About Us

We are a group of volunteers who are dedicated to exposing Ponzi schemes and scams. Our mission is to expose scam promoters and educate the public about what they can do if they become a victim.

Our Methods

Our methods vary, but most of our information combines research and data provided by informers. Many informers were victims themselves and chose to help us expose the scam and the promoters involved.

Our Logo

Our logo is an upside-down pyramid and a sun setting on it. Many scams we investigate use the pyramid scam model to operate their crime. So by exposing these schemes for what they are, we flip the model upside down and hope the authorities do what they are supposed to do: Protect the public.