EP 42: Inside the Scam Machine: How Crypto and Investment Scams Really Work
Behind the Scams23 Dec 2025

EP 42: Inside the Scam Machine: How Crypto and Investment Scams Really Work

In this eye-opening episode of *Behind the Scams*, Nick and Sue delve into the intricate world of crypto and investment scams, revealing how these operations function as sophisticated end-to-end systems. From the initial targeting of victims through seemingly innocuous messages to the emotional manipulation tactics used to build trust, listeners will gain a comprehensive understanding of the scam lifecycle. Discover how organized scam farms operate like legitimate businesses and learn about the risks of secondary exploitation that many victims face after realizing they've been scammed. Tune in for essential insights that could help you recognize the warning signs at every stage.

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EP 36: The World Wants Your Wallet — How Scammers, Companies, and “Fine Print” Are Emptying America’s Accounts

EP 36: The World Wants Your Wallet — How Scammers, Companies, and “Fine Print” Are Emptying America’s Accounts

In the latest episode of Behind the Scams, we confront a hard truth: the world really does want your wallet. Join us as we delve into the alarming tactics used by scammers and deceptive corporations, ...

22 Okt 202551min

EP 35: America Under Siege: Inside the 2025 Global Anti-Scam Report

EP 35: America Under Siege: Inside the 2025 Global Anti-Scam Report

In 2025, a staggering 70% of American adults fell victim to scams, losing an estimated $64.8 billion. This episode of *Behind the Scams* dives deep into the Global Anti-Scam Alliance’s shocking report...

12 Okt 202542min

EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme

EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme

Welcome back to *Behind the Scams*, where we expose the shocking truth behind the Praetorian Group International (PGI) Ponzi scheme. Led by Ramil Ventura Palafox, this audacious scam defrauded over 90...

25 Sep 202552min

EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam

EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam

In this gripping episode of *Behind the Scams*, discover the shocking betrayal that led to the theft of over $12 million from Nancy Jones, the widow of country music legend George Jones. As a career c...

15 Sep 202535min

EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2

EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2

In Part 2 of our deep dive into the Water Station Ponzi scheme, we uncover the shocking details of federal indictments against Ryan Wear and his co-conspirator, Jordan Chirico. With a staggering $275 ...

3 Sep 202550min

EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I

EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I

What if you could invest in a simple water vending machine for $8,500 and watch the profits roll in every month? That’s the enticing promise made by Ryan Wear through his company, Water Station Manage...

20 Aug 202553min

EP: 30 Inside the Dark World of Scam Farms: Human Trafficking Meets Global Fraud

EP: 30 Inside the Dark World of Scam Farms: Human Trafficking Meets Global Fraud

Step into the chilling world of scam farms, where human trafficking and global fraud intertwine. In this eye-opening episode of *Behind the Scams*, hosts Nick and Sue unveil the dark realities faced b...

10 Aug 20251h 5min

EP: 29 Virtual Kidnapping: How AI Has Turned an Old Scam into a High-Tech Nightmare

EP: 29 Virtual Kidnapping: How AI Has Turned an Old Scam into a High-Tech Nightmare

Virtual kidnappings have evolved from crude phone scams to chilling high-tech nightmares, thanks to the rise of artificial intelligence. Imagine receiving a call that sounds exactly like your child, p...

28 Juli 202545min

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