“The system works if you work the system.”
I’ve heard versions of that sentence for years while investigating multi-level marketing, but hearing Danielle Delbridge say it during a Traverex training session stopped me in my tracks.
She was Teaching People to write down their goals, schedule their follow-ups, track their prospects and keep working until those prospects signed up. If the opportunity didn’t work, the explanation was already built into the training: perhaps you never really bought in, perhaps you didn’t execute, perhaps you simply didn’t do the work.
Danielle and Trayvon Delbridge promoted as Traverex “Travel Partners,” alongside the claims “Soar Into Savings” and “5-Star Vacations at 2-Star Prices.”
I originally came across Danielle while investigating Traverex, a travel membership MLM she has been enthusiastically promoting. But the deeper I looked, the less this story became about discounted hotels and travel vouchers.
Danielle is also the co-founder of Legends Trade Academy, where people can buy trading signals, live education and mentorship packages costing as much as $9,999. Go further back and I found promotional material connecting her to earlier forex and network-marketing opportunities. Then I looked at her husband, Trayvon Delbridge, and found him promoting Touchstone Essentials, another MLM, this time selling nutritional supplements. Today, the couple are publicly promoting Traverex together as travel partners.
Forex. Trading education. Supplements. Travel.
The products keep changing, but the language surrounding them sounds remarkably familiar: freedom, lifestyle, legacy, helping others, building a team and creating income.
That is what I want to examine here.
I’m not interested in arguing that every bottle of supplements is worthless or that nobody can ever save money on a hotel. I’m interested in something much more fundamental: what happens when selling the opportunity becomes more important than understanding the product?
Because after watching the presentations, reading the marketing, speaking directly with Danielle and listening to how she talks to recruits, I kept coming back to the same thought.
In multi-level marketing, it often doesn’t seem to matter whether you are selling toothpicks, skyscrapers or airlines.
As long as there is a commission attached to it, there is always another dream to sell.
The Product Changes, The Pitch Doesn’t
There is considerably more history here than I initially realised.
I had already found older promotional material featuring Danielle under the name Danielle Farley, including network-marketing-style ranks such as “Ambassador 20 / 6 Figure Earner” and “Lifestyle Ambassador 10.” But when I later gave Danielle a formal opportunity to respond to this investigation, she filled in many of the gaps herself.
Danielle told me her involvement with network marketing began at approximately 18 years old with Mary Kay, followed over the years by Primerica, LegalShield, Tradera, Epic Trading, Tradeknology, Modere, Frequense and now Traverex.
Some of those roles were limited, according to Danielle. She says she didn’t recruit or build a team with Mary Kay, for example, and that her involvement with Modere was brief and produced no sales, recruitment or commissions. Others were considerably more substantial. Danielle says she built a “substantial international organization of students and distributors” with Tradera and continues to receive commissions from qualifying LegalShield sales generated personally and through her sales organisation.
Legends Trade Academy marketing promoting trading, income opportunities and financial freedom.
After moving through Tradera, Epic Trading and Tradeknology, Danielle and two colleagues established Legends Trade Academy. Danielle says Legends previously operated a two-level affiliate/referral program, although that program was discontinued in August 2026.
So when I encountered Danielle presenting Traverex, I wasn’t looking at somebody experimenting with her first MLM. By her own account, network marketing has followed her through a significant part of her adult life.
But there was another venture in Danielle’s history that I hadn’t originally identified.
An archived version of AbundantBrain.com from December 2024 promoted a business called Abundant Brain Builders, explicitly identifying Danielle Farley as its founder. The website invited visitors to “Embrace Your Abundant Life!” and described Danielle as having more than 20 years of experience in personal development.
The financial messaging caught my attention.
Danielle’s biography claimed that she began as a nurse earning $56,000 a year, transitioned into full-time entrepreneurship and then earned $400,000 in her first year as a business owner. Her stated mission was to share the tools, resources and strategies she had learned with other people, helping them transform their mindset and financial success and achieve their own “abundant life.”
Testimonials published on the site reinforced that positioning. They described Danielle as a mentor who taught accountability, personal development, relationship building and financial literacy, while encouraging people to pursue bigger goals. One testimonial even referred to Danielle teaching the value of travel and helping put other people “in position to win.”
The website is no longer active, but the archived version provides another useful piece of the timeline. It also linked directly to a Danielle Farley LinkedIn profile and an Instagram account branded “abundant.mentor.”
I haven’t found evidence from this material alone that Abundant Brain Builders was an MLM, and I’m not suggesting that it was. What interests me is the continuity of the messaging.
Mindset. Financial success. Personal transformation. Mentorship. Abundance. Freedom.
The business vehicle might change, but those themes keep resurfacing.
The same pattern becomes visible when I look at Trayvon.
His public Facebook material shows him repeatedly promoting products from Touchstone Essentials, including Wellspring and Telo-Vital. One post sends followers directly to a product sales page while describing Wellspring as a seasonal boost for heart and joint health. Other material shows him wearing Touchstone-branded clothing and promoting the company’s wellness products.
Danielle has since confirmed that this wasn’t simply casual product promotion. She told me Trayvon entered network marketing approximately three years ago through Isagenix, before moving to Touchstone Essentials in approximately 2024. According to Danielle, he has promoted Touchstone Essentials as an independent representative and has been eligible to receive commissions under its compensation plan.
That clarification matters.
Both husband and wife now have documented network-marketing histories, confirmed in Danielle’s own response.
And that is where this investigation started becoming much more interesting to me.
Cosmetics. Insurance. Legal memberships. Forex education. Trading education. Personal development. Wellness products. Supplements. Travel.
These are completely different industries.
Yet somehow the language of financial freedom, transformation, opportunity and building a better life keeps travelling with them.
The product changes.
The pitch doesn’t.
When The Personal Story Becomes Part Of The Pitch
While reviewing Trayvon Delbridge’s public Facebook material, I found a video posted on 26 November 2025 marking what he described as three years of sobriety and surrender.
Trayvon Delbridge shares his sobriety and faith journey, with Danielle beside him and two children in the vehicle.
This wasn’t a polished corporate presentation. Trayvon recorded it sitting inside a vehicle, speaking directly to his followers about a difficult period in his life. He said he had spent much of his adult life on probation, in and out of county jail, and had served 38 months in prison. He described being unable to do things without needing a “fix” and said his life changed after deciding to surrender to God on 25 November 2022.
I have no interest in mocking that story. If somebody has genuinely rebuilt their life after addiction, incarceration and instability, that deserves recognition.
But there was something about the setting that I initially missed.
As the video continued, it became apparent that Danielle Delbridge was sitting beside him, partially outside the camera frame, while two children were in the back of the vehicle and appeared on camera during the recording. I don’t know the children’s relationship to Trayvon or Danielle, so I’m not going to speculate about that. What I can document is that this deeply personal account was being recorded with Danielle and two children right there with him.
And then, almost seamlessly, the transformation story moved into business.
Trayvon told viewers:
“I’m on this nutraceutical rocket ship.”
That transition caught my attention because it demonstrates something I have repeatedly encountered while investigating network marketing. The personal story and the commercial opportunity can become intertwined.
The audience isn’t simply being introduced to supplements or a compensation plan. They’re being introduced to a person who has struggled, fallen, recovered, found faith, rebuilt his life and is now excited about his future. That creates a far more powerful emotional connection than any product brochure could.
Trayvon finished by quoting Luke 6:38 — “Give, and it will be given to you” — before telling viewers to stay strong, focused and positive.
None of this means his recovery story isn’t genuine. I have no evidence that it isn’t. Nor am I suggesting that talking publicly about sobriety, faith or family is somehow improper.
What interests me as an investigator is what happens when those deeply personal elements become part of the public identity surrounding a commission-based business opportunity.
The product can change.
The company can change.
But the person, the transformation story, the trust and the emotional connection travel with the promoter to whatever opportunity comes next.
Inside The Recruitment Machine
The part that really interested me came when I stopped reading the marketing and started listening to Danielle train people.
During one Traverex Zoom session, Danielle wasn’t talking about hotel inventory, travel suppliers or demonstrating savings. She was teaching people how to turn intentions into activity. She told them to write down their goals, break them into smaller tasks, schedule those tasks and track their progress. Then she gave them a real example from her own business.
She had received a message that morning from someone saying, “Hey, I finally signed up.” Another prospect had apparently told Danielle she would be joining on Friday and instructed her to call if she hadn’t heard from her. Danielle immediately put that follow-up into her calendar.
