Scam Awareness

The Rise of Richard and Sumana Chea

By |2026-06-05T15:42:08+12:00June 1st, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncovering the truth about Richard and Sumana Chea’s leadership in BG Wealth Sharing and DSJEX, and how their promotion fueled the scam.

Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

By |2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.

Jimmie & Arlene Williams: From BG Wealth Sharing To Aureus Alliance Holdings

By |2026-05-15T17:02:34+12:00May 14th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From BG Wealth Sharing to Aureus Alliance Holdings, Jimmie and Arlene Williams continue promoting risky wealth schemes and red flags.

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

By |2026-05-14T22:28:51+12:00May 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A firsthand investigation into Goliath Ventures exposes a $328M Ponzi scheme—and asks why media waits for court filings before reporting the truth.

Supernanny and Real Housewife: A Risky Collaboration

By |2026-03-17T05:24:44+13:00March 16th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , |

A trusted parenting expert and a high‑ticket spiritual coach team up, raising major consumer‑protection concerns.

The Warrens, The Occult, and the Business of Belief

By |2026-03-15T14:09:19+13:00March 15th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

By |2026-03-17T09:36:48+13:00March 15th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

By |2026-02-20T19:00:49+13:00February 20th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An investigation into Connectiv’s “MOB AI Boss Studio,” exposing the AI theatrics behind its trading claims.

Young Living Essential Oils: The MLM Empire Built on Controversy

By |2026-01-13T18:08:35+13:00January 13th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Savings Highway Global: More Red Flags Than Benefits

By |2026-01-12T12:46:47+13:00January 12th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , |

A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.

Exposed: The Banking Rule That Lets Scammers Win

By |2026-01-08T14:42:49+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Social media scams are rising, but outdated banking rules leave victims without refunds. It’s time for reform.

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.

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