Southeast Asia Scam Compounds EXPOSED Scam, Ponzi or MLM

New Era Exchange Exposed: From CR GROUP LLC To BG Wealth Sharing, Same Scam Rebrand Playbook
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New Era Exchange Exposed: From CR GROUP LLC To BG Wealth Sharing, Same Scam Rebrand Playbook

Scam & Fraud Investigations

New Era Exchange Exposed: From CR GROUP LLC To BG Wealth Sharing, Same Scam Rebrand Playbook

By Danny de Hek|2026-05-13T09:33:50+12:00May 11th, 2026|Categories: Scam & Fraud Investigations|Tags: 12 Percent Fee Scam, 20 Percent Unlock Fee, Account Unlock Fee Scam, Arkansas Securities Cease And Desist, BG Wealth Sharing Scam, Blackstone Scam Warning, BonChat Scam, Chinese Scam Networks, CR Group LLC Scam, Crypto Fraud Warning, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Recovery Scam, Crypto Scam Investigation, D.E. Shaw Scam Warning, DSJ Exchange Scam, Fake Copy Trading, Fake Crypto Exchange, Fake D.E. Shaw Partnership, Fake Daily Returns, Fake Investment Platform, Fake Trading Platform, Fake Trading Signals, Human Trafficking Scam Compounds, Investment Fraud Warning, MLM Crypto Scam, Name And Shame Scammers, New Era Click A Button Ponzi, New Era Crypto Exchange, New Era Exchange Review, New Era Exchange Scam, New Era Ponzi Scheme, New Era Web Scam, New Erawe.com Scam, New-Era Trading Signals Scam, Neweraeducation.com Scam, NEXO Scam, OSINT Crypto Investigation, Pig Butchering Scam, Ponzi Scheme Exposed, Referral Rewards Scam, Romance Crypto Scam, Signal Raiders Scam, Southeast Asia Scam Compounds, Swift Wave Capital Scam, Telegram Investment Scam, Tether Investment Scam, USDT Scam, Washington DFI Warning, WhatsApp Crypto Scam, Withdrawal Fee Scam|

New Era Exchange appears to follow the same rebrand playbook as BG Wealth Sharing, using fake trading, daily returns, and withdrawal traps.

BonChat Exposed: How BG Wealth Sharing Uses This App To Control, Manipulate And Silence Victims
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BonChat Exposed: How BG Wealth Sharing Uses This App To Control, Manipulate And Silence Victims

Scam & Fraud Investigations

BonChat Exposed: How BG Wealth Sharing Uses This App To Control, Manipulate And Silence Victims

By Danny de Hek|2026-04-27T00:06:16+12:00April 26th, 2026|Categories: Scam & Fraud Investigations|Tags: Authority Manipulation Scam, Behavioural Control Scam, BG Wealth Sharing Scam, BonChat App, BonChat Scam, Controlled Investment Groups, Copy Paste Trading Scam, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Awareness, Crypto Scam Investigation, Crypto Scam Red Flags, Cyber Fraud Operations, Dark Room Scams, Digital Fraud Network, DSJ Exchange Scam, DSJEX Platform, Encrypted Chat Scams, Encrypted Messaging Abuse, Fake Crypto Profits, Fake Exchange Platform, Fake Trading Signals, Financial Crime Exposure, Financial Fraud Investigation, Financial Scam Warning, Global Scam Network, Hidden Scam Network, Investor Protection Warning, Investor Scam Alert, Manipulation Tactics Scam, Online Investment Fraud, Online Scam Awareness, Online Trading Scam Warning, Pig Butchering Scam, Ponzi Scheme Exposure, Psychological Manipulation Scam, Pyramid Scheme Crypto, Recruitment-Based Scheme, Scam App Exposure, Scam Communication App, Scam Evidence Deletion, Scam Infrastructure, Scam Network Investigation, Scam Signals Trading, Scam Trading Platform, Social Engineering Scam, Southeast Asia Scam Compounds, Unregulated Crypto Platform, Victim Grooming Scam, Withdrawal Scam Crypto|

How BonChat is being used to control victims, erase evidence, and manipulate belief inside BG Wealth Sharing’s global crypto scam network.

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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06, 2026

Terrance Hill: From BG Wealth Sharing Promoter To Financial Coach Again

Terrance Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.
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06, 2026

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.
12

06, 2026

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?
10

06, 2026

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.
8

06, 2026

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

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.
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06, 2026

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.
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06, 2026

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.
1

06, 2026

The Rise of Richard and Sumana Chea

Uncovering the truth about Richard and Sumana Chea’s leadership in BG Wealth Sharing and DSJEX, and how their promotion fueled the scam.
31

05, 2026

Salarium Life Scam Or Legit? Inside Steve Sughrim’s DHMedia Bitcoin Matrix Opportunity

Salarium Life promises software tools, Bitcoin commissions, and unlimited matrix cycles. I investigated the platform to uncover what really drives it.
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05, 2026

Goliath Ventures Bankruptcy Hearing: What The Court Revealed About Recoveries, Records & Victims

Inside the Goliath Ventures bankruptcy hearing as investigators trace assets, review records, recover funds, and explain what comes next for victims.

Southeast Asia Scam Compounds

New Era Exchange Exposed: From CR GROUP LLC To BG Wealth Sharing, Same Scam Rebrand Playbook

BonChat Exposed: How BG Wealth Sharing Uses This App To Control, Manipulate And Silence Victims

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

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