THE CRYPTO PONZI SCHEME AVENGER

This is the short for the video “Rory Conacher: Ponzi Scheme Marketer Turned Whistleblower Threatens Class Action Lawsuit for Sam Lee” see https://youtu.be/8GaGvDzYOsY Welcome to "The Crypto Ponzi Scheme Avenger"! Danny de Hek is on a mission to uncover the hidden truths behind Ponzi schemes and scams in the crypto world. With a New York Times feature under his belt, Danny is dedicated to exposing those who exploit the crypto space for personal gain. 🔎 In this video, we shine a spotlight on Rory Conacher, a figure who claims to have transitioned from Ponzi scheme marketer to whistleblower, but is there more to the story? TIME STAMPS / CHAPTERS Introduction 00:00:00 Who is Rory Conacher? 00:03:00 Featured in BehindMLM 00:04:21 Photos of Associates 00:07:45 Rory Conacher Bazooka Video 00:10:02 Keith Williams 00:11:54 Rory Conacher Promoting Sam Lee Projects 00:13:40 Juan Meyer Comments 00:16:45 The Crypto Ponzi Scheme Avenger 00:32:10 Rory Conacher Threatens Class Action Lawsuit for Sam Lee 00:33:35 Conclusion & Rory Conacher Behind Bars 01:25:35 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek 🕵️‍♂️ Exposing the Evidence: We present compelling evidence that Rory Conacher has a history of promoting Ponzi schemes dating back to 2019. We'll show you video footage of him endorsing illegal get-rich-quick schemes, share images of him mingling with known scammers, and present undeniable proof of his involvement with numerous Ponzi schemes, including Karatbars, HyperFund, HyperVerse, HyperNation, We Are All Satoshi, ViDiLOOK, AVA, and more. 🤔 The Ultimate Question: Is Rory Conacher truly a savior, determined to bring justice to the crypto world, or is this all part of an exit strategy to maintain his community's trust? We delve into his motives and question how much money he's made from promoting Sam Lee's platforms. 📢 Join the Discussion: This video comes in response to Rory Conacher's attempt to rally 10,000 people to contribute $15 each for a class action lawsuit against Sam Lee, a move that raised eyebrows. Danny de Hek shares his skepticism and suggests that this might be another attempt to lead people into a new Ponzi scheme. 💬 Insights from "The Crypto Ponzi Scheme Avenger": Danny de Hek raises important points about Rory's track record and his credibility to lead a lawsuit. He questions why someone who has promoted Ponzi schemes is now positioning themselves as a champion of justice. Danny also highlights Rory's reluctance to distance himself from Sam Lee, a concerning aspect of the situation. 🔗 Stay Informed and Make Your Own Judgment: It's crucial to remain informed and conduct your own research in the crypto space. Let's work together to distinguish facts from assumptions. 🔥 Don't Miss Out: Prepare for an eye-opening investigation as Danny de Hek exposes the dark side of crypto Ponzi schemes and those involved. Subscribe now and hit the notification bell to stay updated on our latest discoveries. Join us in our quest to uncover the truth behind the crypto world's most notorious schemes and personalities. Let's get to the bottom of it! 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. 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 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 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. 😊🔒📝 #CryptoScams #PonziSchemes #RoryConacher #SamLee #ClassActionLawsuit #TheCryptoPonziSchemeAvenger

This is the live recording of the video "RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE" https://youtu.be/8GaGvDzYOsY 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! #CryptoScams #PonziSchemes #RoryConacher #SamLee #ClassActionLawsuit #TheCryptoPonziSchemeAvenger

Welcome to "The Crypto Ponzi Scheme Avenger"! Danny de Hek is on a mission to uncover the hidden truths behind Ponzi schemes and scams in the crypto world. With a New York Times feature under his belt, Danny is dedicated to exposing those who exploit the crypto space for personal gain. 🔎 In this video, we shine a spotlight on Rory Conacher, a figure who claims to have transitioned from Ponzi scheme marketer to whistleblower, but is there more to the story? TIME STAMPS / CHAPTERS Introduction 00:00:00 Who is Rory Conacher? 00:03:00 Featured in BehindMLM 00:04:21 Photos of Associates 00:07:45 Rory Conacher Bazooka Video 00:10:02 Keith Williams 00:11:54 Rory Conacher Promoting Sam Lee Projects 00:13:40 Juan Meyer Comments 00:16:45 The Crypto Ponzi Scheme Avenger 00:32:10 Rory Conacher Threatens Class Action Lawsuit for Sam Lee 00:33:35 Conclusion & Rory Conacher Behind Bars 01:25:35 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek 🕵️‍♂️ Exposing the Evidence: We present compelling evidence that Rory Conacher has a history of promoting Ponzi schemes dating back to 2019. We'll show you video footage of him endorsing illegal get-rich-quick schemes, share images of him mingling with known scammers, and present undeniable proof of his involvement with numerous Ponzi schemes, including Karatbars, HyperFund, HyperVerse, HyperNation, We Are All Satoshi, ViDiLOOK, AVA, and more. 🤔 The Ultimate Question: Is Rory Conacher truly a savior, determined to bring justice to the crypto world, or is this all part of an exit strategy to maintain his community's trust? We delve into his motives and question how much money he's made from promoting Sam Lee's platforms. 📢 Join the Discussion: This video comes in response to Rory Conacher's attempt to rally 10,000 people to contribute $15 each for a class action lawsuit against Sam Lee, a move that raised eyebrows. Danny de Hek shares his skepticism and suggests that this might be another attempt to lead people into a new Ponzi scheme. 💬 Insights from "The Crypto Ponzi Scheme Avenger": Danny de Hek raises important points about Rory's track record and his credibility to lead a lawsuit. He questions why someone who has promoted Ponzi schemes is now positioning themselves as a champion of justice. Danny also highlights Rory's reluctance to distance himself from Sam Lee, a concerning aspect of the situation. 🔗 Stay Informed and Make Your Own Judgment: It's crucial to remain informed and conduct your own research in the crypto space. Let's work together to distinguish facts from assumptions. 🔥 Don't Miss Out: Prepare for an eye-opening investigation as Danny de Hek exposes the dark side of crypto Ponzi schemes and those involved. Subscribe now and hit the notification bell to stay updated on our latest discoveries. Join us in our quest to uncover the truth behind the crypto world's most notorious schemes and personalities. Let's get to the bottom of it! 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. 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 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 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. 😊🔒📝 #CryptoScams #PonziSchemes #RoryConacher #SamLee #ClassActionLawsuit #TheCryptoPonziSchemeAvenger

