Scam Zoom Meeting EXPOSED Scam, Ponzi or MLM

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa
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Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

Scam & Fraud Investigations

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

By Danny de Hek|2025-09-01T01:19:19+12:00July 9th, 2025|Categories: Scam & Fraud Investigations|Tags: Cancer Cure MLM Scam, Dr Romeo Odoko Scam, Fake Doctor MLM, Fake MLM Health Products, Health Product Pyramid Scheme, Health Supplement Scam, Healthcode Africa Review, Healthcode Multilevel Marketing, Healthcode Nigeria Fraud, Healthcode Product Lies, Healthcode Scam Africa, MLM Medical Claims Africa, Multilevel Marketing Investigation., Nigerian MLM Exposure, Romeo Odoko Healthcode, Scam Avenger Blog, Scam Zoom Meeting, Terahertz Blower Scam, Traditional Chinese Medicine Scam, Unverified Health Claims|

Dr. Romeo Odoko is pushing fake cures and MLM lies through Healthcode. This blog exposes his schemes and deceptive marketing across Africa.

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Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit
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Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Scam & Fraud Investigations

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By Danny de Hek|2025-10-22T00:11:23+13:00July 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: Aloa Praner Shafer, Andrew Lee, Bruce Beare, Bryan Jason Clum, Carol Isaacson, Carsten Illes, Cedrick Holm, Chamber of Commerce Fraud, Charles Burgamy, Christy Mattoon, Credit Repair Scam, Credit Scheme Indictment, Crypto Ponzi Scheme Avenger, Crypto Scam Exposure, Cybercrime Exposé, David Michael Bays, Dena Renee Skoko, Don and Latesha Holm, Don Holm, Elite Activity Conviction, Exposing SmartLab Recruiters, Fake Investment Platform, Felton James Jackson, Felton James Jackson III, Financial Crime Whistleblower, Firas Isa Mansur, Gary Steven Wood, Gary Wood, Gery Craig, Grach Serobyan, Harvey Dockstader Mortgage Fraud, Harvey Joseph Dockstader Jr., Identity Theft Fraud, Jacque Van Auken, Jacqueline Nicole Van Auken, Jacqueline Van Auken, Jacqueline Van Auken California, jacquevanauken, James Jackson, Jason Duncan, Jeff Funding Investigation, Jessie Garner Daniel, John Hammon, John Taylor Blackmore, Johnny Bee, Joseph R. D’Amico Jr., Justin Fauser, Kevin Kern, Latesha Holm, Laura Alice Lambert, LeiLani Austin, Leonora Spencer, Loan Fraud Conspiracy, Margaret Rose Wood, Mark Dalley, Mark Edmond Dally Sr., Marvin Azzopardi, Michael McBride, Mike Moffett, Mortgage Fraud Scheme, Mortgage Straw Buyer Scheme, Multi-Level Marketing Scam, Online Investment Fraud, Paul Esteban Torzel, Pyramid Scheme Investigation, Rebecca Dockstader, Rena Strool, Rich Maniscalco, Robert Joseph Bearden, Scam Zoom Meeting, Scott Rohbovk, Shauna Cuch, SmartLab Ponzi Scheme, SmartLab Victim Stories, SmartLab Zoom Participants, Tamera Barlow, Tom Cai Karl Dziomba, Tony Holm, Tyler McKee Shaner, Tyler Shaner SmartLab, Van Auken & Co, Van Auken Sebastopol, Wire Fraud Indictment, Yumi Urata|

Exposing Harvey Dockstader Jr. — from pyramid schemes to mortgage fraud and SmartLab’s shady operations. The paper trail is real, and victims are speaking up.

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Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting
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Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

Scam & Fraud Investigations

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

By Danny de Hek|2025-09-01T01:26:42+12:00June 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Beonbit Ali Mashni, Certainty Management, Concierge Scam, Crypto Ponzi Scheme Avenger, Fake Concierge Service, Fake Travel Club, Fake Wholesale Travel, Five Diamond Club, High Ticket Scam, Lifetime Membership Scam, Luxury Travel Scam, Michael Del Toro, Michael Popovich, Mike Del Toro Scam, Mike Popovich, MLM Tactics, MLM Travel Club, Multi-Level Marketing Travel, Patrick Laing, Red Flag Travel Schemes, Scam Investigation Blog, Scam Pricing Spreadsheet, Scam Sales Funnel, Scam Zoom Meeting, Travel Booking Scam, Travel Club Warning, Unverifiable Savings Claims, Vacation Fraud, Vidme Scam, YouTube Scam Promotion, Zoom Scam Exposure|

Michael Del Toro and Patrick Laing exposed in a private Zoom call promoting a luxury travel club riddled with red flags, fake perks, and hidden upsells.

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Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse
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Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse

Scam & Fraud Investigations

Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse

By Danny de Hek|2025-09-18T18:52:53+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: 5-Amino-1MQ Fraud, Brandy Sinoto, Brandy Sinoto MLM, Cult-Style MLM, Emotional Manipulation MLM, Fake Health Supplements, Jake Berg, Jake Berg Nueva, MLM Prelaunch Warning, MLM Rebranding Tactics, Modere Collapse, Modere Exit Scam, Modere Leaders Rebranded, New MLM Launch Red Flags, Nueva MLM Investigation, Nueva Scam, Ponzi Scheme Exposure, Scam Zoom Meeting, SLU-PP-332 Warning, Supplement Scam Exposure, Tony Zolecki, Tony Zolecki Ponzi Scheme, Wellness MLM Scam|

Nueva is not a rebirth—it’s a rebranding. Ex-Modere leaders Tony Zolecki, Brandy Sinoto & Jake Berg are back with a prelaunch scam full of red flags.

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¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed
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¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

Scam & Fraud Investigations

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

By Danny de Hek|2025-09-18T18:54:28+12:00April 29th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Ponzi Zoom, Cryptogio, Giovanni Orantes, Giovanni Orantes Oaksmart, Giovanni Orantes Scam, MLM Crypto Fraud, MLM Scam Exposure, Oaksmart Dfpi Order, OakSmart Exit Scam, Oaksmart New Zealand Warning, Oaksmart Oak Usd Coin, OakSmart Ponzi Scheme, Oaksmart Red Flags, OakSmart Scam, Oaksmart Zoom Scam, Scam Alert Oaksmart, Scam Zoom Meeting, Spanish Crypto Scams, The Crypto Ponzi Scheme Avenger|

Giovanni Orantes caught promoting OakSmart, a confirmed Ponzi scam. Full Zoom infiltration recorded. Spanish-speaking victims warned to stay away!

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Scam Zoom Meeting

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse

Nueva Exposed: Tony Zolecki, Brandy Sinoto & Jake Berg Push Pre-Launch MLM After Modere Collapse

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

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