Ponzi Scheme Warning

Christopher Porras EXPOSED: How a Young Miami Influencer is Promoting the VYB Pyramid Scheme

By |2025-04-27T01:49:24+12:00April 26th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Christopher Porras exposed for promoting VYB, a pyramid scheme disguised as a business platform, using deceptive recruitment and fake financial promises.

VexoTrade Exposed: AI Crypto Trading Scam with 10-Level Commission Scheme and Fake Passive Income

By |2025-04-13T15:02:31+12:00April 13th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , |

VexoTrade promises AI-powered crypto trading and passive income—but it's a dangerous MLM-style Ponzi scheme with zero transparency.

GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

By |2025-04-13T21:41:08+12:00April 13th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.

Beonbit Exposed: The Australian Ponzi Scheme Hiding Behind AI and MLM Hype

By |2025-04-16T08:43:32+12:00April 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit is a slick AI-powered Ponzi scheme posing as a crypto investment firm in Australia—don’t fall for it. We expose the full scam, top to bottom.

Lonnie Howard: The MLM Promoter Who Thinks He’s Untouchable

By |2025-04-03T15:17:17+13:00March 31st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Lonnie Howard promotes MLM Ponzi scams, gaslights critics, and evades accountability. It’s time to expose him and warn others before more damage is done.

Toni Marek Exposed – Gag Orders, $200K Fundraisers, and the Fall of VYB

By |2025-04-03T14:05:28+13:00March 29th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Toni Marek’s gag order, $200K flop fundraiser, and VYB’s crumbling scam empire—it’s all falling apart faster than they can spin it.

Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as Innovation

By |2025-03-30T11:37:40+13:00March 29th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , |

Protocol Yield is a shady crypto platform tied to serial scammer Shavez Anwar, copying terms from Zignaly to fake legitimacy. Here's what we uncovered.

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

By |2025-03-21T16:50:09+13:00March 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.

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

By |2025-03-18T21:01:56+13:00March 18th, 2025|Categories: Ponzi Scheme & ScamAlerts|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.

Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

By |2025-03-15T19:15:13+13:00March 15th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By |2025-03-14T16:09:32+13:00March 14th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

Alphatrade Option Exposed: The Fake Investment Scam That Will Steal Your Money and Leave You Broke

By |2025-03-07T10:03:09+13:00March 7th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Alphatrade Option is a crypto scam posing as a legit investment firm. Learn the red flags and why you should avoid this Ponzi scheme at all costs.

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