Welcome to "The Crypto Ponzi Scheme Avenger"! Danny DeHek, the driving force behind this channel, is relentless in his mission to expose and shame those who run Ponzi schemes and scams. Featured in The New York Times for his dedication to unmasking the shady world of multilevel marketers preying on the crypto community, Danny DeHek brings you another eye-opening revelation. TIME STAMPS / CHAPTERS Introduction 00:00:00 Who is ShaveZ Ahmed Siddiqui? 00:05:00 Carl Millar Snoring 00:07:18 ShaveZ Ahmed Siddiqui 00:12:20 Reverend Maurice 00:16:30 ShaveZ Ahmed Siddiqui Copyright Takedown Request 00:18:36 ShaveZ Showing Desperation and Vulnerability 00:22:00 We Are All Satoshi, ViDiLOOK and VAV Cash Grab Explained 00:25:10 Multi-Level Marketing expert Tami Jackson 00:33:51 Affiliate Marketing 2.0 00:35:20 Marcus Davis from The Satoshi Show 00:38:40 Sam Lee a.k.a Scam Lee 00:40:03 ShaveZ Motivating people to Hold Crypto 00:41:30 Soma J. Gobikishn (Gobi) 00:44:52 Rory Conacher (Guarantee Bet) 00:45:48 In Dubai, Chinese Industrial-Scale Scam Mills Are Thriving 00:50:22 Persons of Interest Investigations 01:23:15 Kate Longley 01:24:05 YouTube Shorts 01:25:53 Yvonne Henry 100% In! 01:26:57 Baby Boy Jan Gregory 01:27:12 BeHindMLM 01:45:50 Brenda Chunga 01:46:00 Keith Williams 01:46:15 Conclusion 01:48:54 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this video, we unveil the full name of the elusive "ShaveZ," none other than ShaveZ Ahmed Siddiqui. This revelation came to light when he desperately tried to suppress a video exposing his vulnerabilities as the newly anointed leader of the "We Are All Satoshi" Ponzi scheme. The central question we aim to answer in this exposé is whether ShaveZ is a victim or a perpetrator of scams. Our investigation takes a startling turn as we delve into an article [https://www.vice.com/en/article/qjvbwm/dubai-chinese-scam-mills] from VICE titled "In Dubai, Chinese Industrial-Scale Scam Mills Are Thriving." This article uncovers the disturbing truth about scam operators who have built a sprawling empire in Southeast Asia, thriving on forced labor and human trafficking, and now extending their operations to the UAE. Highlights from this video include ShaveZ's astounding claim to have achieved so much at just 27 years old, asserting he founded his own corporation at the tender age of 17. He goes on to boast about his company's involvement in providing tech services to Marvel Studios and developing AI products used by people worldwide every day. But there's a catch – he remains tight-lipped about the company's name, much like many other scammers who hide behind NDAs. We dive deep into this in a revealing video we've analyzed. Witness ShaveZ's reactions during a live Zoom meeting [https://youtu.be/0UZftConbwc] as he faces accusations of being a scammer, with Reverend Maurice demanding the return of stolen money. Additionally, we revisit a video recorded three months prior, featuring influential figures like Rory Conacher, Soma J. Gobikishn (Gobi), ShaveZ Ahmed Siddiqui, Sam Lee (a.k.a. Scam Lee), and multilevel marketing expert Tami Jackson. In this footage, they boldly proclaimed that the Ponzi scheme, now collapsed, was akin to the best thing since sliced bread. As our mission to expose scams continues, we encourage you to explore our YouTube channel shorts, where we have recently unveiled shocking revelations about other multilevel marketing scammers, including "Jan Gregory," whose involvement in numerous scams will leave you astonished. Stay informed, stay vigilant, and join us in our quest to unmask the truth about the world of scams and Ponzi schemes. Don't forget to like, share, and subscribe for more eye-opening content!

Unveiling the Truth is #TAYGETA a Scam or Legit? Exposing Multi-level Marketer Jan Gregory's TacticsIntroducing a riveting YouTube video that uncovers the truth about an online casino called Taggeta, promoted by serial scammer Jan Gregory and his MLM networking teams. Can they stop at nothing to build their wealth? Join us on this captivating investigative journey as we expose the truth behind Jan Gregory's questionable associations and scams. Delve into the world of referral bonuses and multi-level marketing schemes, shedding light on their tactics and strategies designed to exploit unsuspecting individuals. Introduction: 00:00 Jan Gregory's Questionable Associations: 01:22 Warning about Jan Gregory's Scams: 05:18 Examples of Jan Gregory's Promotions: 07:15 Investigating TAYGETA Casino: 09:46 Jan Gregory's Lifestyle: 11:27 Maxpread Exit Strategy Resignation Letter: 12:30 TAYGETA Presentation: 17:00 Online Casino: 25:12 Reward Structure and Investment Potential: 26:21 Referral Bonuses and Multi-Level Marketing: 27:36 Compressed Referral and Reward Bonuses: 32:06 Equity Bonus and Net Profits: 33:35 Terms & Conditions: 35:14 Conclusion: 40:22 In this eye-opening video, we dive deep into the dark side of Taggeta, uncovering the web of deceit and manipulation. We explore Jan Gregory's involvement, revealing the extent of his influence and the dangers associated with his promotions. Witness firsthand the examples of Jan Gregory's deceptive tactics and false promises, aimed at enticing vulnerable individuals into the scheme. We expose the truth behind the facade, revealing the reality of what lies beneath the surface. Our investigation takes us to the heart of the online casino, where we examine its reward structure and investment potential. We reveal how the system is designed to benefit Jan Gregory and his MLM teams, leaving ordinary users at a significant disadvantage. Prepare to be shocked as we expose the truth about the referral bonuses and multi-level marketing strategies employed by Taggeta. Unravel the complexities of compressed referral and reward bonuses, and discover how they contribute to the overall scheme. But it doesn't stop there. We analyze the equity bonus and net profits, providing a comprehensive understanding of how Jan Gregory and his cohorts exploit the system for personal gain. Learn to identify the warning signs and protect yourself from falling victim to their deceitful tactics. In this video, we emphasize the importance of reading and understanding the terms and conditions, as they often contain hidden clauses that can leave users vulnerable to financial losses. Arm yourself with the knowledge necessary to navigate the treacherous waters of online casinos and investment schemes. Join us on this journey of unveiling the truth and gaining valuable insights that will empower you to make informed decisions in the face of deception. Share this video with your friends and loved ones to raise awareness about the dangers of Jan Gregory's schemes and protect others from becoming victims. Together, we can stand against online fraud and safeguard our financial well-being. 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 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.

Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: 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 - Check out my website: https://dehek.com/ - Listen to my podcast: https://podcast.dehek.com/ - Explore 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: danny@dehek.com

Join Danny de Hek, renowned as The Crypto Ponzi Scheme Avenger, on an eye-opening journey as he unravels the deceptive world of crypto recovery scams. In this revealing video, Danny investigates Freddie Collins and other companies that falsely promise to retrieve lost crypto funds. TIME STAMPS / CHAPTERS Introduction 00:00:00 Cryptocurrency Recovery Agents EXPOSED 00:11:24 Disclaimer 00:17:03 Dexcyber Assist (CRYPTO RECOVERY SCAMMER) 00:20:58 Phoning Dexcyber Assist 00:30:45 Private-Wallet.net 00:32:26 TrustPilot Reviews 00:34:40 Robert C Roland (Chuck Roland) 00:36:00 Vera Story 00:39:00 Exposing Lady Jacqueline Clayton and Crypto MLM Schemes 00:44:15 Phone Call with Freddie Collins 00:47:50 Conclusion 01:12:52 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Freddie Collins, who claims to be an American residing in the UK and working for a software organization catering to crypto trading platforms, has spun an intricate tale to lure in victims. He convinced Vera that he was an investigator at MetaQuotes, and astonishingly, he purported to have already recovered $110,285.88 of her lost funds. Vera had already parted with $1800 USDT, trusting Freddie's story that the platform initially responsible for the loss was managed by MetaQuotes, obliging them to recover her funds. To access the supposedly recovered money in private-wallet.net, Vera was asked to pay an additional 5% as a transfer fee, amounting to $1874.77 USDT. In this video, Danny conducts a 30-minute phone call with Freddie Collins, attempting to ascertain his true identity and uncover the authenticity of his claims. However, Freddie consistently talks over Danny and evades providing concrete proof of his identity. Danny conclusively exposes that everything Freddie claims is fraudulent, leaving Vera hanging onto hope and contemplating the payment of the additional $1874.77 USDT. Vera's story is sadly typical of the daily encounters that "The Crypto Ponzi Scheme Avenger" faces. She courageously shares her experiences to protect others from falling prey to similar scams.VERA STORY I am truly ashamed to say that it was much more than that! Initially, I got lured in by an Elon Musk-alleged crypto platform. I mean, why wouldn't you follow the richest man in the world, right? But he misled me. I'm sure I'm not the only one! Maybe I can send him the bill. People successfully sued Red Bull and got a lot of money when they argued that Red Bull didn't give them wings. Anyway, a broker from Wall Street Live Exchange, a forex MetaTrader 4 scam site, contacted me by phone, and one Matthew Warner sucked me in, hook, line, and sinker. He told me about a fantastic opportunity with a 72-hour turnaround to double my money. Stupidly, I put 40k AUD into that, and within two weeks, he lost the lot on buying gold, silver, oil, and Bitcoin when the price was high and selling when it was low. Of course, I could get it back if I invested more money. I was shattered! I didn't give more money. In fact, I traded on that platform and made close to 100k, but they still would not refund my money, as they claimed I was trading with their money. Anyway, from that came HyperVerse, introduced by a business associate. I invested 45k into that but withdrew 22k before the site froze withdrawals. Those people wanted me to join WEWE Global, as it was supposedly about Bitcoin mining. I declined. Discord was the nominated app to get updates on the HyperVerse situation. That's where I came into contact with Crypto Dundee, aka Carl Miller. He suggested HyperNation, as that was where HyperVerse would supposedly transition to. I spent 7k AUD; however, it all ended up in a bucket. Carl Miller pitched ViDiLOOK and We Are All Satoshi, but I was not convinced and had no money left. Then came this fantastic 10-day turnaround opportunity called VAV, which brings us to the discovery of your channel. Also, along the way, I dabbled with United Exchange and Blue Royal, a total of 10k between the two. They were very smooth operators, indeed. I thought they couldn't all be scammers, but they were! There was a twist with United Exchange; they required an escrow fee, and the amount depended on your withdrawal. This fee would supposedly be refunded when it was determined that you were not an American citizen. Anthony Charles was his name, and he was very convincing. I didn't fall for it. Then there was the flood of recovery operators, probably around 7k in total, including hackers buying a code on the dark web and Freddie Collins from MetaQuotes Financial. Altogether, the amount lost is close to $90k. “What a total waste of money!

Unveiling the Truth is #TAYGETA a Scam or Legit? Exposing Multi-level Marketer Jan Gregory's TacticsIntroducing a riveting YouTube video that uncovers the truth about an online casino called Taggeta, promoted by serial scammer Jan Gregory and his MLM networking teams. Can they stop at nothing to build their wealth? Join us on this captivating investigative journey as we expose the truth behind Jan Gregory's questionable associations and scams. Delve into the world of referral bonuses and multi-level marketing schemes, shedding light on their tactics and strategies designed to exploit unsuspecting individuals. Introduction: 00:00 Jan Gregory's Questionable Associations: 01:22 Warning about Jan Gregory's Scams: 05:18 Examples of Jan Gregory's Promotions: 07:15 Investigating TAYGETA Casino: 09:46 Jan Gregory's Lifestyle: 11:27 Maxpread Exit Strategy Resignation Letter: 12:30 TAYGETA Presentation: 17:00 Online Casino: 25:12 Reward Structure and Investment Potential: 26:21 Referral Bonuses and Multi-Level Marketing: 27:36 Compressed Referral and Reward Bonuses: 32:06 Equity Bonus and Net Profits: 33:35 Terms & Conditions: 35:14 Conclusion: 40:22 In this eye-opening video, we dive deep into the dark side of Taggeta, uncovering the web of deceit and manipulation. We explore Jan Gregory's involvement, revealing the extent of his influence and the dangers associated with his promotions. Witness firsthand the examples of Jan Gregory's deceptive tactics and false promises, aimed at enticing vulnerable individuals into the scheme. We expose the truth behind the facade, revealing the reality of what lies beneath the surface. Our investigation takes us to the heart of the online casino, where we examine its reward structure and investment potential. We reveal how the system is designed to benefit Jan Gregory and his MLM teams, leaving ordinary users at a significant disadvantage. Prepare to be shocked as we expose the truth about the referral bonuses and multi-level marketing strategies employed by Taggeta. Unravel the complexities of compressed referral and reward bonuses, and discover how they contribute to the overall scheme. But it doesn't stop there. We analyze the equity bonus and net profits, providing a comprehensive understanding of how Jan Gregory and his cohorts exploit the system for personal gain. Learn to identify the warning signs and protect yourself from falling victim to their deceitful tactics. In this video, we emphasize the importance of reading and understanding the terms and conditions, as they often contain hidden clauses that can leave users vulnerable to financial losses. Arm yourself with the knowledge necessary to navigate the treacherous waters of online casinos and investment schemes. Join us on this journey of unveiling the truth and gaining valuable insights that will empower you to make informed decisions in the face of deception. Share this video with your friends and loved ones to raise awareness about the dangers of Jan Gregory's schemes and protect others from becoming victims. Together, we can stand against online fraud and safeguard our financial well-being. 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 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.

