Regulation D Rule 506(c) EXPOSED Scam, Ponzi or MLM

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund
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The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

Scam & Fraud Investigations

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

By Danny de Hek|2026-08-22T03:23:47+12:00August 21st, 2026|Categories: Scam & Fraud Investigations|Tags: 100 Percent Investment Returns, Accredited Investor Fund, Athlete Investment Scam, Bitcoin Trading Returns, Celebrity Investment Marketing, Coffeezilla Eric McNeil, Coffeezilla Onyx Reserve, Crypto Investment Investigation, Dan Ige Eric McNeil, Eric McNeil, Eric McNeil Investigation, Eric McNeil Ponzi Scheme, Follow The Money, Goliath Ventures Investigation, Goliath Ventures Onyx Reserve, Hindenburg Research Eric McNeil, Investment Ambassador Program, Investment Fraud Investigation, Investment Fund Due Diligence, Investment Fund Red Flags, Investment Returns Investigation, Investment Trading Records, Investor Referral Commission, Matt Burks Onyx Reserve, Onyx Reserve 100 Million Fund, Onyx Reserve 21 Million Real Estate, Onyx Reserve Athlete Partnerships, Onyx Reserve Exposed, Onyx Reserve Fund, Onyx Reserve Fund II, Onyx Reserve Fund Review, Onyx Reserve Investigation, Onyx Reserve Luxury Real Estate, Onyx Reserve Passive Income, Onyx Reserve Ponzi Scheme, Onyx Reserve Real Estate, Onyx Reserve Returns, Onyx Reserve Scam, Onyx Reserve Signature Estates Fund, Onyx Reserve Venture Capital, Passive Income 5 To 7 Percent Monthly, Ponzi Scheme Investigation, Private Investment Fund, Professional Athlete Investments, Randy Couture Eric McNeil, Randy Couture Onyx Reserve, Regulation D Rule 506(c), Scam Investigation, Signature Estates Fund, The Onyx Reserve, Tom Shields, Tommy Shields|

Eric McNeil, Tom Shields and The Onyx Reserve face questions over 100% returns, athlete investors, trading records and a proposed $100M fund.

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions
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Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

Scam & Fraud Investigations

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

By Danny de Hek|2026-08-30T16:18:36+12:00August 7th, 2026|Categories: Scam & Fraud Investigations|Tags: 40% Sales Commission, Accredited Investor Opportunity, America's Outdoor Adventure Park, America's Outdoor Adventure Park LLC, AOAP Investment, BlueOcean Mountain LLC, Devon Allan Towle, Devon Towle, Devon Towle Global Glamping, Diamond Glamping, Glamping Investment, Glamping Investment Opportunity, Global Glamping, Global Glamping Complaints, Global Glamping Contracts, Global Glamping Domes, Global Glamping Investigation, Global Glamping Investment, Global Glamping Investor Complaints, Global Glamping Investors, Global Glamping Lawsuit, Global Glamping LLC, Global Glamping Money Trail, Global Glamping Non Delivery, Global Glamping Refunds, Global Glamping Revenue Sharing, Global Glamping Right Of Reply, Global Glamping Sales Commission, Global Glamping Scam, Global Glamping Victims, Investigative Journalism, Investment Due Diligence, Investment Fraud Investigation, Investment Red Flags, Investor Protection, Lorenzo Ayres, Lorenzo Ayres AOAP, Lorenzo Ayres Global Glamping, Montana Glamping Investment, Phone Sales LLC Montana, PhoneSales, PhoneSales Global Glamping, PhoneSales.com, Regulation D Rule 506(c), Resort Investment Investigation, Resort Investment Opportunity, Scam Investigation, Stevensville Montana, Triple G Resort|

Inside Global Glamping: Devon Towle, Lorenzo Ayres, PhoneSales, 40% commissions, investor losses and the evidence revealing how the operation really worked.

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09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
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09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Regulation D Rule 506(c)

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

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