Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain
Aurum claims hackers caused its crisis. I examine the evidence, blockchain transactions and smart contracts to ask whether the real problem was there all along.
OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed
Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
G3Unity: A Three-Month-Old Crypto Matrix Promising Rewards Through Ads, Referrals and Cycling
G3Unity claims ad revenue, matrix rewards and passive income. This investigation examines the founders, compensation plan and key red flags.
Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims
Goliath Ventures Director Mike Chmielewski’s Own Words: Signed 3% Returns, 6% Personal Deals, FBI Security Claims & Fidelity Insurance Assurances
Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs
Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.
BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown
Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.
Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures
Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.
Victory With Ash: The Truth Beneath the Sand
Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
How a Year of MLM Grift Led to Lev.AI’s Collapse
An investigation into Lev.AI’s collapse, the failed Nueva partnership, and the Schroeder–Lane MLM playbook behind it.
Des Alpes: Is It Over For The Canadian Crypto Scheme?
Des Alpes, an unregistered crypto MLM in Quebec, is collapsing after AMF fraud warnings and a suspicious site shutdown.
Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered
Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!
TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes
TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.