Ryan Xu

The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles

By |2025-09-01T00:19:43+12:00August 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.

Derek Miller Exposed: The Rise, Fall, and Ongoing Schemes of an Aussie Gold-Fuelled Deceiver

By |2025-10-26T10:33:20+13:00April 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Derek Miller exposed for promoting gold-based Ponzi schemes including Karatbars, Homnifi, and HORYS — all dressed up in recycled MLM crypto hype.

The Official Avenger Name and Shame List of Notorious Ponzi Scheme, MLM Promoters, and Scammers

By |2025-08-28T01:34:58+12:00June 24th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Explore the Official Avenger Name and Shame List exposing notorious Ponzi scheme and MLM promoters, safeguarding you from scams and financial predators.

Steven Reece Lewis the Fake CEO of HyperVerse

By |2025-08-28T01:35:00+12:00April 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , |

Uncover HyperVerse's deceit! Danny de Hek exposes Steven Reece Lewis, alias Steve Harrison, as a hired actor paid $7,500 to impersonate CEO.

Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

By |2025-08-28T01:35:02+12:00October 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A truck driver’s eye-opening journey into a crypto Ponzi scheme—how he got hooked, woke up, and spoke out. Real talk, raw truth, and a powerful warning.

New Zealanders and Nepalis Unite Against HyperVerse Ponzi Fraud – Watch Now! #HyperverseWithdrawal

By |2025-08-28T01:35:03+12:00October 6th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

These individuals welcomed me with open arms, inviting me to share my knowledge about HyperVerse & discuss the possibility of recovering their lost investments.

Morizon Baank: Clayton Ford: Scammer or Entrepreneur? Keith Williams HyperCommunity Meeting Revealed

By |2025-08-28T01:35:03+12:00October 3rd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Broadcasted via Zoom on May 29, 2022, we're taking a journey back in time to shed light on ongoing activities that reveal the persistence of certain individuals

UPDATE: Exploring Your New World in HyperNation with Professional Scammers Des Amey & Susan Lawrence

By |2025-08-28T01:35:04+12:00September 29th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Long-awaited update on our eye-opening journey through HyperNation with professional scammers Des Amey and Susan Lawrence. Video takes us back about 14 months

Who is ELLIS MAYBERRY? (BigEllis) UNSTOPPABLE Multilevel Marketer Promoter of PONZI SCHEMES & SCAMS

By |2025-08-28T01:35:04+12:00September 19th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chief Executive Officer of Platinum Success Equities, Ellis Mayberry has a notorious reputation for promoting anything and everything, with complete disregard.

RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE

By |2025-08-28T01:35:05+12:00September 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

We shine a spotlight on Rory Conacher, a figure who claims to have transitioned from Ponzi scheme marketer to whistleblower, but is there more to the story?

Who is ShaveZ Ahmed Siddiqui? Dubai’s Dark Secret: SCAM Empire, FORCED Labor and HUMAN Trafficking!

By |2025-08-28T01:35:05+12:00September 12th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Crypto Ponzi Scheme Avenger "Danny de Hek", the driving force behind this channel, is relentless in his mission to expose and shame those who run Ponzi schemes.

Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Scam – ARE WE ALL SUCKERS?

By |2025-08-28T01:35:05+12:00September 5th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny takes you through the sordid history of three notorious Ponzi schemes orchestrated by none other than Sam Lee. Reverent Maurice Demands Stolen Money Back!

Go to Top