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    • Crypto&Investment Fraud
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  • Consumer Scams
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OneCoin event with Ruja Ignatova on stage, promoting the scam as "The Bitcoin Killer".
  • Crypto & investment Fraud
  • MLM & Business Scams

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

OneCoin was a $4 billion Ponzi Scheme led by "Cryptoqueen" Dr. Ruja Ignatova. Discover…
  • BBO
  • October 1, 2025
A couple embraces in a romantic scene, but the field is filled with tattered red flags, symbolizing the many warning signs of an online dating scam.
  • Romance & Identity Fraud

Crypto Romance Scams: Real Cases of Love + Loss

$2.6 Billion. That's how much victims lost to romance scams last year alone. How can…
  • BBO
  • October 10, 2025
A graphic representation of an MLM pyramid where the top 1% is golden and tiny, and the massive bottom 99% is cracked and filled with struggling figures, reflecting the truth of Amway income disclosure.
  • MLM & Business Scams

Amway Income Disclosure: Real Math Behind “Diamond” Success

They show flashy “Diamond” checks. They promise hundreds of thousands. Yet Amway income…
  • BBO
  • October 14, 2025

Essential Oils MLM Scams: DoTerra & Young Living Truth

They sell hope in a bottle. They talk Diamond rank and big checks. But essential oils…
  • BBO
  • October 14, 2025

Work From Home Scams: Envelope Stuffing & Data Entry Fraud

They promised easy money from home — just a few hours a day, a few envelopes to stuff,…
  • BBO
  • October 14, 2025

Browsing Category

Consumer Scams

11 posts

Romance scams, tech support fraud, phishing attacks, and everyday consumer deceptions analyzed with real victim stories and FBI data

  • Romance & Identity Fraud

Romance Scam Psychology: The Love Hunters Who Weaponize Your Loneliness

The two-faced nature of a scammer: one side smiling, professional, and trustworthy, the other a dark figure with a red glowing eye. A direct visualization of romance scam psychology.
Romance scammers are psychological predators who study your deepest vulnerabilities and turn love into a weapon. They stole $1.3 billion last year using a playbook designed to break your heart and empty your bank account. The person saying “I love you” might be destroying your life.
  • BBO
  • October 15, 2025
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  • MLM & Business Scams

Network Marketing Income Claims: FTC Violations Breakdown

A smiling woman points enthusiastically at a screen showing a man relaxing on a yacht under the banner "TOP EARNER." A small, contrasting text at the bottom reads "99% lose money," exposing the deceptive network marketing income claims.
MLM companies break federal law every single day with fake income claims. They know 99% of recruits will lose money, but they’re legally required to tell you—and most don’t. The FTC violations hiding in plain sight could save you thousands.
  • BBO
  • October 15, 2025
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  • MLM & Business Scams

The Instagram Dream Sellers: How MLM Predators Hunt Your Friends

A smiling, glamorous influencer poses in front of a luxury car, holding a phone displaying an aggressive MLM recruitment message. The image has "FAKE SUCCESS" overlaid, highlighting the deceptive nature of Instagram MLM scams.
Your friend’s Instagram success story is probably a lie. Behind those beach photos and luxury cars lurks a predatory MLM scheme hunting its next victim. The fake millionaires are weaponizing your trust, and they’re coming for your wallet next.
  • BBO
  • October 15, 2025
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  • MLM & Business Scams

Dropshipping Course Frauds: Fake Success Stories Exposed

A woman staring at a Shopify dashboard with tears in her eyes, reflecting financial losses caused by dropshipping course frauds.
They flaunt success screenshots and dream lifestyles. But in dropshipping course frauds, most students lose money, not gain it. This exposé reveals the human cost behind the hype.
  • BBO
  • October 15, 2025
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  • MLM & Business Scams

Amazon FBA Course Scams: Why Guru Programs Don’t Work

A victim stares at a fake guru on screen, symbolizing the horror behind Amazon FBA Course Scams and online money traps.
They promised freedom, wealth, and passive income. Instead, students woke to overdrafted accounts and broken dreams. This is the haunting reality behind Amazon FBA Course Scams — a billion-dollar fantasy built on fear, greed, and expertly packaged lies.
  • BBO
  • October 15, 2025
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  • MLM & Business Scams