This wasn’t theory. This was prospect management.
Then came the language I’ve heard repeatedly around network marketing:
“The system works if you work the system, but if you don’t work it, it will not work.”
Danielle went further. She told the group that people don’t get to say they tried something and it didn’t work when, in her view, they hadn’t properly tried. Maybe they said yes but “never bought in.” Maybe they bought in but “never did the activity.” Maybe they simply failed to execute.
That language deserves attention because it creates an almost perfect defence for the opportunity being promoted. If somebody succeeds, the system can take the credit. If somebody fails, the participant can be told they didn’t work hard enough.
And Danielle wasn’t presenting Traverex without a financial interest of her own. During our private conversations, she explained the revenue streams to me directly:
“We are making money on sign up % on membership. % from travel bookings and % from building promoter teams.”
That sentence cuts through a lot of the lifestyle marketing. Danielle herself identified building promoter teams as one of the ways money is made.
This is why I struggle when network marketers describe what they’re doing as passive income. There was nothing passive about what I watched. Danielle was presenting, training, prospecting, scheduling follow-ups and teaching other people to do exactly the same.
Call it entrepreneurship if you want.
But a business that requires you to keep finding people, following them up and building promoter teams is work — and dressing that work in the language of freedom doesn’t make it passive.
What Happens When Someone Questions The Dream
What happened next showed me another side of the sales process.
I had already been speaking privately with Danielle Delbridge about Traverex. To her credit, she engaged with me. We discussed the travel vouchers, the underlying white-label travel platform and some of the promotional claims being circulated. When Danielle didn’t know something, she sometimes acknowledged it. At one point, while discussing promotional material, she admitted she wasn’t “100% sure” who was responsible for compliance at Traverex and said it was something she should ask.
That is precisely what due diligence should involve: asking questions before making claims to other people.
But the tone was very different when those questions entered the Zoom room.
During a Traverex training session I recorded, somebody asked about the website being shown. The response quickly became: “that person is a scammer.” Danielle then told the audience that it was basically the same three people causing trouble and claimed they were “in the process of getting their YouTube channel shut down.”
She continued by warning participants that these supposed scammers were trying to get Traverex shut down because there was “one person in this company that they just don’t like.”
Then came the part I found most revealing.
Danielle told the group:
“They’re just trying to interrupt you achieving your goals. Don’t let the distractions stop you guys.”
Think about what that does psychologically.
Questions about the company are no longer simply questions that can be answered with evidence. The person asking them becomes a “scammer.” Criticism becomes a “distraction.” And continuing with the opportunity becomes associated with staying focused on your goals.
Meanwhile, Danielle was perfectly capable of having detailed conversations with me privately. She knew I was investigating Traverex. She knew the questions I was raising, and she had even offered to obtain information she didn’t yet have.
That is why the contrast bothered me.
Privately, engage with the questions. Publicly, tell the room the people asking them are scammers trying to stop you achieving your goals.
For somebody selling an opportunity built around trust, leadership and helping others succeed, I think that contradiction tells readers far more than any glossy Traverex presentation ever could.
The Financial Freedom That Never Seems To Arrive
This is where the whole thing starts to fall apart for me.
Danielle and Trayvon Delbridge — a documented trail of changing companies, products and network-marketing opportunities.
For years, I have watched network marketers sell people variations of the same dream: financial freedom, residual income, time freedom, legacy and the ability to escape the nine-to-five. The company changes, the compensation plan gets redesigned and the product gets replaced, but somehow the destination is always freedom.
Yet look at what Danielle is actually doing today.
She is still running Zoom meetings. Still giving presentations. Still following up prospects. Still putting people into her calendar. Still celebrating when somebody finally signs up. Still teaching other people how to prospect and build teams. And after years around trading, financial education and network marketing, she is now doing it with travel.
Yet look at the history Danielle has now provided in her own right of reply. From Mary Kay and Primerica to LegalShield, Tradera, Epic Trading, Tradeknology, Legends Trade Academy, Modere, Frequense and now Traverex, the companies and products have repeatedly changed. Danielle carefully distinguishes between opportunities where she says she merely sold products and those where she actually built organisations, and I accept those distinctions. But the broader pattern is difficult to ignore.
