Scam Culture EXPOSED Scam, Ponzi or MLM

Exposed: The Banking Rule That Lets Scammers Win
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Exposed: The Banking Rule That Lets Scammers Win

Anti-MLM & Cults

Exposed: The Banking Rule That Lets Scammers Win

By Beth Gibbons|2026-01-08T14:42:49+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: Bank Accountability, Banking Reform, Boutique Scams, Buyer Beware, Consumer Advocacy, Consumer Protection, Digital Commerce, Financial Justice, Financial Reform, Fraud Prevention, influencer fraud, Instagram Scams, Online Scams, Online Shopping Scams, Outdated Banking Rules, Preorder Scams, Refund Rights, Regulation E, Scam Accountability Movement, Scam Advocacy, Scam Alert, Scam Awareness, Scam Awareness Campaign, Scam Awareness Month, Scam Awareness Network, Scam Culture, Scam Culture Critique, Scam Economy, Scam Education, Scam Education Movement, Scam Exposure, Scam Exposure Network, Scam Fighters, Scam Investigation, Scam Journalism, Scam Justice, Scam Justice Now, Scam Policy Change, Scam Policy Reform, Scam Policy Update, Scam Protection, Scam Protection Reform, Scam recovery, Scam Reform Now, Scam Reporting, Scam Resistance, Scam Survivors, Scam Survivors Unite, Scam Transparency, Scam Victim Advocacy, Scam Victim Support, scam victims, scam watchdog, Small Business Fraud, Social Media Fraud, TikTok Exposé, TikTok Scams|

Social media scams are rising, but outdated banking rules leave victims without refunds.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

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed
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World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

Scam & Fraud Investigations

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

By Danny de Hek|2025-12-23T17:01:53+13:00May 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: Andrew Egbuchulem, Background Check MLM, Chizoba Akachukwu, Crypto Ponzi Scheme Avenger, Cult-Like MLM, Dr. Oscar Atumah, Eric Dotson, Fake Entrepreneur Opportunity, Financial Freedom Lie, Financial MLM Warning, Hidden Commission Structure, Insurance MLM Pyramid, Multi-Level Marketing Scam, Predatory Recruitment, Pyramid Scheme Disguised, Scam Culture, Secret Zoom Recruitment, Transamerica Deception, WFG Cult Tactics, WFG MLM Exposure, WFG Refund Policy, World Financial Group Scam|

WFG hides behind suits and slogans—but it’s an MLM pyramid built on secrecy, fake empowerment, and recruitment traps. Time to expose the system.

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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.
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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.
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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.
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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.
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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.
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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.
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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?
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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.
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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.
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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 Culture

Exposed: The Banking Rule That Lets Scammers Win

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek