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Ponzi schemes

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

By |2025-09-23T12:47:07+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , |

NASAA warns Congress that weakening state securities regulators will embolden MLM promoters, crypto scammers, and AI-driven fraud.

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Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

By |2025-08-28T01:34:29+12:00February 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Beware of CoinstackInvests.ltd and Joshua Ford's promises of easy profits through cryptocurrency mining. Their tactics resemble classic Ponzi schemes.

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Future Multiverse Exposed: Fraud, Court Cases, and Shady Deals of Dr. Farzam Kamalabadi Uncovered

By |2025-09-01T12:27:02+12:00February 8th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse and Dr. Farzam Kamalabadi are tied to alarming red flags, questionable practices, and connections to known scammers. Proceed with caution!

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Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

By |2025-08-28T01:34:40+12:00January 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Dive into 7.5 hours of scam baiting! Exposing Ponzi schemes, crypto scams, and gaslighting tactics while empowering victims to fight back

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The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

By |2025-08-28T01:34:40+12:00December 30th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek and Rob Woolley review 2024's biggest scam-busting moments, exposing Ponzi schemes, scams, and fighting fraud to protect investors worldwide.

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Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

By |2025-08-28T01:34:41+12:00December 23rd, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing scams and recovery schemes, Danny de Hek shares insights on HyperVerse, recovery fees, and protecting victims from financial predators

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The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By |2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

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Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By |2025-08-28T01:34:58+12:00June 16th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

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SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman

By |2025-08-28T01:34:59+12:00June 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Carl Haavaldsen, a notorious network marketer, is exposed once again for promoting Ponzi schemes. Discover the truth behind his deceptive practices!

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Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

By |2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

In this eye-opening video, originally recorded on September 29, 2023, we dive into a Zoom meeting hosted by Mai Summer Vue

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Cryptocurrency vs. Conventional Currency: Navigating the Financial Landscape

By |2025-09-15T03:35:43+12:00November 18th, 2023|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The dynamics of crypto and traditional currency. Balance the allure of crypto with the stability of traditional banking. Diversify wisely for financial success

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🎤 Invite DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, to be Your Keynote Speaker! 🚀: DEMO SPEECH

By |2025-08-28T01:35:15+12:00July 28th, 2023|Categories: Motivational|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek, "The Crypto Ponzi Scheme Avenger," a captivating speaker with a unique background and dyslexia empowering audiences globally to spot and avoid scams.

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