Ponzi Scheme Red Flags

Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno

By |2025-11-16T21:24:23+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.

Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

By |2025-10-04T21:00:30+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Leaked video exposes Goliath Ventures’ compliance theatre, fake audits, and conflicts of interest involving Matt Burks and BlackBlock.

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

Provist Investment: The 12% Daily Scam That Wants Your Crypto

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By |2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test

By |2025-09-01T11:56:36+12:00June 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Patrick Laing claims VIDME is a simple affiliate model. We prove it's an MLM pyramid scheme in disguise, and expose his hidden scam connections.

MetFi DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight

By |2025-08-28T01:34:05+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

MetFi claims to be a Web3 incubator — but its NFTs, AI bots, and fake governance scream Ponzi scam. Here’s why it’s a dangerous crypto trap.

OurFamily Technology Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

By |2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.

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.

Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

By |2025-08-28T01:34:42+12:00December 18th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Affiliate Marketing 3.0 scams exposed: Boomerang, Capital 3.0 DAO, 9Pay, and D0D0.app—Ponzi schemes exploiting crypto victims through worthless tokens.

Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes

By |2025-08-28T01:35:12+12:00August 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Exposing financial frauds & Ponzi schemes. The Crypto Ponzi Scheme Avenger as he confronts scammers, revealing the truth they try to hide. Stay informed & vigilant

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