Stephen McCullah receives a scolding judgement from the judge demanding to pay $27,500 for Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger legal cost. Download PDF at https://www.dehek.com/wp-content/uploads/2023/08/McCullah-v-De-Hek-costs-.pdf In the court judgment delivered by Associate Judge Paulsen on August 17, 2023, in the New Zealand High Court, Stephen Andrew James McCullah, the plaintiff, had brought a defamation claim against Danny James de Hek (first defendant) and DANNY : DE HEK LIMITED (second defendant). McCullah, an entrepreneurial CEO in the finance and investment sector residing in the United States, alleged that de Hek, who was involved in dropshipping electronics and providing web-hosting services, had posted defamatory YouTube videos about him. The plaintiff sought damages, injunctive relief, and exemplary damages against the defendants. There were seven causes of action for defamation in the statement of claim, with varying amounts of compensatory damages and injunctive relief. (3.8 Million) The defendants filed defenses including truth, honest opinion, qualified privilege, and responsible public interest communication. The first defendant also applied for security for costs. However, shortly before the security for costs hearing, the plaintiff discontinued the proceeding against both defendants. The first defendant sought indemnity costs, arguing that the plaintiff had no intention of proceeding to trial and that the proceeding was brought for an ulterior motive. The plaintiff contended that no costs should be awarded, but if they were, they should be scale costs. Associate Judge Paulsen reviewed relevant rules and legislation, including sections of the Defamation Act 1992, and determined that the plaintiff had indeed brought the proceeding with an ulterior motive and never intended to take it to trial. Therefore, the first defendant was entitled to indemnity costs. Considering the actual costs claimed and the scale costs applicable, the judge concluded that an award of $27,500 in indemnity costs was reasonable under the circumstances. In summary, the court judgment delivered by Associate Judge Paulsen on August 17, 2023, awarded the first defendant indemnity costs of $27,500 due to the plaintiff’s ulterior motive in bringing the defamation proceeding and his lack of intention to take it to trial. LINKS - Evidence of LunaOne's Propaganda https://odysee.com/@dehek:6/Evidence-of-Propaganda-Commission-by-Stephen-Mccullah-LunaOne-produced-by-Dans-Roads-to-Riches - UAS Presidential Speech - https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic - UAS Elects Stephen McCullah - https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader - World's Largest Crypto Competition - https://odysee.com/@dehek:6/Worlds-Largest-Crypto-Competition-GoldSecuredCurrency - Crypto Competition Winners - https://odysee.com/@dehek:6/Winners-Announcement-Gold-Secured-Currency-GSX

In this eye-opening YouTube short, witness the shocking revelation as Yvonne Henry, Australia's notorious MLM operator, openly endorses a new Ponzi scheme that's just executed a rinse-and-repeat cycle. 🚨🔄 Join us as we expose this undeniable evidence of her involvement in these deceptive schemes. This short serves as a stark warning against getting ensnared in such fraudulent endeavors. Let's unite to #StopScams #ExposePonziSchemes #YvonneHenry #ProtectYourFinances. Don't miss this critical expose! 🔍💡

DANNY: DE HEK, also known as The Crypto Ponzi Scheme Avenger, is conducting a live YouTube session discussing a company called "Wallet Private Wallet." This company is active on Instagram, Facebook, and various online messaging platforms, claiming that they can assist individuals in recovering their lost cryptocurrency from Ponzi schemes or scams. I was contacted by someone who fell victim to a scam and lost $1,800 to a scheme called HyperVerse. "Wallet Private Wallet" has asserted that they have successfully retrieved $110,238.69 for this person. To facilitate the transfer of these funds, they initially requested the lady to pay $1,800. She complied with this request, but now they are asking her to pay an additional 5% of the recovered amount. They communicated this request with the message: "New balance updated; you need to provide 5% for the transfer fee. Balance: $1,874.77 (0.06841388)." The lady submitted a support ticket, seeking clarification: "Where do I need to make the deposit? How should I proceed?" The response she received from the support team reads as follows: "Dear Client, You are required to deposit the necessary amount to your own address: 1KfZNQh7fifw2H5SXaHdwqXu6HTc71MnHj. The amount you need to transfer for POF is $1,897, which is equivalent to 2,784.466 Australian Dollars."

In this eye-opening YouTube short, witness the shocking revelation as Yvonne Henry, Australia's notorious MLM operator, openly endorses a new Ponzi scheme that's just executed a rinse-and-repeat cycle. 🚨🔄 Join us as we expose this undeniable evidence of her involvement in these deceptive schemes. This short serves as a stark warning against getting ensnared in such fraudulent endeavors. Let's unite to #StopScams #ExposePonziSchemes #YvonneHenry #ProtectYourFinances. Don't miss this critical expose! 🔍💡

Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: 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 - Check out my website: https://dehek.com/ - Listen to my podcast: https://podcast.dehek.com/ - Explore 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: danny@dehek.com

In this eye-opening YouTube short, witness the shocking revelation as Yvonne Henry, Australia's notorious MLM operator, openly endorses a new Ponzi scheme that's just executed a rinse-and-repeat cycle. 🚨🔄 Join us as we expose this undeniable evidence of her involvement in these deceptive schemes. This short serves as a stark warning against getting ensnared in such fraudulent endeavors. Let's unite to #StopScams #ExposePonziSchemes #YvonneHenry #ProtectYourFinances. Don't miss this critical expose! 🔍💡

Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: 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 - Check out my website: https://dehek.com/ - Listen to my podcast: https://podcast.dehek.com/ - Explore 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: danny@dehek.com

