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
47
views
The Guardian (AU) Exposes WAAS: Tami Jackson ZOOM
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
- Introduction 00:00:00
- WAAS official Zoom Meeting (Sep 2nd, 2023)
- ShaveZ Emotional Rant
- WAAS official Zoom Meeting (Dec 15, 2023)
- Affiliate Marketing 2.0 by
- Questions and no Answers
- George ask Question 00:47:00
- $27,000 Nodes x 300 paying 182% per year how is that going to be funded? 00:52:00
- Sam Lee gets asked about The Guardian article 02:49:00
- Richard Rudecki talks two SCAM Lee 02:52:40
- Conclusion
LINKS
- Investors lose millions as crypto schemes operate unchecked in Australia: https://www.theguardian.com/australia-news/2023/dec/14/crypto-currency-schemes-investors-losing-millions-regulation-hyperverse-warning-ntwnfb
- ‘They are so convincing’: Vera Gazzard lost her life savings to HyperVerse: https://www.theguardian.com/technology/2023/dec/14/hyperverse-hyper-group-investment-scheme-lost-savings-ntwnfb
- WAAS official Zoom Meeting (Sep 2nd, 2023) - https://youtu.be/QK1QuDAwE44
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
17
views
Mathematicalization os Sam + Lee = SCAM: Maths Club Rules
Greetings, crypto warriors! Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we embark on another investigative journey into the underbelly of the cryptocurrency world. In today's live session, we're dissecting a video that has sent shockwaves through the community – "SAM LEE AND THE COMMUNITY ADDRESSING WITHDRAWAL ISSUES."
LINKS
- Mai Summer Vue Multilevel Marketing (MLM) Scammer! - https://youtu.be/VmGW4Bkb4lA
- DAILY MATH WITH SCAM LEE (Sam Lee) Mai Summer Vue https://youtu.be/3RSLxYs2M3c
- ZOOM for V.E.N.D Sam Lee/Mai Summer Vue #VEND #MMM - https://youtu.be/YFyJ8pd9kmA
In this jaw-dropping exposé, Sam Lee, a controversial figure in the crypto sphere, attempts to justify punitive measures against members, claiming they fail to comprehend his intricate business model. But the plot thickens as we delve deeper into the video, where a central figure, Mai Summer Vue, not only orchestrates the meeting but is also implicated as Sam Lee's alleged partner in crime. Rumors swirl of a romantic entanglement between the two, adding a sensational twist to an already contentious narrative.
Why is Sam Lee punishing those who question his business practices? What role does Mai Summer Vue play in this unfolding drama? These burning questions demand answers, and we're diving headfirst into the controversy to separate fact from fiction.
This breaking news is more than just a revelation; it's a call to action for the entire crypto community. As The Crypto Ponzi Scheme Avenger, I'm committed to exposing scams and holding those responsible accountable. Together, we'll unravel the layers of deception, protect our fellow enthusiasts, and ensure the integrity of the crypto space.
Don't miss this in-depth exploration of the video that has everyone talking. Join the conversation, share your insights, and let's collectively safeguard the future of cryptocurrency. Buckle up for a rollercoaster of revelations! #CryptoAvenger #ScamAlert #SamLeeExposed #ProtectTheCommunity
27
views
Crypto Ponzi Scheme Avenger 🔴 Live: Reviewing Wharf Street Studios - With Special Guest CryptoSage
Support: Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek or If you’re interested in supporting me and my YouTube Channel, I would greatly appreciate any contributions to my MetaMask Crypto address: 0x98315dc7483bB8E165c84dA951E43B3149d08911 Your generosity means a lot, and I’m thankful for your consideration.
Welcome to another riveting episode of the "Crypto Ponzi Scheme Avenger Live" with your host Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. Tonight, he is joined by the CryptoSage of critical thinking, Rob Woolley, for a special live review of Wharf Street Studios. Buckle up as they bring you a night filled with passion, humor, and a mission to expose scams!
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Conclusion
*LINKS*
- https://www.wharfstreetstudios.com
- As Promised - Get Inside Track on the $1 000 000. - https://youtu.be/hlyZ8FVVReE&t
In this live session, Danny and Rob are on a crusade to shed light on the latest scheme in the crypto world. They're diving deep into a video titled "As Promised - Get Inside Track on the $1,000,000" where Rory Conacher @RoryConacher claims to reveal the secret to a jaw-dropping 100% ROI in just 30 days, allegedly 100% verified.
However, the duo isn't buying into the hype. Rory Conacher, known for his involvement in helping people recover from the notorious Scam Lee, is now under the spotlight for potentially pulling another fast one. The target this time is a company called Wharf Street Studios, not to be confused with the legitimate Wolfe Street Studios.
Join Danny and Rob as they unravel the deception and expose the disturbing reality behind this new Ponzi scheme. The live stream promises an insightful analysis, witty commentary, and an unfiltered look at the tactics used by scammers to lure unsuspecting investors.
Get ready for an evening of truth, awareness, and a healthy dose of humor, because, as Danny and Rob believe, you can't take these scams too seriously. Don't miss out on this live review that aims to protect the crypto community by bringing scams into the spotlight and ensuring that viewers stay informed and vigilant.
10
views
🔴 WAS LIVE: Back to the Future IS THIS D-DAY? by WE ARE ALL SATOSHI by Rob and Danny
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek Join Rob Woolley, aka the CryptoSage, and his co-host, the renowned Ponzi Scheme Avenger, DANNY: DE HEK, as they unravel the intricate web of deception woven by the enigmatic entity WE ARE ALL SATOSHI. In their latest YouTube video, "Transitioning to COD20 Miners: Understanding the New Income Structure for Existing & New Subscribers," they delve into the shocking revelations that have surfaced in the past month, exposing the unsettling changes within the Ponzi scheme landscape.
