[Exclusive In-Depth Investigation] Three Major “DAO Scams” Collapse in Sequence — The Same Team Suspected of Conducting Four Rounds of Exploitation as CryptoDAO (V3 PRO) Quietly Launches
AKAS, OLY, and LynkCoDAO Fully Exposed: Midnight Minting, Single-Signature Treasury, Hidden Privileges… Full On-Chain Path Revealed for the First Time Three Consecutive Crashes Are No Coincidence — A Complete “DAO Shell + Centralized Core” Model Emerges Over the past year, a team claiming “autonomy,” “treasury backing,” and “decentralization” launched three consecutive projects: AKAS, OLY, and…
Scam Syndicate Uncovered: DSJ and His Team Exposed Behind MinerX’s $100 Million Fraud
In one of the most shocking financial scandals of the year, MinerX — a company that recently gained attention in online investment communities — has now been unmasked as the latest front for a massive international scam operation. At the center of it all is DSJ, a well-known fraudster across Asia, with a long and…
Exposed Again: Serial Scammer DSJ Behind MinerX Crypto Fraud
Being reported once again facing a storm of controversy as MinerX, is being exposed as a scam — and at the center of it all is a familiar name: DSJ, a known fraudster with a history of deception. DSJ, the infamous mastermind behind the previous scam “MamaCaptain,” is now back under the spotlight for orchestrating…
MinerX Revealed as a Scam Disguised as Mining Investment
A wave of outrage is sweeping through the crypto community as MinerX — once presented as a promising Bitcoin mining project — is now being exposed as a carefully disguised scam. Originally, MinerX promoted itself as an innovative mining solution. Investors were sold on the idea of a plug-and-play “mining booster” — a device no larger…
Forcount’s Antonia Hernandez sentenced to 30 months
Forcount Ponzi scammer Antonia Perez Hernandez has been sentenced to 30 months in prison. In addition to spending two and a half years in prison, Hernandez (right) was also ordered to forfeit $231,709. As part of her January 28th judgment, Hernandez will surrender to the Bureau of Prisons by April 27th to begin her sentence….
Eaconomy alleged fraud lawsuits voluntarily dismissed
In what most certainly appears to be a reached settlement, two Eaconomy lawsuits alleging fraud have been voluntarily dismissed. Hassan Mahmoud filed suit against ex-wife Candace Ross and My Daily Choice owner Josh Zwagil on January 21st, 2025. Mahmoud’s lawsuit was voluntarily dismissed on February 24th, 2025. Ross and Zwagil filed suit against Mahmoud on…
Alex Santi ordered to cooperate with Traders Domain Receiver
Following contempt proceedings initiated against him, Alejandro Santiestaban, aka Alex Santi, has been ordered to cooperate with the Traders Domain Receiver. Santi will also foot half the Receiver’s legal costs in getting him to follow the court’s orders. As per a filing from the Receiver in the lead up to the order; The Defendants assert…
Craig Grant lists BitConnect villa on AirBNB
Craig Grant has listed his BitConnect villa on AirBNB. As per the listing above, which is live, Grant’s BitConnect villa is located in Spring Garden, Jamaica. This villa in Cockpit Country offers a peaceful atmosphere, surrounded by mountains and accessible via a private road. It features two en-suite rooms, kitchen, laundry facilities, and Wi-Fi. A…
Brent Kovar indicted on Profit Connect fraud charges
A Grand Jury has indicted Profit Connect founder Brent Carson Kovar. Kovar, a Nevada resident, was indicted on February 12th and arrested on February 13th. Profit Connect was an MLM crypto Ponzi launched in 2020. The scam was originally co-founded by Eddie Kona and Kovar, however Kona died in May or June 2021. A month…
Ovidiu Toma’s CryptoData offices raided in Romania
Romanian authorities have raided the offices of CryptoData, a crypto development firm co-founded by Ovidiu Toma and Bogdan Mărunțiș. Toma is a serial fraudster tied to multiple MLM crypto Ponzi schemes. As reported by Gandul on February 5th; DNA searches CryptoData, a company owned by Ovidiu Toma. Prosecutors seize documents, phones and computers from the…
