passive income crypto scam EXPOSED Scam, Ponzi or MLM

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”
Gallery
TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Scam & Fraud Investigations

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

By Danny de Hek|2026-03-11T13:01:08+13:00March 11th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Mint Texitcoin, Bobby Gray, Crypto Investment Red Flags, Crypto Investor Protection, Crypto Mining Investment Scheme, Crypto MLM Structure, Crypto Ponzi Warning, Crypto Recruitment Scheme, Cryptocurrency Fraud Warning, FMA Warning New Zealand, MineTXC Mining Packages, MLM Crypto Scheme, passive income crypto scam, Regulatory Warning Crypto, Robert J Gray Texitcoin, Texas Crypto Scam, Texas State Securities Board Order, Texitcoin Investigation, Texitcoin Mining Packages, Texitcoin Scam, Unregistered Securities Offering|

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley
Gallery
NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

Scam & Fraud Investigations

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

By Danny de Hek|2025-09-01T10:53:21+12:00July 26th, 2025|Categories: Scam & Fraud Investigations|Tags: BitMart Token Promotion, Crypto investor warning, Crypto Scam Exposé, Decentralised Hosting Hoax, Fake Cloud Infrastructure, MLM License Scheme, Multi-Level Marketing Fraud, NexQloud Legal Threat, NexQloud.io Red Flags, NXQ Token Warning, Overpriced Crypto Hardware, passive income crypto scam, Rydeum Technologies Link, Scam Detection Report, Token Scam|

Lawyers tried to stop this exposé — but the tech is still a joke. NexQloud’s crypto mining box is now officially riding the scam train to nowhere.

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income
Gallery
VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

Scam & Fraud Investigations

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

By Danny de Hek|2025-08-28T01:34:12+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: 10-level commission structure, Affiliate Marketing Fraud, AI crypto trading scam, AI trading platform red flags, Crypto MLM Scam, Crypto Ponzi Schemes, fake affiliate programs, fake passive income platform, Fake Trading Bots, false ROI promises, how to spot a scam platform, Investment Scam Alert, Multi-Level Marketing Crypto, passive income crypto scam, Ponzi Scheme Warning, unregulated crypto trading, VexoTrade Review, VexoTrade scam|

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

16

03, 2026

Supernanny and Real Housewife: A Risky Collaboration

A trusted parenting expert and a high‑ticket spiritual coach team up, raising major consumer‑protection concerns.
15

03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
13

03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
11

03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
11

03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.

passive income crypto scam

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek