UPDATED JUNE 30 2025
About This Site – Why We’re Here
We are a special group of people who are fighting against online fraudsters and scammers.
Let’s be honest — online scams have exploded over the past few years. From shady investment platforms to smooth-talking influencers, people all over the world have lost their savings, their peace of mind, and their trust. It’s not just a few bad apples — it’s a full-blown global issue.
That’s why we built this site. This is a space for truth, action, and justice. We’re here to expose scams, protect others from falling into the same traps, and push for real consequences for those who build, promote, or profit from fraudulent schemes.
This site is constantly growing. We’re working on tools to help you recognize suspicious offers, understand the red flags, and even report new scams or scam promoters. When you send us a tip, our team of volunteers and analysts will check it out and publish findings as quickly as possible — across as many platforms as we can reach. The goal? Stop scammers before they grow.
We’re also preparing a reporting hub where you can alert us to influencers or social media promoters who help spread these schemes. These aren’t just harmless promotions — they directly contribute to the damage. And we believe they should be held accountable.
We don’t just shout into the void. We forward serious cases and reports directly to legal authorities and regulators, including the FBI, SEC, and others around the world. We push for investigations and court actions — and we won’t stop until there are real consequences.
This isn’t just about warning others. It’s about creating pressure. If scammers and shady influencers see they’re being watched, exposed, and reported, they lose their power. That’s how we shut them down — together.
How It All Started — The DAISY Case
Our movement began because of one massive, international case: DAISY Global. What looked like a next-gen investment in AI trading turned out to be something very different. Thousands of people were promised high returns, pressured into crypto packages, and then left in the dark when the money stopped moving and the silence began.
We didn’t sit quietly. We organized. We investigated. We gathered evidence, connected with lawyers, and filed reports with authorities worldwide.
And despite the threats, blocks, bans, and attempts to shut us up — we kept going.
Now, hundreds of us are working together. We’re sharing what we’ve found: evidence, financial trails, key players, and how the system really works. We’re also providing step-by-step guidance on what you can do if you’re a victim — from filing official reports to joining support groups.
If you’ve been affected, or if you simply want to understand how these schemes operate and how to protect yourself, you’re in the right place.
We’re not victims anymore. We’re a movement.
Join the Fight
Explore the site. Learn the facts. Share your experience. Report a scam.
And if you’re ready to stand up and fight back, join our Telegram channel to meet others who’ve been through the same — and haven’t given up.
We won't stop until justice is served.
Not just for us — but for everyone they tried to silence.