Scam Warnings

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth
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Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

Scam & Fraud Investigations

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By Danny de Hek|2025-09-01T00:18:29+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Consumer Protection, Defamatory Reviews, Fake Reviews, MLM Fraud, Online Scams, Ponzi Scheme Exposure, RecoveryFin Scam, Reputation Management, Reputation Manipulation, Review Integrity, Review Manipulation, Scam Awareness, Scam Companies, Scam Warnings, Trustpilot Bias, Trustpilot Business Model, Trustpilot Exposed, Trustpilot Fraud, Trustpilot Reviews, Trustpilot Scam|

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

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Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity
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Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

Scam & Fraud Investigations

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

By Danny de Hek|2025-08-28T01:34:38+12:00January 7th, 2025|Categories: Scam & Fraud Investigations|Tags: $25 Gifting Scheme, Bitcoin Rodney, Business Transparency, Financial Freedom Scams, Financial scams, Fraudulent Business Practices, Gaslighting Tactics, Gifting Circles, HyperFund, HyperVerse, Hyperverse Scandal, Illegal Gifting Schemes, Investor Protection, Launch Day Fraud, Marlene Salmon McPherson, Megan Lynch, MLM Compensation Plans, MLM Fraud, MLM Income Claims, MLM Payout Schemes, MLM Products, MLM Red Flags, Mlm Scams, Multilevel Marketing, Mum And Dad Investors, Network Marketing Scams, Ponzi Scheme, Pyramid Recruitment, Pyramid Scheme, Pyramid Tactics, Recruitment Tactics, Regan Lynch, Religious Exploitation, Scam Awareness, Scam Exposure, Scam Investigations, Scam Warnings, The Crypto Avenger, The Crypto Ponzi Scheme Avenger, Zoom Meeting Exposure|

Despising scammers who gaslight victims, stealing $25 to rake in $5M yearly. Exposing and shaming these bottom feeders to protect investors

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The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes
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The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

Whistleblowers

The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

By Danny de Hek|2025-08-28T01:34:40+12:00December 30th, 2024|Categories: Whistleblowers|Tags: 2024 Scam Review, Anti-Fraud Strategies, Anti-Scam Advocacy, Anti-Scam Avengers, Bloomberg BusinessWeek Interview, Cryptocurrency Scams, Defamation Threats, Exposing Fraudsters, Financial Fraud, Financial Freedom Fraud, Financial Scam Awareness, Fraud Investigation, Global Financial Crime Summit, HyperTech Scams, HyperVerse Fraud, Investor Protection, Online Scammers, Ponzi Exposures, Ponzi Scheme Exposure, Ponzi schemes, Public Awareness Campaign, Rob Woolley, Scam Busting, Scam Disruption, Scam Education, Scam Protection, Scam Warnings, Social Media Attacks, The Crypto Ponzi Scheme Avenger, Trustpilot Reviews, YouTube Scam Fighters, Zoom Call Disruptions|

Danny de Hek and Rob Woolley review 2024's biggest scam-busting moments, exposing Ponzi schemes, scams, and fighting fraud to protect investors worldwide.

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Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud
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Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

Scam & Fraud Investigations

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

By Danny de Hek|2025-08-28T01:34:41+12:00December 27th, 2024|Categories: Scam & Fraud Investigations|Tags: Avoid Green Bulls, Avoid Investment Scams, Crypto Ponzi Scheme Avenger, Exposing Scams, Forex Fraud, Forex Trading Scam, Fraudulent Platforms, Green Bulls Review, Green Bulls Scam, Investment Fraud, Investment Red Flags, Ponzi Scheme, protect investors, Protect Your Money, Pyramid Scheme, Pyramid Scheme Exposure, Recruitment-Based Income, Risky Forex Investments, Scam Awareness, Scam Warnings, Unlicensed Trading Platform|

Green Bulls Scam exposed! Learn how to identify Forex fraud & protect your investments from risky platforms like this. Stay informed and avoid getting scammed!

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