Scam Awareness

Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

By |2025-08-28T01:34:41+12:00December 23rd, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing scams and recovery schemes, Danny de Hek shares insights on HyperVerse, recovery fees, and protecting victims from financial predators

Rory Conacher & Craig Wotton: Serial Ponzi Promoter Turned Fake Crypto Recovery Leader(s)

By |2025-08-28T01:34:43+12:00December 17th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Rory Conacher, a Ponzi promoter turned fake crypto recovery leader, exploits victims again with false promises, missing funds, and red flags at every turn

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By |2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

By |2025-08-28T01:34:43+12:00December 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

MevBridge exposed as a crypto Ponzi scheme promising high returns. Learn the truth about this recruitment-based MLM scam and protect your investments.

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By |2025-08-28T01:34:44+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By |2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By |2025-08-28T01:34:45+12:00December 9th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By |2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By |2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By |2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

By |2025-08-28T01:34:46+12:00November 29th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Michael Pope exposed! Join me LIVE as we uncover the dangers of AURATUS GOLD, a dubious MLM scheme risking investors’ savings. Protect yourself—don’t miss this!

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By |2025-11-10T11:27:35+13:00November 25th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

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