Social Media Scams EXPOSED Scam, Ponzi or MLM

Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud
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Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud

Anti-MLM & Cults

Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud

By Beth Gibbons|2026-02-19T07:42:12+13:00February 19th, 2026|Categories: Anti-MLM & Cults|Tags: Algorithmic Harm, Big Tech Ethics, Consumer Protection, Corporate Responsibility, Digital Fraud Crisis, Digital Integrity, Digital Manipulation, Digital Platform Abuse, Digital Rights Protection, Digital Safety, Digital Trust Crisis, Digital Vulnerability, Facebook Scam Ads, Fraudulent Advertising, Fraudulent Content, Global Scam Crisis, High Risk Advertising, Instagram Scam Ads, Internet Accountability, Internet Safety, Meta Advertising Scams, Meta Algorithm Issues, Meta Controversy, Meta Ethical Concerns, Meta Fraud, Meta Global Impact, Meta Internal Documents, Meta Investigation, Meta Legal Risks, Meta Policy Failure, Meta Profit Over Safety, Meta Public Trust, Meta Revenue Scandal, Meta Scandal, Meta Whistleblower, Online Consumer Harm, Online Consumer Losses, Online Crime Prevention, Online Deception, Online Exploitation, Online Fraud Awareness, Online Harm Reduction, Online Risk Exposure, Online Safety Advocacy, Online Scam Epidemic, Platform Safety Failure, Reuters Investigation, Scam Ad Crisis, Scam Ad Exposure, Scam Ad Networks, Scam Ad Revenue, Scam Awareness Campaign, Scam Prevention, Scam Targeting, Scam Victim Awareness, Social Media Responsibility, Social Media Scams, Tech Accountability, Tech Ethics Debate, Tech Industry Accountability, Tech Industry Oversight, Tech Industry Scrutiny, Tech Regulation Needed, Tech Transparency|

Reuters documents reveal how Meta profited from massive scam ad networks, ignored warnings, and left users worldwide vulnerable to fraud.

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?
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Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

Whistleblowers

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

By Danny de Hek|2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Whistleblowers|Tags: AI Against Scammers, Chinese Scam Crackdown, Criminal Enterprises Online, Cryptocurrency Fraud, Cybercrime Crackdown, Dark Web Scams, Digital Scam Networks, Erin West, Erin West Scam Fighter, Forced Scam Labor, Global Scam Crisis, Human Trafficking Scams, Myanmar Scam Operations, Online Fraud Syndicates, Online Investment Fraud, Ponzi Scheme Exposed, Scam Awareness 2025, Scam Compound Exposure, Scam Crackdown Measures, Scam Factory Shutdown, Scam Investigations, Scam Victim Protection, Social Media Accountability, Social Media Scams, Tech Companies Enabling Scams, Thailand China Relations, Thailand Scam Factories|

Thailand finally cuts power to scam factories in Myanmar, but will it stop them? What happens to the victims, and why do social media platforms still allow scams?

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!
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Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

Scam & Fraud Investigations

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By Danny de Hek|2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie Starky, Auratus Gold, Australian Scammers, Brad Olsen, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Consumer Protection, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Exploitation, Financial Fraud, Financial Security Scam, Fraudulent Investments, Fraudulent Promoters, Gold Investment Scam, Gold Reserve Fraud, Hayley Battese, Instagram Reels Scam, Investment Scams, Jenna Hughes, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene Wallace, Michael Pope, MLM Exposed, MLM Scam, Multilevel Marketing Fraud, Nate Lamplough, Nathan Wallace, Ponzi Scheme, protect investors, Pyramid Scheme, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Investigations, Scam Syndicate Exposed, Scam Tactics, Social Media Scams, Stacey Smith, The Scam Syndicate, TikTok Scam, Tony Smith, Trae Bond, Wealth Scams, YouTube Shorts Scam|

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

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03, 2026

Supernanny and Real Housewife: A Risky Collaboration

A trusted parenting expert and a high‑ticket spiritual coach team up, raising major consumer‑protection concerns.
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03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
13

03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
11

03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.

Social Media Scams

Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

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