Scam

Affiliate Advertising Club: A Fraudulence? (2025)

With its affiliate-based business model, Affiliate Advertising Club, a new paid advertising platform, hopes to draw attention. The primary objective of the system is to offer advertising services to other…

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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…

Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)

Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal

BrokerChooser: A Hub for Deceptive Brokers

BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…

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

James Henry Wygodzki and Avi Itzkovich’s New Scam (2025)

The Koblenz Prosecutor’s Office organised an Action Day in May 2021 against a massive Israeli binary options scam network in…

Dayne Yeager’s Criminal Activities Exposed in 2025

Today, I want to unearth a few facts about Dayne Yeager, including details regarding his dishonest nature, the scholarships he…

Fraud Charges Filed Against Katerina Papanicolaou in Maxigrid Con (2025)

Investment firm (CIV) iTrade Global (CY) Ltd., regulated by the CySEC, is the operator of the CFD, FX, and cryptocurrency…

Jack Henry Wygodski’s Scam Network: Exposing the web of deceit(2025).

2018 saw the end of the dishonest Israeli binary options market, with many of the companies going out of business.…

James Hickmann: Involved in Scams? (2025)

James Hickman, a British national, is the CEO of publicly traded Cornerstone FS PLC (AIM: CSFS), according to his LinkedIn…

Alex Reinhardt’s scam Exposed (2025)

Since Alex Reinhardt has been responsible for the theft of more than 800,000 individuals via his Platincoin Fraud scheme, it…

Andrew Hutchings: A Scammer? (2025)

The current identity theft and real estate fraud case, which allegedly involved two individuals from Long Beach, including Andre Hutchings,…

Brent & Molly Orwell: Exposing Their 2025 Scam

About Brent & Molly Orwell  Known as The Lifestyle Hustlers, Brent and Molly Orwell have started a virtual school called…