In this eye-opening video, join Danny de Hek, known as The Crypto Ponzi Scheme Avenger, as he delves into the dark world of cryptocurrency scams. Danny takes you through the sordid history of three notorious Ponzi schemes orchestrated by none other than Sam Lee, alias Scam Lee. The schemes in question - We Are All Satoshi, ViDiLOOK, and VAV - have all crumbled, leaving investors in despair. But the scammers have a new trick up their sleeves, convincing people to wait for relaunches while explaining that all the money has mysteriously vanished. TIME STAMPS / CHAPTERS Introduction 00:00:00 Reverent Maurice Demands Stolen Money Back 00:16:10 Maurice Not Clear 00:16:45 Lost $44,000 to HyperVerse 00:17:45 Maurice tells Shavez to he Beating around the Bush 00:26:41 Took out LOANS to INVEST in WAAS 00:37:23 Maurice is DONE and Leaves the Meeting 00:41:19 ShaveZ Claims no one Lost Money 00:43:00 Community Question and Answers 01:09:15 Yvonne Henry 01:22:39 Susan Lawrence 01:27:45 Mr Satoshi (Mr H) 01:43:40 "Cordx4" Kiwi Scammer 02:15:30 Conclusion 02:39:10 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Witness two leadership meetings held on September 2nd, 2023, and September 3rd, 2023, where participants engage in rapid-fire question-and-answer sessions to decipher the chaos and figure out how to sign up for the revamped platforms. It's a chilling revelation as overseas scammers, fully aware of these Ponzi schemes' true nature, eagerly prepare to deceive their friends and family once more. With over a thousand people in attendance, one poignant moment stands out. Reverent Maurice steps up to demand the return of stolen funds from ShaveZ, the tech guy whom leadership has thrown under the bus. This video unravels the heated discussion between Maurice, a disgruntled investor, and ShaveZ, the operator of the We Are All Satoshi platform. Key points of contention include Maurice's frustration over the platform's dire state, skepticism about the unrealistic new plan, and the debate over using the proof of reserve to purchase miners for income generation. Meanwhile, Maurice and others voice their concerns about delayed payouts and communication breakdowns, advocating for an immediate solution to access their invested funds. ShaveZ, in his defense, maintains that he never personally took anyone's money and vows to rectify the situation, even pledging to return funds if he had control over them. He explains how the depletion of the marketing budget due to rampant withdrawals has made timely payouts challenging. This discussion shines a light on the trust issues within the cryptocurrency community and underscores the importance of proof of reserve in combating scams. Join Danny de Hek as he unravels this gripping tale of deception, betrayal, and the struggle for justice in the world of crypto Ponzi schemes. Don't miss the explosive confrontations and shocking revelations in "Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Crypto Scam - ARE WE ALL SUCKERS?" THE HEATED DISCUSSION SUMMARISED AS FOLLOWS: Maurice expresses frustration over the platform's current situation. He mentions that people are unable to cover their bills, despite investing in the platform. Maurice is concerned about the platform's new plan, which involves waiting for 400+ days to see returns and the potential of investing more money. He believes this plan is unrealistic. ShaveZ suggests using the proof of reserve to buy miners and generate income. However, the majority of participants are against this idea. Maurice brings up issues he's experienced, such as not receiving the expected payouts and facing difficulties in communication. Maurice and others ask for a solution that allows them to use the money they already have in the platform to cover their immediate financial needs instead of waiting for an extended period. ShaveZ emphasizes that he did not personally take anyone's money and expresses his dedication to resolving the situation, promising to return money if he had taken it. ShaveZ explains that the platform's marketing budget was depleted due to aggressive withdrawals, making it challenging to fulfill immediate payout requests. The discussion revolves around the tension between users' expectations for quick returns and the platform's ability to maintain reserves while facing challenges. ShaveZ defends the platform's integrity, emphasizing that he did not run away from responsibility and plans to find a realistic solution. There is a broader discussion about trust within the cryptocurrency community and the importance of proof of reserve in preventing scams. Ultimately, the discussion highlights the frustration and mistrust among users who invested in We Are All Satoshi and the challenges the platform faces in meeting their expectations for quick returns. Maurice's departure from the Zoom meeting underscores the unresolved issues and dissatisfaction among investors.

In this eye-opening video, join Danny de Hek, known as The Crypto Ponzi Scheme Avenger, as he delves into the dark world of cryptocurrency scams. Danny takes you through the sordid history of three notorious Ponzi schemes orchestrated by none other than Sam Lee, alias Scam Lee. The schemes in question - We Are All Satoshi, ViDiLOOK, and VAV - have all crumbled, leaving investors in despair. But the scammers have a new trick up their sleeves, convincing people to wait for relaunches while explaining that all the money has mysteriously vanished. TIME STAMPS / CHAPTERS Introduction 00:00:00 Reverent Maurice Demands Stolen Money Back 00:16:10 Maurice Not Clear 00:16:45 Lost $44,000 to HyperVerse 00:17:45 Maurice tells Shavez to he Beating around the Bush 00:26:41 Took out LOANS to INVEST in WAAS 00:37:23 Maurice is DONE and Leaves the Meeting 00:41:19 ShaveZ Claims no one Lost Money 00:43:00 Community Question and Answers 01:09:15 Yvonne Henry 01:22:39 Susan Lawrence 01:27:45 Mr Satoshi (Mr H) 01:43:40 "Cordx4" Kiwi Scammer 02:15:30 Conclusion 02:39:10 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Witness two leadership meetings held on September 2nd, 2023, and September 3rd, 2023, where participants engage in rapid-fire question-and-answer sessions to decipher the chaos and figure out how to sign up for the revamped platforms. It's a chilling revelation as overseas scammers, fully aware of these Ponzi schemes' true nature, eagerly prepare to deceive their friends and family once more. With over a thousand people in attendance, one poignant moment stands out. Reverent Maurice steps up to demand the return of stolen funds from ShaveZ, the tech guy whom leadership has thrown under the bus. This video unravels the heated discussion between Maurice, a disgruntled investor, and ShaveZ, the operator of the We Are All Satoshi platform. Key points of contention include Maurice's frustration over the platform's dire state, skepticism about the unrealistic new plan, and the debate over using the proof of reserve to purchase miners for income generation. Meanwhile, Maurice and others voice their concerns about delayed payouts and communication breakdowns, advocating for an immediate solution to access their invested funds. ShaveZ, in his defense, maintains that he never personally took anyone's money and vows to rectify the situation, even pledging to return funds if he had control over them. He explains how the depletion of the marketing budget due to rampant withdrawals has made timely payouts challenging. This discussion shines a light on the trust issues within the cryptocurrency community and underscores the importance of proof of reserve in combating scams. Join Danny de Hek as he unravels this gripping tale of deception, betrayal, and the struggle for justice in the world of crypto Ponzi schemes. Don't miss the explosive confrontations and shocking revelations in "Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Crypto Scam - ARE WE ALL SUCKERS?" THE HEATED DISCUSSION SUMMARISED AS FOLLOWS: Maurice expresses frustration over the platform's current situation. He mentions that people are unable to cover their bills, despite investing in the platform. Maurice is concerned about the platform's new plan, which involves waiting for 400+ days to see returns and the potential of investing more money. He believes this plan is unrealistic. ShaveZ suggests using the proof of reserve to buy miners and generate income. However, the majority of participants are against this idea. Maurice brings up issues he's experienced, such as not receiving the expected payouts and facing difficulties in communication. Maurice and others ask for a solution that allows them to use the money they already have in the platform to cover their immediate financial needs instead of waiting for an extended period. ShaveZ emphasizes that he did not personally take anyone's money and expresses his dedication to resolving the situation, promising to return money if he had taken it. ShaveZ explains that the platform's marketing budget was depleted due to aggressive withdrawals, making it challenging to fulfill immediate payout requests. The discussion revolves around the tension between users' expectations for quick returns and the platform's ability to maintain reserves while facing challenges. ShaveZ defends the platform's integrity, emphasizing that he did not run away from responsibility and plans to find a realistic solution. There is a broader discussion about trust within the cryptocurrency community and the importance of proof of reserve in preventing scams. Ultimately, the discussion highlights the frustration and mistrust among users who invested in We Are All Satoshi and the challenges the platform faces in meeting their expectations for quick returns. Maurice's departure from the Zoom meeting underscores the unresolved issues and dissatisfaction among investors.

