Passive Income Scam

E-Estate: Scam or Legit? A Full Breakdown of the Fake Team, AI Avatars and MLM Structure

By |2025-11-21T10:40:36+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

By |2025-11-11T11:34:15+13:00November 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.

Future Multiverse: Dubai Ponzi Now Promoted in Germany by Helmut Oehrl and Martin Feniuk

By |2025-09-01T11:35:10+12:00August 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse is just FutureX repackaged — same FXTE token, same Ponzi scheme, now creeping into Germany through VFFV, fake tech, and football sponsorships.

The Modern Living Scam: How a Wellness Brand Hides Its MLM Pyramid Behind Zoom Suits and Smooth Talk

By |2025-09-01T00:38:05+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

What looked like a harmless Zoom meeting turned out to be a corporate MLM structure disguised as wellness. Here's why The Modern Living is anything but innocent.

Scamfluencer Culture: How MLMs and Coaching Schemes Become Modern-Day Cults

By |2025-08-28T01:33:27+12:00July 29th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

When hustle culture turns cultish — how scamfluencers blur the line between MLMs, coaching scams, and full-blown manipulation.

Vidme.io Exposed: Faith, Funnels, and Fake Earnings – The MLM Behind the ‘Social Creator’ Façade

By |2025-08-28T01:33:52+12:00May 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Vidme.io claims to reward users for watching videos, but behind the scenes is a deceptive MLM funnel disguised as a creator platform.

Scam Alert: Mai Summer Vue’s Long History of Promoting Crypto Ponzi Schemes & MLM Fraud

By |2025-09-18T18:57:07+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Mai Summer Vue is back, promoting Beonbit—an MLM crypto scam with fake CEOs, fantasy profits, and a trail of victims. Here’s why you should avoid her.

Fimonex.com Exposed: The Latest Crypto Ponzi Scam Masquerading as Arbitrage Trading

By |2025-08-28T01:34:15+12:00April 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Fimonex.com promises risk-free crypto profits, but behind the slick website lies an MLM Ponzi scheme that preys on everyday investors. Stay away!

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

By |2025-09-18T19:27:47+12:00March 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.

MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

By |2025-08-28T01:34:19+12:00March 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.

Major Victory Against VYB Pyramid Scheme: Credit Card Provider Takes Action

By |2025-08-28T01:34:35+12:00January 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

VYB Pyramid Scheme Exposed: Payments frozen as Megan Lynch's $25 matrix scam unravels. Protect yourself from MLM fraud!

The Dark Truth Behind KK Park and Global Investment Scams

By |2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

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