online fraud prevention EXPOSED Scam, Ponzi or MLM

TAR Global: Another “AI Trading” Ponzi Collapses
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TAR Global: Another “AI Trading” Ponzi Collapses

Anti-MLM & Cults

TAR Global: Another “AI Trading” Ponzi Collapses

By Beth Gibbons|2026-03-24T09:56:05+13:00March 24th, 2026|Categories: Anti-MLM & Cults|Tags: AI Trading Bot Scam, AI Trading Scams, Anti-MLM, Consumer Protection, Crypto Ponzi Schemes, Financial Safety, MLM Awareness, MLM Exposed, MLM Monday, MLM Recovery, MLM Scheme, MLM Survivors, Multi-Level Marketing, online fraud prevention, Ponzi Scheme Awareness, Queen Of Karma, Scam Education, scam watchdog|

TAR Global falls apart, completely collapsing, exposing the truth behind AI trading scams such as BG Wealth Sharing Ltd.

The Most DANGEROUS MLM Companies of 2026
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The Most DANGEROUS MLM Companies of 2026

Anti-MLM & Cults

The Most DANGEROUS MLM Companies of 2026

By Beth Gibbons|2026-03-24T09:44:47+13:00March 24th, 2026|Categories: Anti-MLM & Cults|Tags: AI Trading Scams, Anti-MLM, Ash Mufareh, BG Wealth Sharing, Consumer Protection, Crypto Ponzi Schemes, Crypto Scams, Financial Safety, High Risk MLMs, LiveGood, MLM Awareness, MLM Industry Watch, MLM Monday, Multi Level Marketing Exposed, Multi-Level Marketing, online fraud prevention, OnPassive, Ponzi Scheme Awareness, Scam Education, Scam Prevention 2026, TAR Global, Victory With Ash|

An investigative look at the most dangerous new MLM companies emerging in 2026 and some examples you should stay far away from.

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered
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Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Scam & Fraud Investigations

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By Danny de Hek|2025-12-15T22:11:56+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, avoid marketing scams, business fraud, business impersonation, business scam investigation, Deceptive Marketing, digital marketing scam, dishonest lead generation, Exposing Scams, fake B2B consultant, fake case studies, fake marketing, fake testimonials, Fraudulent Business Practices, Josh Ellis, lead generation scam, marketing deception, Mars Digital, Mars Digital Review, misleading sales tactics, online fraud prevention, red flags in marketing, Scam Alert, Scam Exposure, Scam Warning, Sensible Business Solutions|

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics
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Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Scam & Fraud Investigations

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

By Danny de Hek|2025-12-15T22:19:30+13:00December 4th, 2024|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, Anti-Spam Legislation, avoid marketing scams, business fraud, business impersonation, business scam investigation, Cold Email Automation, Cold Email Scam, Consumer Awareness NZ, Consumer Protection, Deceptive Marketing, digital marketing scam, dishonest lead generation, Email Privacy Laws NZ, Exposing Scams, fake B2B consultant, fake case studies, Fake LinkedIn Profiles, fake marketing, fake testimonials, False Credentials, Fraudulent Business Practices, Fraudulent Marketing Claims, Harmful Digital Communications Act, Illegal Marketing Practices, Impersonation Fraud, Lead Generation Fraud, lead generation scam, Legal Threats, LinkedIn Fraud, marketing deception, Mars Digital, Mars Digital Review, Matthew Edwards, Matthew Edwards SEO, misleading sales tactics, New Zealand Business Ethics, New Zealand Consumer Rights, New Zealand Scams, New Zealand Spam Law, Online Fraud Investigations, online fraud prevention, OSINT Investigation, Protect Your Inbox, public interest journalism, red flags in marketing, Reputation Fraud, Scam Alert, Scam Awareness, Scam Exposure, Scam Investigation, Scam Warning, SEO Marketing Ethics, SEO Scams New Zealand, Spam Complaints NZ, Spam Law Compliance, Unethical Marketing Tactics, Unsolicited Electronic Messages Act, Unsolicited Emails, Unsolicited Marketing Tactics|

Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!

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04, 2026

Inside Scam Compounds: How Trafficked Victims Are Forced Into Global Crypto Fraud Networks

Exposing scam compounds where trafficked victims are forced into crypto fraud operations, revealing the hidden infrastructure behind global investment scams.
27

04, 2026

Stephen Davis Exposed: Fire Chief’s Links to Goliath Ventures Inc and Choice Press Fallout Examined

A trusted firefighter’s rise into business ends in allegations, broken trust, and links to a major investment scandal now under scrutiny.
26

04, 2026

BonChat Exposed: How BG Wealth Sharing Uses This App To Control, Manipulate And Silence Victims

How BonChat is being used to control victims, erase evidence, and manipulate belief inside BG Wealth Sharing’s global crypto scam network.
25

04, 2026

Sipology Collapses and Terminates MLM Opportunity

Sipology ends its MLM operations and cannot pay commissions, impacting distributors and customers and we take a deep look into the MLM.
23

04, 2026

Goliath Ventures US Bankruptcy Hearing: $328M Collapse, Victim Questions Answered Explained

Goliath Ventures bankruptcy hearing reveals $328M scheme collapse and the reality victims face in recovery efforts.
21

04, 2026

Goliath Ventures Bankruptcy: Michael S Budwick Recovers $141K from Wealth MD Account in Court Filing

Court filing reveals $141K linked to Goliath Ventures held by Wealth MD, raising serious questions about fund flow, accountability, and investor losses.
21

04, 2026

Stormy Wellington: Her Rise, MLM Empire, and FTC Crackdown

Stormy Wellington’s MLM empire faces a FTC crackdown over deceptive income claims. Explore her rise and what this means for the industry.
21

04, 2026

Goliath Ventures Inc & Orlando Economic Partnership (OEP): Ignored Warning, $190K Repayment

Ignored warnings, paid credibility, and a $190K repayment — the Goliath Ventures and Orlando Economic Partnership timeline exposed through court filings.
18

04, 2026

SFCVIBE Rating Exposed: Movie Task Earnings Or Global Click-A-Button Ponzi Scheme Scam?

SFCVIBE promises easy money for rating movies, but deposits, recruitment, and blocked withdrawals reveal a high-risk system under investigation in New Zealand.
17

04, 2026

BitNest Collapse: Munir Jannedy Caught Live Making Excuses As Investors Blocked From Withdrawals

BitNest unravels as withdrawals fail and Munir Jannedy shifts the narrative. Behind the scenes, the mechanics reveal a textbook crypto Ponzi collapse.

online fraud prevention

TAR Global: Another “AI Trading” Ponzi Collapses

TAR Global: Another “AI Trading” Ponzi Collapses

The Most DANGEROUS MLM Companies of 2026

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Exclusive one-on-one with Danny de Hek

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The Scam Survival Guide Series