The short from "Sam Lee's Lavish Wedding Funded by Ill-Gotten Gains | Scam's Back with V.E.N.D - Lock Up Your Crypto" https://youtu.be/7bNClHp8N40 Today, we delve into the enigmatic world of Sam Lee, an Australian citizen with Chinese roots living in Dubai. Sam's story is a blend of financial deceit and opulent living, funded by ill-gotten gains. In 2020, companies linked to him, Blockchain Global and ACX, faced a colossal $48.9 million collapse. Sam's involvement in Ponzi schemes, including We Are All Satoshi, ViDiLook, and AVA, came to light, preying on unsuspecting victims. Our journey reveals Sam's detainment in Dubai due to alleged fraudulent checks, intricate romantic entanglements, and his extravagant lifestyle. TIME STAMPS / CHAPTERS Introduction: 0:00:00 Sam's Story and Wedding Photos: 0:11:54 Cha Cha Scam Lee Slide: 0:16:00 Scam Lee Speech: 0:18:29 Pinakee Naik: 0:30:25 $3.8 Million Lawsuit: 0:32:05 Respect Scam Lee out of Fear: 0:35:35 Exit Strategy: 0:39:05 Scam Believes he's done Nothing Wrong: 1:01:35 Conclusion: 1:20:40 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Before we delve into the heart of this occasion, I feel it is my duty to provide you with some vital and factual information about a certain individual named Sam Lee. Sam Lee is a notorious figure, originally of Chinese heritage, but currently an Australian citizen, residing in Dubai. His story is one that involves financial deceit and a lavish lifestyle funded by ill-gotten gains. In the year 2020, both Blockchain Global and ACX, companies associated with Sam Lee, experienced a catastrophic collapse. In the same year, Sam Lee, along with an individual named Ryan Xu, fled to Dubai, seeking refuge from the fallout of their financial mismanagement. Liquidators have assessed the losses incurred by Blockchain Global and ACX to be a staggering $48.9 million. Recent revelations have uncovered that Sam Lee has been actively involved in orchestrating three separate Ponzi schemes, namely We Are All Satoshi, ViDiLook, and AVA. These schemes were designed to extract money from unsuspecting victims. My own investigative efforts led me to an interview with a gentleman named Garrett Blakeslee, who shed light on Sam Lee's activities over the past six months. However, additional information has surfaced, shedding even more light on the public's need to be aware of his actions. Notably, Sam Lee was detained in Dubai for a period of three nights, reportedly due to his involvement in writing fraudulent checks amounting to approximately $1 million USD. As a result of this legal entanglement, he currently faces a travel ban and is unable to leave Dubai until these matters are resolved. Yet, there are intriguing details concerning his extravagant lifestyle that have recently come to light. The money obtained through these scams has been squandered on Sam Lee's personal indulgences, primarily involving mistresses and girlfriends. To provide a glimpse into this lavish lifestyle, it's worth mentioning three key individuals who have been romantically linked to Sam Lee: 1. Mandy, a Chinese national, recently gave birth to Sam's child. As a reward, Sam financed an opulent trip for Mandy's brother to Dubai in July 2023. 2. Grace, another woman associated with Sam, serves as a stay-at-home mother, supported by a host of domestic staff paid for by the ill-gotten gains from these schemes. 3. Ann, whose real name is Janchai Nambutr, enjoys a luxurious existence, frequently indulging in staycations at expensive hotels and acquiring designer handbags from Chanel and Dior, all funded by the proceeds of Sam's scams. It is important to note that none of these women are legally married to Sam, but they all believe themselves to be his wife, unaware of each other's existence until recently. If one were to inquire about Sam Lee's current whereabouts, it is suggested to approach his women. For those interested, Ann, the only woman without a child from Sam, may have the most knowledge, as she has spent considerable time with him. In a curious twist, Ann and Sam had a "wedding" in Thailand in July 2022, with their reception held at the Sunee Grand Hotel & Convention Center. Only one month prior, Mandy gave birth to Sam's son in Malaysia, in August 2022, unbeknownst to Grace, who was left in the dark about these developments. Ann is of Thai descent, while Mandy and Grace hail from China. These revelations paint a complex and troubling portrait of Sam Lee, highlighting the consequences of his actions and the extravagant lifestyle he has built upon his ill-gotten gains. As we move forward, it is crucial to remain vigilant and informed about individuals like Sam Lee and the schemes they perpetrate. Information presented here is based on third-party sources, and while we strive for accuracy, we advise conducting your own research. Sam Lee's story is a cautionary tale, and as the crypto community, it's crucial to remain vigilant against scams.