*TIME STAMPS / CHAPTERS*
- Introduction 00:00:00
- WAAS Major REVIEW 00:05:00
- Transitioning to COD20 Miners: New Income Structure for Subscribers Video 00:12:30
- Elon Musk on Buying Twitter and Turning It Into X @joerogan 00:59:30
- AMG Community Zoom: BTCC Crypto Mining & WAAS with Hashup @crystalclearcompass 1:02:00
- The Crypto Ponzi Scheme Avenger Poll 01:46:00
- #BitcoinCode #BTCC 01:56:54
- ChatGPT Vs Oerplexity.ai 02:02:22
- Crashing SMART STEPS Zoom Meeting Room 02:40:00
- Conclusion 02:58:00
*LINKS*
- WAAS Major REVIEW - The Profit Problem, Risks, Rewards, Strategies, Confidence and Recommendations - https://youtu.be/X8slJwg_9Xk
- Elon Musk on Buying Twitter and Turning It Into X - https://youtu.be/N8Nf56srwcA
- Abundant Mindset Generation - Community Zoom Call - BTCC/BitcoinCode - Crypto Mining - WAAS - Hashup - https://youtu.be/ZOZGhSVHVOo
Rob and Danny are no strangers to unmasking fraudulent schemes, infusing their mission with a blend of sharp wit and critical insight. With an unwavering commitment to spreading awareness, they dissect the nuances of the evolving COD20 Miner system, offering viewers a comprehensive understanding of its implications for both existing and prospective subscribers.
Stand in solidarity with DANNY: DE HEK by supporting his relentless pursuit of justice through his Buy Me a Coffee page. Don't forget to subscribe to the DANNY: DE HEK YouTube channel and hit the notification bell for regular updates. Share, like, and comment to join the conversation!
As the Crypto Ponzi Scheme Avenger, DANNY: DE HEK has been prominently featured in the New York Times for his unwavering dedication to unraveling the complexities of the crypto Ponzi underworld. Join the Ponzi Scheme Avenger community and become an integral part of the movement to safeguard vulnerable investors from malicious schemes. Click the link to join our mission on Telegram.
Share your personal experiences and be a part of the solution. Visit the contact page on DE HEK's website to share your insights and contribute to the fight against Ponzi schemes and scams. Your confidentiality is paramount, and your story could make a difference. Together, let's expose the truth and protect the community from financial predators. 😊🔒📝
15
views
LIVE NOW: Exposed Nigeria's Most Notorious Scammer
Join Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, alongside his cohost Rob Woolley, the CryptoSage of critical thinking, in a gripping live broadcast that delves deep into the nefarious activities of Jesam Micheal and his notorious Afriq Arbitrage System (AAS) Ponzi scheme.
Discover the shocking details behind how Micheal, under the guise of eradicating poverty, allegedly swindled thousands of 'crypto investors' worldwide with promises of hefty returns and referral bonuses. Uncover the intricate web of deceit woven by Micheal as he orchestrated the AAS scheme, taking advantage of individuals seeking quick financial gains in the crypto space.
Through an in-depth analysis of factual evidence and firsthand accounts, we'll unravel the trail of false promises and manipulated narratives that led investors into financial ruin. From the suspicious rotational ROI system to the questionable claims of a decentralized wallet, we'll uncover the series of red flags that should have alerted investors early on.
Explore the shocking aftermath of the supposed 'blockchain hack' incident and its role in prolonging the saga, while Jesam Micheal continued to maintain a lavish lifestyle and evade accountability. Hear directly from victims who have fallen prey to this elaborate ruse and learn about their struggles in attempting to retrieve their investments.
Stay tuned as we shed light on the latest development involving the AAS Token and its potential implications for unsuspecting investors. Don't miss this eye-opening discussion that aims to expose the dark underbelly of crypto scams, empowering viewers to navigate the treacherous terrain of the digital investment world.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story.
21
views
🔴 WAS LIVE: AFRIQ ARBITRAGE SYSTEM (AAS): Unveiling Jesam Micheal's Elaborate Crypto Ponzi Scheme!
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
-------------------------------
Dear Jesam Micheal from Afriq Arbitrage System,
We know you're probably busy counting all that ill-gotten dough, but we thought we'd extend a special invitation to our virtual party happening at 10:30 am WAT, October 28th, 2023. It's going to be a blast – we've got a whole bunch of disgruntled investors who can't wait to see your face.
We've even got a special segment called "Guess Where Your $87 Million Went!" Just bring your charm and your disappearing act, and maybe a sense of humor (if you have one). We promise not to mention the countless luxurious properties you've been flaunting on social media.
The link to the live stream is right here: https://youtube.com/live/yaR4yNQKFrQ Feel free to tune in and watch the chaos unfold – you might learn a thing or two about being a decent human being.
Looking forward to not seeing you there! You're welcome to join in the zoom and defend yourself if you like bring your posse with you if you want
Best wishes,
Danny de Hek, The Crypto Ponzi Scheme Avenge
-------------------------------
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Join Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, alongside his cohost Rob Woolley, the CryptoSage of critical thinking, in a gripping live broadcast that delves deep into the nefarious activities of Jesam Micheal and his notorious AFRIQ ARBITRAGE SYSTEM (AAS) Ponzi scheme.
Discover the shocking details behind how Micheal, under the guise of eradicating poverty, allegedly swindled thousands of 'crypto investors' worldwide with promises of hefty returns and referral bonuses. Uncover the intricate web of deceit woven by Micheal as he orchestrated the AAS scheme, taking advantage of individuals seeking quick financial gains in the crypto space.
Through an in-depth analysis of factual evidence and firsthand accounts, we'll unravel the trail of false promises and manipulated narratives that led investors into financial ruin. From the suspicious rotational ROI system to the questionable claims of a decentralized wallet, we'll uncover the series of red flags that should have alerted investors early on.
Explore the shocking aftermath of the supposed 'blockchain hack' incident and its role in prolonging the saga, while Jesam Micheal continued to maintain a lavish lifestyle and evade accountability. Hear directly from victims who have fallen prey to this elaborate ruse and learn about their struggles in attempting to retrieve their investments.
Stay tuned as we shed light on the latest development involving the AAS Token and its potential implications for unsuspecting investors. Don't miss this eye-opening discussion that aims to expose the dark underbelly of crypto scams, empowering viewers to navigate the treacherous terrain of the digital investment world.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
156
views
🔴 WAS LIVE: Exposing Soma J. Gobikishn (Gobi) WE ARE ALL SATOSHI Zoom Meeting
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
"We Are All Satoshi's AMAZING RETURNS! Profit Strategies, Ponzi Comparisons & Get Rich Quick Schemes" https://youtu.be/_JdF0NZpxoI
This is the first of THREE videos I will release this weekend. Two will be commentaries, and one will showcase the real situation with WAAS as I see it.
This video has it all, from Shavez discussing how 'We Are All Satoshi' doesn't compare to Ponzi schemes. Then, he goes on to make outrageous claims that far exceed even the most bizarre statements of Ponzi's.
In this video, I will provide commentary, occasionally using satire and entertainment, but primarily aiming to educate on what has transpired in recent official Zoom meetings of WAAS.
We discuss the affiliate model, the praise of community, and the abuse of community, contradictions in statements, comparisons to Ponzi schemes, 'get rich quick' schemes, harvesting, increasing miner output, passive income, laziness, stupidity, how WAAS is superior to everything, false hope, bfuel, strategy, and sustainability.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
5
views
The Week That Was - The Crypto Ponzi Scheme Avenger
Hey there, folks! It's me, DANNY DE HEK, known as "The Crypto Ponzi Scheme Avenger." Yes, that's right, I've proudly earned that title, even getting recognized by the prestigious New York Times.
I truly appreciate your support and the time you've spent watching my content. If you found value in what you've seen today, please consider showing your appreciation by clicking the "THANK" button below the video. Additionally, if you'd like to further support my efforts and help keep the content coming, you can make a small donation by buying me a coffee at https://www.buymeacoffee.com/dehek. Your contributions go a long way in ensuring that I can continue bringing you informative and engaging content. Thank you for being a part of this community!
Are you fed up with these unscrupulous scammers trying to deceive innocent individuals with their illegal MLM Ponzi schemes? Well, fear not, my friends, because I'm here to lend a hand! If you have any valuable leads, images, or videos that could aid me in exposing these fraudsters and bringing them to justice, please don't hesitate to submit them via my website.
Let's unite and put an end to these get-rich-quick schemes! You can even schedule a 20-minute chat with me or join our Telegram Group, where we form a determined and vigilant community, committed to eradicating these criminals once and for all.
Don't forget to subscribe to my YouTube channel and hit that notification bell! If you'd like to connect with me directly, feel free to reach out via phone, WhatsApp, or email. And while you're at it, why not explore my website, podcast, and social media links? I've got a plethora of engaging content waiting for you. Together, let's create a world free from scams and fraud!
Here are the links to the various platforms and resources I mentioned:
To submit leads, images, or videos to expose illegal MLM Ponzi schemes and scams, visit: https://www.dehek.com/contact/
Schedule a 20-minute chat with me: https://calendly.com/dehek/chat
Join our Telegram Group: https://t.me/PonziSchemeAvenger
Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1
Explore my website: https://dehek.com/
Listen to my podcast: https://podcast.dehek.com/
Check out my links: https://links.dehek.com/
Follow me on Twitter: https://twitter.com/dehek
Like my Facebook page: https://www.facebook.com/dehekdanny
Contact me via phone or WhatsApp: https://wa.me/+6421961652
Email me at: danny@dehek.com
Let's band together to expose and defeat these fraudulent schemes!
2
views
🔴 LIVE NOW: Crypto Scam Review: AelfUnion - Unmasking the 8% Daily Returns Ponzi Scheme
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Welcome to another episode of "The Crypto Ponzi Scheme Avenger" with your host, Danny de Hek! In today's YouTube live session, we're on a mission to expose yet another dubious scheme, AelfUnion. This fraudulent entity claims to offer astonishing daily returns of up to 8% to its investors, but we're here to unveil the truth behind this scam.
TIME STAMPS / CHAPTERS
Introduction 00:00:00
My Informant Recording 00:08:00
Scammer "Soma J. Gobikishn" (Gobi) 00:34:56
Rory Conacher and Garrett Blakeslee Recording 01:17:10
Rob Woolley AKA The CryptoSage of Critical Thinking 01:49:47 @robwoolley
Shani Williams get her video deleted 2:20:00
SMARTSTEP’s Zoom Meetings 03:26:00
Ellis Mayberry Criminal Investigation 03:30:10
"Soma J. Gobikishn" (Gobi) ZOOM Room 03:34:38
V.E.N.D Zoom Danny de Hek Vs Scam Lee 03:40:33
It's a Scam It's a Scam 03:43:40
The Avengers 03:47:20
Conclusion 04:12:00
AelfUnion lures unsuspecting individuals with promises of daily rewards through staking, with enticing percentages such as 0.5% to 0.8% daily. But what's really going on behind the scenes? Join us as we dig deep into the details and shed light on this deceptive operation.
We'll walk you through AelfUnion's various staking pools, including the Liquidity Protocol with a staggering 182.5% APR and the Wave Leverage Protocol Plus boasting a questionable 292% APR. Is this too good to be true? You'll find out soon enough!
If you've been tempted by AelfUnion's claims and are considering signing up, we implore you to think twice. We'll even provide you with a cautionary "invitation code" (FPKHWAZF) that serves as a red flag.
To top it off, we've got a dedicated video tutorial section to guide you through the process and help you steer clear of these traps. Remember, the crypto world is full of opportunities, but also risks. Let's protect each other from the pitfalls of Ponzi schemes and scams.
So, stay tuned, ask questions, and let's embark on this journey together. The Crypto Ponzi Scheme Avenger is here to unveil the truth!
Disclaimer:
The information provided in this live session is based on my personal opinion and research. I, Danny de Hek, am not a financial advisor, and the content presented here is for educational and informational purposes only. It is crucial to conduct your own thorough research and due diligence before making any investment decisions.
The views and opinions expressed in this video are solely mine and do not reflect the views of any individuals or organizations associated with me. I am not responsible for any actions taken by individuals based on the information provided during this live session.
Furthermore, the content discussed here is not intended as financial or investment advice. Any investment in cryptocurrency or related projects carries inherent risks, and individuals should be cautious and seek advice from qualified financial professionals before making any investment decisions.
The discussion about AelfUnion is based on publicly available information and my analysis, and I cannot guarantee the accuracy or completeness of the information presented. Viewers are advised to independently verify all information regarding AelfUnion before making any decisions.
By participating in this live session, you agree that you are solely responsible for any actions you take based on the information provided, and you agree to not hold me liable for any losses or damages incurred.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝xx
41
views
🔴 LIVE NOW: Unmasking The Satoshi Show: Exposing the HYPER FINAL UPDATE Deception by Troy and David!
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
In this eye-opening video, join me, Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, as I unravel the deceitful tactics employed by The Satoshi Show. Focusing on YouTubers David Chandler and Troy Rejda, with a notable absence of Marcus Davis, I expose their latest facade, the so-called "HYPER FINAL UPDATE."
Despite claims of disassociation from the notorious figure Sam Lee, a.k.a. Scam Lee, these individuals continue to perpetuate Ponzi schemes, relying solely on commission money and concealed signups. Deleting crucial evidence from their YouTube channels to cover their tracks, they aim to conceal their unscrupulous practices.
Prepare to witness a shocking revelation as I present a recording from over 12 months ago, uncovering their attempted community hijacking following substantial monetary losses. Join me in calling out these reprehensible individuals for their deplorable actions. It's time to unmask the truth and hold these perpetrators accountable.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
8
views
Unlock the Secrets of Crypto Ponzi Scheme & Scams: Subscribe to The Crypto Ponzi Scheme Avenger Now!
This is the short on the video "Unlock the Secrets of Crypto Ponzi Scheme & Scams: Subscribe to The Crypto Ponzi Scheme Avenger Now!" See https://youtu.be/syPNR5JrzPQ
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
In the last 20 episodes of "The Crypto Ponzi Scheme Avenger," we've delved deep into the world of cryptocurrency scams and frauds, shining a light on the schemes and individuals behind them. Here's a quick summary of the titles and topics we've covered:
TIME STAMPS / CHAPTERS
Introduction 00:00:00
1) "Morizon Baank: Clayton Ford: Scammer or Entrepreneur? Keith Williams HyperCommunity Meeting Revealed" 04:12
2) "Sam's Liquidation Claim & Revealed Home Address: A Picture is Worth a Thousand Words: HuwJ Interview" 05:13
3) "Unveiling WE ARE ALL SATOSHI: Mining Delays, BTC20 Rankings, Urgent Call for Fresh USDT Investments!" 05:56
4) "UPDATE: Exploring Your New World in HyperNation with Professional Scammers Des Amey & Susan Lawrence" 06:07
5) "Ambiguous Mai Summer Vue 'Entrepreneurial Visionary Pioneer' or 'Multilevel Marketing (MLM) Scammer'" 07:11
6) "Exposing Crypto Dundee (Carl Miller) Australia's Ponzi Scheme Crusader - The Downunder Victim Hunter" 07:46
7) "Unmasking We Are All Satoshi: KEYNOTE SPEAKER The Ponzi Scammers Creating Nothing but Empty Promises" 08:23
8) "Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review" 08:56
9) "Who is ELLIS MAYBERRY? (BigEllis) UNSTOPPABLE Multilevel Marketer Promoter of PONZI SCHEMES & SCAMS" 09:13
10) "PREMIUM NO FUTURE Scam or Legit? Don't fall for this CHARITY SWEEPSTAKE offering CRYPTO CASH PRIZES!" 09:48
11) "RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE" 10:18
12) "Who is ShaveZ Ahmed Siddiqui? Dubai's Dark Secret: SCAM Empire, FORCED Labor and HUMAN Trafficking!" 11:16
13) "CryptoCurrency Recovery Agents EXPOSED/Avoid CRYPTO RECOVERY SCAMMERS: MetaQuotes/Private-Wallet.net" 12:36
14) "Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Scam - ARE WE ALL SUCKERS?" 13:26
15) "Sam Lee's Lavish Wedding Funded by Ill-Gotten Gains | Scam's Back with V.E.N.D - Lock Up Your Crypto" 14:16
16) "TECH GUY ShaveZ's 1st Leadership Training for 'AFFILIATE MARKETING 2.0' - Earning Every 10 Minutes!" 15:00
17) "'We Are All Satoshi' Collapse NO Sam Lee: ShaveZ's Resurrection Blueprint - Unmasking Puppet Masters" 15:42
18) "Garrett Blakeslee's Shocking UPDATE | 'We Are All Satoshi' COLLAPSE | 'ANZAC Crypto Whalers' EXPOSED" 16:10
19) "REVIEW Vidilook's Crash & Predicting Pending Doom of WAAS | 5000 Subscribers Mega Celebration Live!" 16:48
20) "Unmasking Scammer Sam Lee: Exposing Shocking Scam Tactics in LIVE Zoom Meeting - Scam Lee is DONE!!" 16:59
21) ViDiLOOK's Collapse: Garrett Blakeslee Exposes Sam Lee's Fraud, Scam & Betrayal Behind the Failure! 17:32
22) Unveiling Sam's Scams: Lies Exposed - Breakfast Grub with Scam Lee | ViDiLOOK / AVA Payout Issues 17:54
23) Landmark Verdict: de Hek Triumphs with $27,500 Indemnity Costs – Unraveling the McCullah vs. de Hek 18:36
24) ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee 19:21
25) Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes 19:43
26) Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES 20:12
27) Unmasking the VAV 0.1 Crypto Ponzi Scheme: Exposing Sam Lee's 'Uncle Scam Wants Your Data' KYC Scam! 21:18
Conclusion 22:55
These episodes have exposed the dark underbelly of crypto scams and Ponzi schemes, providing valuable insights and information to protect viewers from falling victim to fraudulent schemes in the crypto world. Subscribe now to stay updated on the latest revelations and help us in the fight against crypto fraud!
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
214
views
Captain Gobi Pirates' Mutiny: Cryptic Warfare - Scam Lee Walks the Plank, Attacked by his own Sharks
This is the short of the video "Captain Gobi Pirates' Mutiny: Cryptic Warfare - Scam Lee Walks the Plank, Attacked by his own Sharks" see https://youtu.be/1tFgSv70K8g
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek Join me, Danny de Hek, known as The Crypto Ponzi Scheme Avenger, in this gripping exposé as we unravel the intricate web of deceit and manipulation within the cryptocurrency landscape. In this revealing video, we delve into the feud between Scam Lee and Gobi, two central figures in the industry, shedding light on the underbelly of their operations.
Witness as Scam Lee confronts Gobi, holding him accountable for his alleged involvement in various Ponzi schemes. The heated exchange reveals layers of deception and greed that have impacted unsuspecting investors. As tensions escalate and accusations fly, the true motives behind their actions come to the forefront, exposing the dark side of the crypto world.
While Gobi attempts to defend his actions, asserting the legitimacy of his offers, Scam Lee remains steadfast in his pursuit of justice, determined to unmask any fraudulent activities within the community. As the conflict unfolds, alliances shift and the battle for credibility intensifies, leaving both parties grappling with the consequences of their choices.
Stay tuned as we uncover the truth behind the facade, exploring the dynamics of power and influence in the world of cryptocurrency. As I, Danny de Hek, stand by my commitment to expose any fraudulent practices, this video serves as a testament to my unwavering dedication to ensuring transparency and integrity in the crypto space.
Don't forget to subscribe for more insightful content and updates on the ongoing saga of the crypto world. Join the conversation in the comments section below and share your thoughts on the intricacies of the Gobi Pirates' Mutiny and the cryptic warfare that ensues.
#CryptoExposé #PirateMutiny #CryptocurrencyConflict #waas #WeAreAllSatoshi @ScamLee #SamLee
Thank you for watching!
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
7
views
🔴 LIVE "EXPLOSIVE LEAK" Carl Miller's Revelations: Lawsuits, Travel Plans & Misinformation Exposed!
- Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
In this exclusive video, Rob Woolley, also known as The CryptoSage of Critical Thinking, joins forces with Danny de Hek, recognised as The Crypto Ponzi Scheme Avenger, to dissect and debunk the misleading information presented by Carl Miller, popularly known as Crypto Dundee, a notorious Ponzi scheme promoter.
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Carl Miller Recording 00:13:30
We Are All Satoshi Update 00:50:12
Uncontrollable Laughter (Secret Squirrel Artistry) 00:51:58
ShaveZ coming to Melbourne Australia 00:57:27
Bitcoin Code nominated for Binance Technology of the year Award 57:45
Naked Man on WE ARE ALL SATOSHI Zoom 02:15:15
*LINKS*
- STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION - https://dfpi.ca.gov/wp-content/uploads/sites/337/2023/09/D-R-We-Are-All-Satoshi.pdf
Delve into the intricate details of the conversation as the duo scrutinizes each claim made by Carl Miller, exposing the fallacies and clarifying the truth behind his statements. With comprehensive analysis and critical insight, Rob and Danny navigate through the intricate web of misinformation, shedding light on the reality of the situation at hand.
Examples of the content discussed in this video include:
- Claims made by Carl Miller about Danny de Hek, where he wrongly accuses Danny of theft and misinformation, subsequently questioning Danny's credibility.
- Information shared by Carl Miller regarding ongoing legal actions against Garrett, attributing him as the source of the issues within the cryptocurrency platform, Veedlook, and how this affects the retrieval of funds for investors.
- Carl Miller's speculation on the possible consequences for Garrett, including potential arrest warrants and implications for the control of funds by Sam, the CEO of We Are Ali.
- Discussions about the complexities of the legal process in the United Arab Emirates, where Garrett is purportedly located, and the efforts made by Sam to provide evidence to authorities for a resolution.
- Explanations about the relationship dynamics between Sam, the CEO of We Are Ali, and Chavez, the current CEO of Veedlook, including their roles and responsibilities within the company.
- Carl Miller's perspectives on the potential future events, such as the likelihood of Sam making public announcements after Garrett's arrest and the probable interactions at the upcoming Australian crypto convention.
- Stay tuned for the comprehensive analysis of these points as Rob Woolley and Danny de Hek dissect and debunk the information presented by Carl Miller, providing a clear and informed perspective on the unfolding events within the cryptocurrency community.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
232
views
🔴 LIVE NOW: Unmasking Avril Deledio - 72-Year-Old Entrepreneur Extraordinaire or Aussie Con Artist
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Join us for a crucial live session as Rob Woolley, renowned as The CryptoSage of Critical Thinking, collaborates with Danny de Hek, famously known as The Crypto Ponzi Scheme Avenger, to unravel the truth behind the enigmatic figure of 72-Year-Old Entrepreneur Extraordinaire or Aussie Con Artist, Avril Deledio.
In this exclusive broadcast, we delve into an in-depth analysis, exposing the deceptive tactics employed by individuals like Avril Deledio, who exploit vulnerable individuals with promises of miraculous financial recovery. Listen to compelling insights and critical commentary as Rob and Danny dismantle the misleading information propagated by these dubious characters, shedding light on the intricacies of Ponzi schemes and their detrimental impact on unsuspecting investors.
We bring you firsthand accounts, including a recording of Avril Deledio enticing individuals with the allure of an unparalleled lifetime opportunity, highlighting the deceptive practices often used to manipulate individuals in times of financial distress.
Stay informed, stay vigilant, and join us in this imperative conversation as we uncover the truth behind the facade. Don't miss this opportunity to safeguard yourself and your investments from potential deceit and exploitation.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
7
views
Unmasking the Deceptive WEWE Global / Blockchain ERA Ponzi Scheme and its Serial MLM Scam Promoters!
"Please note that the video has been re-released; it was initially recorded approximately 8 months ago. The purpose is to highlight the numerous changes this Ponzi scheme has undergone during that time. You can watch the original video titled 'Wewe Global Reward Token: A Scam Or Legitimate? Full Presentation by Kalpesh Patel, Goran Hemstrom, Mick Mulcahy, and Sharon James' at [https://odysee.com/@dehek:6/WeWe-Global-Scam-or-Legit:9].
I am not surprised by how quickly these individuals transition from one scam (HyperFund, HyperVerse, and HyperNation) to another, as they swiftly shift into promoting the next Ponzi Scheme during Zoom meetings. In this review, you will witness the involvement of serial Ponzi scheme promoters including Goran Hemstrom, Sharon James, Kalpesh Patel, and Mick Mulcahy (the voice behind the HyperVerse presentation). It amazes me that these individuals continuously move from one scheme to another, showing a lack of loyalty to the communities they build.
All of these individuals are HyperVerse VIP 5 HyperCommunity leaders, persuading over 2000 people each to invest more than 400 USDT into HyperFund, HyperVerse, and HyperNation. Now, they persistently push Wewe.Global, as if it is the only viable option.
Their focus appears to be solely on themselves; they essentially take from the less privileged and give to the wealthy. Do not be fooled or brainwashed; there are professionals adept at scamming people out of their cryptocurrency.
*TIME STAMPS / CHAPTERS*
00:00:00 - Introduction
00:01:41 - Apollo (APL) Fintech Coin
00:08:16 - Goran Hemstrom in Dubai
00:11:16 - Mick Mulcahy in Dubai
00:19:01 - Wewe Global Presentation
00:24:06 - My Picture
01:38:01 - Testimonials
01:47:21 - Andrew Nabarro
01:50:46 - Behind MLM Warning
01:55:01 - Trustpilot Reviews
01:56:56 - Fake Images
01:58:16 - Protocoll33.io
01:58:46 - LYO Credit Token $1.37
01:59:26 - HVT Token $0.0002496
02:03:16 - Sharon James
02:15:01 - Leroy E. Lawson
02:30:01 - The Three Amigos
02:38:01 - Bernie Purcel
02:42:01 - Mick Mulcahy Photo Gallery
02:45:01 - Kalpesh Patel
02:49:01 - Alessio Vinassa (Left)
02:54:46 - Ollie Trew
02:55:11 - Andrew Nabarro & Bernie Purcel
03:25:00 - Conclusion
*About WEWE Global:*
WEWE Global is a digital platform providing various services to customers involved in crypto markets. It boasts over 104,000 customers in around 80 countries. The website offers rewards and commissions to individuals who refer users to its services. Users must sign up for an account on the WEWE Global website to participate in the referral community. The company claims to assist individuals in becoming digital entrepreneurs.
