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NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

Ponzi Scheme & ScamAlerts

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

By DANNY : DE HEK|2025-06-11T14:00:25+12:00June 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Anti-MLM Advocate, Anti-Scam YouTuber, Collagen Marketing Scam, Danny de Hek, DJ Barton Lavardi, Founders Box Fraud, Julie Anderson, Lavardi Collapse, MLM Travel Scam, MLM Watchdog, MLM Zoom Call, Modere Founders Box, Modere Peptides, Modere Scam, Modere Zoom Exposed, Multilevel Marketing Lie, Nueva MLM, Peptide Supplement Scam, Pyramid Collapse, Scam Lifestyle Pitch, Scam Prevention, Scam Revival, Scam Takedown, Scam Zoom Breakdown, The Crypto Ponzi Scheme Avenger, Wellness MLM Scam|

Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.

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Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

Ponzi Scheme & ScamAlerts

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

By DANNY : DE HEK|2025-06-10T15:23:41+12:00June 10th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, Aladdin AI Scam, CRGlobal Scam, CRGlobal.vip Review, Crypto Exit Scam, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Referral Pyramid, Cryptocurrency Trading Trap, Fake Crypto Exchange, Financial Scam Alert., Guaranteed Returns Scam, John Smith, John Smith Crypto Fraud, MLM Crypto Scheme, Ponzi Crypto Warning, Scam Crypto Signals, Sharing Economy Scam, Thomas Yanez, UICEXAY Warning, UICEXAY.com Red Flags, Unregulated Crypto Platform|

CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.

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Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

Ponzi Scheme & ScamAlerts

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

By DANNY : DE HEK|2025-06-10T00:02:36+12:00June 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Fake Anti Aging Claims, Fake Wellness Gurus, Health Product Scam, High Frequency Wellness, iHeRQles Spray, Joshua Possick, Joshua Possick Exposed, Kare Possick, Kare Possick MLM, Micronized Purple Rice, MLM Compensation Scheme, MLM Health Scam, MLM Lifestyle Marketing, MLM Red Flags, Nu Xtrax, Nu Xtrax Scam, Plant Based Health Scam, Pseudoscience MLM, Quantum Wellness Fraud, Spiritual Wellness MLM, Tai Chi Gung Marketing, Unverified Health Claims, Vision Repair Scam|

Kare and Joshua Possick push Nu Xtrax with fake health claims and MLM hype, preying on fear, hope, and hardship to sell unverified miracle products.

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BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

Ponzi Scheme & ScamAlerts

BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

By DANNY : DE HEK|2025-06-08T13:52:20+12:00June 7th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Alex / OctaLogo, Amazon Book Scam, Amazon Fraud Alert, Amazon Impersonation, Amazon Scam, Amazon Technologies Case, amazon-publications.com, amazonbookpublication.com, amazonpublishingcenter.com, amazonpublishingcompany.com, amazonpublishinghub.com, amazonpublishingpros.com, Cybersquatting Case, Digital Publishing Fraud, Domain Name Dispute, Fake Amazon Publishing, Fake Publishing Websites, Ghostwriting Fraud, Hasan Abbas, Junaid Mansoor, Karachi Software Scam, Kindle Author Scam, Kindle Publishing Scam, kindlebookwriters.com, kindlepublishersinc.com, Muneeb Khan, Online Ghostwriting Scam, Roman Siddiqui, Scam Domain Network, Scam Web Domains, Trademark Infringement, Trademark Violation, UDRP Complaint|

Amazon crushes Pakistan-based domain fraud empire—six kingpins exposed for impersonation, bribery, and global financial scams.

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Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