Today, we delve into the enigmatic world of Sam Lee, an Australian citizen with Chinese roots living in Dubai. Sam's story is a blend of financial deceit and opulent living, funded by ill-gotten gains. In 2020, companies linked to him, Blockchain Global and ACX, faced a colossal $48.9 million collapse. Sam's involvement in Ponzi schemes, including We Are All Satoshi, ViDiLook, and AVA, came to light, preying on unsuspecting victims. Our journey reveals Sam's detainment in Dubai due to alleged fraudulent checks, intricate romantic entanglements, and his extravagant lifestyle. TIME STAMPS / CHAPTERS Introduction: 0:00:00 Sam's Story and Wedding Photos: 0:11:54 Cha Cha Scam Lee Slide: 0:16:00 Scam Lee Speech: 0:18:29 Pinakee Naik: 0:30:25 $3.8 Million Lawsuit: 0:32:05 Respect Scam Lee out of Fear: 0:35:35 Exit Strategy: 0:39:05 Scam Believes he's done Nothing Wrong: 1:01:35 Conclusion: 1:20:40 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Before we delve into the heart of this occasion, I feel it is my duty to provide you with some vital and factual information about a certain individual named Sam Lee. Sam Lee is a notorious figure, originally of Chinese heritage, but currently an Australian citizen, residing in Dubai. His story is one that involves financial deceit and a lavish lifestyle funded by ill-gotten gains. In the year 2020, both Blockchain Global and ACX, companies associated with Sam Lee, experienced a catastrophic collapse. In the same year, Sam Lee, along with an individual named Ryan Xu, fled to Dubai, seeking refuge from the fallout of their financial mismanagement. Liquidators have assessed the losses incurred by Blockchain Global and ACX to be a staggering $48.9 million. Recent revelations have uncovered that Sam Lee has been actively involved in orchestrating three separate Ponzi schemes, namely We Are All Satoshi, ViDiLook, and AVA. These schemes were designed to extract money from unsuspecting victims. My own investigative efforts led me to an interview with a gentleman named Garrett Blakeslee, who shed light on Sam Lee's activities over the past six months. However, additional information has surfaced, shedding even more light on the public's need to be aware of his actions. Notably, Sam Lee was detained in Dubai for a period of three nights, reportedly due to his involvement in writing fraudulent checks amounting to approximately $1 million USD. As a result of this legal entanglement, he currently faces a travel ban and is unable to leave Dubai until these matters are resolved. Yet, there are intriguing details concerning his extravagant lifestyle that have recently come to light. The money obtained through these scams has been squandered on Sam Lee's personal indulgences, primarily involving mistresses and girlfriends. To provide a glimpse into this lavish lifestyle, it's worth mentioning three key individuals who have been romantically linked to Sam Lee: 1. Mandy, a Chinese national, recently gave birth to Sam's child. As a reward, Sam financed an opulent trip for Mandy's brother to Dubai in July 2023. 2. Grace, another woman associated with Sam, serves as a stay-at-home mother, supported by a host of domestic staff paid for by the ill-gotten gains from these schemes. 3. Ann, whose real name is Janchai Nambutr, enjoys a luxurious existence, frequently indulging in staycations at expensive hotels and acquiring designer handbags from Chanel and Dior, all funded by the proceeds of Sam's scams. It is important to note that none of these women are legally married to Sam, but they all believe themselves to be his wife, unaware of each other's existence until recently. If one were to inquire about Sam Lee's current whereabouts, it is suggested to approach his women. For those interested, Ann, the only woman without a child from Sam, may have the most knowledge, as she has spent considerable time with him. In a curious twist, Ann and Sam had a "wedding" in Thailand in July 2022, with their reception held at the Sunee Grand Hotel & Convention Center. Only one month prior, Mandy gave birth to Sam's son in Malaysia, in August 2022, unbeknownst to Grace, who was left in the dark about these developments. Ann is of Thai descent, while Mandy and Grace hail from China. These revelations paint a complex and troubling portrait of Sam Lee, highlighting the consequences of his actions and the extravagant lifestyle he has built upon his ill-gotten gains. As we move forward, it is crucial to remain vigilant and informed about individuals like Sam Lee and the schemes they perpetrate. Information presented here is based on third-party sources, and while we strive for accuracy, we advise conducting your own research. Sam Lee's story is a cautionary tale, and as the crypto community, it's crucial to remain vigilant against scams.

DANNY : DE HEK is “The Crypto Ponzi Scheme Avenger“, my given nick name by the New York Times. https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html If you have any leads, images or videos, helping expose illegal MLM Ponzi schemes and scams, please submit them at https://www.dehek.com/contact/ This will create awareness to help stop people who are actively promoting these get rich quick platforms, in a selfish attempt to profit. I would love to help you, let's get together and have a chat, schedule a time that suits at https://calendly.com/dehek/chat You can SCHEDULE a 20 minute meeting with me at https://calendly.com/dehek/chat or join our Telegram Group at https://t.me/PonziSchemeAvenger we are a collective of people helping bring down these criminals. 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. Phone: +6421 961 652 WhatsApp: +6421 961 652 https://wa.me/+6421961652 Email: danny@dehek.com Website: https://www.dehek.com Podcast: https://podcast.dehek.com Links https://links.dehek.com Checkout other videos talked about https://www.youtube.com/c/DEHEK/community

In this eye-opening YouTube short, witness the shocking revelation as Yvonne Henry, Australia's notorious MLM operator, openly endorses a new Ponzi scheme that's just executed a rinse-and-repeat cycle. 🚨🔄 Join us as we expose this undeniable evidence of her involvement in these deceptive schemes. This short serves as a stark warning against getting ensnared in such fraudulent endeavors. Let's unite to #StopScams #ExposePonziSchemes #YvonneHenry #ProtectYourFinances. Don't miss this critical expose! 🔍💡

