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Vitaliy Dubinin: A Serial Promoter Of Scams, Ponzi Schemes and Empty Promises

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  For over a decade,  Vitaliy Dubinin  has built a personal brand off of crypto hype, motivational buzzwords, and get-rich-quick marketing. But behind the smiles and “mindset” speeches lies a man who has spent years leading unsuspecting victims into financial ruin through the repeated promotion of high-risk, unregulated Ponzi schemes. This blog serves as a permanent digital warning to every investor, marketer, and newcomer in the crypto world:  Vitaliy Dubinin is not your mentor—he is a professional deceiver. WHO IS VITALIY DUBININ? According to an archived version of his personal website, Dubinin describes himself as a former factory worker and math tutor who discovered internet marketing in 2014. He claims he quit university, maxed out bank loans to “learn the game,” and eventually “found success” after rubbing shoulders with MLM figureheads like Brian Fanale, Ray Higdon, and Shaqir Hussyin. But his real rise came not from building value—but from  promoting fr...
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Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

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  Introduction  My name is  Danny de Hek , aka  The Crypto Ponzi Scheme Avenger. If you’ve landed here, it’s likely because you’ve come across yet another “passive income” promise from a YouTube video, a Telegram chat, or a Zoom webinar — and something didn’t feel right. You’re not alone. My mission is simple: to expose the bottom feeders of the MLM and crypto scam world, shame them publicly, and hopefully save everyday investors — mums, dads, retirees — from losing their hard-earned money or their kids’ inheritance to slick-talking predators. And few scammers have built such a vast portfolio of deception as  Tim Waider . What follows isn’t just a hit piece — it’s a digital paper trail. It’s the receipts, the history, and the exposed wiring of a man who has spent over a decade peddling hype, lies, and Ponzi promises under the guise of opportunity. How I met Tim Waider  This blog began with a moment of curiosity. I was fishing for active Zoom scam meetings —...
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Why Nobody in Their Right Mind Should Join Beachbody (Now Rebranded as BODi)

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  If you’ve spent any time online searching for ways to get fit or make money from home, chances are you’ve come across  Beachbody  — now rebranded as  BODi  (Beachbody On Demand Interactive) . On the surface, it sells a shiny package: world-famous workout programs, premium supplements, and a way to earn income by “inspiring others.” But scratch below the surface, and it’s clear this company has built its empire on  MLM deception, predatory recruitment, and empty promises . As  The Crypto Ponzi Scheme Avenger , I’ve made it my mission to shine a light on scams, schemes, and shady operators exploiting everyday people — and  Beachbody deserves to be on that list . BODi’s Shiny Rebrand Can’t Hide Its Dirty MLM Past Beachbody recently announced it would abandon its multi-level marketing model entirely and move to a “single-level affiliate program.” While that might sound progressive, let’s call it what it really is:  damage control . According to...
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Fimonex.com Exposed: The Latest Crypto Ponzi Scam Masquerading as Arbitrage Trading

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  Fimonex.com  claims to be a revolutionary AI-powered crypto arbitrage platform — but under the surface, it’s yet another shameless Ponzi scheme designed to exploit everyday investors with empty promises of passive income and guaranteed profits. The Illusion of Innovation: What Fimonex Claims Fimonex markets itself as a cutting-edge platform that uses automated bots (dubbed  Fimbot ) to generate risk-free profits by buying crypto low on one exchange and selling it high on another. The website proudly states that users can: “Trade smart, earn big” “Earn up to 5% daily” “Generate passive income without risk” “Withdraw profits anytime, 24/7” They even throw in a slick reward structure, MLM-style partner bonuses, and fake testimonials of live transactions. But behind the fancy slogans, there’s nothing but smoke and mirrors. Red Flag #1: Guaranteed Profits = Guaranteed Scam Fimonex offers  0.15% to 0.27% profit every 4 hours , which compounds to  5% daily  or o...
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