Today, after all those years around direct sales and network marketing, she is still running Zoom meetings. Still giving presentations. Still following up prospects. Still putting prospective sign-ups into her calendar. Still teaching other people how to prospect and build teams. Danielle herself says she remains affiliated with LegalShield and Frequense while also promoting Traverex.
That is what makes the constant language of financial freedom so interesting to me. After all these companies, all these compensation plans and all these years, the work hasn’t disappeared. The next opportunity has simply arrived.
Trayvon’s promotional history raises the same question. I found him marketing Touchstone Essentials supplements, and now he is appearing alongside Danielle promoting Traverex as one of their “Travel Partners.”
There is nothing wrong with earning a living by selling things. What bothers me is when ordinary sales activity gets dressed up as something fundamentally different.
If your income depends upon constantly presenting, recruiting, following up, maintaining a team and finding the next customer, you haven’t escaped work. You have simply changed what your work looks like.
And this is where I keep thinking about King Solomon.
Ecclesiastes describes the pursuit of wealth, possessions, achievement and pleasure, only to discover that getting more never finally satisfies the desire for more. Thousands of years later, I see something remarkably similar in the MLM world: another rank, another bonus, another prospect, another company, another opportunity and another promise that this one might finally deliver the freedom everyone has been chasing.
Maybe that is why the dream is so powerful.
You never actually have to arrive. You just need to keep believing the next opportunity will get you there.
Danielle Delbridge Responds To My Questions
Before publishing this investigation, I contacted Danielle and Trayvon Delbridge and gave them a detailed list of Twelve Questions covering their history in network marketing, Legends Trade Academy, Touchstone Essentials, Traverex, commissions, compliance, recruitment and the claims being made to prospective participants.
Danielle responded, but made her position clear from the beginning:
“I will entertain only 1 of these questions Danny. I will not be speaking for Traverex or entertaining you moving forward.”
She also added that she prayed I would receive “the healing your heart clearly needs.”
Danielle Delbridge — balancing motherhood with Zoom presentations, prospect follow-ups and network-marketing recruitment.
I’ll leave readers to decide what relevance my heart has to questions about an MLM business opportunity. What matters to this investigation is that Danielle chose to answer one question — and ironically, her answer provided one of the clearest pieces of evidence supporting the central point of this article.
I had asked how long Danielle and Trayvon had been involved in MLM or network marketing and which companies they had promoted.
Danielle provided an extensive history.
She said she was first introduced to network marketing at approximately 18 years old through Mary Kay, although she says she only sold products directly and did not recruit. At around 21, she became affiliated with Primerica, obtaining insurance licences in Florida and Illinois and selling a limited number of term-life policies.
Then came LegalShield, which Danielle says she joined as an independent representative around 2015 and remains affiliated with approximately eleven years later. Importantly, she confirmed that she receives commissions not only from memberships she personally generates, but also from qualifying sales made through her sales organisation.
In August 2020 came Tradera, a forex education company operating through network marketing. Danielle says she developed a “substantial international organization of students and distributors” before Tradera ceased operations in December 2020.
After Tradera came Epic Trading.
After Epic came Tradeknology.
Danielle says she was subsequently invited to become Tradeknology’s Vice President of Sales, although the company ceased operating before she performed the role or received compensation.
Then came Legends Trade Academy, established by Danielle and two colleagues. Danielle has now confirmed something particularly relevant to this investigation: Legends itself previously operated an affiliate/referral program, paying commissions across two levels. She says that program was discontinued in August 2026.
Her MLM history didn’t end there.
Danielle says she enrolled as a distributor with Modere in November 2023, although she says she never sold products, recruited distributors or earned commissions. In January 2024, she became an independent representative with health-and-wellness network marketing company Frequense, an affiliation she says continues today.
And most recently there is Traverex.
Danielle confirmed she is both a customer and an independent promoter and receives compensation under its compensation plan.
Her response also cleared up something important concerning Trayvon. Danielle confirmed that Trayvon is her husband, and said he entered network marketing approximately three years ago through Isagenix before moving to Touchstone Essentials in approximately 2024. She confirmed that he has promoted Touchstone Essentials as an independent representative and has been eligible to receive commissions through its compensation plan.
