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  • Financial Scams
    • Crypto&Investment Fraud
    • Banking & Credit Fraud
    • Personal Finance Disasters
  • Consumer Scams
    • Tech & Social Media Scams
    • MLM & Business Scams
    • Romance & Identity Fraud
  • Case Studies
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Month: October 2025

47 posts
  • Case Studies

Nikola Motors Fraud: The $34 Billion Fake Hydrogen Truck Company

Feature image for the Nikola Motors fraud showing founder Trevor Milton in front of two futuristic semi-trucks with the text 'The $34 Billion Hoax' overlaid.
They promised a revolution in clean energy. They showed the world a silent, powerful hydrogen truck. But the truck had no engine—it was a ghost rolling downhill. Discover the full story of the Nikola Motors fraud, a $34 billion illusion that fooled the world and left a trail of financial ruin.
  • BBO
  • October 9, 2025
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  • Crypto & investment Fraud

Rug Pull Scams:How DeFi Projects Steal Millions Overnight

alt="A person in a business suit stands on a red and gold patterned rug, which is being pulled back to reveal a dark, glowing abyss beneath. Bitcoin coins are scattered on and around the rug, with some falling into the hole, representing a crypto rug pull scam or financial collapse."
Millions can vanish overnight from promising DeFi projects. This is a DeFi rug pull, a calculated scam designed to steal your investment after luring you in with false promises.
  • BBO
  • October 8, 2025
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  • Crypto & investment Fraud

Fake Crypto Exchanges: 20 Red Flags of an Empty Vault

A hooded scammer representing a fake crypto exchanges sits in a dark command center, symbolizing the dangers of digital investment fraud.
Scammers are creating perfect clones of real crypto exchanges to trap investors. How can you tell the difference before it’s too late? This investigative guide dissects the machinery of these scams, revealing 20 critical warnings that scammers don’t want you to know. Protect yourself before you become their next victim.
  • BBO
  • October 8, 2025
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  • Crypto & investment Fraud

Before You Invest: Learn from the 10 Biggest Crypto Scams

A dynamic image of a tower of Bitcoin and Ethereum coins collapsing and shattering, symbolizing the financial devastation and instability caused by large-scale crypto scams.
Think your crypto is safe? From the $8 billion FTX collapse to the non-existent OneCoin, uncover the 10 biggest scams that destroyed the lives of everyday investors. Protect yourself before you become the next victim.
  • BBO
  • October 4, 2025
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  • Case Studies

Synthetic Meat Startups: The Billion-Dollar Dream Crashed

Two plant-based burger patties served on a white plate with fresh ingredients like wheat, beans, and carrots. it's synthetic meat startups.
The synthetic meat dream collapsed under its own weight. Discover the true reasons why the billion-dollar hype, celebrity endorsements, and bold promises failed to conquer the dinner table.
  • BBO
  • October 3, 2025
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  • Crypto & investment Fraud

PlusToken Fraud: The Multi-Billion Dollar Ponzi from Asia

Shattered phone screen with 'FROZEN ASSETS' and 'WITHDRAWAL FAILED' messages, symbolizing the PlusToken crypto scam collapse and financial loss.
PlusToken was a $3 billion Ponzi scheme. Learn the key red flags of this massive crypto fraud, the dramatic arrests, and proven strategies to protect your investments now.
  • BBO
  • October 1, 2025
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  • Crypto & investment Fraud
  • MLM & Business Scams

The Shocking $4 Billion OneCoin Scam: Where is the Vanishing Cryptoqueen

OneCoin event with Ruja Ignatova on stage, promoting the scam as "The Bitcoin Killer".
OneCoin was a $4 billion Ponzi Scheme led by “Cryptoqueen” Dr. Ruja Ignatova. Discover the secrets of her disappearance, the massive fraud, and the ongoing global manhunt.
  • BBO
  • October 1, 2025
View Post

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A group of people speak to the media at a press conference in front of a banner reading "LuLaRich: The True Cost of MLMs." This scene represents the whistleblowers and documentaries that exposed the truth behind the LuLaRoe collapse.
  • Case Studies

How the LuLaRoe Collapse (a Legging MLM) Destroyed Families

The LuLaRoe MLM collapse left thousands drowning in debt, maxed-out credit cards, and…
  • BBO
  • November 25, 2025
A distressed woman stands in a garage filled with stacks of unsold "Herbalife MLM" products, symbolizing the financial loss and inventory loading.
  • Case Studies

Herbalife MLM Analysis: Why 99% of Distributors Lose Money

You can make $100,000 a year working from home!" they promise. Show you photos of…
  • BBO
  • November 22, 2025
Executives John Stumpf and Carrie Tolstedt, central figures in the Wells Fargo fake accounts scandal, with an "Eight is Great" sales banner in the background.
  • Case Studies

Wells Fargo Fake Accounts: 3.5 Million Fraudulent Accounts Exposed

"Eight is great!" the sales goal at Wells Fargo. Eight products per customer. Except…
  • BBO
  • November 13, 2025
A dark, gritty feature image illustrating the Enron Accounting Fraud, showing Jeffrey Skilling and Andrew Fastow at a press podium under harsh lighting, with the title 'ENRON ACCOUNTING FRAUD' in red stencil text above them.
  • Case Studies

Enron Accounting Fraud: How Employees Lost Their Retirement

America's 7th largest company. "Most Innovative Company" six years running. Then one…
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  • November 8, 2025

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