Scam Warning EXPOSED Scam, Ponzi or MLM

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes
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TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

Scam & Fraud Investigations

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

By Danny de Hek|2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Adam Key, BehindMLM, Brian Rhodes, Capitalium, CoinMarketBull, Crypto Card Scam, Crypto Ponzi Avenger, EasyMatic, FastBNB, InvesableAI, MLM Credit Card, Multi-Level Marketing Scam, Pay To Play Scheme, Ponzi Scheme Exposure, QuantumFi Global, QunoMine, Scam Alert, Scam Awareness, Scam Investigation, Scam Warning, TMX Global, TradeTribe, Visa Mastercard Claim, Vortic United, White Label Ponzi|

TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.

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3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme
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3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

Scam & Fraud Investigations

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By Danny de Hek|2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: 3FO Ponzi Scheme, 3FO.AI Scam, 9Pay Fraud, Crypto Fraud, Crypto Ponzi Scheme Avenger, Liquid Pay Scam, MLM Crypto Scam, MPS Vietnam Raid, Ponzi Scheme Bust, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, Scam Arrest, Scam Awareness, Scam Conference Bust, Scam Investigation, Scam Launch Exposed, Scam Presentation Raid, Scam Warning, Shavez Ahmed Siddiqui, Shavez Scam History|

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

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Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency
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Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

Scam & Fraud Investigations

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By Danny de Hek|2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Recruitment Scam, Anthony Velazquez, Calendar-Only Support, Cecelia Aiken, Chris Clark, Commission-Based Platform, Crypto Banking Scheme, Crypto Ponzi Scheme, Digital Banking Scam, Eletise Mincey, Fake Banking Promises, Fake Fintech Credentials, Fintech Scam, Fraudulent IBAN Access, Gale Gajardo, Ghost Banking Operation, Johnny Boles, MLM Exposure, Patrick Couchman, Ponzi Scheme Red Flags, QuantumFi Global, QuantumFi Review, Rewards Pool Fraud, Scam Blog Exposé, Scam Investigation, Scam Warning, Shopify Comparison, Tiered Banking Packages, Unlicensed Financial Services, Visa Mastercard Scam|

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

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BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”
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BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

Scam & Fraud Investigations

BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

By Danny de Hek|2025-09-18T18:45:05+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: $10 Fuel Club, BDM Community Scam, BDM Gas Club, Billion Dollar Mind Community, Crowdfunding Scam, Crypto Ponzi Alert, Donation-Based Pyramid, Faith-Based MLM, Fake Financial Freedom, Gas Savings Pyramid, John Austin, John Austin Ponzi, MLM Red Flags, Multi-Level Marketing Fraud, Private Membership Scam, Purpose Driven Finance, Pyramid Scheme Exposure, Referral-Based Scam, Religious Manipulation Scam, Scam Warning, T LeMont Silver Scam, T. LeMont Silver|

BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.

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BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com
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BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

Scam & Fraud Investigations

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

By Danny de Hek|2025-09-18T19:03:38+12:00April 15th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, BitGem Finance, BitGem Testimonials, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Recovery Scam, DeFi Scam, Digital Degen, Fake Crypto Profits, Fake FCA License, Financial Fraud, High-Yield Scam, Investment Fraud, Referral Scam, Reinvestment Trap, Scam Investigation, Scam Warning, Telegram Bot Scam, Tilda Website Scam, YouTube Scam Promotion|

BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.

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BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception
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BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

Scam & Fraud Investigations

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By Danny de Hek|2025-09-18T19:31:07+12:00March 25th, 2025|Categories: Scam & Fraud Investigations|Tags: BitBooster Devices, Bitcoin Mining Fraud, BitHarvest Scam, BitHarvest Zoom Call, Clearwater Lake Wisconsin, Crypto Fraud, Crypto Investment Scam, Crypto MLM, Crypto Ponzi Scheme, Crypto Scam Exposure, DFPI Order, Direct Auto Works Malaysia, Jan Gregory, Marcos Schroeckenthaler, MLM Scam, Scam Warning, The Crypto Ponzi Scheme Avenger, Unqualified Securities, Walter Meyer|

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

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Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)
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Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

Scam & Fraud Investigations

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

By Danny de Hek|2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Chinese Scam Factories, Click a Button Ponzi, Click a Button Scam, Crypto Fraud, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Fake Insurance, Fake Trading Signals, Financial Scam, Glory Assurance, Glory Assurance International, High-Yield Investment Scam, Investment Fraud, Joseph Tran, MLM Scam, Online Investment Scam, Organized Crime Scams, Paul Albertus, Ponzi Scheme, Ponzi Scheme Exposed, Pyramid Scheme, Referral-Based Scam, Scam Exposure, Scam Warning, Trage Technologies, Unregulated Investment|

