Scam Alert

BuildGiver: Another World in “Private Activity” Clothing

By |2025-09-09T10:15:35+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

BuildGiver, led by Roem Emverda of OnPassive fame, is a gifting scheme with no products, hidden buy‑ins, and guaranteed losses for most.

Pure Romance’s Transformation: From MLM Powerhouse to Direct-to-Consumer Brand

By |2025-09-03T16:19:05+12:00September 3rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , |

Pure Romance just ditched MLM for good — going all‑in on sleek, direct sales to reinvent itself and leave the stigma behind. Can they?

Ascendra International Exposed: A Deep Dive into the Philippines’ Latest MLM Controversy

By |2025-09-03T13:43:39+12:00September 3rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , |

Ascendra repackages old MLM tactics with flashy branding. Behind the hype, recruits face high costs, low returns, and hidden structural risks.

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

By |2025-12-09T13:21:52+13:00March 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

By |2025-09-18T18:32:35+12:00March 11th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out

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.

Megan Lynch’s MLM Manipulation Tactics: A Psychological Breakdown of VYB’s Cult-Like Conditioning

By |2025-08-28T01:34:31+12:00February 18th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB uses cult-like MLM tactics to gaslight and manipulate recruits. Learn how to spot the red flags before you lose your money.

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

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!

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

By |2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Neura Technologies: A Ponzi scheme disguised in AI promises. Fraudulent returns, fake shareholders, and virtual offices reveal its true scam nature.

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