Scam Investigation

SFCVIBE Rating Exposed: Movie Task Earnings Or Global Click-A-Button Ponzi Scheme Scam?

By |2026-04-24T13:08:33+12:00April 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

SFCVIBE promises easy money for rating movies, but deposits, recruitment, and blocked withdrawals reveal a high-risk system under investigation in New Zealand.

Quantro Network Scam? Dumb & Dumber Mike Lucas & Mike Donaldson Secret Webinar Exposed

By |2026-04-16T10:01:08+12:00April 9th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Quantro Network claims automated trading success, but hidden structure, recruitment tactics, and control raise serious concerns about legitimacy.

AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith

By |2026-02-20T19:00:49+13:00February 20th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An investigation into Connectiv’s “MOB AI Boss Studio,” exposing the AI theatrics behind its trading claims.

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Social media scams are rising, but outdated banking rules leave victims without refunds.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.

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By |2026-01-01T17:16:29+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

SMARTS.MONEY – The “Zero-Loss” Fantasy Disguised as AI Trading

By |2025-10-31T00:02:50+13:00October 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

SMARTS.MONEY claims zero-loss AI trading, but evidence reveals fake voices, fabricated demos, and a high-risk Ponzi-style operation.

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By |2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

What’s On The Menu: The Meat MLM Serving Up Red Flags

By |2025-09-17T13:45:03+12:00September 17th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

What’s On The Menu? An MLM with major red flags run by a man who was barred by the SEC from running a business.

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

By |2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By |2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By |2025-09-18T18:36:58+12:00May 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

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