Scam Investigation

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

By |2026-09-25T21:43:06+12:00September 25th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

By |2026-08-22T03:23:47+12:00August 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Eric McNeil, Tom Shields and The Onyx Reserve face questions over 100% returns, athlete investors, trading records and a proposed $100M fund.

NovaCast IPTV Investigation: Scam Or Legit? Licensing Claims, Affiliate Network & Privacy Exposed

By |2026-09-16T15:29:22+12:00August 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

My investigation into NovaCast IPTV examines its licensing claims, affiliate network, privacy concerns and the evidence behind its claims of legitimacy.

QVSE Scam or Legit? Investigating Quant Vest Stock Exchange and Its Regulatory Claims

By |2026-08-13T15:57:01+12:00August 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Is QVSE legitimate? I investigate Quant Vest Stock Exchange, its regulatory claims, copy trading, crypto deposits and links to a regulator warning.

Goliath Ventures Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found

By |2026-09-06T02:37:46+12:00August 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

By |2026-08-30T16:18:36+12:00August 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Inside Global Glamping: Devon Towle, Lorenzo Ayres, PhoneSales, 40% commissions, investor losses and the evidence revealing how the operation really worked.

Pocket Option Promoter Amir Trader: Fake FCA Certificate & Telegram Trading Red Flags Exposed Review

By |2026-08-12T00:56:46+12:00August 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I investigated Amir Trader's Telegram claims, FCA certificate and promotion of Pocket Option to uncover the red flags every investor should recognise.

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

By |2026-08-07T16:10:15+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?

Erin West, Paul Raffile & Kitboga Expose Sextortion: Inside the Yahoo Boys Network Targeting Teens

By |2026-08-02T17:33:44+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Erin West, Paul Raffile and Kitboga expose the Yahoo Boys' sextortion network, revealing how organised cybercriminals target teenagers worldwide.

ONET Global Review: Investigating the Claims, Red Flags and What We Know So Far

By |2026-07-30T15:46:18+12:00July 30th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating ONET Global's income claims, recruitment model and transparency. Separating marketing promises from independently verifiable evidence.

Global Glamping Investigation: Devon Allan Towle, Lawsuits, Investor Complaints & RevShare Model

By |2026-09-03T13:55:42+12:00July 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Multiple investors, lawsuits and unanswered questions surround Global Glamping and Devon Allan Towle. An evidence-based investigation into the facts.

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