Scam Investigation

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  VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

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  VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

  Scam & Fraud Investigations

VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

By Danny de Hek|2025-08-28T01:34:23+12:00March 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Censorship Tactics, Crypto MLM, Crypto Payment Scam, Digital Scam, Fake Business Opportunity, Fake Investment, False Harassment Claims, Financial Fraud, Fraudulent Scheme, Internet Fraud, Megan Lynch, Megan Lynch Scam, MLM Failure, MLM Fraud, Money Grab, Online Business Scam, Payment Processing Issues, Ponzi Collapse, Pyramid Scheme Exposure, Recruitment Scam, Regan Lynch, Scam Investigation, Scam recovery, Shady Business Model, Toni Marek, VYB Merchandise Scam, VYB Ponzi Scheme|

Megan Lynch’s VYB empire is collapsing—tour canceled, payments failing, and now selling T-shirts. The scam is unraveling fast

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  Rory Conacher’s Next Scam: STEPClub and the Never-Ending Cycle of Deception

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  Rory Conacher’s Next Scam: STEPClub and the Never-Ending Cycle of Deception

  Scam & Fraud Investigations

Rory Conacher’s Next Scam: STEPClub and the Never-Ending Cycle of Deception

By Danny de Hek|2025-08-28T01:34:24+12:00March 4th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Ponzi Scheme, Crypto Recovery Scam, Dubai Legal Claim Scam, Fake Class Action Lawsuit, Fake Crypto Opportunity, HyperVerse Scam, MLM Pyramid Scheme, Multilevel Marketing Scam, Philippe Bednarek, Recruitment-Based Scam, Rory Conacher, Rory Conacher Fraud, Scam Investigation, StableDAO Scam, STEPClub MLM, STEPClub Red Flags, STEPClub Scam, Subscription Fraud, VidiLOOK Fraud, WE ARE ALL SATOSHI, Wellness MLM Scheme|

Rory Conacher’s STEPClub scam exposed! Another MLM pyramid scheme disguised as wellness? Don’t fall for his latest money trap!

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  INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

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  INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

  Whistleblowers

INVESTIGATION: Craig Wotton & BE Conflict Management Inc. – Scam Recovery or Money Grab?

By Danny de Hek|2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Whistleblowers|Tags: BE Conflict Management, BEKM Investigation, Ben Ecker, Class Action Lawsuits, Consumer Protection, Craig Wotton, Crypto Ponzi Scheme, Crypto Recovery, Exposing Scammers, Fake Class Action, Fake Recovery Services, Financial Crimes, Financial Fraud, Financial scams, Fraudulent Lawsuits, GSPartners Scam, HyperVerse Scam, Investment Scam, Justice for Victims, Legal Action Fraud, Legal Scam, Lyoness Scam, MLM Scam, Money Recovery Fraud, Ponzi Recovery, Ponzi scheme victims, Pyramid Scheme, Scam Awareness, Scam Investigation, Scam recovery, Scam Victim Support, Scammer Tactics|

Craig Wotton & BE Conflict Management claim to recover lost funds, but where’s the proof? Join the live interview or see the AI expose their operation!

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  Megan Lynch’s MLM Manipulation Tactics: A Psychological Breakdown of VYB’s Cult-Like Conditioning

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  Megan Lynch’s MLM Manipulation Tactics: A Psychological Breakdown of VYB’s Cult-Like Conditioning

  Whistleblowers

Megan Lynch’s MLM Manipulation Tactics: A Psychological Breakdown of VYB’s Cult-Like Conditioning

By Danny de Hek|2025-08-28T01:34:31+12:00February 18th, 2025|Categories: Whistleblowers|Tags: Crypto Ponzi Scheme, Crypto Scams, Cult-Like MLM, Fake Business Opportunity, Financial Fraud, Financial Manipulation, Fraudulent Business Model, Gaslighting in MLM, Hustle Guilt, Manipulative Leadership, Megan Lynch, Megan Lynch VYB, MLM Brainwashing, MLM Fraud, MLM Lies, MLM Psychology, Money Grab, Multi-Level Marketing, Network Marketing Scam, Online Scams, Ponzi Scheme, Pyramid Scheme, Recruitment Tactics, Regan Lynch, Regan Lynch VYB, Scam Alert, Scam Exposure, Scam Investigation, Scam Prevention, The Crypto Ponzi Scheme Avenger, VYB Scam|

Megan Lynch’s VYB uses cult-like MLM tactics to gaslight and manipulate recruits. Learn how to spot the red flags before you lose your money.

