Recruitment-Based Scheme

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

By |2026-06-10T22:46:05+12:00June 8th, 2026|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

By |2026-06-10T11:31:14+12:00June 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.

BonChat Exposed: How BG Wealth Sharing Uses This App To Control, Manipulate And Silence Victims

By |2026-04-27T00:06:16+12:00April 26th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

How BonChat is being used to control victims, erase evidence, and manipulate belief inside BG Wealth Sharing’s global crypto scam network.

NEXO Trading Global Scam? Same System as BG Wealth Sharing Before Collapse

By |2026-04-07T00:15:05+12:00April 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Nexo Trading Global mirrors BG Wealth Sharing’s model. Warning signs point to a Ponzi-style scam where payouts rely on new investors, not real trading.

Golden Tech Consulting Exposed: The Beyond Infinity Ponzi Scheme Reboot

By |2025-08-28T01:34:00+12:00May 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Golden Tech Consulting is a recycled crypto Ponzi built on lies, shell companies, and pure recruitment. Don’t fall for it — it’s Beyond Infinity reborn.

SmartPlus Scam Exposed: MLM Disguised as Financial Education Selling Lies About “Plenitud Financiera”

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

SmartPlus looks like a financial movement — but behind the buzzwords and testimonials lies a deceptive MLM scheme built on false promises.

Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

By |2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ryptex is a Ponzi scheme disguised as a smart-contract investment. Promises of risk-free returns and heavy reliance on recruitment expose its fraudulent nature.

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