Red Flags: Unveiling the Truth Behind BOOMERANG AI
Join Danny de Hek, aka The Crypto Ponzi Scheme Avenger, for a riveting live reaction and analysis of Rob's Woolley's video titled "BOOMERANG AI Crypto Arbitrage Trading REAL or FAKE?" As staunch advocates for investor protection, we're delving deep into the claims surrounding Boomerang to separate fact from fiction.
Rob's Woolley raises valid concerns about the authenticity of Boomerang, questioning its legitimacy amidst the allure of crypto arbitrage trading. In this live session, we'll scrutinize every aspect highlighted by Rob, examining the telltale signs that warrant skepticism before investing in Boomerang.
From questionable promises to dubious testimonials, we'll dissect the red flags that may elude the unsuspecting eye. As The Crypto Ponzi Scheme Avenger, Danny is committed to unveiling the truth and empowering viewers to make informed decisions in the treacherous landscape of crypto investments.
Are you considering purchasing a license for Boomerang? Or perhaps you've already taken the plunge and want to share your experiences. Join the discussion in the comments section and contribute to our collective effort in exposing potential scams.
Together, let's navigate through the murky waters of Boomerang and shed light on its true nature. Your insights and observations are invaluable in our mission to safeguard the crypto community from financial exploitation.
Don't miss this live reaction by The Crypto Ponzi Scheme Avenger as we uncover the reality behind Boomerang AI. Tune in, engage, and let's ensure that no one falls victim to deceptive schemes.
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Indian Community Alert: BOOMERANG's Fake Arbitrage
Welcome back to another eye-opening session with me, Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, right here on "The Crypto Ponzi Scheme Avenger" YouTube channel. Today, we're diving deep into the murky waters of the latest Ponzi scheme to hit the market - WAAS (WE ARE ALL SATOSHI) and their so-called product, BOOMERANG.
As staunch advocates for integrity and transparency in the crypto space, it's our mission to shine a bright light on any schemes or scams preying on innocent investors. WAAS Boomerang is the latest wolf in sheep's clothing, and it's targeting the Indian community with promises of quick riches and financial freedom.
But let me make one thing crystal clear: BOOMERANG is nothing more than a smoke screen, a facade designed to lure unsuspecting victims into a web of deceit and financial ruin. In the world of Ponzi schemes, every new scam attempts to dress itself up with a product, but don't be fooled - behind the flashy promises lies nothing but empty wallets and shattered dreams.
Through thorough investigation and analysis, we've uncovered the truth about BOOMERANG's alleged arbitrage trading. It's a sham, a cleverly disguised ploy to siphon hard-earned money from innocent investors into the pockets of the schemers behind the scenes.
But despite our efforts to expose the truth, many still fall prey to the allure of easy money. Every day, hundreds of thousands of dollars are funneled into this fraudulent scheme, leaving a trail of devastation in its wake.
So, if you're part of the Indian crypto community or know someone who is, I urge you to spread the word and heed this warning. Don't become another statistic in the ever-growing list of victims of Ponzi schemes like WAAS Boomerang.
Join me live as we delve into the depths of this scam, dissecting its deceptive tactics and empowering you with the knowledge to protect yourself and your loved ones from financial ruin. Together, we can stand against these predators and reclaim the integrity of the crypto space.
Don't miss out - tune in now and let's fight back against the crypto Ponzi schemes together! 💪💼🛡️
#CryptoAvenger #StopTheScam #ProtectYourInvestment
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Senator Andrew Bragg & Sarah Court ASIC: Call Scam
Welcome back, Crypto Warriors, to another eye-opening session on "The Crypto Ponzi Scheme Avenger"! I'm your host, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and today, we're delving deep into the murky waters of government proceedings to uncover the shocking truth behind some notorious crypto schemes.
In this live session, we'll be dissecting the official recording of Senate Committee Proceedings from the Australian Parliament, featuring LP Senator Andrew Bragg from New South Wales and Sarah Court from the Australian Securities and Investments Commission (ASIC).
Our focus will be on two prominent entities: Blockchain Global and Hypertech Group, both of which have left a trail of devastation in their wake, leaving investors high and dry.
First up, Blockchain Global - a crypto exchange that operated without a license and eventually crumbled into voluntary administration in October 2021, leaving creditors reeling with a staggering $58 million debt. We'll dive into the details of how this exchange managed to slip through the regulatory cracks and wreak havoc on unsuspecting investors.
But that's not all - brace yourselves for the revelations about Hypertech Group, a separate entity accused of running a crypto pyramid scheme known as the Hyperverse group. With allegations of scamming investors swirling around them, we'll uncover the intricate web of deceit spun by this fraudulent enterprise.
Senator Bragg doesn't hold back as he grills Sarah Court on ASIC's actions (or lack thereof) against these unscrupulous directors. Why haven't they taken decisive steps to hold them accountable? What does the liquidator's report from October 2023 reveal about the fate of these schemes?
We'll also explore ASIC's response, or lack thereof, to warn investors about the dangers lurking within the crypto landscape, especially concerning entities like Hypertech Group. Are they doing enough to protect the public from falling victim to similar scams?
Join me as we unravel the truth behind these crypto scandals and shed light on the shadowy underbelly of the digital asset world. Together, we'll arm ourselves with knowledge and empower others to steer clear of Ponzi schemes and crypto scams. Don't miss this crucial discussion - tune in now and become a Crypto Ponzi Scheme Avenger!
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Victoria Police's Slow Action on HyperVerse Ponzi!
Welcome, fellow warriors against financial deception, to another gripping episode of The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, your relentless guardian against fraudulent schemes, and today we're delving deep into the heart of a staggering scandal that's rocked the crypto world.
🔍 Uncovering the HyperVerse Ponzi Scheme: The Guardian's Sarah Martin has dropped a bombshell expose, revealing a chilling tale of deceit and manipulation involving the alleged $1.89bn HyperVerse Ponzi scheme. Join us as we dissect every twist and turn of this shocking saga!
👮♂️ Regulatory Red Tape: You won't believe the bureaucratic back-and-forth between Australia's financial watchdog, ASIC, and Victoria Police. Despite warnings and referrals, why did it take a staggering 22 months for action to be taken? We'll unravel the complexities and demand accountability!
💰 Betrayal & Fallout: As Blockchain Global crumbled under $58m of debt, its founders, Sam Lee and Ryan Xu, allegedly continued to peddle their fraudulent schemes, leaving countless investors in ruin. But where does the responsibility lie? And why the deafening silence from Lee and Xu?
🔔 Call to Arms: As we shine a spotlight on these nefarious activities, let's rally together to protect unsuspecting investors from falling prey to such traps. Your vigilance and awareness are our greatest weapons in this battle against financial injustice!
🌐 Global Impact: With international implications and a web of deceit stretching across borders, this is not just a local issue—it's a global call to action. Learn how you can be part of the solution and prevent further devastation.
Join the crusade LIVE as we dissect the Guardian's eye-opening report, demand accountability, and arm ourselves with knowledge to combat the scourge of crypto Ponzi schemes. Together, we'll be the shield that safeguards the innocent and ensures justice prevails!
🛡️ Don't Miss Out—Tune In Now! 🛡️
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Hire Danny de Hek The Crypto Ponzi Scheme Avenger!
🛡️ Standing Against Cybercrime: Uniting to Protect Your Investments!
