THE CRYPTO PONZI SCHEME AVENGER

This is the short from the video ""We Are All Satoshi" Collapse NO Sam Lee: ShaveZ's Resurrection Blueprint - Unmasking Puppet Masters" https://youtu.be/guxIIk2FmSc Step into a world of intrigue and deception as you embark on a riveting journey led by Danny de Hek, renowned as The Crypto Ponzi Scheme Avenger. In this comprehensive four-hour and fourteen-minute narration, you're about to unravel the astonishing events that transpired on August 31, 2023, during a pivotal Zoom recording. Brace yourself for a tale that will keep you on the edge of your seat, revealing the calculated tactics of manipulation, scripted performances, and a web of characters entwined in the notorious "We Are All Satoshi" saga. TIME STAMPS / CHAPTERS Introduction 00:00:00 ShaveZ (No Last Name?) 00:05:48 ShaveZ's Resurrection Blueprint 00:31:00 Carl Miller Stole AU$4800 01:02:35 Unmasking Puppet Master Tami Jackson 01:25:04 Carl N Millar Sleeping 01:28:19 Questions and Answers 01:48:38 Tracy Cassivi (Puppet Master) 01:50:08 Mario Halkyer -TheHyperDriver (Puppet Master) @TheHyperDriver 01:53:23 Previous Chat Questions 02:04:04 Sam Lee is Done! 02:06:30 Garrett Blakeslee Video 04:05:45 Conclusion 04:07:25 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek - Danny de Hek Recording Video https://www.youtube.com/watch?v=foSp2xad81E 🔍 Unmasking ShaveZ: A Key Player in the Shadows Central to this unfolding narrative is ShaveZ, the public face of the collapsed "We Are All Satoshi" Ponzi scheme. As his presentation unravels, a critical question emerges – is he merely a pawn reciting a rehearsed script, or does he hold a more sinister role as the orchestrator of a complex deception? Guided by a PowerPoint, ShaveZ lays out his ambitious vision, inviting scrutiny into his rapid ascent and meticulously crafted performance. 💡 A Scripted New Strategy ShaveZ weaves a narrative that appears to have been years in the making, but curiously emerges over just 48 hours. His bold claims of surpassing Sam Lee, despite a lack of experience, prompt skepticism about the authenticity of his words. Is this a well-rehearsed performance, carefully designed to manipulate a vulnerable audience? 🌐 Claims of Control and Leadership During the narration, ShaveZ takes center stage, asserting his complete control over the company. He introduces a cast of nine purported leaders steering the ship of "We Are All Satoshi." Amidst his promises, the allure of quick profits every ten minutes beckons, yet the veracity of these claims remains uncertain. 🗣️ Tami Jackson: The Intriguing Interruption A mysterious figure named Tami Jackson repeatedly interrupts ShaveZ throughout the meeting, casting a shadow of doubt on the authenticity of the proceedings. Her presence raises questions about her role, motives, and potential involvement in the orchestrated narrative. 🌟 A Choreographed Audience As the meeting opens for questions, a curious pattern emerges. Leaders from the shadows interject with supportive remarks, crafting an image of unity and control. This spectacle manipulates the emotions of over a thousand attendees seeking answers to their lost investments. 🌴 Carl Miller: The Sleeping Leader Amidst the orchestrated chaos, a figure named Carl Miller stands out. An Australian leader, he spends a staggering 80% of the time asleep during the meeting. Further revelations unveil his involvement in a corruption scandal, underscoring the layers of deception at play. This four-hour and fourteen-minute narration is more than just a retelling; it's an immersive exploration that uncovers the depths of deception, revealing calculated strategies and the intricate web of characters perpetuating the mind-bending "We Are All Satoshi" scheme. Prepare to question the very nature of cryptocurrency and the lengths to which scammers will go in the pursuit of ill-gotten gains. 🎥🔍 #CryptoDeceptionExposed #PuppetMasterUnveiled #StayInformed #PonziSchemes #WeAreAllSatoshi #ViDiLOOK

