Scam Warning

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

By |2026-06-10T22:46:05+12:00June 8th, 2026|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-06-10T11:31:14+12:00June 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-03-05T17:56:22+13:00March 5th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-02-09T12:26:02+13:00February 6th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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?

By |2026-01-09T11:08:23+13:00January 9th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , |

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

By |2025-12-15T22:11:56+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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.

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

By |2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2025-09-18T18:45:05+12:00May 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

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.

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

By |2025-09-18T19:03:38+12:00April 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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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