*History:*
I was disappointed to discover that WeWe Global isn't a reference to urine enthusiasts worldwide. Instead, the company's name stands for "World Enhanced Wealth Ecosystem Global". Nevertheless, I prefer 'WeWe Global,' so we'll stick with that.
WeWe Global does not provide any information on its website regarding the company's owners or management. The website's domain ('wewe.global') was registered in January 2020 by 'DigiTech Service LTD' with an incomplete address in the British Virgin Islands. In the FAQ section, the company claims it is owned by 'WEWE-DAO' and 'DIGITECH SERVICES LTD' in the BVI.
The British Virgin Islands lack active regulation of MLM-related fraud, making it a favorable jurisdiction for scams. Consequently, it's advisable to avoid any MLM company incorporated or claiming to be incorporated there. When an MLM company is not transparent about its ownership, carefully consider joining or investing.
Read more here: [https://behindmlm.com/mlm-reviews/wewe-global-review-wewex-ponzi-points-scheme/]
*Pump and Dump*
Pump-and-dump in crypto involves misleading investors into purchasing artificially inflated tokens, often through the endorsement of celebrities and social influencers.
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: [https://t.me/PonziSchemeAvenger]
Share your experience with me at [https://www.dehek.com/contact/]! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story. 😊🔒📝
#CryptoScamsExposed #MLMExposed #PonziSchemeAlert #CryptocurrencyFraud #ExposedMLMCompanies #ScamAwareness #PonziSchemeInvestigation #MLMRedFlags #CryptoCommunityAlert #ScamPrevention #MLMReviews #CryptoRegulationNeeded #UncoveringFraud #CryptocurrencyAlert #MLMWatch #MLMScamExposed #ScamBusters #MLMTruths #InvestmentCaution #MLMScamsUnveiled
99
views
Unmasking the Deceptive WEWE Global / Blockchain ERA Ponzi Scheme and its Serial MLM Scam Promoters!
"Please note that the video has been re-released; it was initially recorded approximately 8 months ago. The purpose is to highlight the numerous changes this Ponzi scheme has undergone during that time. You can watch the original video titled 'Wewe Global Reward Token: A Scam Or Legitimate? Full Presentation by Kalpesh Patel, Goran Hemstrom, Mick Mulcahy, and Sharon James' at [https://odysee.com/@dehek:6/WeWe-Global-Scam-or-Legit:9].
I am not surprised by how quickly these individuals transition from one scam (HyperFund, HyperVerse, and HyperNation) to another, as they swiftly shift into promoting the next Ponzi Scheme during Zoom meetings. In this review, you will witness the involvement of serial Ponzi scheme promoters including Goran Hemstrom, Sharon James, Kalpesh Patel, and Mick Mulcahy (the voice behind the HyperVerse presentation). It amazes me that these individuals continuously move from one scheme to another, showing a lack of loyalty to the communities they build.
All of these individuals are HyperVerse VIP 5 HyperCommunity leaders, persuading over 2000 people each to invest more than 400 USDT into HyperFund, HyperVerse, and HyperNation. Now, they persistently push Wewe.Global, as if it is the only viable option.
Their focus appears to be solely on themselves; they essentially take from the less privileged and give to the wealthy. Do not be fooled or brainwashed; there are professionals adept at scamming people out of their cryptocurrency.
*TIME STAMPS / CHAPTERS*
00:00:00 - Introduction
00:01:41 - Apollo (APL) Fintech Coin
00:08:16 - Goran Hemstrom in Dubai
00:11:16 - Mick Mulcahy in Dubai
00:19:01 - Wewe Global Presentation
00:24:06 - My Picture
01:38:01 - Testimonials
01:47:21 - Andrew Nabarro
01:50:46 - Behind MLM Warning
01:55:01 - Trustpilot Reviews
01:56:56 - Fake Images
01:58:16 - Protocoll33.io
01:58:46 - LYO Credit Token $1.37
01:59:26 - HVT Token $0.0002496
02:03:16 - Sharon James
02:15:01 - Leroy E. Lawson
02:30:01 - The Three Amigos
02:38:01 - Bernie Purcel
02:42:01 - Mick Mulcahy Photo Gallery
02:45:01 - Kalpesh Patel
02:49:01 - Alessio Vinassa (Left)
02:54:46 - Ollie Trew
02:55:11 - Andrew Nabarro & Bernie Purcel
03:25:00 - Conclusion
*About WEWE Global:*
WEWE Global is a digital platform providing various services to customers involved in crypto markets. It boasts over 104,000 customers in around 80 countries. The website offers rewards and commissions to individuals who refer users to its services. Users must sign up for an account on the WEWE Global website to participate in the referral community. The company claims to assist individuals in becoming digital entrepreneurs.
*History:*
I was disappointed to discover that WeWe Global isn't a reference to urine enthusiasts worldwide. Instead, the company's name stands for "World Enhanced Wealth Ecosystem Global". Nevertheless, I prefer 'WeWe Global,' so we'll stick with that.
WeWe Global does not provide any information on its website regarding the company's owners or management. The website's domain ('wewe.global') was registered in January 2020 by 'DigiTech Service LTD' with an incomplete address in the British Virgin Islands. In the FAQ section, the company claims it is owned by 'WEWE-DAO' and 'DIGITECH SERVICES LTD' in the BVI.
The British Virgin Islands lack active regulation of MLM-related fraud, making it a favorable jurisdiction for scams. Consequently, it's advisable to avoid any MLM company incorporated or claiming to be incorporated there. When an MLM company is not transparent about its ownership, carefully consider joining or investing.
Read more here: [https://behindmlm.com/mlm-reviews/wewe-global-review-wewex-ponzi-points-scheme/]
*Pump and Dump*
Pump-and-dump in crypto involves misleading investors into purchasing artificially inflated tokens, often through the endorsement of celebrities and social influencers.