Step into a world of intrigue and deception as you embark on a riveting journey led by Danny de Hek, renowned as The Crypto Ponzi Scheme Avenger. In this comprehensive four-hour and fourteen-minute narration, you're about to unravel the astonishing events that transpired on August 31, 2023, during a pivotal Zoom recording. Brace yourself for a tale that will keep you on the edge of your seat, revealing the calculated tactics of manipulation, scripted performances, and a web of characters entwined in the notorious "We Are All Satoshi" saga. TIME STAMPS / CHAPTERS Introduction 00:00:00 ShaveZ (No Last Name?) 00:05:48 ShaveZ's Resurrection Blueprint 00:31:00 Membership Packages $50, $500 and $5000 00:43:35 What just happened? WHAT Next? 00:45:30 Carl Miller Stole AU$4800 01:02:35 Stupidity, Trust and Blind Faith 01:11:45 Every 10 minutes you will Make Money 01:13:00 Transferring Bitcoin Back to Investors 01:18:00 Unmasking Puppet Master Tami Jackson 01:25:04 Carl N Millar Sleeping 01:28:19 Questions and Answers 01:48:38 Tracy Cassivi (Puppet Master) 01:50:08 Mario Halkyer -TheHyperDriver (Puppet Master) @TheHyperDriver 01:53:23 Previous Chat Questions 02:04:04 Sam Lee is Done! 02:06:30 RHINO TRADING PTY LTD taking VAV Payments via Carl Miller 02:07:00 Negative Questions, will result in Removal 02:15:10 Leadership Zoom Meeting Exposed for Scamming Investors 02:32:30 September 8th People will start Making Money? 02:47:20 Become a Whistleblower 02:54:10 Phoning Carl Miller to wake him up 02:59:00 WEWE Global Scam Explained 03:14:00 Steve Condos: Australia's Most Notorious MLM Scammer 03:16:00 Danny's Rant 03:23:30 Elephant in the Room 03:25:37 Who is the CEO and Leadership Team? 03:29:00 Tami Jackson is a real Bit%h! 03:30:00 There's NO Risk the Problem Sam Lee! 03:35:30 Garrett Blakeslee Video 04:05:45 Conclusion 04:07:25 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek - Danny de Hek Recording Video https://www.youtube.com/watch?v=foSp2xad81E 🔍 Unmasking ShaveZ: A Key Player in the Shadows Central to this unfolding narrative is ShaveZ, the public face of the collapsed "We Are All Satoshi" Ponzi scheme. As his presentation unravels, a critical question emerges – is he merely a pawn reciting a rehearsed script, or does he hold a more sinister role as the orchestrator of a complex deception? Guided by a PowerPoint, ShaveZ lays out his ambitious vision, inviting scrutiny into his rapid ascent and meticulously crafted performance. 💡 A Scripted New Strategy ShaveZ weaves a narrative that appears to have been years in the making, but curiously emerges over just 48 hours. His bold claims of surpassing Sam Lee, despite a lack of experience, prompt skepticism about the authenticity of his words. Is this a well-rehearsed performance, carefully designed to manipulate a vulnerable audience? 🌐 Claims of Control and Leadership During the narration, ShaveZ takes center stage, asserting his complete control over the company. He introduces a cast of nine purported leaders steering the ship of "We Are All Satoshi." Amidst his promises, the allure of quick profits every ten minutes beckons, yet the veracity of these claims remains uncertain. 🗣️ Tami Jackson: The Intriguing Interruption A mysterious figure named Tami Jackson repeatedly interrupts ShaveZ throughout the meeting, casting a shadow of doubt on the authenticity of the proceedings. Her presence raises questions about her role, motives, and potential involvement in the orchestrated narrative. 🌟 A Choreographed Audience As the meeting opens for questions, a curious pattern emerges. Leaders from the shadows interject with supportive remarks, crafting an image of unity and control. This spectacle manipulates the emotions of over a thousand attendees seeking answers to their lost investments. 🌴 Carl Miller: The Sleeping Leader Amidst the orchestrated chaos, a figure named Carl Miller stands out. An Australian leader, he spends a staggering 80% of the time asleep during the meeting. Further revelations unveil his involvement in a corruption scandal, underscoring the layers of deception at play. This four-hour and fourteen-minute narration is more than just a retelling; it's an immersive exploration that uncovers the depths of deception, revealing calculated strategies and the intricate web of characters perpetuating the mind-bending "We Are All Satoshi" scheme. Prepare to question the very nature of cryptocurrency and the lengths to which scammers will go in the pursuit of ill-gotten gains. 🎥🔍 #CryptoDeceptionExposed #PuppetMasterUnveiled #StayInformed #PonziSchemes #WeAreAllSatoshi #ViDiLOOK

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

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 us for a riveting and eye-opening live session as we dive deep into the recent upheavals that have left the financial world reeling. Our host, Garrett Blakeslee, the courageous whistleblower, is back with a crucial update that will send shockwaves through the industry. In an unexpected twist, Zoom Presenter ShaveZ will take the virtual stage to deliver news that will shatter perceptions and leave the community in disbelief. Brace yourselves as we peel back the layers of secrecy surrounding ViDiLOOK, We Are All Satoshi, and the VAV Financial collapse. But that's not all – Multi-Level Marketing expert Tami Jackson will also make an appearance, striving to restore order amidst the chaos. With insights into the intricate workings of these financial structures, Tami will shed light on the cautionary tale of Ponzi schemes. Her expertise serves as a stark warning for anyone considering investment ventures in this complex landscape. The outrage within the community has reached a boiling point, and tonight, we demand answers. Join us in this live discussion as we uncover the truth, confront the unsettling realities, and stand united against deception. Your questions, opinions, and reactions fuel the conversation that seeks to untangle the web of deceit. Caution and awareness are our guiding principles, as we navigate the treacherous waters of financial schemes. Tune in now to be part of this crucial conversation and to make sure you're armed with the knowledge needed to protect yourself and your investments. The time for action and accountability is now. 💥📢 #FinancialTruths #UnmaskingDeception #CommunityStrong

