Ponzi Scheme Warning

Is QUIWOX a Scam? Rebranded Forex Scheme Posing as Australian Solar Energy Investment Company

By |2025-09-01T11:37:52+12:00July 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

QUIWOX rebranded itself from a forex scam to a fake solar investment. Don’t be fooled—this Ponzi scheme is just another fraud in disguise.

Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks

By |2025-08-28T01:33:51+12:00June 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.

Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence

By |2025-09-18T18:37:27+12:00May 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.

DigitalCredit Exposed: Optimus VIP, 10X Loans & DigitalBot Reboot the Same Ponzi Under New Names

By |2025-09-18T18:44:04+12:00May 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.

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

By |2025-09-18T18:55:18+12:00April 26th, 2025|Categories: Scam & Fraud Investigations|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 |2025-08-28T01:34:12+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:07:45+12:00April 11th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:18:35+12:00March 31st, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:19:31+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:20:29+12:00March 29th, 2025|Categories: Scam & Fraud Investigations|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 |2025-12-09T13:21:52+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.

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