Welcome, fellow guardians of financial integrity! Today, on "The Crypto Ponzi Scheme Avenger," hosted by none other than Danny de Hek, aka The Crypto Ponzi Scheme Avenger, we embark on a crusade against financial fraudsters and Ponzi schemers. With every broadcast, we shine a beacon of truth into the darkest corners of the cryptocurrency world, exposing scams and saving hard-earned investments.
🦸♂️ Meet Danny de Hek: Your Defenders Against Financial Fraud
I'm Danny de Hek, a relentless crusader against cybercrime, with a burning passion to shield innocent investors from the deceitful claws of Ponzi schemes and scams. With years of experience and an unwavering dedication to justice, I've made it my mission to unravel fraudulent schemes and educate the masses on how to safeguard their financial futures.
💼 Why Should You Hire Danny de Hek?
🌐 Expertise in Web Development: As a skilled web developer, I possess the technical prowess to create robust online platforms that empower businesses and individuals to thrive in the digital landscape. By hiring me, you're not only investing in your own success but also supporting the fight against cybercrime.
📱 Social Media Mastery: Leveraging the power of social media is crucial in today's interconnected world. With my expertise in setting up and managing social media accounts, I can amplify your brand's voice while simultaneously spreading awareness about the dangers of financial fraud.
📈 Dropshipping Guru: Looking to venture into e-commerce? I've got you covered. With my extensive knowledge of dropshipping and online marketing strategies, I can guide you through the intricacies of the digital marketplace, ensuring your success while safeguarding you from potential scams.
💡 Educator and Advocate: Beyond my technical skills, I am a passionate educator, committed to empowering individuals with the knowledge they need to navigate the complex world of cryptocurrencies and online investments safely. By hiring me, you're not just hiring a service provider; you're joining a movement dedicated to protecting the financial well-being of society as a whole.
💰 Support The Cause: Your support is vital in fueling the ongoing battle against cybercrime. By hiring me for your web development, social media management, or dropshipping needs, you're not only investing in your own success but also contributing to the greater good by enabling me to continue my mission of exposing scams and saving livelihoods.
🚀 Join The Fight: Together, We Can Make a Difference!
As we gather here today, united in our quest for justice and financial integrity, I urge you to join me in this noble cause. Together, we can stand against the tide of financial fraud, ensuring a safer, more secure future for all. So, let's band together, arm ourselves with knowledge, and embark on this journey to protect what matters most—our investments, our livelihoods, and our future.
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Bon Voyage Bitcoin Rodney's HyperYacht: All Aboard
Join me, Danny de Hek aka The Crypto Ponzi Scheme Avenger, as we delve into the riveting story of Brenda Chunga, widely known as "Bitcoin Beauty," and Rodney Burton, aka "Bitcoin Rodney," in this eye-opening YouTube live session. Our mission is to expose the truth behind the emerging Ponzi scheme, Hyperfund/HyperVerse, as we shine a spotlight on those at the heart of its rise and inevitable fall.
In this live broadcast, we'll review three pivotal videos capturing the moments when Brenda Chunga and Rodney Burton were at the zenith of their game, promoting Hyperfund/HyperVerse. Uncover the intricacies of their involvement, the grand promises, and the tactics they employed to lure unsuspecting victims into this deceptive scheme.
Brenda Chunga, the charismatic "Bitcoin Beauty," has been a prominent figure in the cryptocurrency community. Join us as we explore her journey, from expressing support for Bitcoin's decentralizing potential to integrating it into her business model through investments in platforms like Lolli. Learn how she became a central figure in the Hyperfund/HyperVerse debacle.
Rodney Burton, the resilient "Bitcoin Rodney," brings a unique perspective to the cryptocurrency world after spending five years behind bars. Discover his insights on cryptocurrency's potential for financial freedom, his educational efforts, and the legal challenges he faces related to operating an unlicensed money transmitting business.
As The Crypto Ponzi Scheme Avenger, my goal is to raise public awareness and save individuals from falling victim to scams. Together, let's dissect the rise and fall of Brenda Chunga and Rodney Burton, exposing the truth behind Hyperfund/HyperVerse. Don't miss out on this crucial discussion that could save you and others from financial ruin.
Share your thoughts, experiences, and questions in the live chat, and let's build a community dedicated to protecting one another from the pitfalls of cryptocurrency scams. Knowledge is power, and together, we can make a difference!
#Crypto #Fraud #USA #Unlicensed #Unregistered #Bitcoin #BitcoinRodney #HyperFund #HyperVerse #RodneyBurton #Tether #BitcoinScams #Hyperfund #CryptoAwareness #ProtectYourInvestments #TheCryptoPonziSchemeAvenger #CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
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HyperVerse Due Diligence: Exposing Past Deception
🚀 Welcome to "The Crypto Ponzi Scheme Avenger" live stream, where we unmask and confront the perpetrators of fraudulent schemes, protecting you from financial predators! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and today, we're diving deep into the dark waters of the HyperTech Group and its associated ventures.
🔍 We're dissecting the anatomy of deceit, starting with:
**The HyperTech Group:**
Unveiling the truth behind Collinstar Capital, Blockchain Global, and the HCash Foundation. We'll scrutinize their registrations, incorporations, shareholder information, and more, leaving no stone unturned.