Prepare to be taken on a gripping journey into the dark underbelly of scams, deception, and the dramatic downfall of the infamous Sam Lee empire. Buckle up, because the revelations that await you in this rollercoaster of a video will leave you absolutely astonished! TIME STAMPS / CHAPTERS Introduction 00:00:00 Garrett Blakeslee's Revealing Phone Call 00:03:12 "We Are All Satoshi" Scandal Uncovered Unraveling the Financial Collapse Conclusion The saga begins with an eye-opening phone call from none other than Garrett Blakeslee himself. With candid insight, Blakeslee provides an inside look into the real Sam Lee, peeling back the layers of fraud that have made Lee a notorious name in the industry. This conversation is nothing short of mind-blowing and stands as the unquestionable highlight of the entire video. But that's just the tip of the iceberg. The "We Are All Satoshi" scandal takes center stage next, as we delve deep into a Zoom meeting hosted by the enigmatic "ShaveZ." What unfolds is a shocking revelation – the marketing budget has been drained, the community's funds have been withdrawn, and the once-flourishing empire is now on the brink of bankruptcy. As tension escalates, ShaveZ is forced to shut down the chat due to the barrage of outrage from his own followers. Brace yourselves for the next chapter, where ShaveZ emerges as the new owner, peddling a fresh start under the guise of nine multilevel marketers – a spectacle that defies belief. The financial collapse story gains momentum as we trace its connections to other Ponzi schemes like ViDiLOOK and VAV, all tied back to the enigmatic figure, Scam Lee. Speculation swirls regarding Sam Lee's sudden disappearance and the dubious transition of ownership to ShaveZ, who claims to possess no business acumen. As the dust settles, Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, steps into the spotlight. He exposes a quartet of Australian multi-level marketing scammers Carl N Miller III a.k.a Crypto Dundee, George Marquis, Kath Longley and the notorious Yvonne Henry operating under the banner of ANZAC Crypto Whalers @ANZACCryptoWhalers-eg9vx. With a sizable following of 700 victims, they are effectively drawing innocent individuals into their intricate web of deceit. Danny appeals for information to construct a comprehensive database aimed at thwarting their fraudulent activities. If you know these people please share your experience with Danny de Hek at https://www.dehek.com/contact/! He have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. Rest assured, it's strictly confidential, and we truly value your story. This video promises an electrifying voyage through the labyrinthine world of deception, fraud, and the relentless pursuit of truth. The narrative is one that defies imagination, and we stand committed to delivering the latest updates on this ever-evolving saga. Brace yourselves – what you are about to witness is an unparalleled blend of education and entertainment, a stark reminder that reality can often surpass even the most creative fiction. 🍿🔍 #ScamAlert #CryptoExposed #StayInformed #WeAreAllSatoshi #ViDiLOOK #deHek

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. See the video https://youtu.be/hvk_mBa5wW8 To downloadable links to the PDF file and all parties associated including the video check out the blog at https://www.dehek.com/general/ponzi-scheme-scamalerts/landmark-verdict-de-hek-triumphs-with-27500-indemnity-costs-unraveling-the-mccullah-vs-de-hek/ 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. TIME STAMPS / CHAPTERS Introduction 00:00:00 Summary of document 00:15:00 Joshua Pietras 00:19:45 Defamation Lawyers Ali and Peter 00:20:30 Ben Hood (Senior Lawyer) 00:21:03 [1] Plaintiff 00:22:52 [2] Defendant 00:23:16 [3] Claims 00:23:42 [4] Defences 00:25:56 [5] Application 00:26:25 [6] Seeks Costs. 00:26:47 [7] Legal Aid 00:27:48 [8] Costs Claim 00:29:46 [9] Plaintiff Opposes Costs 00:30:02 [10] Costs are Discretionary 00:34:27 Media Release 00:31:09 Court Documents 00:31:22 [11] Cost Principles 00:35:47 [12] Costs on Discontinuance 00:37:00 [13] Indemnity Costs 00:37:30 [14] Gagging Writ 00:38:11 [15] Defamation Act 00:39:07 [16] Indemnity Costs Claim 00:40:20 [17] Deems Vexatious if NO Trial Intent 00:40:50 [18] Claims for Damages, Excessive Claims 00:41:19 [19] Michaels Case 00:42:21 [20] Indemnity Costs Application 00:43:18 [21] Michaels Case Precedent 00:44:47 [22] Intent to Proceed 00:45:11 [23] Quick Discontinuance 00:46:06 [24] Strong Security Application 00:46:29 [25] Suppressing Publications 00:48:05 [26] No Trial Intent 00:48:30 [27] No Intent 00:52:56 Stephen Mccullah Profile 00:56:15 Stephen Mccullah Recordings 00:57:54 [28] Changing Circumstances 01:02:24 [29] Excessive Claims 01:03:21 [30] Amount Claimed 01:04:50 [31] Smear Campaign 01:06:12 Videos Stephen Mccullah Produced 01:07:03 [32] No Evidence 01:12:20 [33] Smear Campaign 01:13:27 [34] Ulterior Motive 01:13:50 [35] Plaintiff Owes 01:14:05 [36] Indemnity Costs Reasonable 01:15:30 [37] Quantum Not Challenged 01:15:50 [38] Excessive Time Charged 01:16:52 Be A Whistleblower 01:18:00 [39] Difference from Scale Costs 01:20:52 [40] Scale Costs Assessment 01:21:23 [41] Claim Exceeds Reasonableness 01:25:15 [42] Reasonable Indemnity Costs: $27,500 01:24:38 [43] Awarded: $27,500! 01:25:00 Joshua Pietras (LLB (HONS), BSC, LLM 01:26:30 Stephen Mccullah Playlist 01:27:40 Conclusion 01:32:35 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.

