Passive Income Scam

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.

Go to Top