🔗 Let's navigate through the labyrinth of deception:
**Collinstar Capital:**
1️⃣ [Proof of Registration With The Australian Securities & Investments Commission (ASIC)](https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=Collinstar+capital&searchType=OrgAndBusNm&_adf.ctrl-state=4ub42e0tm_15)
2️⃣ [Proof of Incorporation And Business Information](https://www.abr.business.gov.au/ABN/View?abn=49144474831)
3️⃣ [Registration & Shareholder Info](https://drive.google.com/file/d/1po7ky2s9z8a1svCNIiEzmYaVl4aEf9yb/view?usp=sharing)
**Blockchain Global:**
1️⃣ [Proof of Registration With The Australian Securities & Investments Commission (ASIC)](https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=blockchain+global&searchType=OrgAndBusNm&_adf.ctrl-state=2nx8z64fe_12)
2️⃣ [Proof of Incorporation And Business Information](https://abr.business.gov.au/ABN/View?abn=82601628497)
3️⃣ [Proof Of Ownership](https://www.bloomberg.com/profile/company/BCG:AU), [Bloomberg - Person](https://www.bloomberg.com/profile/person/19335030), [Blockchain Global Website](https://blockchainglobal.com/)
4️⃣ [Registration & Shareholder Info](https://drive.google.com/file/d/1kyxAkPi60RAe7ypmZDu_TbHSzlQ8tJtf/view?usp=sharing)
**HCash Foundation:**
1️⃣ [Proof of Registration With The Australian Securities & Investments Commission (ASIC)](https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=hcash&searchType=OrgAndBusNm&_adf.ctrl-state=180sxb2pwk_43)
2️⃣ [Proof of Incorporation](https://www.abr.business.gov.au/ABN/View?id=621465549)
✅ We'll also explore four companies listed on NASDAQ, ASX, & TYO, either incubated or advised by Blockchain Global:
1️⃣ [Genetic Technologies Ltd (ASX: GTG / NASDAQ: GENE) - SEC & ASX Filings](https://sec.report/Ticker/GENE), [ASX Website](https://www.asx.com.au/asx/share-price-research/company/GTG)
2️⃣ [First Growth Funds (ASX: FGF) - Filings & Annual Reports](https://www.asx.com.au/asxpdf/20191002/pdf/4494fqdfzjr2j4.pdf), [ASX Website](https://www.asx.com.au/asx/share-price-research/company/FGF), [First Growth Funds Website](https://www.firstgrowthfunds.com/annual-reports/)
3️⃣ [Path Corporation (TYO: 3840) - Reuters Financials](https://www.reuters.com/companies/3840.T/financials), [Path Corporation Website](https://www.pathway.co.jp/ir/stock.html), [Tokyo Stock Exchange](https://www2.tse.or.jp/tseHpFront/JJK020030Action.do;jsessionid=00B4B530C005E7A72CA535123850122F4)
4️⃣ [Ruden Holdings Co. Ltd (TYO: 1400) - Reuters Financials](https://www.reuters.com/companies/1400.T/financials), [Bloomberg](https://www.bloomberg.com/quote/1400:JP), [Tokyo Stock Exchange](https://www2.tse.or.jp/tseHpFront/JJK020030Action.do)
5️⃣ [Blockchain Centre (Also Founded By Ryan & Sam Lee) - Proof of Registration With The Australian Securities & Investments Commission (ASIC)](https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchTab=search&searchText=blockchain+centre&searchType=OrgAndBusNm&_adf.ctrl-state=2nx8z64fe_29), [Proof of Incorporation And Business Information](https://abr.business.gov.au/ABN/View?abn=73118021926), [Additional Information](https://drive.google.com/file/d/1aIbcuOXxXht4HrkzVs6g18eJ3cbsFC6P/view?usp=sharing), [Blockchain Centre Website](https://blockchaincentre.global/)
✅ HyperTech Group Incubated Projects:
1️⃣ [H.Cash](https://h.cash/)
2️⃣ [HyperDAO](https://hyperdao.com)
3️⃣ [Molecular](https://www.molecular.cc/?lang=en-us)
Join us as we dissect documents, follow the money trail, and empower you with the knowledge to protect yourself from falling victim to these elaborate schemes. Together, we're the Avengers of the crypto world, fighting against fraud and deception!
Tune in, ask questions, and let's uncover the truth! Remember, knowledge is power, and together, we're stronger. Don't miss out on this crucial live stream!
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Sam Lee & ShaveZ Anwar Presenting Ponzi "HyperOne"
Welcome to "The Crypto Ponzi Scheme Avenger" live stream with your host, Danny de Hek, aka The Crypto Ponzi Scheme Avenger! On this channel, we're committed to uncovering fraudulent schemes in the cryptocurrency space and protecting viewers from falling victim to scams.
In today's live stream, we're delving into one of the earliest Ponzi schemes promoted by the infamous Sam Lee: HyperOne. Sam Lee, known for his involvement in previous fraudulent ventures like HyperFund and Hyperverse, emerged from hiding to endorse HyperOne, an entity associated with HyperTech.
Despite its association with HyperTech, HyperOne's launch on May 27th raised skepticism and suspicion. With key figures like Ryan Xu and Sam Lee remaining in hiding, questions abound regarding the legitimacy of HyperOne. The lack of transparency and involvement from its co-founders raises doubts about the true intentions behind this venture.
We'll dissect the details of HyperOne's compensation plan, which revolves around investments in hyperone or hyperunit tokens, promising returns in HOT tokens over a specified period. However, the absence of tangible products or services raises concerns about the sustainability of its MLM structure.
Furthermore, the use of actors in HyperOne's marketing materials only adds to the skepticism surrounding this scheme. As investors navigate through the murky waters of cryptocurrency investments, it's crucial to stay informed and vigilant.
Join us as we expose HyperOne for what it truly is: a potential threat to unsuspecting investors. Share your insights, ask questions, and let's work together to create a safer crypto community. Don't miss this eye-opening live stream on "The Crypto Ponzi Scheme Avenger" channel. See you there!
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Life Miner Legit Bitcoin Mining Venture or a Scam?
🕵️♂️ Danny de Hek, aka The Crypto Ponzi Scheme Avenger, is on the case! Today, we're delving into the depths of "Life Miner," a purported bitcoin mining company based in Paraguay. But are they really revolutionizing the crypto mining industry, or are they just another scheme waiting to unravel?
🛠️ Unveiling Life Miner's Pitch:
Life Miner claims to be a beacon of change in the world of bitcoin mining. Operating from Paraguay, they promise to democratize transaction validation through tokenization. Their grand vision? To establish a sprawling mining park and become a global powerhouse in blockchain validation.
👥 The Faces Behind the Venture:
Meet Jairo Bonicontro and Paula Giudice, the supposed masterminds behind Life Miner. While they boast of their journey since 2016, starting with just three machines in their home, the lack of substantial information about them raises eyebrows. Are they genuine pioneers or merely characters in a larger plot?
💻 Diving into the Business Plan:
Life Miner touts state-of-the-art data centers and equipment, flaunting high security and energy efficiency. But do their promises hold weight? With claims of collaborating directly with Bitmain and leveraging surplus electrical energy from regional hydroelectric plants, are they truly at the forefront of innovation, or is this just a facade?
🔍 Investigative Questions:
1) Transparency Concerns: Why is there scant information available about the founders, Jairo Bonicontro and Paula Giudice?
2) Operational Sustainability: Can Life Miner truly deliver on its promise of sustainable mining practices, given the energy-intensive nature of bitcoin mining?
3) Community Impact: How does Life Miner plan to uphold its mission of advancing the crypto sector while ensuring the protection of investor interests?
🔎 Brian Rhodes: Accomplice or Innocent Bystander?
We'll also scrutinize Brian Rhodes, who's been promoting Life Miner. Is he a willing participant in what could potentially be a sham, or is he just another unwitting pawn in a larger game?
🛑 Conclusion:
Join Danny de Hek, The Crypto Ponzi Scheme Avenger, as we dissect the intricacies of Life Miner. Is it a beacon of hope for crypto enthusiasts or a perilous trap for unsuspecting investors? Let's uncover the truth and ensure that no one falls victim to yet another crypto Ponzi scheme. Stay vigilant, stay informed!
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Avengers' Triumph: Safeguarding the Crypto Space
Welcome, Avengers! Join me, Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, for an electrifying live session where we celebrate our recent victories in the relentless battle against crypto Ponzi schemes and scams!
In our latest exploits, we've dealt crushing blows to fraudulent operations, tirelessly naming and shaming those behind these deceitful schemes. With the unstoppable force of our Avengers team, we've stormed Zoom meetings, disrupting the ill intentions of scammers, and bringing justice to the forefront.
Our dedication has paid off as the perpetrators we've been pursuing for the past two years are finally facing the consequences of their crimes, with charges being laid against them. This isn't just a triumph for us; it's a triumph for integrity and honesty in the crypto world!
Tune in as we share thrilling stories of our adventures, celebrate our successes, and discuss the ongoing fight against scams. Together, we are making a difference, one takedown at a time. Don't miss out on the action – join us for "Triumph for the Avengers" and be a part of the movement for a safer, more trustworthy crypto ecosystem!
