Scam Exposure

From Bitcoin Doubler To “Do No Work”: The Long Trail Of Lee Bane’s Income Opportunities

By |2026-06-15T19:51:09+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.

Terrance Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

By |2026-06-15T18:43:18+12:00June 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Terrance Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

By |2026-06-12T23:29:54+12:00June 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

By |2026-06-13T08:58:05+12:00June 10th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.

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.

The $400M Goliath Ventures Ponzi Scheme: Mansions, Supercars, Parties, Events And Missing Millions

By |2026-05-25T00:09:04+12:00May 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal prosecutors say Goliath Ventures investors funded mansions, supercars, luxury events, and a $400M Ponzi-style empire.

Crybex Scam Exposed: AI Trading Bots, MLM Recruitment And Crypto Cult Red Flags Uncovered

By |2026-05-23T10:34:21+12:00May 22nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Crybex claims AI-powered wealth and passive income, but the evidence points to a dangerous MLM-style crypto recruitment scheme.

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.

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.

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By |2025-12-15T22:11:56+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

By |2025-10-18T20:45:48+13:00October 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The High Court has officially shut down Rory Conacher’s company. The Ponzi is dead, the liquidator is in, and the reckoning has finally begun.

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By |2026-01-01T17:16:19+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

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