Scam Prevention EXPOSED Scam, Ponzi or MLM

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar
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Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

Scam & Fraud Investigations

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By Danny de Hek|2025-08-28T01:34:41+12:00December 30th, 2024|Categories: Scam & Fraud Investigations|Tags: ANZAC Crypto Whalers, Carl Millar Ponzi Scheme, Carl Miller, Crypto Awareness, Crypto Ponzi Schemes, Crypto Predators, Cryptocurrency Scams, Fraudulent Investments, George Marquis Scam, Grace Uzomba, Investor Protection, Janet Hort Fraud, Kathryn Longley Fraud, Melbourne Scammers, Multilevel Marketing Fraud, Ponzi Scheme Exposure, Sam Lee Fraud, Scam Education, Scam Prevention, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI, Yvonne Henry Scam|

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme
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Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

Scam & Fraud Investigations

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: Akita Rider, Akita Rider Scam, Akitarider.com, Crypto Fraud Exposure, Crypto Ponzi Scheme, Cryptocurrency Fraud, Financial Fraud, Fraudulent Schemes, High-Risk Investments, Investment Red Flags, Investor Grievances, Koh Samui Scams, Mlm Scams, Multilevel Marketing, NFT Ponzi Scheme, NFT Staking Fraud, Ponzi Scheme Warning, protect investors, Pyramid Schemes, Scam Awareness, Scam Prevention, Scam Tactics, The Crypto Ponzi Scheme Avenger, Tommy Amarin Blikeng, Unregulated Investments|

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme
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Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

Scam & Fraud Investigations

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:45+12:00December 6th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Australian Scam Warning, Consumer Protection, Crypto Scam, Digital Gold Fraud, Fake Wealth Coach, Financial Fraud, Fraudulent Investment Schemes, Gold Investment Scam, Gold-Backed Investment Scam, Investor Awareness, Investor Protection, Lorien Cameron, MLM Red Flags, MLM Scam, Multi-Level Marketing Fraud, Ponzi Scheme, Scam Alert, Scam Exposé, Scam Prevention, Snake Oil Salesman, The Crypto Ponzi Scheme Avenger, Unregulated Investments|

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam
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AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

Scam & Fraud Investigations

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By Danny de Hek|2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie and Earl Lobendahn, Annie Starky, Auratus Gold, Australian MLM Scam, Brad and Lauren Olsen, Brad Olsen, Broke and Michael Pope, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Crypto Ponzi Scheme Avenger, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Dubai Financial Scam, Ed and Leah Smith, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Fraud, Fraud Investigation, Fraudulent Investments, Gold Card Scam, Gold Investment Scam, Gold Storage Scam, Gold-Based MLM, Hayley Battese, Jenna Hughes, Jessia Sol, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene and Nathan Wallace, Martene Wallace, Michael Pope, MLM Fraud, MLM Scammers Australia, Multilevel Marketing Scams, Nate Lamplough, Nathan Wallace, Online Investment Scams, Ponzi Scheme Investigation, Protect Your Wealth, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Prevention, Scam Warning, Stacey and Tony Smith, Stacey Smith, The Yacht Club Scam, Tony Smith, Trae Bond|

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter
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BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

General

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By Danny de Hek|2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: BitBooster, BitBooster Scam, Bitcoin Fraud, Bitcoin Scam, BitHarvest, BitHarvest Scam, Crypto Ponzi Scheme, Cryptocurrency Scam, Fake Bitcoin Mining, Financial Scam, Financial Security Risks, Fraudulent Business Practices, Fraudulent Investments, High Returns Scam, Investment Fraud, Jan Gregory, MLM Ponzi Scheme, MLM Scam, Multilevel Marketing Fraud, Ponzi Scheme, protect investors, Recruitment Fraud, Regulatory Warnings, Scam Awareness, Scam Exposure, Scam Prevention, Scam Red Flags, Securities Fraud, Steve Ng, Unregistered Securities, Walter Meyer|

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome
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Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

General

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By Danny de Hek|2025-11-10T11:27:35+13:00November 25th, 2024|Categories: General|Tags: Crypto Fraud, Crypto Ponzi Scheme, Financial Fraud, Fraudulent Operations, Garry Wood, Gary Steven Wood, Gary Wood, Illegal Transactions, Investor Awareness, Leaked Video, MLM Scam, Money Launderer Exposed, Money Laundering, Multilevel Marketing, Name And Shame, Ponzi Scheme, Roman Event Scam, Roman Gathering Fraud, Scam Awareness, Scam Exposed, Scam Prevention, SmartLab Money Laundering, SmartLab Rome, SmartLab Scam, The Crypto Ponzi Scheme Avenger|

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!
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Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

Scam & Fraud Investigations

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

By Danny de Hek|2025-08-28T01:34:55+12:00October 30th, 2024|Categories: Scam & Fraud Investigations|Tags: BitClub Network, BitHarvest, Blockchain Scams, Boomerang, BuzzTrakr, CANDAO, Crypto Investment Fraud, Cryptocurrency Scams, DasCoin, Deceptive Marketing Tactics, EtherConnect, Financial Fraud Awareness, Genesis Mining, Healy, Healy Scam, HyperFund, Investor Protection, iQLife, Jeunesse, Jeunesse Mlm, Mlm Ponzi Schemes, Mlm Scams, MoreMito, MoveQuest, Multi-Level Marketing Scams, Omnia Tech, OneCoin, Onecoin Scam, Ponzi Scheme Exposé, Pruvit, Recruitment-Heavy Income Model, Ryan Conley, Ryze Conley, Scam Exposé Video, Scam Prevention, Scam Warning, TAG Protocol, The Billion Coin, The Crypto Ponzi Scheme Avenger, Trade Coin Club, Trage Technologies, TronCase, TSU, Utopian Capitalism, WE ARE ALL SATOSHI, XbullRun|

Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide

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01, 2026

ItWorks? Only Thanks to Zinzino Now…

A deep dive into Zinzino’s recent acquisition of ItWorks and what it means for distributors and customers.
26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
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01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
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01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
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01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
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01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

Scam Prevention

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

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