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.

NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

By |2024-12-10T16:10:18+13:00December 10th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Nodewaves exposed: From pay-to-play schemes and fake NFT activity to unsustainable rewards and vague tokenomics, the red flags are impossible to ignore.

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By |2024-12-09T11:42:36+13:00December 9th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

By |2024-12-08T09:52:57+13:00December 8th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Sam Lee, HyperVerse scammer, is free & back in action! Dive into Bloomberg's shocking exposé on his schemes, Dubai’s role, & the victims' devastating losses.

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

By |2024-12-14T09:59:05+13:00December 6th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

By |2024-12-10T18:07:26+13:00December 4th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By |2024-12-14T10:04:17+13:00December 3rd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

By |2024-12-01T18:40:48+13:00December 1st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

ryptex is a Ponzi scheme disguised as a smart-contract investment. Promises of risk-free returns and heavy reliance on recruitment expose its fraudulent nature.

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By |2024-12-15T15:32:10+13:00December 1st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

By |2024-12-15T15:34:10+13:00November 29th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Michael Pope exposed! Join me LIVE as we uncover the dangers of AURATUS GOLD, a dubious MLM scheme risking investors’ savings. Protect yourself—don’t miss this!

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By |2024-11-27T14:36:13+13:00November 27th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

By |2024-11-24T22:40:17+13:00November 23rd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

GETFIT, rebranded as MoveQuest, raises red flags with token crashes, MLM ties, and Ponzi-like tactics. Learn why this "Move-to-Earn" app isn't what it seems.

How to Get Recourse Against a Ponzi Scheme & Scams Today!

By |2024-11-23T07:14:54+13:00November 23rd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Learn how to fight back against Ponzi schemes, disrupt Zoom meetings, expose scammers, and protect investors from fraudulent schemes worldwide.

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