Investment Scams

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.

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!

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?

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By |2024-06-16T19:45:40+12:00June 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

Go to Top