Bernadette Hieke Culp
Associated companies: 3 Phases Biz
45Scam score
262Reported victims
Profile
Bernadette Hieke Culp served as an administrator for 3 Phases Biz, a seven-tier matrix Ponzi cycler scheme. Her role involved facilitating operations of the fraudulent investment platform that promised returns through a matrix-based recruitment structure.
Timeline
- 2023Served as administrator for 3 Phases Biz Ponzi scheme
- 20233 Phases Biz exposed as seven-tier matrix cycler fraud
Frequently Asked Questions
- Who is Bernadette Hieke Culp?
- Bernadette Hieke Culp served as an administrator for 3 Phases Biz, a seven-tier matrix Ponzi cycler scheme. Her role involved facilitating operations of the fraudulent investment platform that promised returns through a matrix-based recruitment structure.
- What is Bernadette Hieke Culp's fraud risk rating?
- Bernadette Hieke Culp has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Bernadette Hieke Culp associated with?
- Bernadette Hieke Culp is associated with the following companies or entities: 3 Phases Biz.
- Is Bernadette Hieke Culp under investigation?
- Bernadette Hieke Culp is profiled in ScamTelegraph's persons index as a subject of financial intelligence monitoring. Investigative articles may be published as reporting develops.
Coverage on ScamTelegraph
No published investigations yet.