Scam Awareness EXPOSED Scam, Ponzi or MLM

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors
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Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

Scam & Fraud Investigations

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

By Danny de Hek|2025-08-28T01:34:29+12:00February 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Program, Bitcoin, CoinstackInvests.ltd, Cryptocurrency Mining, Digital currency, Digital Marketing, Diverse Investment Plans, Easy Profits, Fake Company History, Fake Transparency, Financial scams, High Returns, ICO Scam, Impossible Promises, Inconsistent Information, Investment Platforms, Investor Caution, Joshua Ford, Loan Package, Loan Package Red Flag, Mining Opportunity, Mlm Scams, No Team Transparency, Persistent Scammers, Ponzi schemes, Referral Program, Scam Alert, Scam Awareness, Unrealistic Returns, Unsafe Investments, Unsolicited Offers, Vague Pitch|

Beware of CoinstackInvests.ltd and Joshua Ford's promises of easy profits through cryptocurrency mining. Their tactics resemble classic Ponzi schemes.

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?
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INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

Whistleblowers

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

By Danny de Hek|2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Whistleblowers|Tags: BE Conflict Management, BEKM Investigation, Ben Ecker, Class Action Lawsuits, Consumer Protection, Craig Wotton, Crypto Ponzi Scheme, Crypto Recovery, Exposing Scammers, Fake Class Action, Fake Recovery Services, Financial Crimes, Financial Fraud, Financial scams, Fraudulent Lawsuits, GSPartners Scam, HyperVerse Scam, Investment Scam, Justice for Victims, Legal Action Fraud, Legal Scam, Lyoness Scam, MLM Scam, Money Recovery Fraud, Ponzi Recovery, Ponzi scheme victims, Pyramid Scheme, Scam Awareness, Scam Investigation, Scam recovery, Scam Victim Support, Scammer Tactics|

Craig Wotton & BE Conflict Management claim to recover lost funds, but where’s the proof? Join the live interview or see the AI expose their operation!

Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!
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Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

Scam & Fraud Investigations

Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

By Danny de Hek|2025-08-28T01:34:33+12:00February 10th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Confession, Crypto Ponzi, Exposing Scams, Financial Crime, Financial Fraud, Fraudulent Business, Fraudulent Investments, Internet Fraud, Matrix Scheme, Megan Lynch, Megan Lynch Exposed, MLM Fraud, MLM Warning, Multi-Level Marketing, Online Ponzi, Online Scams, Ponzi Fraud, Ponzi Scheme, Pyramid Marketing, Pyramid Scheme, Recruitment-Based Fraud, Regan Lynch, Scam Awareness, Scam Compensation, Scam Exposure, Scam Investigation, Scam recovery, Scam Survivors, scam victims, The Crypto Ponzi Scheme Avenger, VYB Collapse, VYB Matrix, VYB Scam|

Megan Lynch's shocking AI-generated confession reveals the truth about VYB’s collapse—it's over, and the money is gone! Watch now before it's too late

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)
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Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

Whistleblowers

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

By Danny de Hek|2025-08-28T01:34:34+12:00February 8th, 2025|Categories: Whistleblowers|Tags: class action lawsuit, Consumer Protection, Craig Wotton, Crypto Fraud, Crypto Ponzi Scheme, Crypto Recovery Services, Cybercrime Awareness, Ethan Graves, Ethical Investing, Fake Class Actions, False Hope Scams, Financial Crime, Financial Fraud Summit, Financial scams, Financial Transparency, Financial Watchdog, Fraudulent Lawsuits, Fraudulent Recovery Services, Fraudulent Schemes, High-Risk Investments, Investment Scam, Legal action, Ponzi Scheme, recovery scams, Scam Awareness, Scam Compensation, Scam Exposure, Scam Investigation, Scam Prevention, Scam Protection, Scam recovery, scam victims, Scam Whistleblower|

Exposing scam recovery services that prey on victims' desperation with high fees and false promises. Stay vigilant and demand transparency before trusting them.

