Scam
Brent & Molly Orwell: The Truth Behind Their 2025 Scam
About Brent & Molly Orwell Known as The Lifestyle Hustlers, Brent and Molly Orwell have started a virtual school called Expand Your Horizons (EYH) that charges a monthly fee. Here,…
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Bruce Hughes is a Fraudster? Find Out Here
Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Alexander Herbst and the WireCard Scam Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…
A Deep Dive into Almaz Capital’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Scam
Anson Funds’ Scam Exposed (2025)
The co-founder and Chief Investment Officer of Anson Funds, Moez Kassam, is one of the most controversial figures in the…
Dingenis Poppeliers’ Scam Exposed (2025)
Dingenis Poppeliers is the Managing Director of BRIC Group, a global real estate investment company that does business in the…
Clearpath Lending’s Scam Exposed (2025)
ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The Consumer Financial…
Dingenis Poppeliers’ Scam Uncovered in 2025
Dingenis Poppeliers is the Managing Director of BRIC Group, a global real estate investment company that does business in the…
Clearpath Lending: Exposing the Scam Behind the Scenes (2025)
ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The Consumer Financial…
Christian Steinkeller: A Scammer? (2025)
A fake cryptocurrency organization that duped investors out of billions of dollars was represented by Eliminalia, who was also engaged…
Bruce Strebinger Vancouver’s Scam Exposed (2025)
The SEC has barred Bruce Strebinger Vancouver from the real estate industry for operating a multimillion-dollar fraudulent operation. Bruce Strebinger…
Caught in a $10 Million Lie: The SD Bullion Scam Uncovered
IntroductionSD Bullion, an online retailer dealing in precious metals, has been at the center of controversy, with customers and industry…