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Brenda Chunga Pleads Guilty, Sam Lee Faces Charges
🚨 BREAKING: The Crypto Ponzi Scheme Avenger, Danny de Hek, exposes the shocking truth behind the $1.7 billion HyperFund crypto pyramid scheme! Join me as we dive deep into the SEC's recent charges against Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee), the masterminds behind this global scam.
In this video, we unravel the intricate web of deceit woven by HyperFund, a purported blockchain conglomerate that promised investors exorbitant returns through its "membership" packages. HyperFund, touted as a decentralized finance (DeFi) ecosystem, turned out to be nothing more than a pyramid and Ponzi scheme, preying on unsuspecting victims worldwide.
Discover how Lee and Chunga lured investors with false promises of high returns from crypto asset mining operations and affiliations with a Fortune 500 company. Learn the shocking truth about HyperFund's collapse in 2022, leaving investors unable to make withdrawals.
But the story doesn't end there! Join me in examining the Securities and Exchange Commission's (SEC) complaint, which details the charges against Lee and Chunga. The SEC seeks permanent injunctive relief, conduct-based injunctions, disgorgement of ill-gotten gains, prejudgment interest, and civil penalties.
In a surprising turn, Chunga has agreed to settle the charges, pleading guilty to conspiracy to commit securities fraud and wire fraud. What will this mean for the ongoing battle against Lee and the fight for justice?
🔍 Stay informed, protect your investments, and join The Crypto Ponzi Scheme Avenger in the mission to expose and bring down fraudulent schemes in the crypto world. Share this video to spread awareness and save others from falling victim to scams like HyperFund. Together, let's make the crypto space safer for everyone!
#CryptoScams #HyperFund #SECCharges #PonziScheme #BitcoinScams #ProtectYourInvestments #TheCryptoPonziSchemeAvenger
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Brenda Chunga Pleads Guilty, Sam Lee Faces Charges
🚨 BREAKING: The Crypto Ponzi Scheme Avenger, Danny de Hek, exposes the shocking truth behind the $1.7 billion HyperFund crypto pyramid scheme! Join me as we dive deep into the SEC's recent charges against Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee), the masterminds behind this global scam.
In this video, we unravel the intricate web of deceit woven by HyperFund, a purported blockchain conglomerate that promised investors exorbitant returns through its "membership" packages. HyperFund, touted as a decentralized finance (DeFi) ecosystem, turned out to be nothing more than a pyramid and Ponzi scheme, preying on unsuspecting victims worldwide.
Discover how Lee and Chunga lured investors with false promises of high returns from crypto asset mining operations and affiliations with a Fortune 500 company. Learn the shocking truth about HyperFund's collapse in 2022, leaving investors unable to make withdrawals.
But the story doesn't end there! Join me in examining the Securities and Exchange Commission's (SEC) complaint, which details the charges against Lee and Chunga. The SEC seeks permanent injunctive relief, conduct-based injunctions, disgorgement of ill-gotten gains, prejudgment interest, and civil penalties.
In a surprising turn, Chunga has agreed to settle the charges, pleading guilty to conspiracy to commit securities fraud and wire fraud. What will this mean for the ongoing battle against Lee and the fight for justice?
🔍 Stay informed, protect your investments, and join The Crypto Ponzi Scheme Avenger in the mission to expose and bring down fraudulent schemes in the crypto world. Share this video to spread awareness and save others from falling victim to scams like HyperFund. Together, let's make the crypto space safer for everyone!
#CryptoScams #HyperFund #SECCharges #PonziScheme #BitcoinScams #ProtectYourInvestments #TheCryptoPonziSchemeAvenger
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Exposing SAM LEE's Secret $102K PROMISSORY NOTE!
🚨 EXPOSING THE CRYPTO PONZI SCHEME - SECRET PROMISSORY NOTE REVEALED! 🚨
🕵️♂️ Unmasking the shady dealings in the crypto world with The Crypto Ponzi Scheme Avenger, Danny de Hek! Join us as we dive deep into a shocking promissory note signing involving the notorious Sam Lee and an unsuspecting couple. This recorded witness exposes the inner workings of a questionable agreement that could impact everyone involved.
🤯 In this eye-opening video, witness the couple signing a promissory note with Sam Lee, revealing the intricate details of the deal. From mysterious iPhones to legal jargon, this document incriminates all parties involved. The Crypto Ponzi Scheme Avenger is on a mission to name and shame those running or promoting Ponzi schemes, aiming to raise public awareness and save people from financial ruin.
🔍 Join Danny de Hek as he decodes the contract, exposing borrower promises, lender agreements, and conditional actions governed by Australian law. The video unfolds with surprising revelations about the borrowed amount, the purpose behind the investment, and the use of self-managed super funds. Will this couple's leap of faith into Sam Lee's venture be their salvation or a financial disaster?
🌐 As the video unfolds, explore the ethical implications of high-stakes investments and the potential risks associated with crypto dealings. The Crypto Ponzi Scheme Avenger is dedicated to bringing transparency to the crypto world, holding individuals accountable for their actions and protecting the community from potential scams.
🚀 Buckle up for a rollercoaster ride through the underbelly of crypto as The Crypto Ponzi Scheme Avenger takes you behind the scenes of a mysterious deal. Don't miss out on this exclusive expose — your financial safety may depend on it!
👊 Hit the like button, share with your fellow crypto enthusiasts, and subscribe to The Crypto Ponzi Scheme Avenger for more jaw-dropping revelations in the world of digital currencies! 🚀💰 #CryptoScams #ExposeTheTruth #PonziSchemeAvenger
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Exposing the Dark Depths of "ANZAC Crypto Whalers"
🚨 Beware, Crypto Enthusiasts! 🚨
In this eye-opening episode of "The Crypto Ponzi Scheme Avenger," I, Danny de Hek, am on a mission to unmask and expose the dubious dealings of the YouTube channel "ANZAC Crypto Whalers." With a subscriber count of 778 and 77 videos, this channel appears to be a hub for cryptocurrency discussions, touching upon topics like tokenomics and other aspects of the crypto world.
However, as a vigilant advocate for the crypto community, I've delved deeper into the shadows to reveal the unsettling truth about the individuals steering this ship. Join me as I shine a spotlight on the five figures behind "ANZAC Crypto Whalers": Carl Millar, Yvonne Henry, Kate Longley, Janet Hort, and the notorious George Marquis.
But wait, there's more to this story! 🕵️♂️ Our friends at perplexity.ai provided additional insights, uncovering a video titled "We Are All Satoshi" COLLAPSE | "ANZAC Crypto Whalers" EXPOSED. This title alone suggests that there may be controversy lurking beneath the surface of this seemingly innocent crypto channel.
It's crucial to approach content in the crypto space with a critical mindset, given the inherent risks and scams that can plague the industry. My goal is to arm you with the knowledge needed to navigate these treacherous waters safely.
Don't fall victim to misinformation! Watch this video to stay informed, and together, let's safeguard the crypto community against potential threats. Hit that subscribe button, ring the notification bell, and join me, Danny de Hek, as The Crypto Ponzi Scheme Avenger, on a mission to protect your hard-earned investments. 👊💼 #CryptoAwareness #PonziSchemeExposed #StaySafeCryptoHeroes
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HyperTech Group: Sam Lee "Crown Prince of Bitcoin"
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I unravel the shocking events surrounding the downfall of the HyperVerse Ponzi Scheme in this exclusive live update on my YouTube channel. "Bitcoin Rodney" is arrested, Sam Lee faces massive fraud charges, and Brenda Chunga pleads guilty – but who's next in line?
