OSINT Investigation EXPOSED Scam, Ponzi or MLM

What Is OSINT? The Power of Open Source Intelligence in Scam Busting
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What Is OSINT? The Power of Open Source Intelligence in Scam Busting

Scam & Fraud Investigations

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By Danny de Hek|2025-09-01T01:18:36+12:00July 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Archive.org Scam Research, Blockchain Wallet Tracing, Crypto Ponzi Scheme, Exposing Ponzi Schemes, Fake Business Verification, Gerhardt Guido Aqua Marine, Google Lens For Scams, Healthcode Scam Example, How To Investigate A Scam, LinkedIn Scammer Lookup, MLM Scam Exposure, Online Fraud Research, Open Source Intelligence, OSINT For Beginners, OSINT For Journalists, OSINT Investigation, Reverse Image Search, Scam Busting Tools, Scam Detection Techniques, Scam Investigation Tools, Scam Pattern Detection, Scam Watchdog Methods, Social Media Scam Tracking, Spotting Fake CEOs, Wayback Machine Scam Proof, WHOIS Domain Lookup, Zoom Scam Meetings|

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

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!

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

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

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.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

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

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

OSINT Investigation

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

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

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