Recent Posts
Scam Syndicate Uncovered: DSJ and His Team Exposed Behind MinerX’s $100 Million Fraud
In one of the most shocking financial scandals of the year, MinerX — a company that recently gained attention in…
DSJ Identified as Key Figure in MinerX Cryptocurrency Scam
Being reported once again facing a storm of controversy as MinerX, is being exposed as a scam — and at…
Behind the Mask: MinerX is a Scam Hidden Behind Investment Promises
A wave of outrage is sweeping through the crypto community as MinerX — once presented as a promising Bitcoin mining project —…
Metaverse ruse Dubai crypto Ponzi
Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered…
BitConnect’s Craig Grant renting villa built with stolen money
BitConnect Ponzi promoter Craig Grant has partially doxxed himself. Earlier today Grant published ads listing rooms in a property in…
Leonardo Cositorto found guilty of Generation Zoe fraud
Generation Zoe Ponzi founder Leonardo Cositorto has been found guilty of fraud and criminal association. Cositorto’s verdict was handed down…
GSB GSPartners victim claims portal is live
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can…
Delle Investment Group Review: Generic fintech ruse Ponzi
Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was…
Beyond Infinity collapses, Golden Tech Consulting reboot
James C. Hill’s Beyond Infinity MLM crypto Ponzi has collapsed. In December 2024, the scam was rebooted as Golden Tech…
Neura Technologies collapses, recovery exit-scam
The Neura Technologies Ponzi scheme has collapsed. Instead of just admitting new investment ran out to pay withdrawals, Neura Technologies…