TIME STAMPS / CHAPTERS
- Countdown 00:00:00
- Introduction 00:00:00
- Summary 00:00:00
LINKS
- NEW Legal Disclaimer: We Are All Satoshi (WAAS) (1 Feb 2024) - https://waas.network/legal-disclaimer
- Multi Level Marketing and the Black Community with Cam James - https://youtu.be/4oltGrbX8Sg
- V.E.N.D BUSINESS MODEL with SAM LEE and PROJECT OWNERS - https://youtu.be/JVZKC0RjCB8
In the first part of our story, we dive into the arrest and charges against Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin" in Australia. Accused of orchestrating the HyperVerse crypto investment schemes, Lee faces serious allegations of conspiracy to commit fraud in the United States. The scheme, labeled as a "pyramid and Ponzi scheme," is said to have defrauded investors of an astonishing $1.89 billion. Our investigation explores Lee's central role in the HyperFund operation, detailing the intricate web of crypto schemes, including HyperCapital, HyperVerse, and HyperNation.
The unfolding drama doesn't stop there. Brenda Chunga, another promoter associated with the Hyper schemes, has already pleaded guilty to conspiracy to commit securities and wire fraud. The charges against Lee and his co-conspirators include conspiracy to commit securities and wire fraud, fraud, and the unregistered sale of securities, with potential penalties of up to five years in jail if convicted.
As the scandal continues to unravel, our blog keeps a close eye on developments, emphasizing the importance of public awareness to protect the crypto community from such fraudulent activities. Stay tuned for updates on this high-profile case and join the discussion using #CryptoScandal.
In the second part of our coverage, we explore the stunning turn of events as Sam Lee faces the possibility of up to five years in jail if convicted. The charges, including conspiracy to commit securities and wire fraud, are brought to light in court documents, exposing the HyperVerse operations as a "pyramid and Ponzi scheme" that defrauded investors of an eye-watering $1.89 billion.
The US attorney for the district of Maryland, Erek L Barron, emphasizes the Department of Justice's commitment to holding individuals accountable for such massive fraud schemes. The charges also extend to a civil complaint by the US Securities Exchange Commission, accusing Lee of fraud and the unregistered sale of securities, a breach of the US Securities Act.
Our investigation takes a closer look at Brenda Chunga's guilty plea and introduces an additional player, Burton, a 54-year-old American associated with HyperFund. Burton's extravagant lifestyle, showcased on social media, raises questions in contrast to the serious allegations of fraud. The blog concludes by highlighting a video where Ryan Xu, a key figure associated with HyperFund, discusses changing the world through their platform and revolutionizing the financial system.
As we await further developments, the gravity of the charges against Sam Lee and the interconnected players in this crypto saga underscores the importance of vigilance and due diligence in the cryptocurrency space. Stay tuned for more updates on this evolving situation. Join the conversation using #HyperVerseFraud and #CryptoScandal.
Want to create live streams like this? Check out StreamYard: https://streamyard.com/pal/d/5004836546805760
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Arrests, Charges, Pleas & Complaints: Who is Next?
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I unravel the shocking events surrounding the downfall of the HyperVerse Ponzi Scheme in this exclusive live update on my YouTube channel. "Bitcoin Rodney" is arrested, Sam Lee faces massive fraud charges, and Brenda Chunga pleads guilty – but who's next in line?
LINKS
- NEW Legal Disclaimer: We Are All Satoshi (WAAS) (1 Feb 2024) - https://waas.network/legal-disclaimer
- Multi Level Marketing and the Black Community with Cam James - https://youtu.be/4oltGrbX8Sg
In the first part of our story, we dive into the arrest and charges against Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin" in Australia. Accused of orchestrating the HyperVerse crypto investment schemes, Lee faces serious allegations of conspiracy to commit fraud in the United States. The scheme, labeled as a "pyramid and Ponzi scheme," is said to have defrauded investors of an astonishing $1.89 billion. Our investigation explores Lee's central role in the HyperFund operation, detailing the intricate web of crypto schemes, including HyperCapital, HyperVerse, and HyperNation.
The unfolding drama doesn't stop there. Brenda Chunga, another promoter associated with the Hyper schemes, has already pleaded guilty to conspiracy to commit securities and wire fraud. The charges against Lee and his co-conspirators include conspiracy to commit securities and wire fraud, fraud, and the unregistered sale of securities, with potential penalties of up to five years in jail if convicted.
As the scandal continues to unravel, our blog keeps a close eye on developments, emphasizing the importance of public awareness to protect the crypto community from such fraudulent activities. Stay tuned for updates on this high-profile case and join the discussion using #CryptoScandal.
In the second part of our coverage, we explore the stunning turn of events as Sam Lee faces the possibility of up to five years in jail if convicted. The charges, including conspiracy to commit securities and wire fraud, are brought to light in court documents, exposing the HyperVerse operations as a "pyramid and Ponzi scheme" that defrauded investors of an eye-watering $1.89 billion.
The US attorney for the district of Maryland, Erek L Barron, emphasizes the Department of Justice's commitment to holding individuals accountable for such massive fraud schemes. The charges also extend to a civil complaint by the US Securities Exchange Commission, accusing Lee of fraud and the unregistered sale of securities, a breach of the US Securities Act.
Our investigation takes a closer look at Brenda Chunga's guilty plea and introduces an additional player, Burton, a 54-year-old American associated with HyperFund. Burton's extravagant lifestyle, showcased on social media, raises questions in contrast to the serious allegations of fraud. The blog concludes by highlighting a video where Ryan Xu, a key figure associated with HyperFund, discusses changing the world through their platform and revolutionizing the financial system.
As we await further developments, the gravity of the charges against Sam Lee and the interconnected players in this crypto saga underscores the importance of vigilance and due diligence in the cryptocurrency space. Stay tuned for more updates on this evolving situation. Join the conversation using #HyperVerseFraud and #CryptoScandal
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Arrests, Charges, Pleas & Complaints: Who is Next?
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I unravel the shocking events surrounding the downfall of the HyperVerse Ponzi Scheme in this exclusive live update on my YouTube channel. "Bitcoin Rodney" is arrested, Sam Lee faces massive fraud charges, and Brenda Chunga pleads guilty – but who's next in line?
In the first part of our story, we dive into the arrest and charges against Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin" in Australia. Accused of orchestrating the HyperVerse crypto investment schemes, Lee faces serious allegations of conspiracy to commit fraud in the United States. The scheme, labeled as a "pyramid and Ponzi scheme," is said to have defrauded investors of an astonishing $1.89 billion. Our investigation explores Lee's central role in the HyperFund operation, detailing the intricate web of crypto schemes, including HyperCapital, HyperVerse, and HyperNation.
The unfolding drama doesn't stop there. Brenda Chunga, another promoter associated with the Hyper schemes, has already pleaded guilty to conspiracy to commit securities and wire fraud. The charges against Lee and his co-conspirators include conspiracy to commit securities and wire fraud, fraud, and the unregistered sale of securities, with potential penalties of up to five years in jail if convicted.
As the scandal continues to unravel, our blog keeps a close eye on developments, emphasizing the importance of public awareness to protect the crypto community from such fraudulent activities. Stay tuned for updates on this high-profile case and join the discussion using #CryptoScandal.
