Scam Reporting EXPOSED Scam, Ponzi or MLM

Exposed: The Banking Rule That Lets Scammers Win
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Exposed: The Banking Rule That Lets Scammers Win

Anti-MLM & Cults

Exposed: The Banking Rule That Lets Scammers Win

By Beth Gibbons|2026-01-08T14:42:49+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: Bank Accountability, Banking Reform, Boutique Scams, Buyer Beware, Consumer Advocacy, Consumer Protection, Digital Commerce, Financial Justice, Financial Reform, Fraud Prevention, influencer fraud, Instagram Scams, Online Scams, Online Shopping Scams, Outdated Banking Rules, Preorder Scams, Refund Rights, Regulation E, Scam Accountability Movement, Scam Advocacy, Scam Alert, Scam Awareness, Scam Awareness Campaign, Scam Awareness Month, Scam Awareness Network, Scam Culture, Scam Culture Critique, Scam Economy, Scam Education, Scam Education Movement, Scam Exposure, Scam Exposure Network, Scam Fighters, Scam Investigation, Scam Journalism, Scam Justice, Scam Justice Now, Scam Policy Change, Scam Policy Reform, Scam Policy Update, Scam Protection, Scam Protection Reform, Scam recovery, Scam Reform Now, Scam Reporting, Scam Resistance, Scam Survivors, Scam Survivors Unite, Scam Transparency, Scam Victim Advocacy, Scam Victim Support, scam victims, scam watchdog, Small Business Fraud, Social Media Fraud, TikTok Exposé, TikTok Scams|

Social media scams are rising, but outdated banking rules leave victims without refunds. It’s time for reform.

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them
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Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

Whistleblowers

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

By Danny de Hek|2025-09-18T18:58:08+12:00April 19th, 2025|Categories: Whistleblowers|Tags: Crypto fraud prevention, Crypto Scams, Digital Fraud Investigator, Exposing Ponzi Schemes, Fighting Scammers Online, Mlm Zoom Meetings, Online Fraud, Online Safety, Privacy Violations, Scam Awareness, Scam Exposure, Scam Reporting, Scam Whistleblower, The Crypto Ponzi Scheme Avenger, Video Conferencing Fraud, Zoom Acceptable Use Guidelines, Zoom Accountability, Zoom Ban, Zoom Censorship, Zoom Community, Zoom Policy Enforcement, Zoom Scam Meetings, Zoom Trust Form, Zoom User Complaints|

Zoom banned me for exposing criminals—yet MLMs thrive on their platform. Here's how Zoom protects scammers while silencing those trying to stop them.

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story
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The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

Whistleblowers

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By Danny de Hek|2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: 9Pay Scam, BitcoinCode Scam, BOOMERANG Scam, BTCC Blockchain Scam, Crypto Fraud Investigations, Crypto Investment Fraud, Crypto Ponzi Scheme Avenger, Crypto Scams, Exposing Fraud, Financial Fraud, Financial Scam Awareness, Government Accountability, HyperVerse Scam, Multi-Level Marketing Scams, Ponzi schemes, protect investors, Sam Lee Ponzi, Scam Awareness, Scam Reporting, Scammed Investors, Shavez Anwar Fraud, Stop Ponzi Schemes, The Avengers Scambusters, Vigilante Investigations, Zoom Scam Meetings|

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

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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.
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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.
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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.
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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.
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01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Scam Reporting

Exposed: The Banking Rule That Lets Scammers Win

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

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Detailed review by Danny de Hek

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