Ponzi Scheme & ScamAlerts

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

By DANNY : DE HEK|2025-06-08T09:40:27+12:00June 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Mohmad Sema, Abdulaziz Sema, aceghostwriting.com, adeptghostwriting.com, allamericanwriter.com, amazonbookpublishings.com, amazonbookpublishingservices.com, amazonpublishingprime.com, amazonpublishingspro.com, americanpublishingstudios.com, amznpublishinghouse.com, applistix.com, Aqsa Salim, aquabookwriters.com, Asbabanu Abdulaziz Sema, aspireghostwriting.com, axelpublishing.com, Azneem Bilwani, barnesghostwriting.com, bestsellerghostwriting.com, bestsellermentors.com, Binish Karim, bookpublisherpulse.com, bookpublishingpulse.com, bookpublishingxperts.com, bookspublishingcompany.com, Brian Krebs, brooklynpublishers.com, Burhan Mirza, Bushra Shoaib, cloudghostwriting.com, cmolds.com, Craig Silverman, crystalghostwriting.com, curtispublishingcompany.com, dealsnado.com, deltaghostwriting.com, derbypublishing.com, designmajesty.com, designoptimax.com, designversestudios.com, Ebad Alvi, elitetrademarkfirm.com, empire-publishers.co.uk, empireghostwriters.com, estheticghostwriting.com, eternalghostwriting.com, ewebdesignusa.com, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Ghayas Ghazali, ghostwritingassistance.com, ghostwritingsaga.com, ghostwritingsquad.co, Habib Essa, Hussain Rizvi, Ilhan Pervaiz Khan, imperialghostwriting.com, infinityghostwriting.org, innoveseapps.com, Irsa Faruqui, Junaid Mansoor, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, logo-sharks.com, majesticghostwriting.com, Megan Lynch, Moiz Sattar, Muhammad A. Hashmat, Muhammad Salman Nasir, Muhammad Salman Yousuf, nycbookpublishers.com, orangehardwares.com, orbitbookwriters.com, oscarghostwriting.com, pagecreations.wiki, pinnacleghostwriting.com, premierwritinggroupllc.com, protectyourtm.com, Qadir Fattani, Ragan Lynch, Rameez Moiz, Ramiz Shahid, Raza Hanif, regalghostwriting.com, Regan Lynch, Rehan Siddiqui, retrocube.com, Roman Siddiqui, Schergeil Parvez, sellanyproduct.ae, Shamiz Karim, Shamiz Karim Dosani, smartpackagingbox.com, splendidlogo.co, sturdylogo.com, swyftzone.ae, Syed Arbaz Ali Jafri, tailoredlogo.com, Tariq Fattani, techxide.com, theamericanghostwriting.com, theatlanticpublishers.com, theghostwritingclub.com, theghostwritingmentors.com, thelegacyghostwriters.com, thelogocompany.co, thenationpublishers.com, thepinnaclepublishing.com, theprowebsitedesign.com, thepurecommerce.com, thewikipublishers.com, thewikispecialists.com, thewikistudio.com, thewikistudios.com, trademarkclutch.com, trademarkshieldpro.com, trademarkswyft.com, Umais Rohail, Umamah J Siddiqui, usawikiservices.com, Usman Rogatia, usmarkexpert.com, usmarksolutions.com, ustrademarklegal.com, vanguardghostwriting.com, voxghostwriting.com, Waleed Yousaf, webbuilderllc.com, webdesigndock.com, webdesigntorque.com, webdesignvelocity.com, websitedesign247.com, websitedesigninnovation.com, wikiclutch.com, wikipublisher.co, wikipublisher.com, Yusra Essa Waheed, Zaid Atique, Zain Rehan Siddique, zoomtrademarks.com|

Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?

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Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