In the second part of our coverage, we explore the stunning turn of events as Sam Lee faces the possibility of up to five years in jail if convicted. The charges, including conspiracy to commit securities and wire fraud, are brought to light in court documents, exposing the HyperVerse operations as a "pyramid and Ponzi scheme" that defrauded investors of an eye-watering $1.89 billion.
The US attorney for the district of Maryland, Erek L Barron, emphasizes the Department of Justice's commitment to holding individuals accountable for such massive fraud schemes. The charges also extend to a civil complaint by the US Securities Exchange Commission, accusing Lee of fraud and the unregistered sale of securities, a breach of the US Securities Act.
Our investigation takes a closer look at Brenda Chunga's guilty plea and introduces an additional player, Burton, a 54-year-old American associated with HyperFund. Burton's extravagant lifestyle, showcased on social media, raises questions in contrast to the serious allegations of fraud. The blog concludes by highlighting a video where Ryan Xu, a key figure associated with HyperFund, discusses changing the world through their platform and revolutionizing the financial system.
As we await further developments, the gravity of the charges against Sam Lee and the interconnected players in this crypto saga underscores the importance of vigilance and due diligence in the cryptocurrency space. Stay tuned for more updates on this evolving situation. Join the conversation using #HyperVerseFraud and #CryptoScandal.
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Sam Lee Charged with Conspiracy to Fraud - Summary
Greetings, fellow Avengers! It's Danny de Hek, aka The Crypto Ponzi Scheme Avenger, here with an urgent live update on a groundbreaking development in the world of cryptocurrency scams. Today, we've got a bombshell straight from The Guardian newspaper, exposing the dark underbelly of the HyperVerse crypto investment schemes.
TIME STAMPS / CHAPTERS
Countdown
Introduction
Summary
🌐 Background:
Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin," is now facing charges of conspiracy to commit fraud in the US. The HyperVerse crypto schemes, labeled as a "pyramid and Ponzi scheme," are accused of defrauding investors of a staggering $1.89 billion (A$2.86 billion). Lee, alongside his business partner Ryan Xu, was the mastermind behind the HyperTech group, responsible for operating under various names like HyperCapital, HyperFund, HyperVerse, and HyperNation.
🔍 The Allegations:
The US attorney for the district of Maryland, Erek L Barron, stated that the Department of Justice is determined to hold the perpetrators accountable for their involvement in this colossal fraud. The criminal complaint charges Lee with conspiracy to commit securities and wire fraud, with a potential jail term of up to five years if convicted.
📰 Guardian Investigation Unveiled:
This revelation comes on the heels of a detailed investigation by Guardian Australia, shedding light on the HyperVerse scheme's operations, widespread investor losses, and its links to the collapsed Australian crypto company Blockchain Global. Lee, who has lived in Dubai since 2021, is yet to appoint a defense attorney.
🔒 Scheme Details:
The court documents reveal that HyperFund operated as a Ponzi scheme, with funds from later investors used to pay off early investors. Lee's alleged role in the distribution of HyperFund memberships, coupled with false promises of guaranteed high returns, attracted investors worldwide. The SEC complaint estimates total losses exceeding $1.7 billion from victims globally.
💣 Impact on Investors:
Investors were promised daily rewards and a 300% return over 600 days, allegedly derived from HyperFund's crypto asset mining operations. However, the SEC complaint asserts that these claims were false, labeling the rewards system as nothing more than a pyramid scheme recruiting tool.
🌐 Global Investigation:
The charges against Lee and another US promoter, Brenda Chunga, result from a joint investigation by the Department of Homeland Security’s El Dorado taskforce and the Internal Revenue Service’s criminal investigation unit. Despite being an Australian citizen, Lee and the Hyper group have escaped scrutiny from Australia’s corporate watchdog, ASIC.
🤔 What's Next:
As we delve into the shocking details of this case, we must remember the importance of raising public awareness and standing together against crypto scams. The HyperVerse saga serves as a stark reminder of the risks in the cryptocurrency space.
Join me, The Crypto Ponzi Scheme Avenger, as we dissect the Guardian's revelations, discuss the implications for investors, and explore how we can collectively combat such fraudulent activities. Together, we'll unveil the truth and continue our mission to protect the crypto community from falling victim to these schemes.
🚀 Let the live discussion begin! 🚀 #CryptoAvenger #HyperVerseExpose #SamLee #ScamLee #hyperverse #HyperTechGroup
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Sam Lee Charged with Conspiracy to Commit Fraud
Greetings, fellow Avengers! It's Danny de Hek, aka The Crypto Ponzi Scheme Avenger, here with an urgent live update on a groundbreaking development in the world of cryptocurrency scams. Today, we've got a bombshell straight from The Guardian newspaper, exposing the dark underbelly of the HyperVerse crypto investment schemes.
TIME STAMPS / CHAPTERS
Countdown
Introduction
Summary
🌐 Background:
Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin," is now facing charges of conspiracy to commit fraud in the US. The HyperVerse crypto schemes, labeled as a "pyramid and Ponzi scheme," are accused of defrauding investors of a staggering $1.89 billion (A$2.86 billion). Lee, alongside his business partner Ryan Xu, was the mastermind behind the HyperTech group, responsible for operating under various names like HyperCapital, HyperFund, HyperVerse, and HyperNation.
🔍 The Allegations:
The US attorney for the district of Maryland, Erek L Barron, stated that the Department of Justice is determined to hold the perpetrators accountable for their involvement in this colossal fraud. The criminal complaint charges Lee with conspiracy to commit securities and wire fraud, with a potential jail term of up to five years if convicted.
📰 Guardian Investigation Unveiled:
This revelation comes on the heels of a detailed investigation by Guardian Australia, shedding light on the HyperVerse scheme's operations, widespread investor losses, and its links to the collapsed Australian crypto company Blockchain Global. Lee, who has lived in Dubai since 2021, is yet to appoint a defense attorney.
🔒 Scheme Details:
The court documents reveal that HyperFund operated as a Ponzi scheme, with funds from later investors used to pay off early investors. Lee's alleged role in the distribution of HyperFund memberships, coupled with false promises of guaranteed high returns, attracted investors worldwide. The SEC complaint estimates total losses exceeding $1.7 billion from victims globally.
💣 Impact on Investors:
Investors were promised daily rewards and a 300% return over 600 days, allegedly derived from HyperFund's crypto asset mining operations. However, the SEC complaint asserts that these claims were false, labeling the rewards system as nothing more than a pyramid scheme recruiting tool.
🌐 Global Investigation:
The charges against Lee and another US promoter, Brenda Chunga, result from a joint investigation by the Department of Homeland Security’s El Dorado taskforce and the Internal Revenue Service’s criminal investigation unit. Despite being an Australian citizen, Lee and the Hyper group have escaped scrutiny from Australia’s corporate watchdog, ASIC.
🤔 What's Next:
As we delve into the shocking details of this case, we must remember the importance of raising public awareness and standing together against crypto scams. The HyperVerse saga serves as a stark reminder of the risks in the cryptocurrency space.
Join me, The Crypto Ponzi Scheme Avenger, as we dissect the Guardian's revelations, discuss the implications for investors, and explore how we can collectively combat such fraudulent activities. Together, we'll unveil the truth and continue our mission to protect the crypto community from falling victim to these schemes.
