Network Marketing

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

By |2026-09-25T21:43:06+12:00September 25th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

By |2026-09-22T23:23:06+12:00September 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.

Danielle & Trayvon Delbridge: MLM Promoters Selling The Dream Without The Due Diligence

By |2026-09-18T11:38:16+12:00September 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danielle and Trayvon Delbridge have promoted MLMs spanning forex, supplements and travel. I investigate the commissions, claims and missing due diligence.

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

By |2026-09-24T18:33:56+12:00July 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

By |2026-07-09T15:09:09+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By |2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

G3Unity: A Three-Month-Old Crypto Matrix Promising Rewards Through Ads, Referrals and Cycling

By |2026-06-25T21:39:25+12:00June 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

G3Unity claims ad revenue, matrix rewards and passive income. This investigation examines the founders, compensation plan and key red flags.

Travorium Exposed: The 88% Earning Nothing, The Recruitment Machine and The Travel Dream Being Sold

By |2026-06-24T22:54:44+12:00June 22nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Excerpt: Travorium promises travel savings and residual income, but its own disclosures reveal over 88% earn nothing. Is travel the product or recruitment?

Michael Irvin & Yahsmine Enoch: The 8 New Beginnings, Team50K & Team50K7 Investigation

By |2026-06-22T16:49:59+12:00June 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A Team50K member claims to have lost $2,200. My investigation uncovered disappearing websites, matrix boards, MLM ties and unanswered questions.

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

By |2026-06-17T19:39:04+12:00June 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

By |2026-06-12T21:17:23+12:00June 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?

Blueprint to Wealth: Refunds and Bad Health

By |2025-09-23T12:47:48+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

FTC returns $666K to victims of “Blueprint to Wealth,” a rebranded online scam that promised big passive income but delivered nothing.

Go to Top