Scam Investigation

METATRONICS Review: Scam Or Legit? Jan Gregory, Bradley Peak & AI Trading Claims Inside The Evidence

By |2026-09-18T10:11:08+12:00July 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Is METATRONICS legitimate? An in-depth investigation into Jan Gregory, Bradley Peak, AI trading claims, legal terms, and the evidence behind the platform.

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

By |2026-09-24T18:33:56+12:00July 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By |2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By |2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

By |2026-07-07T23:23:10+12:00July 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

By |2026-09-01T22:33:32+12:00July 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.

Scotty B Mercker’s NovaCast TV: Affiliates, IPTV Claims, ACZ Media & A 10-Level Compensation Plan

By |2026-09-16T15:18:44+12:00June 27th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

My investigation into NovaCast TV uncovered affiliate recruitment, ACZ Media, compensation plans and unanswered questions behind the streaming service.

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By |2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Travorium Exposed: The 88% Earning Nothing, The Recruitment Machine and The Travel Dream Being Sold

By |2026-06-24T22:54:44+12:00June 22nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Excerpt: Travorium promises travel savings and residual income, but its own disclosures reveal over 88% earn nothing. Is travel the product or recruitment?

Michael Irvin & Yahsmine Enoch: The 8 New Beginnings, Team50K & Team50K7 Investigation

By |2026-06-22T16:49:59+12:00June 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A Team50K member claims to have lost $2,200. My investigation uncovered disappearing websites, matrix boards, MLM ties and unanswered questions.

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By |2026-06-17T19:30:57+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

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

By |2026-06-17T19:39:04+12:00June 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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