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YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?

By |2025-06-18T17:39:07+12:00January 22nd, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , |

YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.

The Official Avenger Name and Shame List of Notorious Ponzi Scheme, MLM Promoters, and Scammers

By |2025-06-18T18:07:11+12:00June 24th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Explore the Official Avenger Name and Shame List exposing notorious Ponzi scheme and MLM promoters, safeguarding you from scams and financial predators.

How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

By |2024-12-13T11:23:22+13:00May 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Reporting cybercrime and cryptocurrency schemes is crucial for combating these illicit activities globally. How to Report Cybercrime and Cryptocurrency Scams

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

By |2025-07-18T20:38:52+12:00July 18th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek infiltrates 9 scam Zoom meetings in one livestream, exposing crypto frauds, MLM hype, fake products, and legal threats with brutal precision.

Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation

By |2025-07-18T16:37:46+12:00July 18th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

NexQloud promises cloud innovation but hides an MLM crypto scam beneath the surface. Learn the truth and protect your future from financial predators.

Don’t Give It Up: How a Scammer Tried to Steal My Crypto Wallet with a Simple Phone Call

By |2025-07-17T18:31:40+12:00July 17th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Scammer impersonates Binance support to steal seed phrase. Learn how this phone scam works and protect your crypto from malicious attacks.

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By |2025-07-17T02:10:37+12:00July 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

By |2025-07-12T02:31:26+12:00July 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

StepChain’s Philippe Bednarek launches vile attacks after being exposed, proving once again that deflection is a scammer’s favourite defence.

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By |2025-07-11T17:51:07+12:00July 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

The Anti-Scam Alliance – Real Change or Another Government Illusion?

By |2025-07-11T18:25:48+12:00July 10th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

NZ’s new Anti-Scam Alliance promises real-time action — but excludes the experts doing the real work. Is this genuine protection, or just smoke and mirrors?

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

By |2025-07-10T15:57:47+12:00July 10th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Philippe Bednarek loses control in a call filled with insults and defamation. Watch the MLM exec crash and burn on record.

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

By |2025-07-09T20:24:01+12:00July 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Dr. Romeo Odoko is pushing fake cures and MLM lies through Healthcode. This blog exposes his schemes and deceptive marketing across Africa.

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

By |2025-07-08T21:46:39+12:00July 8th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Victim loses $5,000 to fake crypto lottery JUMBO TICKET. Now the same scammers are back with HYDROMONO. Read the full exposé and learn the red flags.

Launch Your Own Car Accessories Store with DRIVEON — The Perfect Dropshipping Side Hustle

By |2025-07-07T20:06:07+12:00July 7th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , |

Launch a ready-to-go dropshipping store with DRIVEON — a curated car accessory site built for Kiwi drivers and designed for easy, passive income.

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