Scam

Why People Jump from One MLM to Another — And What That Reveals About MLMs

By |2025-08-28T01:33:18+12:00August 13th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , |

People jump from MLM to MLM due to psychological traps and the myth that only early joiners—like Marty DeGarmo with OnPassive—make real money.

Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)

By |2025-08-28T01:34:59+12:00June 14th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Join Danny de Hek exposes the scam behind Miracle Cash & More, revealing fraudulent claims, fake partnerships, and illegal activities.

The Entrepreneurial Mirage: Unraveling Crypto Platforms with Daily 1-3% Rewards

By |2025-08-28T01:35:16+12:00July 27th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Crypto Ponzi schemes promising quick riches. Genuine entrepreneurship requires hard work and integrity. The Entrepreneurial Mirage, Unraveling Crypto Platforms

7K Metals Review: Scam or Legit MLM? Ponzi Scheme or Golden Pyramid Scheme? Unbiased Review/Analysis

By |2025-08-28T01:35:22+12:00February 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Warning for those considering signing up for MLM 7K Metals. Learn about the company's business model, products, owners, and concerns before making a decision.

WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme – Transcript Meeting 9 Feb 2023

By |2025-08-28T01:35:23+12:00February 11th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This is the full transcript of the meeting that was held at Novatel Christchurch Airport Thu, 9 Feb 2023. If it sounds too good to be true, it often is.

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

By |2025-08-28T01:35:24+12:00December 16th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

This list provides 50 tips for avoiding Ponzi schemes. Be cautious of investments that promise unrealistic returns and do your own research before investing.

Uncovering the Truth Behind Ponzi Schemes: Protect Yourself from Investment Fraud

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

A Ponzi scheme is a type of investment fraud in which returns are paid to existing investors from funds contributed by new investors. Research and protect!

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