Ponzi Scheme Exposure

R1Life & King Ellis: Another Crypto Matrix Scam Wrapped in Buzzwords

By |2025-08-28T01:33:58+12:00May 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

R1Life claims to offer secure BNB earnings, but it’s a Ponzi scheme in disguise—promoted by serial scammer King Ellis and powered by fake AI buzzwords

DigitalBot.tech Exposed: Rebranded Crypto Scam from Optimus VIP & DigitalCredit

By |2025-09-18T18:45:58+12:00May 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

DigitalBot.tech is a rebranded crypto Ponzi from the ashes of Optimus VIP. Same lies, new name. Don’t fall for the automated trading deception.

Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer

By |2025-08-28T01:34:01+12:00May 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.

LegitiMiners.com Exposed: A Fake Crypto Mining Site Built to Steal Your Money

By |2025-08-28T01:34:06+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

LegitiMiners claims to offer real mining and daily ROI, but all signs point to a classic Ponzi scheme with fake promises and a Gmail scam address.

Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen

By |2025-09-18T18:52:16+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Steve Colwill deletes his channel after whistleblowers expose pressure tactics, Ponzi promotions, and TetherBot’s final rug pull.

Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse

By |2025-09-18T18:52:53+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Nueva is not a rebirth—it’s a rebranding. Ex-Modere leaders Tony Zolecki, Brandy Sinoto & Jake Berg are back with a prelaunch scam full of red flags.

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.

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices

By |2025-08-28T01:34:37+12:00January 13th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Join me for an exclusive interview with Megan Lynch as we discuss VYB’s controversies, recruitment tactics, and the $442,860 income claim. Tune in on January 19th!

Sam Lee’s 2025 Plan: The Start of Another Crypto Scam or the End of the Road?

By |2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee resurfaces with a new five-year plan eerily similar to Hyperverse. Is this the start of another Ponzi scheme or his final downfall?

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

By |2025-08-28T01:34:37+12:00January 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee breaks his silence on Hyperverse's $1.9B Ponzi scheme, showcasing arrogance while evading accountability. Discover the latest shocking developments.

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

By |2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch's VYB launch is a classic MLM scam. Discover the red flags, financial fraud, and how to protect yourself from deceptive pyramid schemes

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