🥂 Join us in a celebratory toast as Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, commemorates a remarkable milestone of reaching over 5000 YouTube subscribers! The jubilation takes a lively turn as Danny is joined by his partner in commentary, Rob Noname, for an engaging and laughter-filled video. TIME STAMPS / CHAPTERS Introduction 00:00:00 Poor Quality Video Apologies 00:01:35 Fast Forward 01:00:00 Conclusion 02:29:30 Amidst the clinking of champagne glasses, the duo delves into an intriguing discussion that sheds light on the latest developments in the world of cryptocurrency and Ponzi schemes. The video kicks off with a candid disclaimer, highlighting a humorous yet cautionary tale of technical mishaps that led to unexpected smoke emitting from Danny's computer during a live stream. Undeterred by the video quality setback, the duo encourages viewers to fast forward to the 01:00:00 mark, where their engaging commentary begins during the recent "We Are ALL Satoshi" Zoom gathering. The heart of the video is a comprehensive analysis of three shocking Ponzi schemes that have sent shockwaves through the crypto community: ViDiLOOK, We Are ALL Satoshi, and AVA. Danny and Rob meticulously debunk videos captured from Zoom meetings, unveiling shocking revelations from leaders who openly confess to running scams. The duo further dissects a secret recording obtained by Danny during a daring infiltration of a private leadership meeting. The information shared in this video unveils the true nature of these schemes and the underlying motives of their orchestrators. Of particular interest is the exposure of Sam Lee, the mastermind behind the schemes, who continues to deflect blame onto others. The video brings to light a crucial revelation: all the ill-gotten gains from these schemes are funneled to a single central source, with payouts being made to those who've successfully withdrawn their rewards. Amidst the insightful discussions, Danny and Rob's camaraderie shines through as they share hearty laughter and witty observations, adding a touch of light-heartedness to the serious subject matter. Both Rob and Danny are dedicated advocates for public awareness, driven by a passion to educate people about the dangers of get-rich-quick Ponzi schemes. As the video unfolds, their predictions and insights are vindicated by the unfolding events surrounding the three Ponzi schemes discussed. These fraudulent operations, running for several months, have unfortunately left many victims in their wake. However, Danny and Rob stand as beacons of empathy for those seeking understanding and support after falling victim to these schemes, showcasing their commitment to offering sympathy to those affected by these unfortunate circumstances. Join in the revelry, the education, and the camaraderie as Danny and Rob navigate the complex world of cryptocurrency scams, offering both a cautionary tale and a beacon of support for those in need. Raise your glasses to the pursuit of knowledge, accountability, and a resilient community that stands strong even in the face of deception. 🚀📊🎉

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

Get ready for an electrifying live stream event as we dive deep into the aftermath of Vidilook's crash and unveil our predictions for the impending doom of WAAS. Join us, Rob Noname and Danny de Hek, better known as The Crypto Ponzi Scheme Avenger, as we celebrate a remarkable milestone of reaching 5000 subscribers! 🎉🚀 In this thrilling live session, we'll be breaking down the intricacies of Vidilook's recent crash, unraveling its implications, and exploring what lies ahead for the platform. As two seasoned experts in the crypto and financial realm, we're here to provide you with insightful analysis and engaging discussions that you won't find anywhere else. But that's not all – as we celebrate our incredible community growth, expect interactive Q&A sessions, lively debates, and even some surprise giveaways! Your thoughts, questions, and opinions are all welcome as we embark on this knowledge-packed journey together. Mark your calendars, set your reminders, and be part of this monumental event that promises to deliver valuable insights, exciting discussions, and a whole lot of fun. Join us for "REVIEW Vidilook's Crash & Predicting Pending Doom of WAAS | 5000 Subscribers Mega Celebration Live!" – it's an experience you won't want to miss! 🔥🔮

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

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

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. TIME STAMPS / CHAPTERS Daily Leaders Meeting (00:00:00) Mario Halkyer TheHyperDriver (00:07:45) I love how Scam Lee says, "lead them down the next Scam?" (00:11:24) Is Gareth's uncertainty a death threat? (00:13:00) Handing everything to authorities? Yeah right. (00:14:20) Zooms are not Healthy says "Kel.A" (00:17:00) ViDiLOOK UX Zoom (00:38:00) 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 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

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. TIME STAMPS / CHAPTERS Daily Leaders Meeting (00:00:00) Mario Halkyer TheHyperDriver (00:07:45) I love how Scam Lee says, "lead them down the next Scam?" (00:11:24) Is Gareth's uncertainty a death threat? (00:13:00) Handing everything to authorities? Yeah right. (00:14:20) Zooms are not Healthy says "Kel.A" (00:17:00) ViDiLOOK UX Zoom (00:38:00) 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 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

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 #HyperVerse #VidiLOOK #SamLee

