Scam Investigations EXPOSED Scam, Ponzi or MLM

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?
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Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

Whistleblowers

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

By Danny de Hek|2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Whistleblowers|Tags: AI Against Scammers, Chinese Scam Crackdown, Criminal Enterprises Online, Cryptocurrency Fraud, Cybercrime Crackdown, Dark Web Scams, Digital Scam Networks, Erin West, Erin West Scam Fighter, Forced Scam Labor, Global Scam Crisis, Human Trafficking Scams, Myanmar Scam Operations, Online Fraud Syndicates, Online Investment Fraud, Ponzi Scheme Exposed, Scam Awareness 2025, Scam Compound Exposure, Scam Crackdown Measures, Scam Factory Shutdown, Scam Investigations, Scam Victim Protection, Social Media Accountability, Social Media Scams, Tech Companies Enabling Scams, Thailand China Relations, Thailand Scam Factories|

Thailand finally cuts power to scam factories in Myanmar, but will it stop them? What happens to the victims, and why do social media platforms still allow scams?

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Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity
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Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Scam & Fraud Investigations

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

By Danny de Hek|2025-08-28T01:34:38+12:00January 7th, 2025|Categories: Scam & Fraud Investigations|Tags: $25 Gifting Scheme, Bitcoin Rodney, Business Transparency, Financial Freedom Scams, Financial scams, Fraudulent Business Practices, Gaslighting Tactics, Gifting Circles, HyperFund, HyperVerse, Hyperverse Scandal, Illegal Gifting Schemes, Investor Protection, Launch Day Fraud, Marlene Salmon McPherson, Megan Lynch, MLM Compensation Plans, MLM Fraud, MLM Income Claims, MLM Payout Schemes, MLM Products, MLM Red Flags, Mlm Scams, Multilevel Marketing, Mum And Dad Investors, Network Marketing Scams, Ponzi Scheme, Pyramid Recruitment, Pyramid Scheme, Pyramid Tactics, Recruitment Tactics, Regan Lynch, Religious Exploitation, Scam Awareness, Scam Exposure, Scam Investigations, Scam Warnings, The Crypto Avenger, The Crypto Ponzi Scheme Avenger, Zoom Meeting Exposure|

Despising scammers who gaslight victims, stealing $25 to rake in $5M yearly. Exposing and shaming these bottom feeders to protect investors

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Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!
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Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

Scam & Fraud Investigations

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By Danny de Hek|2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie Starky, Auratus Gold, Australian Scammers, Brad Olsen, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Consumer Protection, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Exploitation, Financial Fraud, Financial Security Scam, Fraudulent Investments, Fraudulent Promoters, Gold Investment Scam, Gold Reserve Fraud, Hayley Battese, Instagram Reels Scam, Investment Scams, Jenna Hughes, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene Wallace, Michael Pope, MLM Exposed, MLM Scam, Multilevel Marketing Fraud, Nate Lamplough, Nathan Wallace, Ponzi Scheme, protect investors, Pyramid Scheme, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Investigations, Scam Syndicate Exposed, Scam Tactics, Social Media Scams, Stacey Smith, The Scam Syndicate, TikTok Scam, Tony Smith, Trae Bond, Wealth Scams, YouTube Shorts Scam|

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

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Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation
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Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

Scam & Fraud Investigations

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By Danny de Hek|2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Schemes, BizNet College, Bob Wood, Certified Cryptocurrency Specialist, Cryptocurrency Education Scam, Cryptocurrency Red Flags, Cryptocurrency Scams, Digital Dreamboard Scam, Financial Education MLM, Financial Freedom Scam, Financial Literacy Fraud, Fraudulent Financial Programs, Marshonda Henderson, MLM Bottom Feeders, MLM Exposed, MLM Recruitment Tactics, MLM Scam, MLM Warning Signs, Multilevel Marketing Risks, Nexxus University, Ponzi Scheme Awareness, protect investors, Scam Investigations, Scam Prevention Tips, Scholarship Scam, Social Media Storyboards Scam, Trade Technologies Collapse|

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

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Scam Investigations

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

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