How Scammers Use Face Recognition to Steal Your Binance Wallet
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How Scammers Use Face Recognition to Steal Your Binance Wallet

Scam & Fraud Investigations

How Scammers Use Face Recognition to Steal Your Binance Wallet

By Danny de Hek|2025-08-28T01:34:35+12:00February 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Binance Account Hacked, Binance Fraud, Binance Hack Attempt, Binance Phishing, Binance Scam, Binance Security, Crypto Fraud, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Protection, Crypto Safety, Crypto Scam, Crypto Scam Exposed, Crypto Security, Crypto Theft, Cryptocurrency Scam, Cryptocurrency Theft, Face ID Scam, Fake Binance Call, Finance Scam, Fraud Prevention, Online Scam, Ponzi Scheme Exposed, Scam Alert, Scam Awareness, Scam Baiting, Scam Call, Scam Caller, Scam Investigation, Scam Prevention|

Scammers posing as Binance security tried to steal my crypto using a Face ID trick—watch how I exposed their lies in real time! #CryptoScam #ScamAlert

The Dark Truth Behind KK Park and Global Investment Scams
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The Dark Truth Behind KK Park and Global Investment Scams

Whistleblowers

The Dark Truth Behind KK Park and Global Investment Scams

By Danny de Hek|2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: Belt and Road Initiative, Chinese Mafia, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Financial Exploitation, Global Scams, Human Trafficking, Internet Fraud, Investment Scams, KK Park, Myanmar Thai Border, Organized Crime, Passive Income Scam, Ponzi Scheme, Recovery Groups, Scam Awareness, Scam Compound, Scam Prevention, Scam Syndicates, Scam Tactics, scam victims, ViDiLook|

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn
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Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

Scam & Fraud Investigations

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

By Danny de Hek|2025-08-28T01:34:37+12:00January 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Investments, Crypto Accountability, Crypto Leadership, Crypto Mining, Crypto Scams, Crypto Transparency, Cryptocurrency Fraud, Financial Fraud, HyperVerse Collapse, HyperVerse Ponzi Scheme, Interpol Red Notice, Investor Protection, Legal Battles, Ponzi Scheme Exposure, Regulatory Challenges, Sam Lee, Scam Awareness, SEC Investigation, The Crypto Ponzi Scheme Avenger, Tokenomics|

Sam Lee breaks his silence on Hyperverse's $1.9B Ponzi scheme, showcasing arrogance while evading accountability. Discover the latest shocking developments.

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!
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Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