🚀 Let the live discussion begin! 🚀 #CryptoAvenger #HyperVerseExpose #SamLee #ScamLee #hyperverse #HyperTechGroup
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SCAM ALERT: BOOMERANG Arbitrage Trading Bot BUSTED
Welcome to "The Crypto Ponzi Scheme Avenger" live series with me, Danny de Hek. Known as 'The Crypto Ponzi Scheme Avenger,' a title given to me by The New York Times, I'm a Satirical Scam Fighter, Podcaster, Blogger, Educator, Branding Strategist, and Connector of People. My mission is clear: to name and shame individuals behind Ponzi schemes and scams in the cryptocurrency space.
TIME STAMPS / CHAPTERS
- Countdown 00:00:00
- Introduction 00:00:00
- Summary 00:00:00
In today's episode, we delve into the "WE ARE ALL SATOSHI" Ponzi scheme. Marketed as a revolutionary crypto investment opportunity, it required initial investments ranging from $100 to $204,700, promising substantial returns. However, it was exposed as a fraudulent scheme relying on new investors' funds to pay off earlier participants.
Associated with Sam Lee and part of the StableDAO Ponzi umbrella, "We Are All Satoshi" faced legal consequences with a Desist and Refrain Order issued by the Department of Financial Protection & Innovation for running a Ponzi scheme and committing securities fraud.
After Sam Lee's removal, ShaveZ took over, repurposing the platform into a crypto mining opportunity. As The Crypto Ponzi Scheme Avenger, I'm broadcasting their propaganda to expose the ongoing deception, anticipating legal repercussions and a potential lawsuit against me.
Join me in this crusade against Ponzi schemes and scams! Connect with me through WhatsApp, Telegram, or my website, where I regularly share updates and valuable information. I'm always on the lookout for leads and discussions on illegal online activities.
Together, let's make the digital world a safer space by calling out those who exploit others for personal gain.
Stay tuned for eye-opening revelations as we unveil the truth together!
#CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
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Exposing the VIP Culprits Behind the Ponzi Schemes
🚨 Join Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on a mission to expose and bring justice to those involved in cryptocurrency Ponzi schemes and scams! In this intense compilation of 30 HyperCommunity videos recorded since the start of the VIP training, Danny meticulously reveals the names and timestamps of individuals associated with these fraudulent activities.
🕵️♂️ Do you recognize anyone in this compilation? Help us in our fight against Ponzi schemes by anonymously sharing the timestamp and name via our website: https://www.dehek.com/contact or simply drop the information in the comments. Your contribution could save others from falling victim to these scams.
🌐 Stay connected with DANNY : DE HEK:
Website: https://www.dehek.com/contact/ (Submit leads, images, or videos anonymously)
Telegram: PONZI SCHEME BUSTER https://t.me/ponzischemebuster
Facebook Page: https://www.facebook.com/dehekdanny
🕒 TIME STAMPS:
Introduction 00:00:00
00:07:50 Keith Williams
00:07:55 David Bailey
00:08:00 John Bunn
00:08:05 Marie Washington
00:08:15 Caroline Chenier
00:08:20 Anthony Ford
00:08:25 Cynthia Henderson
00:08:30 Bobby Gilmore
00:08:35 Anthony Ford
00:08:40 Kalpesh Patel
00:08:45 Ferda Solak
00:08:50 Jude Davis
00:08:55 Rene Solem
00:09:00 Sharon James
00:09:05 Hazel Harry
00:09:10 Iwona Kaczmar
00:09:15 Phil Smith
00:09:20 Carrie Williams
00:09:25 Jessika Jones
00:09:30 Maggie Jean
00:09:35 Tyrone Ellison
00:09:40 Brent Harding
00:09:45 Bishop Ernest
00:09:50 Mario Halkyer
00:09:55 Bobbie Gilmore
00:10:00 Andrew Martin
00:10:05 Keion Woodley
00:10:10 Edith King
00:10:15 Bettie Arbaiza
00:10:20 Annie Johnson
00:10:25 L’Tanya Wilkers
00:10:30 Donna Stein
00:10:35 Desiree Parker
00:10:40 Kim Parson
00:10:45 Renee Bowers
00:10:50 Nicole Mohan
00:10:55 Marcia Renne
00:11:00 Maggie Yang
00:11:05 Robin Kasten
00:11:10 Pandu Dillard
00:11:15 Ken Hodges
00:13:00 Vernon Joseph
00:13:05 William Tregell
00:13:10 Harry Patterson
00:13:15 Carmelle Neal
00:13:20 Tammy Lee
00:13:15 Leah Rosie
00:13:20 Vivian Lott
00:14:00 Bertie Mckie
00:14:15 Flora Watty
00:16:00 Komal Malhotra
00:17:50 Uriah Laguins
00:17:55 Bohat Gurung
00:18:00 Suresh Patel
00:18:30 Robert Mabrey
00:18:35 Sandra Moore
00:18:40 Julia Thornbrough
00:18:50 Johan Eksmyr
00:18:55 Dean Coke
00:18:55 Paul Hken
00:19:00 Uriah Laguins
00:19:05 Noma Mupfeka
00:19:10 Henry Prosper
00:19:15 Juliet Adiele
00:19:20 James Price
00:19:25 Ros Djoukang
00:20:00 Veta James
00:20:10 Mary Lindsay
00:22:15 Sharon Givens
00:22:20 Roxy Zubrycki
00:22:25 Mark Hughes
00:22:30 Henson Williams
00:22:40 Bertie Mckie
00:22:45 Sis Velma
00:23:00 Alfreda Strong
00:23:10 Joanna Puddle
00:23:15 Heather Mitchell
00:23:20 Cheryce Bennett
00:23:25 Olivia Pope
00:23:30 Arlene Russel
00:23:35 Clayton Ford
00:23:00 Valerie A Campbell
00:24:00 Jerome Sylvan
00:24:15 Joe Sanders
00:24:20 Beverley Spencer
00:24:25 Andre Jackson
00:24:30 Sharon Floyd
00:25:00 Dorrell Stone
00:25:05 Ron Thomas
00:25:10 Helen Gorgels
00:26:00 Linder Bolton
00:26:10 Desiree Parker
00:26:15 Fay Jarrett
00:26:20 Joanna Terra
00:26:25 Elizabeth Lawrence
00:26:30 Landus Burroughs
00:26:35 Wayne Willson
00:26:40 Ronald Basile
00:26:45 Andy Cummings
00:26:50 Isabel Dayawon Binumnga
00:27:00 Cecelia Aiken
00:27:05 Errol Hall
00:27:10 Sandra Williams
00:27:15 Lorraine Bruce
00:30:00 Lain Rush
00:31:00 Mark Kirkwood
00:31:15 Mary Zak
00:31:30 David Hurst
00:31:45 Sheila Vic
00:31:50 Linda Randall
00:32:00 Jerry Sumral
00:32:15 Lisani Motsu
00:38:00 Del Casarez
00:38:10 Nicole Mohan
00:38:20 Thomas Jester
00:38:25 Lofa Kaitamaki
00:38:30 Emma Ewuzie
00:38:35 Alice Ger
00:38:40 Frederick White
00:38:45 Donna Stein
00:38:50 Jerry Sumral
00:38:55 Michael Willius
00:39:00 Joan Hastings
00:39:05 Jean Nord
00:39:10 Henry Bell
00:39:15 Keith Walden
00:39:20 Clevie Stewart
00:39:25 Margena Phillip
00:39:30 Iain Rush
00:39:35 Limpho Maile
00:39:40 Deb Williams
00:39:45 Thabo Maredi
00:39:50 Filomena Day
00:39:55 Tami Jackson
00:40:00 Kevin Felix
00:42:00 Pauline Coma
00:42:45 Philo Brown
00:43:15 Tasauwar Alit
00:44:40 Eslyn Samuel
00:44:45 Val Waever
00:44:50 Zenobia Lewis
00:44:55 Julius Thomas
00:45:00 Lyle Fleming
00:45:05 James Shaw
00:45:10 Elridge le Roux
00:45:15 Apeh Joseph
00:45:20 Derek Wilson
00:45:25 Joshua Simwawa
00:45:30 Dee Mitchell
00:45:35 Lauren Chase
00:45:40 Susan Goldsmith
00:45:45 Obdulia Ortiz
00:45:50 Arlene Dieran
00:45:55 Kristina Blanc
00:46:00 Kristen Reupke
00:46:05 Alice Ger
00:46:10 Robbie Mac
00:46:15 Johnson Harris
00:54:00 Dizzy Tailor
00:49:08 Jude Davis
00:55:00 Mick Mulcahy
01:10:00 Tracy Cassivi
📢 Help us spread awareness, share this video, and let's work together to protect the crypto community from falling prey to these scams. Remember, your contribution can make a significant impact!
