The Crypto Ponzi Scheme Avenger

BOOMERANG Leader Fabian Farquharson: Is He Taking the Piss with Fake Crypto Arbitrage AI Trading?

By |2024-06-26T10:28:21+12:00June 26th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , |

Fabian Farquharson, a British entrepreneur and health advocate, has been promoting the dubious BOOMERANG AI Crypto Arbitrage Trading platform.

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By |2024-06-16T19:45:40+12:00June 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

By |2024-06-14T22:42:45+12:00June 14th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez and his failed attempt to establish a DAO, highlighting the crucial need for public awareness and vigilance. Initially, Shavez's DAO received approval!

Exposed: NFT Rewards – The Latest Ponzi Scheme by Robert Craddock | Danny Crashes Members Only ZOOM!

By |2024-06-14T22:12:36+12:00June 14th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

In this video, we dive deep into the murky waters of NFT Rewards, a new MLM crypto Ponzi scheme led by the notorious Robert Craddock. Exhibits signs of a Ponzi.

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By |2024-06-05T17:01:54+12:00June 5th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , |

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

By |2024-06-18T12:08:41+12:00May 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Reporting cybercrime and cryptocurrency schemes is crucial for combating these illicit activities globally. How to Report Cybercrime and Cryptocurrency Scams

Lance Coin (LCE) & LGreen: Is it a Scam or Legit?

By |2024-04-13T13:58:38+12:00January 12th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Recent search results have raised red flags about the operations of Lance Green, labeling it as a potential Brazilian Ponzi scheme involved in securities fraud.

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