She also clarified that Trayvon does not have his own Traverex distributorship or compensation position. According to Danielle, he promotes and supports her Traverex business as her husband but does not personally receive Traverex commissions.
I appreciate those clarifications, and I have incorporated them into this investigation.
But look at the history Danielle herself has now put on the record:
Mary Kay. Primerica. LegalShield. Tradera. Epic Trading. Tradeknology. Legends Trade Academy. Modere. Frequense. Traverex.
For Trayvon:
Isagenix. Touchstone Essentials. And now helping promote Danielle’s Traverex business.
That doesn’t prove wrongdoing. It does, however, demonstrate exactly why I started asking these questions.
More importantly, Danielle declined to answer the other eleven questions.
Danielle Delbridge — the “work from anywhere” lifestyle in practice: prospects, Zoom calls and family life all happening at once.
That means I still have no answers from her about what due diligence she conducted on Traverex before promoting it, where current pre-launch revenue comes from, what proportion of her Traverex income comes from membership sign-ups versus travel bookings versus building promoter teams, where prospective participants can read the complete terms governing the opportunity, or who is responsible for approving Traverex marketing claims.
She also declined to explain why, after communicating with me privately about substantive questions surrounding Traverex, she publicly described people questioning the opportunity as “scammers” who were trying to interrupt participants from achieving their goals.
I completely accept that Danielle cannot be expected to speak on behalf of Traverex corporate, and I wasn’t asking her to. I was asking a promoter to explain her own promotion of the opportunity.
What due diligence did she conduct before encouraging people to join? What proportion of her Traverex income currently comes from membership sign-ups, travel bookings and building promoter teams? Why did she promote the opportunity while acknowledging to me that she wasn’t completely sure who handled compliance? And why did she describe people raising questions as “scammers” trying to interrupt participants from achieving their goals?
Those aren’t corporate questions. They are questions about Danielle Delbridge.
That is why I found her decision to answer only the question about her MLM history so revealing. She gave me an extraordinarily detailed account stretching from Mary Kay at approximately 18 years old through to Traverex today, yet declined to answer the questions dealing with her current due diligence, financial incentives and statements to recruits.
She was given the opportunity to correct me, explain the context and put her position on the record.
On those issues, she chose not to.
Danielle Challenges My Reporting
Danielle Delbridge’s own posts repeatedly promoting passive, residual and leveraged income opportunities.
After this investigation was published, Danielle continued communicating with me and raised what she believed was an important factual problem with the article.
She objected to my discussion of passive income, telling me:
“You did add something I did not say. I never said in any of my presentations or trainings that this creates passive income.”
That was a specific allegation of inaccuracy, so I did what I believe an investigator should do when somebody challenges something I’ve published.
I went back and checked.
And what I found wasn’t a single ambiguous reference buried somewhere in Danielle’s history. I found multiple public posts from Danielle herself explicitly promoting passive, residual and leveraged income.
In May 2025, Danielle described her LegalShield business as “one of the most legit forms of RESIDUAL PASSIVE INCOME I’ve ever experienced,” adding that she was still being paid every month for work she had done five to eight years earlier.
In February 2024, she advertised what she described as a “100% RISK FREE, NO FEE, GUARANTEED PASSIVE INCOME OPPORTUNITY,” asking interested people to comment “PASSIVE” below the post.
In December 2023, she posted:
“Wealth is simple. Active To Passive. Take Active Income and Turn It To Passive Income.”
Another post used hashtags including #PassiveIncome, #ResidualIncome, #LeveragedIncome and #SleepMoney alongside the familiar idea of making money while you sleep.
But perhaps the most relevant post I found was from 3 December 2023, because Danielle explicitly connected passive income with network marketing:
“Full transparency – I will be earning passive and active income from … THREE Network Marketing companies in 2024. My Company Legends Together will teach ANYONE that wants to learn how to do the same.”
That distinction matters.
I have not found evidence showing Danielle specifically told a Traverex audience that Traverex itself produces passive income, and if that is the narrow distinction she is making, I am happy to put that clarification on the record.
But that isn’t what my article claimed.
My point was about the broader passive-income and financial-freedom messaging surrounding network marketing, contrasted with what I personally watched Danielle teaching people to do: prospect, follow up, schedule appointments, give presentations and build organisations.
Her own historical posts now provide considerably more evidence for that observation than I had when I originally wrote it.