Scam & Fraud Investigations

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

By Danny de Hek|2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron King, Abigail's Iphone, Aceil Johnson, Adriana & Mag Secretario, Alberta Rowell, Alfred Williams, Allan Mcnichol, Allen Bowden (Usa), Allisen Alexander, Alvin R. Hill, Andrea Beadle, Andrea Buckley, Angelique, Ann Marie, Annette Matthews Antoine, Ascend2023, Ask Ragan, Audrey Lassiter, Awo'ba Agbayeku, Becky Lou, Beverly Lavers, Bobby King, Callie Abernathy, Carmel Bosquet, Cassandra Mccaskill, Celeste’s Iphone, Charles & Vergia Fisher, Charles Gross, Charles Kobong, Chosen Global Solution, Christopher Wellington, Craig Shepard, Crypto Ponzi Schemes, Crystal Holmes, D. Maurice, Dale Rudder, Damita Jo, Dana Dobson, Dane Edwards, Darryl Mickens, Deahtra McRae, Debra Farlough, Demetris Martin, Denise Crooks, Derrick Love, Diane Rigsbee, Dorene S., Dorothy Price-Florence, Down Town, Dr. Pamela Phoenix, Earl & Shelly, Edith Henry, Elizabeth Sitali, Emlyn Mcletchie, Erica Silmon, Evah King, Fabiola Charlemagne, Financial Fraud Prevention, Financial Freedom Scam, Florence Layne, Franklin Nkwenti, Fraud Investigation, Gail Walker, Gaslighting Tactics, George Shaw, Hannah Smart, Harry Covert, Hazel Williams, Heather Townsend, Helios Cruz, HyperVerse Scam, Illegal Gifting Scheme, Investor Protection, Isaac Davis, Isaiah Primm, Jacob (Glitterscoin), Jason The Invitation, Jeff Trills, Jerry Washington, Jim Smith, Johnnie's Galaxy Note9, Karen Taylor, Katrena Echoles, Kean O'brien, Kenny Duncan, Kevin Allen, Kiawa Bynum, Kingdom Citizen Initiative, Kt Cooper, Kwai D'vyne, Kyteja Davidson, Les Gay Jr, Linda Mccormack, Lloyd Merrifield, Lonell Lee, Louisa Nesbit, Marc Kreger, Margaret Stevenson, Mark Flury, Marlene Salmon McPherson, Marshea Ingraham-Kennard, Mary Goldston, Megan Lynch, Megan Lynch Fraud, Melinda Price, Mervyn Wilson, Michelle Harper, MLM Exploitation, MLM Fraud Awareness, MLM Red Flags, Mlm Scams, Monica McDowel, Morris Friedberg, Morris Jennings, Mrs. Bess, Multi-Level Marketing Scams, Natalie De Souza, Natoya Townsend, Neville Swaby, Nichelle Marie, Nina Upchurch, Noel Emmanuel Jack, Nyron Wallace, One More Time Ponzi, Online Scams, Otis Better Health, Paul Connelly, Peter Johnson, Ponzi Scheme Awareness, Ponzi Scheme Exposure, President Gloria Tate, Priscilla Wilson, Pyramid Scheme, pyramid scheme warning, Ragan Lynch, Randa And Aaron Noel, Rawle Giddings, Raymond Tolson, Recruiting Scams, Regan Lynch, Remon Brown, Renee Brown, Rhohan Brown, Richard Fisher, Rodney Prince, Rodney Scott, Roger Palton, Ron Bell, Ronnette’s Iphone, Rosa Hinton, Rosa Serrano, Rosalyn Robinson, Rose Cotton, Ruby Jackson Myles, Sadie Roberson, Safari Shom, Samaria Wright, Scam Awareness, scam watchdog, Scammer Exposure, Shaquawn Roach, Sheila Lively, Sheryl Hunter, Shirl Lavishstar, Shirlette Rutledge, Symay Boreland, Terry A Miller, The Barnwells, The Crypto Ponzi Scheme Avenger, Tosha Valentine, Totlyn Wallace-Palmerchurch, Trudy Murray, Tyler Jost, Val Jones, Vanessa Hawkins, Venita S. Wright, Vincent Boyce, VYB Launch, VYB MLM Scam, Wayne Sargeant, Weedy Harris|

Megan Lynch's VYB launch is a classic MLM scam. Discover the red flags, financial fraud, and how to protect yourself from deceptive pyramid schemes

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity
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Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Scam & Fraud Investigations

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

By Danny de Hek|2025-08-28T01:34:38+12:00January 7th, 2025|Categories: Scam & Fraud Investigations|Tags: $25 Gifting Scheme, Bitcoin Rodney, Business Transparency, Financial Freedom Scams, Financial scams, Fraudulent Business Practices, Gaslighting Tactics, Gifting Circles, HyperFund, HyperVerse, Hyperverse Scandal, Illegal Gifting Schemes, Investor Protection, Launch Day Fraud, Marlene Salmon McPherson, Megan Lynch, MLM Compensation Plans, MLM Fraud, MLM Income Claims, MLM Payout Schemes, MLM Products, MLM Red Flags, Mlm Scams, Multilevel Marketing, Mum And Dad Investors, Network Marketing Scams, Ponzi Scheme, Pyramid Recruitment, Pyramid Scheme, Pyramid Tactics, Recruitment Tactics, Regan Lynch, Religious Exploitation, Scam Awareness, Scam Exposure, Scam Investigations, Scam Warnings, The Crypto Avenger, The Crypto Ponzi Scheme Avenger, Zoom Meeting Exposure|