This is the short to the video “TECH GUY ShaveZ's 1st Leadership Training for "AFFILIATE MARKETING 2.0" - Earning Every 10 Minutes!” See https://youtu.be/J2839VPxlzQ In a shocking turn of events, Sam Lee, better known as Scam Lee, finds himself at the center of a cryptocurrency storm. His ill-fated Ponzi schemes, "We Are All Satoshi," "ViDiLOOK," and "AVA" (Velocity Achieves Victory), have all crumbled in just the past ten days, leaving countless individuals reeling from financial losses. What's even more alarming is that despite Sam Lee's promises of prosperity, not a single person reaped any profits. It's now evident that these ventures were nothing more than desperate cash grabs. In a shocking turn of events, Sam Lee, better known as Scam Lee, finds himself at the center of a cryptocurrency storm. His ill-fated Ponzi schemes, "We Are All Satoshi," "ViDiLOOK," and "AVA" (Velocity Achieves Victory), have all crumbled in just the past ten days, leaving countless individuals reeling from financial losses. What's even more alarming is that despite Sam Lee's promises of prosperity, not a single person reaped any profits. It's now evident that these ventures were nothing more than desperate cash grabs. TIME STAMPS / CHAPTERS Introduction 00:00:00 Leadership Meeting with ShaveZ 00:08:00 ShaveZ started a Corporation at 17 00:21:00 ShaveZ Tech Team (The Boys) are real bad Asses 00:25:25 Worked with Governments providing Tech 00:26:05 Served Marvel Studios 00:27:08 AI tools are Developed by ShaveZ (NDA) 00:27:36 What is Affiliate Marketing? 00:36:45 People in the ZOOM Meeting 00:46:00 HyperVerse was Funny 00:52:00 Stupidity, Trust and Blind Faith 00:56:12 Missing Sam Lee 01:05:39 Magic Trick 01:06:29 Blow People's Brains Away Right Now! 01:10:20 Danny de Hek Travel Stories 01:11:00 Get Hold of some Real Energy 01:25:28 Jose Peterson Phone Argument 01:32:30 Mining is not Rocket Science 01:34:13 WEWE Global Ponzi Scheme 01:35:14 Glass of Water & Toilet Break 01:38:22 "AFFILIATE MARKETING 2.0" Hangman 01:40:20 Whiteboard Graffiti Hacker (BANKSY) 01:48:04 Become a Informant/Whistleblower 01:53:22 Video Testimonials Requested 02:01:28 Mining Bitcoin every 10 minutes 02:07:00 Another Sleeper (Zoom user) 02:30:37 Name Suggestion "We Are All Suckers" 02:35:00 Bring Sam Back 02:35:50 Is Tami Jackson ShaveZ Mother? 02:48:00 Conclusion & We Are All Satoshi Song 02:52:00 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Revelations about Sam Lee's fabricated claims of being a billionaire, running a vast workforce, and being a property tycoon have come to light. In reality, he faced legal troubles, including a stint in a Dubai jail for writing two bad checks for $1 million. Reports of excessive drinking, cocaine use, and taking uppers further highlight his erratic behavior, offering insight into his desperate quest for funds through fraudulent means. With Sam Lee's sudden disappearance, a new figure has emerged on the scene – "ShaveZ." The question looming large is whether the community, burned by recent experiences, will place their trust in this revived Ponzi scheme. Adding to the intrigue is the fact that "ShaveZ" now operates on the same platform as the failed "We Are All Satoshi." He's soliciting ideas for a rebrand, raising eyebrows about the authenticity of this transition. In this video, we delve into the enigmatic persona behind the scheme, as "ShaveZ" highlights his remarkable achievements, including starting a corporation at a remarkably young age and working with Marvel Studios. He cryptically hints at creating a widely-used product shrouded in nondisclosure agreements. Yet, it's clear that "ShaveZ" isn't the sole player in this narrative. Despite his claims of leadership, he avoids disclosing the true masterminds orchestrating the scheme from behind the scenes. This video serves as the first glimpse into the new leadership's agenda, and unsurprisingly, it revolves around the art of affiliate marketing. "ShaveZ" promises to unravel the secrets to earning money every ten minutes and shares a PowerPoint presentation outlining the path to crypto riches through purchasing crypto mining packages. Join us as we pull back the curtain on this bewildering saga, exposing the intricate web of deceit, charismatic promises, and a community hanging on the precipice of financial redemption or ruin. 🕵️‍♂️💰 #CryptoDrama #UnveilingTheScheme #StayInformed #ShaveZ #dehek @SamLee

Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: 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 - Check out my website: https://dehek.com/ - Listen to my podcast: https://podcast.dehek.com/ - Explore 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: danny@dehek.com

In a shocking turn of events, Sam Lee, better known as Scam Lee, finds himself at the center of a cryptocurrency storm. His ill-fated Ponzi schemes, "We Are All Satoshi," "ViDiLOOK," and "AVA" (Velocity Achieves Victory), have all crumbled in just the past ten days, leaving countless individuals reeling from financial losses. What's even more alarming is that despite Sam Lee's promises of prosperity, not a single person reaped any profits. It's now evident that these ventures were nothing more than desperate cash grabs. TIME STAMPS / CHAPTERS Introduction 00:00:00 Leadership Meeting with ShaveZ 00:08:00 ShaveZ started a Corporation at 17 00:21:00 ShaveZ Tech Team (The Boys) are real bad Asses 00:25:25 Worked with Governments providing Tech 00:26:05 Served Marvel Studios 00:27:08 AI tools are Developed by ShaveZ (NDA) 00:27:36 What is Affiliate Marketing? 00:36:45 People in the ZOOM Meeting 00:46:00 HyperVerse was Funny 00:52:00 Stupidity, Trust and Blind Faith 00:56:12 Missing Sam Lee 01:05:39 Magic Trick 01:06:29 Blow People's Brains Away Right Now! 01:10:20 Danny de Hek Travel Stories 01:11:00 Get Hold of some Real Energy 01:25:28 Jose Peterson Phone Argument 01:32:30 Mining is not Rocket Science 01:34:13 WEWE Global Ponzi Scheme 01:35:14 Glass of Water & Toilet Break 01:38:22 "AFFILIATE MARKETING 2.0" Hangman 01:40:20 Whiteboard Graffiti Hacker (BANKSY) 01:48:04 Become a Informant/Whistleblower 01:53:22 Video Testimonials Requested 02:01:28 Mining Bitcoin every 10 minutes 02:07:00 Another Sleeper (Zoom user) 02:30:37 Name Suggestion "We Are All Suckers" 02:35:00 Bring Sam Back 02:35:50 Is Tami Jackson ShaveZ Mother? 02:48:00 Conclusion & We Are All Satoshi Song 02:52:00 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Revelations about Sam Lee's fabricated claims of being a billionaire, running a vast workforce, and being a property tycoon have come to light. In reality, he faced legal troubles, including a stint in a Dubai jail for writing two bad checks for $1 million. Reports of excessive drinking, cocaine use, and taking uppers further highlight his erratic behavior, offering insight into his desperate quest for funds through fraudulent means. With Sam Lee's sudden disappearance, a new figure has emerged on the scene – "ShaveZ." The question looming large is whether the community, burned by recent experiences, will place their trust in this revived Ponzi scheme. Adding to the intrigue is the fact that "ShaveZ" now operates on the same platform as the failed "We Are All Satoshi." He's soliciting ideas for a rebrand, raising eyebrows about the authenticity of this transition. In this video, we delve into the enigmatic persona behind the scheme, as "ShaveZ" highlights his remarkable achievements, including starting a corporation at a remarkably young age and working with Marvel Studios. He cryptically hints at creating a widely-used product shrouded in nondisclosure agreements. Yet, it's clear that "ShaveZ" isn't the sole player in this narrative. Despite his claims of leadership, he avoids disclosing the true masterminds orchestrating the scheme from behind the scenes. This video serves as the first glimpse into the new leadership's agenda, and unsurprisingly, it revolves around the art of affiliate marketing. "ShaveZ" promises to unravel the secrets to earning money every ten minutes and shares a PowerPoint presentation outlining the path to crypto riches through purchasing crypto mining packages. Join us as we pull back the curtain on this bewildering saga, exposing the intricate web of deceit, charismatic promises, and a community hanging on the precipice of financial redemption or ruin. 🕵️‍♂️💰 #CryptoDrama #UnveilingTheScheme #StayInformed #ShaveZ #dehek @SamLee