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  Rory Conacher’s Fake Class Action Exposed: Now He’s Pushing a Mystery Opportunity

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  Rory Conacher’s Fake Class Action Exposed: Now He’s Pushing a Mystery Opportunity

  Whistleblowers

Rory Conacher’s Fake Class Action Exposed: Now He’s Pushing a Mystery Opportunity

By Danny de Hek|2025-08-28T01:34:31+12:00February 17th, 2025|Categories: Whistleblowers|Tags: Crypto Ponzi Scheme, Crypto Recovery Scam, Crypto Scam Exposure, Cryptocurrency Fraud, Fake Class Action Lawsuit, Fake Crypto Lawsuits, Fraudulent Investment Schemes, HyperFund Fraud, HyperNation Collapse, HyperVerse Scam, Identity Theft Risks, Mlm Ponzi Schemes, Multilevel Marketing Scam, Ponzi Scheme Fraud, Rory Conacher, Scam Investigation, Stable DAO Scam, The Crypto Ponzi Scheme Avenger, VidiLOOK Scam, WE ARE ALL SATOSHI|

Rory Conacher's "exclusive opportunity" exposed! Is this just another crypto scam? Watch as I break down his latest scheme.

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  Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

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  Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

  Scam & Fraud Investigations

Megan Lynch’s AI-Generated Confession: The Truth About VYB’s Collapse, It’s Over & The Money is Gone!

By Danny de Hek|2025-08-28T01:34:33+12:00February 10th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Confession, Crypto Ponzi, Exposing Scams, Financial Crime, Financial Fraud, Fraudulent Business, Fraudulent Investments, Internet Fraud, Matrix Scheme, Megan Lynch, Megan Lynch Exposed, MLM Fraud, MLM Warning, Multi-Level Marketing, Online Ponzi, Online Scams, Ponzi Fraud, Ponzi Scheme, Pyramid Marketing, Pyramid Scheme, Recruitment-Based Fraud, Regan Lynch, Scam Awareness, Scam Compensation, Scam Exposure, Scam Investigation, Scam recovery, Scam Survivors, scam victims, The Crypto Ponzi Scheme Avenger, VYB Collapse, VYB Matrix, VYB Scam|

Megan Lynch's shocking AI-generated confession reveals the truth about VYB’s collapse—it's over, and the money is gone! Watch now before it's too late

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  Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

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  Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

  Scam & Fraud Investigations

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By Danny de Hek|2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Hype, Crypto MLM, Crypto Ponzi, Crypto Pyramid Scheme, Crypto Recruitment, Crypto Scam, Cryptocurrency Scams, Deceptive Marketing, Emotional Manipulation, Fake Financial Coach, Fake Wealth Strategies, False Investment Promises, Financial Fraud, Financial Misinformation, FOMO Tactics, Fraud Awareness, High-Risk Crypto, Investment Fraud, Investor Protection, Jessica Schembri, Jessica Sol, MLM Recruitment, MLM Scam, Ponzi Playbook, Ponzi Scheme, Risky Investments, Scam Alert, Scam Exposure, Scam Investigation, Scam Psychology, Unregulated Investments, Unverified Platforms, Vague Investment Advice, Web3 Scam|

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

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  Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

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  Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

  Whistleblowers

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

By Danny de Hek|2025-08-28T01:34:34+12:00February 8th, 2025|Categories: Whistleblowers|Tags: class action lawsuit, Consumer Protection, Craig Wotton, Crypto Fraud, Crypto Ponzi Scheme, Crypto Recovery Services, Cybercrime Awareness, Ethan Graves, Ethical Investing, Fake Class Actions, False Hope Scams, Financial Crime, Financial Fraud Summit, Financial scams, Financial Transparency, Financial Watchdog, Fraudulent Lawsuits, Fraudulent Recovery Services, Fraudulent Schemes, High-Risk Investments, Investment Scam, Legal action, Ponzi Scheme, recovery scams, Scam Awareness, Scam Compensation, Scam Exposure, Scam Investigation, Scam Prevention, Scam Protection, Scam recovery, scam victims, Scam Whistleblower|

Exposing scam recovery services that prey on victims' desperation with high fees and false promises. Stay vigilant and demand transparency before trusting them.

