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The clean-up crew has officially clocked in. After months of tracing stolen money across shell companies and shady associates, The Traders Domain Receiver has filed
If I had a dollar for every Ponzi that claimed to be “AI-powered,” I’d have enough to buy out the next one before it even
If you ever wanted to see what happens when a construction company, a crypto “investment,” and a Ponzi scheme walk into a bar — meet
Some people collect stamps. Others collect sneakers. Jeremy Duncan? He collects collapsed pyramid schemes. Now he’s back with his latest “innovation” — Cash Multiplier System
Just when you thought the “get paid daily” scams had gone extinct—Jeffrey Long Long (yes, that’s apparently his name) crawls out of the MLM graveyard
Another Dubai-based crypto “staking” dream has gone up in smoke. Pop Max, an MLM Ponzi that promised easy returns in USDT, has officially collapsed. And
When a new site promises you “guaranteed profits with zero risk”, the only thing guaranteed is that you’re about to get scammed. Enter Metexx.co —
If you’ve been browsing crypto forums or HYIP monitors lately, chances are you’ve come across SGlobal.cc (aka Steel Global). They pitch themselves as a “profitable
The co-founders of collapsed Ponzi scheme NovaTech FX, Cynthia and Eddy Petion, might be sipping lattes in Dubai instead of sweating it out in Panama.
Crypto is the Wild West of money. On one corner, you’ve got people making life-changing gains. On the other corner, you’ve got “gurus” in rented
Nothing screams “trust me with your money” like a self-proclaimed trading guru who won’t even tell you who’s running the show. Welcome to PTFX University,
Welcome to UniWeb — the scam that proves you really can get paid for doing absolutely nothing… except clicking a button and pretending it’s “work.”
When you hear “TMX Global,” you might think of some slick Wall Street firm with a futuristic trading desk and analysts yelling “buy the dip.”
Every time I think the “click a button” Ponzi trend has finally burned out, a new one pops up with an even dumber storyline. Enter
If you’ve been around the DeFi and crypto education space, you’ve probably noticed a trend: high-ticket programs promising life-changing income strategies, but with founders who
And just when you thought the Gohar brothers were out of ideas, they’ve slapped “AI” on their next scam like it’s hot sauce and called