This is the short of the video “ ViDiLOOK's Collapse: Garrett Blakeslee Exposes Sam Lee's Fraud, Scam & Betrayal Behind the Failure! See https://youtu.be/ica3vfwOkGU #SamLee #GarrettBlakeslee #ViDiLOOK Unveil the shocking truth behind the ViDiLOOK scandal and the intricate web of deceit woven by Sam Lee in this riveting exposé. Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. TIME STAMPS / CHAPTERS Introduction 00:00:00 PDF Evidence: Sam's Ownership of ViDiLOOK 00:06:06 Consultant's Job Agreement 00:12:00 $5000 Monthly Salary 00:12:35 Conrad Simon Swailes Left 00:13:45 Gareth received $45,000 from ViDiLOOK Beta 00:15:59 VAV Cash Grab 00:17:00 Sam's Travel Band has a Debt of 3.6 Million Dirham 00:17:34 $30 Million Hotel 00:25:55 Garrett not the Owner of ViDiLOOK 00:26:40 Doesn't Own/Lease Buildings 00:32:15 Sam is the Owner of the Wallet 00:37:10 Sam doing Cocaine 00:38:59 Max Paying Sam's Rent for Apartment 38:30 Gareth believes no Wrongdoing 00:42:10 ViDiLOOK is a Ponzi Scheme 00:45:54 Living in Dubai 00:48:40 Kalpesh Patel 00:49:06 For fading 00:51:30 Where has the Money Disappeared to? 00:56:30 Gareth Summarises the Crypto Transaction 00:58:45 Conclusion 01:18:58 Garrett's PDF Evidence Download https://www.dehek.com/wp-content/uploads/2023/08/OWNERSHIP-EVIDENCE.pdf - - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this revealing video, Danny shares the unedited telephone recording with Garrett, shedding light on the accusations and evidence surrounding Sam Lee's alleged fraudulent activities. Learn about Garrett's role as a consultant, his salary, and the trail of financial transactions that suggest Sam's control over ViDiLOOK's funds. Discover the unraveling narrative of ViDiLOOK's rise and fall, as Danny and Garrett discuss the power struggles within the company. Explore how Conrad Simon Swailes, ViDiLOOK's CEO, battled to introduce legitimacy to the platform, only to face resistance from Sam Lee himself. Uncover the murky world of financial desperation as Sam's attempts to preserve his lifestyle and reputation lead to shocking revelations. Learn about Dubai's complex legal landscape and the obstacles it presents to bringing scammers like Sam Lee to justice. Delve into the intricate details of Sam's shady practices, including allegations of misappropriation, questionable business ventures, and false ownership claims. Join Danny and Garrett as they discuss the impact of Sam's actions on innocent investors and the desire to expose his deception. Gain insights into the broader cryptocurrency community as the conversation touches on Kalpesh Patel, Dubai visas, and the complexities of managing businesses in a foreign environment. With over 600 tokens created by Sam, explore the speculative world of illiquid assets and potential cryptocurrency involvement. As the truth unfolds, witness the desperation and strategies behind the scenes to counter Sam Lee's actions and hold him accountable for his alleged crimes. But beware, as the conversation also raises concerns about safety, retaliation, and the risks involved in unmasking a high-stakes fraudster. Tune in to this eye-opening video and empower yourself with knowledge about the ViDiLOOK scandal, Sam Lee's alleged fraudulent activities, and the individuals determined to expose the truth.

 This is the short of the video “ ViDiLOOK's Collapse: Garrett Blakeslee Exposes Sam Lee's Fraud, Scam & Betrayal Behind the Failure! See https://youtu.be/ica3vfwOkGU #SamLee #GarrettBlakeslee #ViDiLOOK Unveil the shocking truth behind the ViDiLOOK scandal and the intricate web of deceit woven by Sam Lee in this riveting exposé. Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. TIME STAMPS / CHAPTERS Introduction 00:00:00 PDF Evidence: Sam's Ownership of ViDiLOOK 00:06:06 Consultant's Job Agreement 00:12:00 $5000 Monthly Salary 00:12:35 Conrad Simon Swailes Left 00:13:45 Gareth received $45,000 from ViDiLOOK Beta 00:15:59 VAV Cash Grab 00:17:00 Sam's Travel Band has a Debt of 3.6 Million Dirham 00:17:34 $30 Million Hotel 00:25:55 Garrett not the Owner of ViDiLOOK 00:26:40 Doesn't Own/Lease Buildings 00:32:15 Sam is the Owner of the Wallet 00:37:10 Sam doing Cocaine 00:38:59 Max Paying Sam's Rent for Apartment 38:30 Gareth believes no Wrongdoing 00:42:10 ViDiLOOK is a Ponzi Scheme 00:45:54 Living in Dubai 00:48:40 Kalpesh Patel 00:49:06 For fading 00:51:30 Where has the Money Disappeared to? 00:56:30 Gareth Summarises the Crypto Transaction 00:58:45 Conclusion 01:18:58 Garrett's PDF Evidence Download https://www.dehek.com/wp-content/uploads/2023/08/OWNERSHIP-EVIDENCE.pdf - - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this revealing video, Danny shares the unedited telephone recording with Garrett, shedding light on the accusations and evidence surrounding Sam Lee's alleged fraudulent activities. Learn about Garrett's role as a consultant, his salary, and the trail of financial transactions that suggest Sam's control over ViDiLOOK's funds. Discover the unraveling narrative of ViDiLOOK's rise and fall, as Danny and Garrett discuss the power struggles within the company. Explore how Conrad Simon Swailes, ViDiLOOK's CEO, battled to introduce legitimacy to the platform, only to face resistance from Sam Lee himself. Uncover the murky world of financial desperation as Sam's attempts to preserve his lifestyle and reputation lead to shocking revelations. Learn about Dubai's complex legal landscape and the obstacles it presents to bringing scammers like Sam Lee to justice. Delve into the intricate details of Sam's shady practices, including allegations of misappropriation, questionable business ventures, and false ownership claims. Join Danny and Garrett as they discuss the impact of Sam's actions on innocent investors and the desire to expose his deception. Gain insights into the broader cryptocurrency community as the conversation touches on Kalpesh Patel, Dubai visas, and the complexities of managing businesses in a foreign environment. With over 600 tokens created by Sam, explore the speculative world of illiquid assets and potential cryptocurrency involvement. As the truth unfolds, witness the desperation and strategies behind the scenes to counter Sam Lee's actions and hold him accountable for his alleged crimes. But beware, as the conversation also raises concerns about safety, retaliation, and the risks involved in unmasking a high-stakes fraudster. Tune in to this eye-opening video and empower yourself with knowledge about the ViDiLOOK scandal, Sam Lee's alleged fraudulent activities, and the individuals determined to expose the truth.