Work From Home Scams: Envelope Stuffing & Data Entry Fraud

A worried woman prepares envelopes labeled “Training Kit” and “Starter Fee,” symbolizing classic Work From Home Scams promising easy money for small fees.
They promised easy money from home — just a few hours a day, a few envelopes to stuff, a few forms to type. But what victims found instead was a nightmare: drained accounts, stolen identities, and years of silence from the shadows that took everything.
  • BBO
  • October 14, 2025
View Post
  • MLM & Business Scams

Essential Oils MLM Scams: DoTerra & Young Living Truth

A split image contrasting a smiling woman happily holding an essential oil bottle with the same woman looking distressed amidst unsold oils and "REJECTION" letters, depicting the false hope versus harsh reality of essential oils MLM scams.
They sell hope in a bottle. They talk Diamond rank and big checks. But essential oils MLM scams hide brutal math: most distributors lose money, not make it. The truth behind DoTerra & Young Living is darker than their images.
  • BBO
  • October 14, 2025
View Post
  • MLM & Business Scams

Amway Income Disclosure: Real Math Behind “Diamond” Success

A graphic representation of an MLM pyramid where the top 1% is golden and tiny, and the massive bottom 99% is cracked and filled with struggling figures, reflecting the truth of Amway income disclosure.
They show flashy “Diamond” checks. They promise hundreds of thousands. Yet Amway income disclosure reveals most people make under $1,000 before expenses. The dream hides a darker truth.
  • BBO
  • October 14, 2025
View Post
  • Tech & Social Media Scams

Tech Support Scams: Microsoft/Apple Impersonators Exposed

A terrified elderly woman on the phone with a tech support scammer, who is represented by a shadowy hacker figure with a glowing digital lock.
The Call That Stole $12,000 The phone rang. Caller ID said “Microsoft…
  • BBO
  • October 12, 2025
View Post
  • Romance & Identity Fraud

Crypto Romance Scams: Real Cases of Love + Loss

A couple embraces in a romantic scene, but the field is filled with tattered red flags, symbolizing the many warning signs of an online dating scam.
$2.6 Billion. That’s how much victims lost to romance scams last year alone. How can you be sure your new online love isn’t a predator in disguise? Here are the 8 red flags you absolutely need to know
  • BBO
  • October 10, 2025
View Post

Recent Posts

  • Romance Scam Psychology: The Love Hunters Who Weaponize Your Loneliness
  • Network Marketing Income Claims: FTC Violations Breakdown
  • The Instagram Dream Sellers: How MLM Predators Hunt Your Friends
  • Dropshipping Course Frauds: Fake Success Stories Exposed
  • Amazon FBA Course Scams: Why Guru Programs Don’t Work

Recent Comments

  1. The Shocking $4 Billion OneCoin Scam: Where is the Vanishing Cryptoqueen - Financial Fright on PlusToken Fraud: The Multi-Billion Dollar Ponzi from Asia
The two-faced nature of a scammer: one side smiling, professional, and trustworthy, the other a dark figure with a red glowing eye. A direct visualization of romance scam psychology.
  • Romance & Identity Fraud

Romance Scam Psychology: The Love Hunters Who Weaponize Your Loneliness

Romance scammers are psychological predators who study your deepest vulnerabilities and…
  • BBO
  • October 15, 2025
A smiling woman points enthusiastically at a screen showing a man relaxing on a yacht under the banner "TOP EARNER." A small, contrasting text at the bottom reads "99% lose money," exposing the deceptive network marketing income claims.
  • MLM & Business Scams

Network Marketing Income Claims: FTC Violations Breakdown

MLM companies break federal law every single day with fake income claims. They know 99%…
  • BBO
  • October 15, 2025
A smiling, glamorous influencer poses in front of a luxury car, holding a phone displaying an aggressive MLM recruitment message. The image has "FAKE SUCCESS" overlaid, highlighting the deceptive nature of Instagram MLM scams.
  • MLM & Business Scams

The Instagram Dream Sellers: How MLM Predators Hunt Your Friends

Your friend's Instagram success story is probably a lie. Behind those beach photos and…
  • BBO
  • October 15, 2025
A woman staring at a Shopify dashboard with tears in her eyes, reflecting financial losses caused by dropshipping course frauds.
  • MLM & Business Scams

Dropshipping Course Frauds: Fake Success Stories Exposed

They flaunt success screenshots and dream lifestyles. But in dropshipping course…
  • BBO
  • October 15, 2025

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