SEC Investigation

Jesam Michael: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out

By |2025-09-18T18:38:42+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael’s crypto empire crashes as court denies bail. Over $1.6B traced in a global scam that preyed on hope, poverty, and corruption in Nigeria.

Sam Lee’s 2025 Plan: The Start of Another Crypto Scam or the End of the Road?

By |2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee resurfaces with a new five-year plan eerily similar to Hyperverse. Is this the start of another Ponzi scheme or his final downfall?

Sam Lee Breaks His Silence: Hyperverse Scandal Takes Another Arrogant Turn

By |2025-08-28T01:34:37+12:00January 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee breaks his silence on Hyperverse's $1.9B Ponzi scheme, showcasing arrogance while evading accountability. Discover the latest shocking developments.

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

By |2025-08-28T01:35:14+12:00August 2nd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

By |2025-08-28T01:35:18+12:00May 23rd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Join me as I expose scams, unveil Ponzi schemes, and empower you to make informed financial decisions. Let's navigate the world of investments with caution.

Go to Top