Despising scammers who gaslight victims, stealing $25 to rake in $5M yearly. Exposing and shaming these bottom feeders to protect investors

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse
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Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

Scam & Fraud Investigations

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

By Danny de Hek|2025-08-28T01:34:39+12:00January 5th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Investment Scam, Aifeex Scam, BehindMLM Articles, Bitfoot Trading Fraud, Biznet College Scam, Crypto Ponzi Exposed, Crypto Scam Warning, Cryptocurrency Fraud, Exposing Scammers, Financial Predator, Financial Scam Prevention, High Returns Scam, High-Frequency Trading Scam, Investor Red Flags, Joseph Tran Fraud, Marshonda Henderson Scams, MLM Scam Alert, Multilevel Marketing Fraud, New Ponzi Scheme, Ponzi Scheme Tactics, Scam Alert, Scam Awareness, Sean Tillery Ponzi Scheme, SEC Compliance Issues, Secret Recording Scam, Takwin Core System, Trage Tech Fallout, Trage Technologies Collapse, Unregulated Investments|

Sean Tillery’s back with a new Ponzi scheme, Aifeex, after Trage Tech’s collapse. Secret recordings expose his deceitful tactics to lure investors.

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay
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Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

Whistleblowers

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

By Danny de Hek|2025-08-28T01:34:40+12:00January 4th, 2025|Categories: Whistleblowers|Tags: Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Scam Red Flags, Crypto Scam Warning, Crypto Scams 2024, Crypto Scams Exposed, Crypto-to-Fiat Conversion Issues, Cryptocurrency Fraud, Financial Fraud Awareness, Fraudulent Crypto Platforms, Fraudulent Terms and Conditions, Investment Red Flags, Investor Protection, Lquid.Finance Review, Lquid.Finance Scam, LquidPay Red Flags, LquidPay Warning Signs, Non-Custodial Wallet Concerns, Ponzi Scheme Exposed, Scam Awareness, Scam Investigation, Scam Prevention Tips, Shavez Anwar Scam, Stealthy Surveillance Investigation, Visa Fraud Claims, WE ARE ALL SATOSHI|

Uncover 13 critical red flags of Lquid.Finance and LquidPay. Protect your investments from deceptive crypto scams with this must-read investigation!

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam
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Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

Scam & Fraud Investigations

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

By Danny de Hek|2025-08-28T01:34:40+12:00January 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Blockchain Scam, Crypto Scam, Crypto Warning, DAO1.ai, Financial Fraud, Fraudulent Investments, Fraudulent Platforms, Gaslighting Tactics, High-Risk Investments, Investment Fraud, Investor Protection, Lorien Cameron, Manipulative Tactics, MLM Fraud, Multilevel Marketing Scams, Online Scams, Ponzi Scheme, Pyramid Schemes, Scam Awareness, Scam Education, Scam Exposé, Scam Prevention, Unregulated Platforms|

Lorien Cameron exposed for promoting DAO1.ai and Ponzi schemes using manipulative tactics. Learn the red flags and protect your investments.

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01, 2026

ItWorks? Only Thanks to Zinzino Now…

A deep dive into Zinzino’s recent acquisition of ItWorks and what it means for distributors and customers.
26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

Scam Awareness

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

How Scammers Use Face Recognition to Steal Your Binance Wallet

How Scammers Use Face Recognition to Steal Your Binance Wallet

The Dark Truth Behind KK Park and Global Investment Scams

The Dark Truth Behind KK Park and Global Investment Scams

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

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