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

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Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter
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Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Scam & Fraud Investigations

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By Danny de Hek|2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: Anti-MLM Advocacy, Bexar County Judge Controversy, Crypto Fraud Investigations, Crypto Justice, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Cryptocurrency Scams, Desist and Refrain Order, Exposing Scams, Federal Judge Grace Uzomba, Fight Against Ponzi Schemes, Financial Fraud Awareness, Financial Scams 2024, Fraudulent Investments, Grace Uzomba, HyperVerse Fraud, Investor Protection, Judge Promotes Ponzi Scheme, Mismanagement of Cases, Ponzi Scheme Awareness, Public Awareness Campaign, Scam Warning, WAAS Scam, WE ARE ALL SATOSHI, Zoom Ponzi Meetings|

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

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Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler
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Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

Scam & Fraud Investigations

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

By Danny de Hek|2025-08-28T01:34:43+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: Adrienne LeBlanc, Al Arends, Ali Mavani, Alicia Valencia, An Vu, Andrew Hoang, Angela Jones, AnnMarie Boeger, Anthony H., Arturo Nathan, Austin Virgo, Bernard Wong, Beth, Bhagirath Bhatt, Binh Do, Brigitte Dieujuste, Bryan Darrell, Carla Kossally, Carline Darrell, Carrie Perez, Cathleen Strand, Cease and Desist Order, Charlie Thach, Charmaine Vanhorn, Clara Olachea, Crista Bea, Crypto Ponzi Scheme, Cryptocurrency Arbitrage Trading, Cynthia Francois, David and Sannalee, David Chandler, David Peake, David Sagor, David Samuels, Deborah Coles, Dennis Whipple, Derrick Smith, Dianise Lily, Dustin Mayfield, Dyana Barron, Ebens Jeremie, Edward Givens, Edward Morgan, Eliza Anderson, Elizabeth Campos, Ellen Bagamaspad, Eloina Zamora, Evangelina Hernandez, False Hope, Felesha Givens, Financial Predators, Fraudulent Activities, Gene Johnson, George Will Smith Jr., Harvey Decena, Helen Mai, Hero Jo, Herve Desrosiers, Hoang Mai Huong, Hugo Nechele, Huy Nguyen, Investment Loss, Investor Protection, Israel and Rachel Gonzalez, Jacin Tong, Jasette Simmons, Jay C., JB Burnett, Jean Pierre Francois, Josephine Wong, Josette Hodges, Kate Choi, Katherine Kuczkowski, Kellie Tran, Kevin R., Kimberly Le, Lan Hoàng, Legal consequences, Leo Hardesty, Leo J., Lera Humphrey, Lisa, Lorna, Malikah Nu-Man, Manny Darrell, Marc, Marco Cruzado, Marcos Carrasco, Marie Roger, Mario Bautista, Mark Tatum, Marshonda Henderson, Martha Garcia, Martin Munoz, Maryam Khaleghi, Max Smith, Maxwell Smart, Mercy, Mervin Abrera, Michael Harrison, Michael R., Michelle, Miguel, Miguel Velazquez, Mike Conner, Mike White, Minh D. Nguyen, Minh Pham, Misappropriation of Funds, Misleading Claims, Monthly Returns, Multilevel Marketing, Nadege Richardson, Nancie Zamora, Neville J., Nga Jin, Ngôn Trần, Noel Plummer, Pamela Warner, Patrick Hosea, Patrick Morgan, Phan Nguyên, Ponzi Scheme Exposure, Quenton Farr, Rebecca Jones, Robert and Jacqueline Laster, Robert Laster, Robert Li, Rodrigo Vázquez Mellado, Roy Seo, Sajan Beetu, Santiago, Scam Warning, Sean Tillery, SEC Registration, Seth Hargrave, Shaloe Johnson, Sham Ken, Shin Kim, Siegmar Seida, Simon Lee, Soledad RobGeo, Stacy Glover, Tami Romani, Tatiana, Texas State Securities Board, Thang Vu, Thomas Ruddock, Tiffany Nguyen, Tim Smith, Timothy Sampson, Tom Jovi, Tracy V., Trage Technologies Limited, Trinh, Tyson, Verdine Andrews, Vincent Muhammad, Yoon Sunmee, Younggoo Baek, Yvonne, Zada|

Exposing Trage Tech's deceit: A Zoom call where leaders deny scam claims. Don't fall for false hope. Protect your investments!

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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!

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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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Scam Warning

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

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

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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