Crypto Fraud

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.

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By |2024-11-25T00:08:18+13:00November 25th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

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.

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By |2024-11-29T18:09:27+13:00September 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

By |2024-08-20T23:43:41+12:00August 20th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right?

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

By |2024-07-16T23:26:53+12:00July 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous

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!

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