#CryptoAvenger #PonziSchemeBuster #CryptocurrencyScams #CryptoAwareness #StaySafeInCrypto
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How a Codebreaker Exposed Bitcoin's Anonymity Myth
🚨 Uncover the jaw-dropping revelation that shattered the illusion of Bitcoin's anonymity! Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I dive into the Wired article, "How a 27-Year-Old Codebreaker Busted the Myth of Bitcoin’s Anonymity" (source: https://www.wired.com/story/27-year-old-codebreaker-busted-myth-bitcoins-anonymity/).
TIME STAMPS / CHAPTERS
- Countdown 00:00:00
- Introduction 00:01:00
- Wired Article Busted 00:00:00
- Summary
LINKS
In this eye-opening video, we explore the groundbreaking work of Sarah Meiklejohn, a young mathematician who exposed traceable patterns within Bitcoin's blockchain, transforming the crypto landscape. Discover how this revelation led to a decade-long crackdown on cybercrime, unveiling the true transparency of cryptocurrency transactions.
🕵️♂️ We'll delve into the intricacies of Meiklejohn's findings, showcasing the ripple effect that changed the game for law enforcement and tech companies worldwide. From solving the mystery of a massive Bitcoin exchange theft to dismantling the largest dark-web drug market, the repercussions were monumental.
🌐 Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency, the book detailing this epic journey, is a must-read for anyone intrigued by the intersection of crypto and justice.
👊 Join me in this quest for truth and justice in the crypto world! Like, share, and subscribe to The Crypto Ponzi Scheme Avenger for more insights into exposing scams and protecting your hard-earned money. Together, let's create awareness and put an end to fraudulent schemes! 💪🔍 #CryptoJustice #BitcoinExposure #PonziSchemeAvenger
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1
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Bitcoin Rodney (Burton) Behind Bars: Criminal Charges, Promoter of HyperVerse Ponzi Scheme Exposed!
This is a short to promote the video https://youtube.com/shorts/8ehVMYgvsPw
Join me, Danny de Hek aka The Crypto Ponzi Scheme Avenger, as we delve into the riveting story of Brenda Chunga, widely known as "Bitcoin Beauty," and Rodney Burton, aka "Bitcoin Rodney," in this eye-opening YouTube live session. Our mission is to expose the truth behind the emerging Ponzi scheme, Hyperfund/HyperVerse, as we shine a spotlight on those at the heart of its rise and inevitable fall.
TIMES STAMPS / CHAPTERS
- Introduction 00:00:00
- The 5 Scamming Aussies @ANZACCryptoWhalers-eg9vx 00:04:00
- Evil Laughter 00:05:49
- Bitcoin Rodney’ Arrested and Charged in US 00:08:00
- Jack Gamble Big Plug @NobodySpecialFinance (00:22:34)
- Scammer Images 01:07:46
- Susan Lawrence 01:12:39
- Danny de Hek MEME 01:14:55
- Rodney Burton and Ryan Xu Dubai Video 01:56:17
- SCAM Lee 02:25:18
- Ryan Xu (白云) 02:41:59
- We Are All Satoshi Channel @Weareallsatoshi_waas 02:53:33
- Crashing Ponzi ZOOM Meetings 03:04:36
- LGreen Avengers ZOOM (SCAMMERS) 04:04:10
- LGreen Avengers Danny Ask Questions 04:20:10
- Carl Haavaldsen @carlhaavaldsen8505 (HyperCosmos) 04:31:35
- Summary 04:32:46
LINKS
- HyperVerse crypto promoter ‘Bitcoin Rodney’ arrested and charged in US - https://www.theguardian.com/technology/2024/jan/09/hyperverse-crypto-promoter-bitcoin-rodney-arrested-and-charged-in-us
- Sarah Martin is a senior correspondent for Guardian Australia - https://www.theguardian.com/profile/sarah-martin
- Just How Awful Was The Jobs Report? Worse Than You Think! @NobodySpecialFinance - https://youtu.be/DORFzPnbWdQ
- Baiyun Twitter - https://twitter.com/baiyun91586947
In this live broadcast, we'll review three pivotal videos capturing the moments when Brenda Chunga and Rodney Burton were at the zenith of their game, promoting Hyperfund/HyperVerse. Uncover the intricacies of their involvement, the grand promises, and the tactics they employed to lure unsuspecting victims into this deceptive scheme.
Brenda Chunga, the charismatic "Bitcoin Beauty," has been a prominent figure in the cryptocurrency community. Join us as we explore her journey, from expressing support for Bitcoin's decentralizing potential to integrating it into her business model through investments in platforms like Lolli. Learn how she became a central figure in the Hyperfund/HyperVerse debacle.
Rodney Burton, the resilient "Bitcoin Rodney," brings a unique perspective to the cryptocurrency world after spending five years behind bars. Discover his insights on cryptocurrency's potential for financial freedom, his educational efforts, and the legal challenges he faces related to operating an unlicensed money transmitting business.
As The Crypto Ponzi Scheme Avenger, my goal is to raise public awareness and save individuals from falling victim to scams. Together, let's dissect the rise and fall of Brenda Chunga and Rodney Burton, exposing the truth behind Hyperfund/HyperVerse. Don't miss out on this crucial discussion that could save you and others from financial ruin.
Share your thoughts, experiences, and questions in the live chat, and let's build a community dedicated to protecting one another from the pitfalls of cryptocurrency scams. Knowledge is power, and together, we can make a difference!
#Crypto #Fraud #USA #Unlicensed #Unregistered #Bitcoin #BitcoinRodney #HyperFund #HyperVerse #RodneyBurton #Tether #BitcoinScams #Hyperfund #CryptoAwareness #ProtectYourInvestments #TheCryptoPonziSchemeAvenger #CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
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