Ponzi Scheme & ScamAlerts

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

By DANNY : DE HEK|2025-06-08T19:33:35+12:00June 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: 99logodesigns.com, Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Sema, Abtach Fraud, Abtach Scam Network, ads30 Fraud, Alamgir Rajab Fraud, Amazing Returns Scam, Amazon Impersonation Fraud, amazonpublishergroup.com, American Visa Fraud, americanauthorsbay.com, americandesignstudios.com, amzinventor.com, Aqsa Salim, arkhamhousepublishers.com, authorpublications.com, Azneem Bilwani, Azneem Bilwani Fraud, Azneem Bilwani Investigation, Bitcoin Scam Alert, bluemountpublisher.com, Book Publishing Scam, bookwritingbureau.com, bookwritingfounders.com, Brian Krebs, Burhan Mirza, Burhan Mirza Digitonics, Bushra Shoaib, Bushra Shoaib Business Fraud, compudevices.com, creativedesign360.com, Crypto Payment Scam, Crypto Ponzi Alert, customdesigngenius.com, Delaware Shell Companies, digital marketing scam, Digitonics Offshoots, Digitonics Scam, Ebad Alvi, eplanetglobal.com, etechbuy.com, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Fake Amazon Services, FBI Scam Investigation, Fentanyl Trafficking, FIA Raids Pakistan, Ghayas Ghazali, ghostbookwriters.org, ghostwriterscrew.com, Ghostwriting Fraud, Ghostwriting Scam, ghostwritingfounder.com, gotodirect.com, Grands Digital Exposed, houseofbestsellers.com, Hussain Rizvi, Ilhan Pervaiz Khan, Infosys Karachi Lie, InovioTech Exposure, Intersys Blackmail, Intersys Ltd Exposed, Irsa Faruqui, Islamic Ethics And Fraud, Junaid Mansoor, Junaid Mansoor Scam, Karachi Money Laundering, Karachi Scam Network, Karachi Software Houses, Karachi Tech Scams, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, limegreenapps.com, LinkedIn Employment Fraud, loqodesigns.com, medibillmd.com, merriampublishers.com, Mewish Weqar Scam, Moiz Sattar, Muhammad Salman Nasir, Muhammad Salman Yousuf, nypublishers.co, nytpublications.com, Organized Online Crime, oxfordbookwriters.com, Pakistan Scam Network, Pakistani Scam Network, Pakistani Tech Mafia, paramountlogos.com, Penguin Book Scam, Penguin Publishing Scam, penguinauthorshouse.com, penguinbookwriter.com, penguinpublishersgroup.com, penguinpublishingcenter.com, pinnacledesignagency.com, Publishing Scam Victims, Qadir Fattani, Rameez Moiz, Ramiz Shahid, Raza Hanif, Rehan Siddiqui, Retrocube Scam, Rizwan Yasin Fraud, Roman Siddiqui, Roman Siddiqui Chicago, Scam Alert Pakistan, Scam App Developers, Scam Branding Agencies, Scam Design Companies, Scam Ghostwriters Pakistan, Scam Software House Owners, Scam Websites Pakistan, Scamming Western Victims, Schergeil Parvez, SEO Services Scam, Shell Companies Pakistan, Stripe Money Mules, Syed Arbaz Ali Jafri, Tariq Fattani, Texas Scam Ring, theappfounders.com, thebookpublishingcompany.com, theseovalley.com, thewebmastro.com, thewebnovas.com, Trademark Registration Fraud, Trademark Registration Scam, trangotech.com, tribunepublisher.com, Umais Rohail, Umamah J Siddiqui, US Patent Trademark Scam, Usman Rogatia, visionarylogodesigns.co.uk, visionarywebdesigns.co.uk, visionarywebstudio.com, Vox Ghostwriting Fraud, Waleed Yousaf, warego.co, webdesigncreators.com, websitevalley.co.uk, Whistleblower Reports, WIN SEO Services, Zaid Atique, Zain Rehan Siddique|

Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.

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Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

Ponzi Scheme & ScamAlerts

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

By DANNY : DE HEK|2025-06-08T15:22:08+12:00June 3rd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Sema, Abtach Exposed, Aqsa Salim, Azneem Bilwani, Brian Krebs, Burhan Mirza, Bushra Shoaib, Digitonics Labs Scam, Ebad Alvi, eWorldTrade Fentanyl, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Fake Book Publishing, Fraudulent Branding Services, Ghayas Ghazali, Hussain Rizvi, Ilhan Pervaiz Khan, Intersys Fraud, Irsa Faruqui, Junaid Mansoor, Karachi Scam Industry, Karachi Tech Scams, Karachi Whistleblowers, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, MAGA DOJ Indictment, Moiz Sattar, Muhammad Salman Nasir, Muhammad Salman Yousuf, Online Scam Networks, Pakistan Software Houses, Pakistani Digital Fraud, Qadir Fattani, Rameez Moiz, Ramiz Shahid, Raza Hanif, Rehan Siddiqui, Roman Siddiqui, Salman Yousuf, Scam Software Houses, Schergeil Parvez, Syed Arbaz Ali Jafri, Tariq Fattani, Techigator, Trademark Fraud Pakistan, Umais Rohail, Umamah J Siddiqui, Upselling Blackmail, Usman Rogatia, Waleed Yousaf, Zaid Atique, Zain Rehan Siddique|

Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.

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Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test

