Unregulated Investments

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By |2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

Vitaliy Dubinin: A Serial Promoter Of Scams, Ponzi Schemes and Empty Promises

By |2025-09-18T19:12:23+12:00April 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Caught on video: Vitaliy Dubinin promotes Akita Rider scam, silences critics, and repeats a pattern of pushing Ponzi schemes. Watch and share this warning.

Exposing Jessica Schembri aka Jessica Sol – The Deceptive Playbook of a Crypto Scammer

By |2025-08-28T01:34:33+12:00February 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jessica Schembri aka Jessica Sol exposed for using FOMO, manipulation, and deceptive marketing to push unregulated and risky crypto investments

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

By |2025-08-28T01:34:39+12:00January 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Sean Tillery’s back with a new Ponzi scheme, Aifeex, after Trage Tech’s collapse. Secret recordings expose his deceitful tactics to lure investors.

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By |2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By |2025-08-28T01:34:45+12:00December 6th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

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