scam, SuperOne Token Worthless, Trivia App Scam|

SuperOne rebrands as Superlabs AS in Norway while dodging debt, leasing luxury cars, and pushing a worthless token. The game? Still missing.

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  Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products

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  Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products

  Scam & Fraud Investigations

Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products

By Danny de Hek|2025-09-18T18:41:12+12:00May 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bob Bearden, Bob Bearden Zoom Call, Crypto Scam Warning, Exposing MLM Tactics, Fake Passive Income, FSN Network Fraud, FSN Ponzi Scheme, Fun Saver Network Scam, MLM Product Hype, Multilevel Marketing Fraud, NO SCAM Shirt, Ron Pruett, Ron Pruett MLM, Scam Call Disruption, Scam Confrontation Podcast, Scam Influencer Exposure, Scam Podcast Ambush, Scam Product Pitch, Skip McCoy, Skip McCoy Ponzi, Zoom Call Scam, Zoom Ponzi Trap|

Danny de Hek crashes a Fun Saver Network Zoom call, exposing Bob Bearden and his team for pushing scammy MLM junk with a fake promise of passive income.

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  Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

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  Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

  Scam & Fraud Investigations

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By Danny de Hek|2025-08-28T01:34:21+12:00March 14th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Hoax, AI Trading Scam, AI-Generated Scammers, Beware of Fake Investments, BVI Scam, Crypto Ponzi Scheme, Exposing MLM Scams, Fake Investment Platform, Fake Social Media Engagement, Fake Trading Competitions, Financial Scam Investigation, Fraudulent Investment Schemes, High-Frequency Trading Scam, High-risk Investment, How to Spot a Ponzi Scheme, Hunter Coin Ponzi, Hunter Shoot Fraud, Hunter Shoot Scam, Hunter Shoot Withdrawal Issues, Investment Fraud Alert, Investment Red Flags, Multilevel Marketing Fraud, Offshore Financial Fraud, Ponzi scheme victims, Ponzi Scheme Warning, Protect Your Investments, Quantum Computing Trading Scam, Scam Alert 2025, Scam Brokers, Scam Trading Platform, The Crypto Ponzi Scheme Avenger, Unregulated Financial Platform|

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

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  Megan Lynch’s Shocking Tactics: Using a Child to Validate a Ponzi Scheme

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  Megan Lynch’s Shocking Tactics: Using a Child to Validate a Ponzi Scheme

  Scam & Fraud Investigations

Megan Lynch’s Shocking Tactics: Using a Child to Validate a Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:37+12:00January 10th, 2025|Categories: Scam & Fraud Investigations|Tags: 000 Income Claim, Crypto Ponzi Scheme Avenger, Exposing MLM Fraud, Financial Fraud Awareness, Financial Freedom Deception, HyperVerse Scam, Megan Lynch, Megan Lynch Child Exploitation, Megan Lynch Ponzi Scheme, MLM Gifting Scheme, Multilevel Marketing Fraud, Online Scam Prevention, Protecting Mum And Dad Investors, pyramid scheme warning, Ragan Lynch Scam, Regan Lynch, Scam Alert Community, The Vyb MLM Scheme, The Vyb Website, Using Kids in Scams, Zoom Meeting Scams|

Megan Lynch uses her niece in a Zoom scam, promising $442K monthly income from The Vyb. A shocking misuse of trust and faith in a fraudulent MLM scheme

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  Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

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  Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

  Scam & Fraud Investigations

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

By Danny de Hek|2025-08-28T01:34:39+12:00January 5th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Investment Scam, Aifeex Scam, BehindMLM Articles, Bitfoot Trading Fraud, Biznet College Scam, Crypto Ponzi Exposed, Crypto Scam Warning, Cryptocurrency Fraud, Exposing Scammers, Financial Predator, Financial Scam Prevention, High Returns Scam, High-Frequency Trading Scam, Investor Red Flags, Joseph Tran Fraud, Marshonda Henderson Scams, MLM Scam Alert, Multilevel Marketing Fraud, New Ponzi Scheme, Ponzi Scheme Tactics, Scam Alert, Scam Awareness, Sean Tillery Ponzi Scheme, SEC Compliance Issues, Secret Recording Scam, Takwin Core System, Trage Tech Fallout, Trage Technologies Collapse, Unregulated Investments|

Sean Tillery’s back with a new Ponzi scheme, Aifeex, after Trage Tech’s collapse. Secret recordings expose his deceitful tactics to lure investors.

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  Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

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  Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

  Scam & Fraud Investigations

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By Danny de Hek|2025-08-28T01:34:41+12:00December 30th, 2024|Categories: Scam & Fraud Investigations|Tags: ANZAC Crypto Whalers, Carl Millar Ponzi Scheme, Carl Miller, Crypto Awareness, Crypto Ponzi Schemes, Crypto Predators, Cryptocurrency Scams, Fraudulent Investments, George Marquis Scam, Grace Uzomba, Investor Protection, Janet Hort Fraud, Kathryn Longley Fraud, Melbourne Scammers, Multilevel Marketing Fraud, Ponzi Scheme Exposure, Sam Lee Fraud, Scam Education, Scam Prevention, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI, Yvonne Henry Scam|

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

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  MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

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  MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

  Scam & Fraud Investigations

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

By Danny de Hek|2025-08-28T01:34:43+12:00December 13th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Pyramid Scheme, Crypto MLM Scams, Crypto Scam Exposed, Crypto Trading Bots, Cryptocurrency Ponzi Scheme, Dubai MLM Scams, Financial Fraud Awareness, Fraudulent Crypto Projects, High ROI Scams, MevBridge Compensation Plan, MevBridge Exposed, MevBridge Ponzi Scheme, MevBridge Review, MLM Recruitment Scams, Multilevel Marketing Fraud, Ponzi Scheme Collapse, Ponzi Scheme Warning, protect investors, Recruitment-Based MLM, Save Mum and Dad Investors, Scam Alert Crypto, Scam Awareness, Scam Education, The Crypto Ponzi Scheme Avenger, Unrealistic ROI|

MevBridge exposed as a crypto Ponzi scheme promising high returns. Learn the truth about this recruitment-based MLM scam and protect your investments.

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  Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

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  Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

  Scam & Fraud Investigations

Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

By Danny de Hek|2025-08-28T01:34:45+12:00December 8th, 2024|Categories: Scam & Fraud Investigations|Tags: Bloomberg Crypto Investigation, Crypto Fraud Dubai, Crypto Investor Awareness, Crypto Ponzi Scheme Avenger, Crypto Regulatory Failures, Crypto Scam Awareness, Crypto Scammers Exposed, Dubai Crypto Scams, Fraudulent Crypto Ventures, HyperVerse Scam, HyperVerse Victims, Interpol Red Notice Crypto, Multilevel Marketing Fraud, Ponzi Scheme Exposure, Sam Lee Ponzi Scheme, Scam Protection Tips, Shavez Anwar Fraud, StableDAO Ponzi, Vidilook Pyramid Scheme, WE ARE ALL SATOSHI Scam|

Sam Lee, HyperVerse scammer, is free & back in action! Dive into Bloomberg's shocking exposé on his schemes, Dubai’s role, & the victims' devastating losses.

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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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