Ponzi Scheme & ScamAlerts

Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test

By DANNY : DE HEK|2025-06-04T15:59:14+12:00June 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Aaron Horton, Affiliate Marketing Scam, Alan St. Andrew, Bill Kiefer, Billie Marie Acevedo, Bonnie Benavidez, Brian Forero, Brooke Jean, Brooke Jean Vidme, Carla Mincey, Cecilia Ballard, Certainty Management, Certainty Management Scam, Chris Miller Vidme, Christine Pruitt, Cindi Hott, Colin Robinson, Corey Burns, Crypto Ponzi Scheme Avenger, Danny de Hek Investigation, Debbie Ekner, Donna Kuhns, Elizabeth Newman, Emily Johnson, Eric Welch, Frank Masters, Gary Chacon, Gerri Buchanan, Glenn Coplin, Gregg Adair, Guy Henningsson, Hidden Third Tier Vidme, Jack Warner, James Hall, Jay Perry, Jeanette Moore, Jeanne Riechers, Jeff Reid, Joe Olivetti, John Martin, John Shaver, Judy Gonzalez, Justina Lyons, Kara Rogers, Karen Jackson, Kathleen Cavanaugh, Katie Gold Thompson, Kevin Hood, Kevin Mercuri, Kevin Thomas, Kirsten Clark, Kristie Azzaro, Lesley Poladsky, Lisa Polanski, Marco Garcia, Mark A. Brown, Mark Lane, Mark Smith, Mary Guise, Michelle Heims, Mike Charbo Vidme, Mike Popovich, Mike Popovich Vidme, MLM Collapse Watch, Multi Level Marketing Warning, Nancy Anderson, Nick Fenn, Patrick Laing, Patrick Laing MLM, Patrick Laing Vidme, Ponzi Scheme Red Flags, Rachel Erin, Randy Griffith, Ray Espinal, Rhonda Robinson, Richard Mall, Richard Petrillo, Ron Dishler, Ron Yeager, Sandy Blomstrom, Sarah Miller, Scam Affiliate Program, Scott Dunn, Shawn James, Shelley Audette Settles, Shelly Oslie, Social Goats Vidme, Stacey Anliker, Stephen Dell, Steve Sampson, Susan McGinnis, Susan Minatrea, Talk Fusion History, Teresa Mackender, Tim Heart, Todd Ullmann, Tom Hartzog, Tracy Muscatella, TranzactCard Connection, Two Tier Lie Vidme, Vidme Affiliate Plan, Vidme Artist Scam, Vidme Calculator Exposed, Vidme Check Match Bonus, Vidme False Earnings, Vidme Influencer Bonus, Vidme Payment Processing, Vidme Ponzi Scheme, Vidme Privacy Breach, Vidme Scam, Vidme Spreadsheet Math|

Patrick Laing claims VIDME is a simple affiliate model. We prove it's an MLM pyramid scheme in disguise, and expose his hidden scam connections.

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Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors

Ponzi Scheme & ScamAlerts

Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors

By DANNY : DE HEK|2025-06-02T17:34:07+12:00June 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: ASIC Crypto Warning, Beonbit Relaunch, Beonbit Scam, Beonbit Version 4.0, Blockchain Unlocking Protocol, Crypto Ponzi Scheme, Crypto Scam Alert, Fake Investment Platform, High-Yield Investment Scam, Investment Unlocking Scam, Is Stackpaidtrade Legit, pyramid scheme warning, Real Estate Crypto Fraud, Rebranded Ponzi Scheme, Referral Bonus Scam, Scam Email Warning, Scamwatch Australia, Stackpaidtrade Scam, Telegram Crypto Scam|

StackPaidTrade.com claims to be a legit investment platform but appears to be BEONBIT reborn. Here's why it's raising red flags for investors everywhere.

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Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks

Ponzi Scheme & ScamAlerts

Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks

By DANNY : DE HEK|2025-06-08T09:07:07+12:00June 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, Algocapital Card Red Flag, Algocapitals Scam, Algorithmic Trading Scam, Crypto Investment Fraud, Crypto Ponzi Breakdown, Crypto Pyramid Scheme, Crypto Referral Fraud, Danny de Hek Investigation, Fake Crypto Profits, Fake Passive Income Claims, Financial Scam Awareness, Helen Hughi, Helen Hughi Scam, No Scam Exposure, Online Investment Warning, Ponzi Scheme Warning, Referral Link Scam, Scam Marketing Tactics, Scam YouTube Channels, WhatsApp Crypto Scam|

Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.

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PrimeTen Exposed: New Zealand’s Latest Crypto Scam Masquerading as an Investment Platform

Ponzi Scheme & ScamAlerts

PrimeTen Exposed: New Zealand’s Latest Crypto Scam Masquerading as an Investment Platform

By DANNY : DE HEK|2025-06-08T09:47:50+12:00June 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Binary MLM Crypto, Crypto Investment Fraud, Crypto Ponzi Alert, Crypto Trading Hoax, Fake Crypto ROI, Fake Wellington Company, Financial Markets Authority Report, High-Yield Investment Scam, Jessica Meir, Jessica Meir Scam, Joseph Cassar, New Zealand Ponzi Scheme, NZ Investment Scam, PrimeTen Review, PrimeTen Scam, Scam Investment Platform, Serious Fraud Office Alert, Telegram Crypto Scam, Tokenized REIT Fraud, Wellington Crypto Fraud|

PrimeTen promises crypto riches but hides a classic Ponzi scheme under a flashy NZ registration. We expose the deception behind this Wellington-based scam.

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