And that’s one of the advantages of giving somebody a right of reply.
Sometimes their challenge sends you looking for more evidence.
Toothpicks, Skyscrapers Or Airlines
After investigating hundreds of opportunities over the years, I have a saying about multi-level marketing:
Listen to “Toothpicks, Skyscrapers or Airlines” — The MLM Power Couple Song
It doesn’t matter whether they’re selling toothpicks, skyscrapers or airlines.
The product can become almost interchangeable. What matters is whether there is a compensation plan attached to it, whether somebody can build a team underneath them, and whether the whole thing can be wrapped around a sufficiently attractive dream.
That is what the Delbridges illustrate so well, and Danielle’s own response to this investigation made the point far better than I ever could.
By her own account, her journey has included cosmetics with Mary Kay, insurance and financial services with Primerica, legal memberships with LegalShield, forex education through Tradera, Epic Trading and Tradeknology, her own trading education business with Legends Trade Academy, health and wellness with Frequense, and now travel with Traverex. She also briefly enrolled as a distributor with Modere, although she says she never sold products, recruited distributors or earned commissions there.
Trayvon’s history follows a similar path on a smaller scale. According to Danielle, he entered network marketing through Isagenix, later moved to Touchstone Essentials, and now publicly supports and promotes her Traverex business, although she says he does not personally hold a Traverex compensation position.
Think about how radically different those products and services are.
Cosmetics. Insurance. Legal services. Forex. Trading education. Health products. Supplements. Travel.
Yet network marketing has been able to provide a commercial vehicle for all of them.
That is why my “toothpicks, skyscrapers or airlines” analogy matters. I’m not saying Danielle never believed in any of these products, because I cannot know what she genuinely believed. What I can document is that the product category has repeatedly changed while the network-marketing model has remained remarkably persistent.
And Danielle has now confirmed that history herself.
I don’t believe somebody needs to be an expert in aviation to sell a plane ticket, or a nutritionist to sell a bottle of vitamins. But when you are encouraging people to spend money because you are presenting yourself as someone they should trust, there has to be some responsibility for understanding what you are putting in front of them.
That is what troubled me throughout my conversations with Danielle.
I wasn’t asking impossible questions. I wanted to understand the travel vouchers, who provided the underlying travel inventory, how the white-label arrangement worked, who monitored compliance and whether the savings being promoted could actually be demonstrated. Some answers Danielle knew. Others she didn’t. In several cases, the questions appeared to trigger further enquiries only after I raised them.
For me, that’s backwards.
The investigation should happen before the promotion, not after somebody like me turns up asking questions.
And perhaps that is the most important lesson from this story. I don’t need to prove that every company Danielle or Trayvon has ever touched is fraudulent. That isn’t the point of this investigation.
The ethical question is much simpler.
If you’re going to position yourself as a leader, tell people you are helping them achieve financial freedom, teach them how to follow up prospects and earn commissions when those people join, then you should care deeply about what you’re selling.
Because eventually the forex course becomes supplements. The supplements become travel. Tomorrow it may be something completely different.
But the commission is still there.
And so is the dream.
Disclaimer: How This Investigation Was Conducted
This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.
About the Author
I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.
My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.
You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.
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My work exposing crypto fraud has been featured in:
Coffeezilla 2026): Featured in the investigation exposing the alleged $328M Goliath Ventures Ponzi scheme
Bloomberg Documentary (2025): A 20-minute exposé on Ponzi schemes and crypto card fraud
News.com.au (2025): Profiled as one of the leading scam-busters in Australasia
OpIndia (2025): Cited for uncovering Pakistani software houses linked to drug trafficking, visa scams, and global financial fraud
The Press / Stuff.co.nz (2023): Successfully defeated $3.85M gag lawsuit; court ruled it was a vexatious attempt to silence whistleblowing
The Guardian Australia (2023): National warning on crypto MLMs affecting Aussie families
ABC News Australia (2023): Investigation into Blockchain Global and its collapse
The New York Times (2022): A full two-page feature on dismantling HyperVerse and its global network
Radio New Zealand (2022): “The Kiwi YouTuber Taking Down Crypto Scammers From His Christchurch Home”
Otago Daily Times (2022): A profile on my investigative work and the impact of crypto fraud in New Zealand