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: [https://t.me/PonziSchemeAvenger]
Share your experience with me at [https://www.dehek.com/contact/]! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story. 😊🔒📝
#CryptoScamsExposed #MLMExposed #PonziSchemeAlert #CryptocurrencyFraud #ExposedMLMCompanies #ScamAwareness #PonziSchemeInvestigation #MLMRedFlags #CryptoCommunityAlert #ScamPrevention #MLMReviews #CryptoRegulationNeeded #UncoveringFraud #CryptocurrencyAlert #MLMWatch #MLMScamExposed #ScamBusters #MLMTruths #InvestmentCaution #MLMScamsUnveiled
54
views
🔴 LIVE NOW: The Blockchain Era: 4th WeWe Global Reboot: Christchurch NZ Keynote Speaker Frank Stace
Join us for a groundbreaking expose as we delve deep into the heart of the controversial We We Global #WeWeGlobal Ponzi scheme, now rebranded as "The Blockchain Era." #BlockchainEra esteemed speakers, Rob Woolley, renowned as the #CryptoSage of Critical Thinking, and Danny de Hek, famously known as The Crypto Ponzi Scheme Avenger, are all set to unravel the layers of deception and shed light on the fraudulent schemes propagated by the keynote speaker, Frank Stace.
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Danny's Background with WEWE Global 00:08:33
Steve Condos 00:12:10
Carl Millar 00:18:50
Frank Spencer (Some Mothers Do 'Ave 'Em) 00:28:45
Frank Stace Keynote Speech 00:29:15
Phoning Frank Stace 01:48:40
Phoning Steve Condos
Conclusion
*LINKS*
- WeWe Global (LYOPAY) Crypto Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Multi-Level Marketing - https://youtu.be/XCflyJw_mmw
- https://youtu.be/KNlUBDCwl7E
- WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023 - https://youtu.be/
- WEWE Global Review: SCAM or Legitimate? Beware FAKE CRYPTO PRODUCTS - NOT an Investment Opportunity! - https://youtu.be/i0Tlj1FQcB8
- Exposing Steve Condos: Australia's Most Notorious MLM Scammer | WEWE Global Uncovered, Is It a Scam? - https://youtu.be/G2NdxDGoGbg
- The Dubai Royals' Alleged Role in WEWE Global and LYOPAY Ponzi Scheme: Uncovering Shocking Truth - https://youtu.be/ggGOyzpCAwM
Amidst the quaint backdrop of Christchurch, New Zealand, this pivotal conference has been strategically organised within the walls of a local church, invoking a sense of irony and urgency. With a previous run-in with the authorities, The Avenger and his team are back, armed with their extensive knowledge and experience, to challenge the dubious narratives and false promises presented by Stace.
Having previously alerted the Financial Markets Authority (#FMA) about WeWe Global's potential #PonziScheme, Danny de Hek and his team are determined to uncover the truth behind this elaborate facade once again. With the conference now camouflaged under the banner of "The Blockchain Era," the stakes are higher, and the need for public awareness has never been more pressing.
We invite you to be a part of this live stream as we unravel the concealed truths and unmask the deceptive tactics employed by WeWe Global's rebranded identity. Together, let's dissect the secret recording of the initial half of the meeting and expose the misleading information peddled to unsuspecting attendees. Your participation and insights are crucial in this quest for truth and transparency.
Tune in now and be a part of this crucial mission to safeguard the interests of our community against unscrupulous practices in the world of blockchain and cryptocurrency.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story. 😊🔒📝
31
views
🔴 LIVE NOW: ZOOM for V.E.N.D Official Business Presentation with Mai Summer Vue #VEND #MMM #ScamLee
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
In this YouTube video stream and Zoom meeting that took place, viewers were given a fascinating glimpse into the world of a controversial Ponzi scheme called V.E.N.D, which was purportedly owned by an individual known as Sam Lee, humorously referred to as "Scam Lee." The meeting was hosted by a lady named Mai Summer Vue, who is notorious in the world of multilevel marketing. She currently resides in Dubai with her son, Andrew, and is facing travel Visa-related issues.
One intriguing moment during the meeting occurred when a participant, who went by the name Kyesha and claimed to be from Australia, raised their hand and used a computer-generated voice to communicate. Kyesha explained that they were unable to speak and preferred to type their messages slowly. The participant's avatar received praise from Mai Summer Vue, sparking a conversation.
Kyesha then inquired about the presence of Sam Lee at the meeting, inadvertently revealing their true identity as Danny de Hek, known as "The Crypto Ponzi Scheme Avenger." This revelation led to Mai Summer Vue recognizing Danny and promptly removing him from the Zoom meeting.
The incident sheds light on the complexity and intrigue of the world of Ponzi schemes, multilevel marketing, and the efforts of individuals like Danny de Hek to uncover and expose fraudulent activities within this space.
*LINKS*
- Ambiguous Mai Summer Vue "Entrepreneurial Visionary Pioneer" or "Multilevel Marketing (MLM) Scammer" - https://youtu.be/VmGW4Bkb4lA
- Sam's Liquidation Claim & Revealed Home Address: A Picture is Worth a Thousand Words: HuwJ Interview - https://youtu.be/dtOfy7oaJYM
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
7
views
🔴 LIVE NOW: SERIOUS ALLEGATIONS We Are All Satoshi is PONZI SCHEME [Investment fraud]
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Welcome to my channel. I love creating videos on various things from sharing my learnings around antiques and managing a stutter to voicing my opinion on anything from crypto scams to customer service to toastmasters to politics. Not all of what I have should be taken seriously but i follow the philosophy of how do I know what I think till I say it. - https://www.youtube.com/@robwoolley
ABOUT
Once upon a time in the world of cryptocurrency, there was a buzz about a project called WAAS, short for "We Are All Satoshi." It promised great returns and a bright future in the world of digital assets. Many investors were lured by the potential gains, but some began to question the legitimacy of this venture.
In the shadows of the crypto community, a figure known as Sam Lee emerged as the supposed mastermind behind WAAS. He held the titles of founder, CEO, and Chairman, but doubts started to surface. Some believed that Sam Lee might not be the true puppeteer in this intricate scheme.
This skepticism grew stronger when Perplexity.ai, a renowned artificial intelligence tool, stepped into the picture. According to Shavez, this AI marvel raised serious allegations that sent shockwaves through the crypto world. Perplexity.ai suggested that WAAS might be nothing more than a Ponzi scheme, a cunning plot to extract money from unsuspecting investors.