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  How Scammers Use Face Recognition to Steal Your Binance Wallet

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  How Scammers Use Face Recognition to Steal Your Binance Wallet

  Scam & Fraud Investigations

How Scammers Use Face Recognition to Steal Your Binance Wallet

By Danny de Hek|2025-08-28T01:34:35+12:00February 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Binance Account Hacked, Binance Fraud, Binance Hack Attempt, Binance Phishing, Binance Scam, Binance Security, Crypto Fraud, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Protection, Crypto Safety, Crypto Scam, Crypto Scam Exposed, Crypto Security, Crypto Theft, Cryptocurrency Scam, Cryptocurrency Theft, Face ID Scam, Fake Binance Call, Finance Scam, Fraud Prevention, Online Scam, Ponzi Scheme Exposed, Scam Alert, Scam Awareness, Scam Baiting, Scam Call, Scam Caller, Scam Investigation, Scam Prevention|

Scammers posing as Binance security tried to steal my crypto using a Face ID trick—watch how I exposed their lies in real time! #CryptoScam #ScamAlert

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  Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

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  Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

  Scam & Fraud Investigations

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

By Danny de Hek|2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Cashback, Digital Footprint, Dubious Shareholders, Fake Corporate Presence, Fake Investments, Financial Fraud, Fraudulent Investments, High ROI Scam, Investor Awareness, Jiang Peng, Mlm Scams, Neura Technologies, Passive Income Scams, Ponzi Scheme, Pyramid Scheme, Recruitment Scheme, Regulatory Fraud, Scam Alert, Scam Collapse, Scam Exposure, Scam Investigation, Scam Prevention, Scam Tactics, Serhii Briazkalo, Shell Companies, Ties to Russia, Unrealistic Returns, Virtual Offices, William Porter|

Neura Technologies: A Ponzi scheme disguised in AI promises. Fraudulent returns, fake shareholders, and virtual offices reveal its true scam nature.

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  Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

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  Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

  Whistleblowers

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

By Danny de Hek|2025-08-28T01:34:40+12:00January 4th, 2025|Categories: Whistleblowers|Tags: Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Scam Red Flags, Crypto Scam Warning, Crypto Scams 2024, Crypto Scams Exposed, Crypto-to-Fiat Conversion Issues, Cryptocurrency Fraud, Financial Fraud Awareness, Fraudulent Crypto Platforms, Fraudulent Terms and Conditions, Investment Red Flags, Investor Protection, Lquid.Finance Review, Lquid.Finance Scam, LquidPay Red Flags, LquidPay Warning Signs, Non-Custodial Wallet Concerns, Ponzi Scheme Exposed, Scam Awareness, Scam Investigation, Scam Prevention Tips, Shavez Anwar Scam, Stealthy Surveillance Investigation, Visa Fraud Claims, WE ARE ALL SATOSHI|

Uncover 13 critical red flags of Lquid.Finance and LquidPay. Protect your investments from deceptive crypto scams with this must-read investigation!

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  Year-End Reflections and How ChatGPT Can Help You Do the Same

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  Year-End Reflections and How ChatGPT Can Help You Do the Same

  Personal Development

Year-End Reflections and How ChatGPT Can Help You Do the Same

By Danny de Hek|2025-08-28T01:34:40+12:00December 31st, 2024|Categories: Personal Development|Tags: Anti-Fraud Tips, Anti-Scam Advocacy, Community Impact, Crypto Scams, cult survivor, Dropshipping Success, Exposing Scams, Fighting Scams, Financial Crime, Financial Fraud, Fraudulent Schemes, New Year Resolutions, Online Scams, Ponzi Scheme Avenger, Protecting Investors, Public Awareness, Public Speaker, Saving Lives, Scam Awareness, Scam Education, Scam Fighter, Scam Investigation, Scam Prevention, Scam Protection, Scam Vigilance, Year in Review|

Reflecting on 2024: Fighting scams, saving lives, and exposing fraud to protect vulnerable investors and raise awareness about financial crime

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