Ponzi Scheme & ScamAlerts

Stay informed and protected with our dedicated blog exposing Ponzi schemes, MLM scams, and deceptive financial traps. We dive deep into the tactics scammers use, uncover their networks, and provide practical tips to safeguard your investments. With real-time alerts, expert analysis, and detailed investigations, our mission is to empower you with the knowledge to identify and avoid fraudulent schemes. Join us in the fight to hold scammers accountable and protect the vulnerable from financial exploitation.

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

By |2025-01-01T14:29:40+13:00January 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Dive into 7.5 hours of scam baiting! Exposing Ponzi schemes, crypto scams, and gaslighting tactics while empowering victims to fight back

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By |2024-12-30T15:51:18+13:00December 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

By |2024-12-28T17:12:28+13:00December 28th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Discover the truth about RIDE BNB. Is it a scam or a legit crypto opportunity? Learn how this gifting scheme preys on investors and raises red flags

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

By |2024-12-27T18:49:13+13:00December 27th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , |

Green Bulls Scam exposed! Learn how to identify Forex fraud & protect your investments from risky platforms like this. Stay informed and avoid getting scammed!

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By |2025-01-01T12:14:03+13:00December 26th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

By |2024-12-21T18:45:10+13:00December 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Unveiling Blockocean: A crypto scam promising 100% commissions while hiding red flags of a Ponzi scheme. Protect yourself and stay informed!

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By |2024-12-21T10:23:02+13:00December 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

By |2024-12-20T14:57:27+13:00December 20th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Expose MBridge28 and MevBridge scams! Learn how careless MLM crypto marketers revealed seed phrases in a shocking ZOOM meeting. Protect yourself today!

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

By |2024-12-13T08:33:27+13:00December 13th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

MevBridge exposed as a crypto Ponzi scheme promising high returns. Learn the truth about this recruitment-based MLM scam and protect your investments.

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

By |2024-12-13T08:14:22+13:00December 12th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Trage Tech's deceit: A Zoom call where leaders deny scam claims. Don't fall for false hope. Protect your investments!

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By |2024-12-12T10:56:24+13:00December 12th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

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

By |2024-12-11T13:35:04+13:00December 11th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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