The situation became even murkier when it was revealed that WAAS and Sam Lee had received warnings against soliciting customers in the State of California. This wasn't a good sign, and it raised a red flag for investors residing in the Golden State.
Now, the community faced a moral dilemma. Do they continue to invest more in WAAS, potentially risking their hard-earned money? Or do they heed the warnings, withdraw their investments, and protect themselves from a potential financial disaster?
Perplexity.ai provided some advice to navigate this treacherous path. It urged investors to stop pouring more money into the scheme, refrain from buying miners, and avoid harvesting coins. The key was to get out while they still could, without contributing to the possible Ponzi scheme's expansion.
It's important to remember that in Ponzi schemes, those who join late usually end up losing, while early entrants tend to secure their profits and initial investments before the inevitable fall. However, taking profits in such a scenario isn't ethical, as it's essentially profiting at the expense of others.
In the crypto world, where trust and transparency are crucial, there's a responsibility to inform others. So, if you're involved in WAAS or have introduced others to it, it might be time to share the truth. Let them know about this video by Rob Woolley, "SERIOUS ALLEGATIONS: We Are All Satoshi is a PONZI SCHEME," and encourage them to make informed decisions.
But remember, this isn't financial advice; it's a tale of caution in the world of cryptocurrency, a reminder that sometimes, things aren't what they seem.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
10
views
🔴 Live Stream: WAAS Strategy and BFuel Fees Discussion with CryptoSage and Danny de Hek
Welcome to "The Crypto Ponzi Scheme Avenger" live stream! Join us for an in-depth discussion on the WAAS (Wrapped Assets Auto-Staking) strategy and the shocking BFuel fees that have taken the crypto world by storm. Our hosts, Rob Woolley, aka The CryptoSage of Critical Thinking, and Danny De Hek, The Crypto Ponzi Scheme Avenger, are here to break down the latest developments in the crypto market.
In the video we're discussing: "WAAS Strategy: DO Mine DON’T Harvest DON’T Sell PAY BFuel Later? BTCC the new BITCOIN? Sam Lee news." https://youtu.be/N07EuOlpYuk
BFuel fees have caught everyone off guard, leaving many crypto enthusiasts with unexpected bills they can't afford. But fear not, because there's a straightforward strategy to tackle this issue. If you believe that BFuel is the next Bitcoin, our experts advise against harvesting and selling your assets. Instead, mine patiently, observe the volatility subsiding, and watch the prices soar. Alternatively, consider buying coins on the market rather than paying hefty BFuel fees. Keeping your funds in your wallet grants you the flexibility to assess the situation and make informed decisions.
Disclaimer: Please remember that this discussion is NOT financial advice, and our hosts are NOT financial advisors. We're here to provoke thought and encourage you to share your own strategies and insights with us.
Our subscribers and miners at We Are All Satoshi have invested countless hours in Zoom meetings, striving to understand complex tasks that should have been simpler. Unfortunately, it seems like the launch of certain projects has been poorly planned and executed, leading to confusion among the community. We're curious to know your thoughts and whether you believe these projects will improve over time.
Join us in this engaging live stream as we delve into the crypto world's latest trends, strategies, and challenges. Don't miss out on this opportunity to gain valuable insights and share your perspective with us. Subscribe, like, and hit the notification bell to stay updated on our future live streams and crypto discussions. Together, let's navigate the ever-evolving crypto landscape!
15
views
Unveiling the Crypto Mining Nightmare: Exposing 'We Are All Satoshi HUB' Warning: Disturbing Content
This is the short to the video "Unveiling the Crypto Mining Nightmare: Exposing 'We Are All Satoshi HUB' Warning: Disturbing Content" https://youtu.be/oZJNWHLAjyU
Welcome back to The Crypto Ponzi Scheme Avenger channel, where I, Danny de Hek, am on a relentless mission to unmask and expose those behind Ponzi schemes and scams in the cryptocurrency world. Today, we're celebrating a major victory in our battle against fraudulent crypto schemes.
*TIME STAMPS / CHAPTERS*
Introduction. 00:00
Disclaimer 02:43
Tug Man 06:58
Tami Jackson 12:30
Job Seeker Payment Slip 18:20
Danny de Hek My Rant 25:29
Reporting Carl (Crypto Dundee) Miller 29:01
Carl (Crypto Dundee) Miller Address: 915 Koo Wee Rup Rd, Pakenham VIC 3810, Australia 31:35
Carl (Crypto Dundee) Miller Address: Satellite View 32:37
Conclusion 34:31
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
*LINKS*
- Report Fraud form: https://processing.csa.gov.au/report-fraud/form.aspx
- 915 Koo Wee Rup Rd, Pakenham VIC 3810, Australia -https://maps.app.goo.gl/eA43upPQAnoMmdix5
- WAAS We Are All Satoshi Zoom Review: Miner, Shavez, Secondary Market, Money, & Naked Men https://youtu.be/s9a3w4dYHws
- Exposing Crypto Dundee (Carl Miller) Australia's Ponzi Scheme Crusader - The Downunder Victim Hunter - https://youtu.be/UgNw05RBHOU
- Unveiling WE ARE ALL SATOSHI: Mining Delays, BTC20 Rankings, Urgent Call for Fresh USDT Investments! - https://youtu.be/bYfZU6JzfuA
In this eye-opening video, I dive deep into the shocking world of "We Are All Satoshi," a notorious Ponzi scheme that has duped countless individuals, resulting in millions of dollars in losses. Their elaborate scam revolves around selling memberships and crypto mining packages, all while promoting deceit and false promises.
Previously, "We Are All Satoshi" attempted to host a 24-hour crypto mining launch event, but we couldn't let them continue their charade. This live stream, which had initially been broadcasted by "We Are All Satoshi" and later removed by YouTube due to its explicit nature, lasted only 6 1/2 hours. Little did they know, The Crypto Ponzi Scheme Avenger and The Avengers were ready to intervene.
Our vigilante team took control of their host computers, disrupting their broadcast and exposing their true nature. But the most shocking revelation came at the very end when we uncovered Carl Miller's payslip, revealing his unemployment status and even disclosing his home address. This video is a window into the lifestyle of a notorious scammer, highlighting how he receives $738 a fortnight from the Australian government.
Join us as we shine a light on their criminal activities and empower viewers to report these fraudsters. It's time to hold them accountable and protect the crypto community from further harm. Don't miss this explosive exposé!
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story. 😊🔒📝
197
views