Unveil the shocking truth behind the ViDiLOOK scandal and the intricate web of deceit woven by Sam Lee in this riveting exposé. Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. TIME STAMPS / CHAPTERS Introduction 00:00:00 PDF Evidence: Sam's Ownership of ViDiLOOK 00:06:06 Consultant's Job Agreement 00:12:00 $5000 Monthly Salary 00:12:35 Conrad Simon Swailes Left 00:13:45 Gareth received $45,000 from ViDiLOOK Beta 00:15:59 VAV Cash Grab 00:17:00 Sam's Travel Band has a Debt of 3.6 Million Dirham 00:17:34 $30 Million Hotel 00:25:55 Garrett not the Owner of ViDiLOOK 00:26:40 Doesn't Own/Lease Buildings 00:32:15 Sam is the Owner of the Wallet 00:37:10 Sam doing Cocaine 00:38:59 Max Paying Sam's Rent for Apartment 38:30 Gareth believes no Wrongdoing 00:42:10 ViDiLOOK is a Ponzi Scheme 00:45:54 Living in Dubai 00:48:40 Kalpesh Patel 00:49:06 For fading 00:51:30 Where has the Money Disappeared to? 00:56:30 Gareth Summarises the Crypto Transaction 00:58:45 Conclusion 01:18:58 Garrett's PDF Evidence Download https://www.dehek.com/wp-content/uploads/2023/08/OWNERSHIP-EVIDENCE.pdf - - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this revealing video, Danny shares the unedited telephone recording with Garrett, shedding light on the accusations and evidence surrounding Sam Lee's alleged fraudulent activities. Learn about Garrett's role as a consultant, his salary, and the trail of financial transactions that suggest Sam's control over ViDiLOOK's funds. Discover the unraveling narrative of ViDiLOOK's rise and fall, as Danny and Garrett discuss the power struggles within the company. Explore how Conrad Simon Swailes, ViDiLOOK's CEO, battled to introduce legitimacy to the platform, only to face resistance from Sam Lee himself. Uncover the murky world of financial desperation as Sam's attempts to preserve his lifestyle and reputation lead to shocking revelations. Learn about Dubai's complex legal landscape and the obstacles it presents to bringing scammers like Sam Lee to justice. Delve into the intricate details of Sam's shady practices, including allegations of misappropriation, questionable business ventures, and false ownership claims. Join Danny and Garrett as they discuss the impact of Sam's actions on innocent investors and the desire to expose his deception. Gain insights into the broader cryptocurrency community as the conversation touches on Kalpesh Patel, Dubai visas, and the complexities of managing businesses in a foreign environment. With over 600 tokens created by Sam, explore the speculative world of illiquid assets and potential cryptocurrency involvement. As the truth unfolds, witness the desperation and strategies behind the scenes to counter Sam Lee's actions and hold him accountable for his alleged crimes. But beware, as the conversation also raises concerns about safety, retaliation, and the risks involved in unmasking a high-stakes fraudster. Tune in to this eye-opening video and empower yourself with knowledge about the ViDiLOOK scandal, Sam Lee's alleged fraudulent activities, and the individuals determined to expose the truth.

