Scam Awareness

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By |2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

By |2025-11-11T11:34:15+13:00November 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By |2025-10-17T11:45:41+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

What’s On The Menu: The Meat MLM Serving Up Red Flags

By |2025-09-17T13:45:03+12:00September 17th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

What’s On The Menu? An MLM with major red flags run by a man who was barred by the SEC from running a business.

Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

By |2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.

The New Face of Online Fraud

By |2025-09-10T15:49:55+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Online scams are smarter, faster, and more convincing than ever — here’s how to spot them and protect yourself before it’s too late.

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

By |2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.

Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns

By |2025-10-08T08:12:37+13:00September 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.

Exposing Predatory Business Coaching: Cult Tactics, Red Flags, and How to Protect Yourself

By |2025-08-28T01:33:14+12:00August 27th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Predatory coaches use cult‑like tactics to trap clients. Learn the red flags so you can walk away before they control your mind and wallet.

From Pyramids to Palaces: The Ego That Rules Them All

By |2025-08-28T01:33:15+12:00August 22nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

How MLMs and cults use the totalitarian ego to manipulate loyalty, silence doubt, and trap people in systems of control and emotional dependence.

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By |2025-09-01T00:18:29+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

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