Investigations
Five patterns. Documented. Open a folder to read the full breakdown.
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Fake Crypto Launches
No real team. No product. No vision. Just hype, insider dumps, and a community left holding worthless tokens.
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Insider Allocations
Projects claim "fair launch." On-chain data says otherwise. Insiders buy early, control the narrative, and plan their exits.
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Coordinated Pumps & Silent Dumps
Telegram groups, activated influencers, a planned narrative — and a silent exit while you are told to hold.
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High-Ticket "Financial Freedom" Courses
Luxury cars, screenshots of wins, and a course that sells the dream — not the strategy.
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Pyramid-Style Referral Systems
Marketed as community. Structured as a pyramid. Early participants profit. Late participants fund them.