This is the short from the video "Unveiling Sam's Scams: Lies Exposed - Breakfast Grub with Scam Lee | ViDiLOOK / AVA Payout Issues" https://youtu.be/lzxZA-K5KZI Greetings from The Crypto Ponzi Scheme Avenger! 🦸‍♂️ If you're here, you're likely familiar with my mission to unmask Ponzi schemes and scams, as featured in The New York Times. Today, we're delving deep into the enigmatic world of Sam Lee, the self-proclaimed mastermind behind multiple cryptocurrency schemes. TIME STAMPS / CHAPTERS Introduction 00:00:00 Living with Dyslexia 00:14:22 Breakfast Grub with Scam Lee 00:16:18 Garrett Blakeslee 00:18:33 Slimy, Condescending Lizard 00:21:43 No More Sam, No More Scam 00:24:40 Crumpler Bags 00:26:20 Money Only Money 00:28:38 Be a Vigilante, Help Me Help Others 00:29:02 Keith Williams Karma 00:32:22 Trust Scam Lee? 00:32:57 ViDiLOOK 3.0 00:33:28 Silicon Oasis (Dubai) Stroll to Office 00:35:58 Claim to Lease 8 Silicon Oasis buildings for staff 00:36:45 Talking Bullshit 00:43:48 No Fear of Anyone 00:47:57 Leaking Coffee 00:50:08 Seven Fish 00:51:40 Sam at his Desk 00:52:00 Phoning Sam Lee +61433844199 00:53:45 $3.8 Million Lawsuit 01:00:55 Detect Ponzi: 3 Quick Tips 01:03:57 Calling Sam Lee 01:14:12 Be a Whistleblower 01:16:11 Carl N Miller III (AU) 01:17:46 Yvonne (& Richard) Henry (AU) 01:18:02 George (& Linda) Marquis (AU) 01:19:46 Kathryn Anne Longley (AU) 01:20:05 "Lizard" Word of the Day 01:22:16 Conclusion 001:22:31 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this eye-opening video titled "Breakfast Grub with Sam Lee," we take an even closer look at Sam Lee's latest attempts to maintain an air of legitimacy. Our journey kicks off at the "Oui Sports Bar + Terrace," where Sam Lee claims to have engaged in countless social evening meetings – often involving drinks – with Garrett Blakeslee, the figurehead behind ViDiLOOK. For those unfamiliar, ViDiLOOK is a Ponzi scheme that tantalizes unsuspecting individuals with the promise of income from merely viewing internet ads. With investments scaling as high as $1500, the allure of a $55 daily return on investment seems utterly irresistible. The narrative of ViDiLOOK is a rollercoaster of disappointment. The initial launch limped along for a mere six weeks, leaving investors high and dry with substantial losses. But wait, the plot thickens! The revival, aptly named ViDiLOOK 2.0, emerged with a fresh start, sporting a tempting $1500 membership. If you hopped on board within the first 24 hours, you could snag it for just $750 – provided you doused the platform with fresh USDT! However, this revival, like its predecessor, was short-lived, toppling within a mere fortnight. Throughout this perplexing journey, Sam Lee adroitly sidesteps accountability for the vanishing funds, occasionally dropping tidbits about his remuneration for ViDiLOOK 2.0 involvement. The showstopper of this video? Sam Lee unabashedly anoints himself as the new ViDiLOOK owner, heralding a third renaissance set to unfold in just two days. 🚀 As we amble through Dubai Silicon Oasis, Sam's assertions encounter meticulous scrutiny. He flaunts his ownership of eight civil buildings, ostensibly housing his touted thousands of staff. Yet, a mere ten days prior, he asserted a staff count of 750. This incongruity raises skepticism and beckons authenticity's inquiry. But there's more to this tale. We journey through a heart-rending narrative involving a couple who plunged $3000 USDT into Sam Lee's Velocity Achieves Victory (AVA) venture, only to witness it crumble within days. These unfortunate investors had previously sunk $55,000 into Sam's infamous HyperVerse scheme, miraculously rescuing $25,000 before its implosion. Their saga serves as a poignant reminder of the catastrophic fallout stemming from these scams. An intriguing subplot emerges – the couple channeled their $3000 AVA investment into a bank account belonging to one of Sam's multilevel marketers. A screenshot of this account number unveils fraud, revealing that even Sam is ensnared by his own network of multilevel marketers. In essence, this video unveils the jarring reality: Sam Lee's nonchalant facade, his seemingly cavalier attitude toward people's financial suffering, and his grandiose assertions about staff and triumph. It's an unvarnished exposé of a man who's left a trail of deception and heartache in his wake. Our mission remains steadfast: to unearth the truth and ensure that people comprehend the lurking perils within the crypto realm. Stay informed, stay vigilant, and let's collectively expose the scams! 💡💪

Clarification on ViDiLOOK Situation and Roles of Individuals l’ve shared this with Garrett Blakeslee asking if it’s true and factual he replied “YES” SUMMARY In light of recent developments and speculations surrounding ViDiLOOK and its key figures, we aim to provide clarity on the roles and actions of the individuals involved. Sam Lee has been the owner of ViDiLOOK since its inception. was engaged as a paid employee, receiving a monthly salary of $5000. While Garrett's name was associated with a company called ViDiLOOK, it's important to note that this was not the operational entity running the ViDiLOOK platform. Gareth earned $45,000 from his involvement in "ViDiLOOK Beta." Sam Lee compensated him for this amount, demonstrating his control over the platform. This situation raises concerns about possible misappropriation of ViDiLOOK's funds. Gareth resigned from ViDiLOOK two months before its collapse, indicating his disillusionment with the company's direction. Conrad Simon Swailes, the CEO of ViDiLOOK, owns a separate company named "Get My Slice," which focuses on data services. Conrad's attempts to integrate legitimate services into ViDiLOOK were met with resistance from Sam Lee, leading to Conrad's resignation. Sam's financial difficulties have led to allegations of cash grabs to maintain his lifestyle. Gareth described Sam as having a mental breakdown. Sam is currently under a travel ban that prevents him from leaving Dubai. He owes a sum of 3.6 Million Dirham to one of Gareth's previous business partners. Sam attempted to settle this debt by writing two checks, each valued at 1.8 Million Dirham. However, these checks failed to clear due to insufficient funds, resulting in a bounced transaction. The combined value of these checks is roughly equivalent to 1 Million USD. WHAT WE KNOW SO FAR To shed light on the situation, here are key pointers concerning ViDiLOOK and its individuals: * ViDiLOOK Tech Inc was registered in California in September 2022. Sam Lee hired Garrett Blakeslee as a consultant and front figure, responsible for attracting people to ViDiLOOK. Garrett's visa-related needs led to the registration of "ViDiLOOK Forfaiting Services Est" in Dubai. Prior to this, Garrett signed a consultancy contract with Sam in September 2022. * Sam Lee paid Garrett upfront from ViDiLOOK's main wallet, the same wallet used for all ViDiLOOK transactions. * Sam initially distanced himself as ViDiLOOK's owner, stating he merely provided technology. Later actions contradicted this stance, revealing his involvement and control. * After ViDiLOOK Beta's failure, ViDiLOOK Live emerged, with Sam claiming he stopped payments and aimed to help members recover funds. Trust in Sam led to continued investments. * As ViDiLOOK Live faced challenges, Sam declared himself Chairman and asserted control. Members kept investing based on regained trust. * In August 2023, Sam declared himself ViDiLOOK's owner, promising stability and trust. * ViDiLOOK Live's payment interruptions followed Sam's ownership claim. Sam shifted blame to Garrett, asserting Garrett's control and involvement. Sam also accused Garrett of withholding ViDiLOOK's funds. * A-D: Garrett's roles were clarified, debunking any claims of his ownership, control, or access to ViDiLOOK's wallet. * Garrett distanced himself from ViDiLOOK due to lost faith in Sam. His resignation was announced in personal and official support chats. * Sam's actions, including signing documents for share purchases, indicate his pivotal role in ViDiLOOK's operations.

