YouTubeLinkedInXRumbleRumbleTwitchTelegramWhatsAppSubstackSubstackDiscordFlickrEmailPhone
PH 021 961 652 EMAIL DANNY@DEHEK.COM

Ponzi Scheme Crypto

Swift Wave Capital (VCEX) Scam: Cut & Paste Signal Trading BG WEALTH SHARING Faiana Brown Exposed

By |2026-04-06T00:15:34+12:00April 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Swift Wave Capital (VCEX) mirrors BG Wealth Sharing using cut and paste signal trading, with promoters like Faiana Brown driving recruitment.

Read More
 0

CR GROUP LLC (UICEX) Collapsed: Inside the Recruitment Scam That Destroyed Trust and Took the Money

By |2026-02-03T10:05:57+13:00January 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.

Read More
 0

Terry James & Enikő Gupta Exposed: The MLM Power Couple Behind the ULTIMA Crypto Scam Empire

By |2025-08-28T01:34:12+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Terry James is the polished frontman for ULTIMA, a crypto Ponzi scheme powered by hype, manipulation, and a history of financial destruction.

Read More
 10
GOOGLE PROJECT SHIELD
Protected by PROJECT SHIELD: This site is protected by Project Shield — a free service defending independent journalism, human rights organisations, and public interest websites from digital attacks.

Site developed by DANNY : DE HEK LIMITED.

All investigations published on this website are conducted using OSINT (Open Source Intelligence) — relying solely on publicly available records, archived webpages, social media, domain data, corporate filings, and open blockchain activity. No hacking, private access, or illegal surveillance is used.

All content is the original work of the author and protected under international copyright law.
Unauthorised reproduction, republication, or commercial use of any material — including text, images, code, data, or trademarks — is strictly prohibited and may be subject to legal action.
Go to Top