Unrealistic Returns EXPOSED Scam, Ponzi or MLM

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors
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Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

Scam & Fraud Investigations

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

By Danny de Hek|2025-08-28T01:34:29+12:00February 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Program, Bitcoin, CoinstackInvests.ltd, Cryptocurrency Mining, Digital currency, Digital Marketing, Diverse Investment Plans, Easy Profits, Fake Company History, Fake Transparency, Financial scams, High Returns, ICO Scam, Impossible Promises, Inconsistent Information, Investment Platforms, Investor Caution, Joshua Ford, Loan Package, Loan Package Red Flag, Mining Opportunity, Mlm Scams, No Team Transparency, Persistent Scammers, Ponzi schemes, Referral Program, Scam Alert, Scam Awareness, Unrealistic Returns, Unsafe Investments, Unsolicited Offers, Vague Pitch|

Beware of CoinstackInvests.ltd and Joshua Ford's promises of easy profits through cryptocurrency mining. Their tactics resemble classic Ponzi schemes.

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises
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Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

Scam & Fraud Investigations

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

By Danny de Hek|2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Cashback, Digital Footprint, Dubious Shareholders, Fake Corporate Presence, Fake Investments, Financial Fraud, Fraudulent Investments, High ROI Scam, Investor Awareness, Jiang Peng, Mlm Scams, Neura Technologies, Passive Income Scams, Ponzi Scheme, Pyramid Scheme, Recruitment Scheme, Regulatory Fraud, Scam Alert, Scam Collapse, Scam Exposure, Scam Investigation, Scam Prevention, Scam Tactics, Serhii Briazkalo, Shell Companies, Ties to Russia, Unrealistic Returns, Virtual Offices, William Porter|

Neura Technologies: A Ponzi scheme disguised in AI promises. Fraudulent returns, fake shareholders, and virtual offices reveal its true scam nature.

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic
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50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

Scam & Fraud Investigations

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

By Danny de Hek|2025-08-28T01:35:24+12:00December 16th, 2022|Categories: Scam & Fraud Investigations|Tags: Avoid, Celebrity Endorsements, Decision, Documentation, Exorbitant Fees, High Returns, Investment, Limited-Time Offer, Performance, Personal Information, Ponzi Scheme, Pressure, Professional Advice, Proof, Research, Risk, Sales Tactics, Scam, Short Period, Unrealistic Returns, Upfront Payment|

This list provides 50 tips for avoiding Ponzi schemes. Be cautious of investments that promise unrealistic returns and do your own research before investing.

14

12, 2025

Robert Thomas Fletcher “Professor Robert”: The Man, The Myth, The Long Trail of Financial Deception

A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.
11

12, 2025

Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.
11

12, 2025

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!
8

12, 2025

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.
4

12, 2025

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.
2

12, 2025

Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.
2

12, 2025

Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam

Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.
2

12, 2025

Behind the Gloss: RIMAN and the K‑Beauty MLM Machine

Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.
2

12, 2025

VYB Relaunches: Megan and Ragan Lynch’s Controversial Venture

VYB relaunch update: Lynch-led venture promises future products and pay plans but currently sells nothing — effort appears recruitment-driven
1

12, 2025

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.

Unrealistic Returns

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

Why I Would Never Invest with Joshua Ford or CoinstackInvests.ltd: A Warning to All Investors

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

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