What is Alex Dee's fraud risk rating?

Alex Dee has a scam score of 88/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Alex Dee associated with?

Alex Dee is associated with the following companies or entities: 8 Figure Dream Lifestyle, 8 Figure Dream Lifestyle LLC.

How many investigations mention Alex Dee?

ScamTelegraph has published 15 investigative articles mentioning Alex Dee, including: Prelim injunction granted against 8 Figure Dream Lifestyle scammers; 8 Figure Dream Lifestyle’s Alex Dee arraigned, trial date set; 8 Figure Dream Lifestyle co-founders arrested for fraud.

Alex Dee

Associated companies: 8 Figure Dream Lifestyle, 8 Figure Dream Lifestyle LLC

88Scam score

$31.9MDocumented losses

2,449Reported victims

Profile

Alex Dee was the ringleader and primary operator of 8 Figure Dream Lifestyle, a fraudulent scheme that defrauded victims of $31.9 million. He served as an officer of the company and was ultimately convicted and sentenced to prison for his role in the elaborate financial fraud.

Timeline

2020-07Trial scheduled for 8 Figure Dream Lifestyle fraud case
2020Cryptocurrency assets ordered to be liquidated as part of legal proceedings
2021$31.9 million settlement reached in 8 Figure Dream Lifestyle case
2021Received prison sentence for role as ringleader of 8 Figure Dream Lifestyle scam

Frequently Asked Questions

Who is Alex Dee?: Alex Dee was the ringleader and primary operator of 8 Figure Dream Lifestyle, a fraudulent scheme that defrauded victims of $31.9 million. He served as an officer of the company and was ultimately convicted and sentenced to prison for his role in the elaborate financial fraud.
What is Alex Dee's fraud risk rating?: Alex Dee has a scam score of 88/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Alex Dee associated with?: Alex Dee is associated with the following companies or entities: 8 Figure Dream Lifestyle, 8 Figure Dream Lifestyle LLC.
How many investigations mention Alex Dee?: ScamTelegraph has published 15 investigative articles mentioning Alex Dee, including: Prelim injunction granted against 8 Figure Dream Lifestyle scammers; 8 Figure Dream Lifestyle’s Alex Dee arraigned, trial date set; 8 Figure Dream Lifestyle co-founders arrested for fraud.

Coverage on ScamTelegraph

Prelim injunction granted against 8 Figure Dream Lifestyle scammers 2026-06-16
8 Figure Dream Lifestyle’s Alex Dee arraigned, trial date set 2026-05-16
8 Figure Dream Lifestyle co-founders arrested for fraud 2026-05-16
8 Figure Dream Lifestyle scammers receive prison sentences 2026-05-16
8 Figure Dream Lifestyle trial scheduled for July 2020 2026-05-15
8 Figure Dream Lifestyle Review: 22K Collective gifting reboot 2026-05-15
$31.9 million 8 Figure Dream Lifestyle settlement reached 2026-05-15
8 Figure Dream Lifestyle sued by FTC for telemarketing fraud 2026-05-15
8 Figure Dream Lifestyle defendants denied living expenses carveout 2026-05-15
8 Figure Dream Lifestyle defendant’s crypto to be liquidated 2026-05-15
8 Figure Dream Lifestyle settlements on the horizon 2026-05-15
Alex Dee pleads guilty to 8 Figure Dream Lifestyle fraud 2024-08-01
FTC returns $1.1 mill to 8 Figure Dream Lifestyle victims 2021-10-05
Digital Income System fraud settlements top $3.5 mill dollars 2021-05-28
SofTrade AI Ponzi collapses, fake CEO does a runner 2020-04-16

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