The Traders Domain Receiver Launches First Wave of Clawback Lawsuits

The clean-up crew has officially clocked in. After months of tracing stolen money across shell companies and shady associates, The
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BitTON AI Review: When “Artificial Intelligence” Meets Artificial Returns

If I had a dollar for every Ponzi that claimed to be “AI-powered,” I’d have enough to buy out the
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Titan FX Review: Indian Real-Estate Ruse Meets Crypto Ponzi Madness

If you ever wanted to see what happens when a construction company, a crypto “investment,” and a Ponzi scheme walk
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Cash Multiplier System Review: Jeremy Duncan’s 7th Pyramid (and Counting)

Some people collect stamps. Others collect sneakers. Jeremy Duncan? He collects collapsed pyramid schemes. Now he’s back with his latest
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People Getting Paid Review: The $5 Pyramid You Didn’t Ask For

Just when you thought the “get paid daily” scams had gone extinct—Jeffrey Long Long (yes, that’s apparently his name) crawls
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Pop Max Ponzi Collapses, Investors Pushed Into Luma Protocol Reboot

Another Dubai-based crypto “staking” dream has gone up in smoke. Pop Max, an MLM Ponzi that promised easy returns in
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Metexx Review – Automated Trading Innovation or Just Another HYIP Scam?

When a new site promises you “guaranteed profits with zero risk”, the only thing guaranteed is that you’re about to
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SGlobal Review – Steel Profits or Just Another Ponzi Disguised in Stainless Steel?

If you’ve been browsing crypto forums or HYIP monitors lately, chances are you’ve come across SGlobal.cc (aka Steel Global). They
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NovaTech FX Founders Cynthia and Eddy Petion May Be Hiding in Dubai, SEC Says

The co-founders of collapsed Ponzi scheme NovaTech FX, Cynthia and Eddy Petion, might be sipping lattes in Dubai instead of
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Best Crypto Coaching Programs – Legit Options vs Scams in 2025

Crypto is the Wild West of money. On one corner, you’ve got people making life-changing gains. On the other corner,
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