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

Greetings from The Crypto Ponzi Scheme Avenger! 🦸‍♂️ If you're here, you're likely familiar with my mission to unmask Ponzi schemes and scams, as featured in The New York Times. Today, we're delving deep into the enigmatic world of Sam Lee, the self-proclaimed mastermind behind multiple cryptocurrency schemes. TIME STAMPS / CHAPTERS Introduction 00:00:00 Living with Dyslexia 00:14:22 Breakfast Grub with Scam Lee 00:16:18 Garrett Blakeslee 00:18:33 Slimy, Condescending Lizard 00:21:43 No More Sam, No More Scam 00:24:40 Crumpler Bags 00:26:20 Money Only Money 00:28:38 Be a Vigilante, Help Me Help Others 00:29:02 Keith Williams Karma 00:32:22 Trust Scam Lee? 00:32:57 ViDiLOOK 3.0 00:33:28 Silicon Oasis (Dubai) Stroll to Office 00:35:58 Claim to Lease 8 Silicon Oasis buildings for staff 00:36:45 Talking Bullshit 00:43:48 No Fear of Anyone 00:47:57 Leaking Coffee 00:50:08 Seven Fish 00:51:40 Sam at his Desk 00:52:00 Phoning Sam Lee +61433844199 00:53:45 $3.8 Million Lawsuit 01:00:55 Detect Ponzi: 3 Quick Tips 01:03:57 Calling Sam Lee 01:14:12 Be a Whistleblower 01:16:11 Carl N Miller III (AU) 01:17:46 Yvonne (& Richard) Henry (AU) 01:18:02 George (& Linda) Marquis (AU) 01:19:46 Kathryn Anne Longley (AU) 01:20:05 "Lizard" Word of the Day 01:22:16 Conclusion 001:22:31 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this eye-opening video titled "Breakfast Grub with Sam Lee," we take an even closer look at Sam Lee's latest attempts to maintain an air of legitimacy. Our journey kicks off at the "Oui Sports Bar + Terrace," where Sam Lee claims to have engaged in countless social evening meetings – often involving drinks – with Garrett Blakeslee, the figurehead behind ViDiLOOK. For those unfamiliar, ViDiLOOK is a Ponzi scheme that tantalizes unsuspecting individuals with the promise of income from merely viewing internet ads. With investments scaling as high as $1500, the allure of a $55 daily return on investment seems utterly irresistible. The narrative of ViDiLOOK is a rollercoaster of disappointment. The initial launch limped along for a mere six weeks, leaving investors high and dry with substantial losses. But wait, the plot thickens! The revival, aptly named ViDiLOOK 2.0, emerged with a fresh start, sporting a tempting $1500 membership. If you hopped on board within the first 24 hours, you could snag it for just $750 – provided you doused the platform with fresh USDT! However, this revival, like its predecessor, was short-lived, toppling within a mere fortnight. Throughout this perplexing journey, Sam Lee adroitly sidesteps accountability for the vanishing funds, occasionally dropping tidbits about his remuneration for ViDiLOOK 2.0 involvement. The showstopper of this video? Sam Lee unabashedly anoints himself as the new ViDiLOOK owner, heralding a third renaissance set to unfold in just two days. 🚀 As we amble through Dubai Silicon Oasis, Sam's assertions encounter meticulous scrutiny. He flaunts his ownership of eight civil buildings, ostensibly housing his touted thousands of staff. Yet, a mere ten days prior, he asserted a staff count of 750. This incongruity raises skepticism and beckons authenticity's inquiry. But there's more to this tale. We journey through a heart-rending narrative involving a couple who plunged $3000 USDT into Sam Lee's Velocity Achieves Victory (AVA) venture, only to witness it crumble within days. These unfortunate investors had previously sunk $55,000 into Sam's infamous HyperVerse scheme, miraculously rescuing $25,000 before its implosion. Their saga serves as a poignant reminder of the catastrophic fallout stemming from these scams. An intriguing subplot emerges – the couple channeled their $3000 AVA investment into a bank account belonging to one of Sam's multilevel marketers. A screenshot of this account number unveils fraud, revealing that even Sam is ensnared by his own network of multilevel marketers. In essence, this video unveils the jarring reality: Sam Lee's nonchalant facade, his seemingly cavalier attitude toward people's financial suffering, and his grandiose assertions about staff and triumph. It's an unvarnished exposé of a man who's left a trail of deception and heartache in his wake. Our mission remains steadfast: to unearth the truth and ensure that people comprehend the lurking perils within the crypto realm. Stay informed, stay vigilant, and let's collectively expose the scams! 💡💪

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

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 TIME STAMPS / CHAPTERS Introduction 00:00:00 Summary of document 00:15:00 Joshua Pietras 00:19:45 Defamation Lawyers Ali and Peter 00:20:30 Ben Hood (Senior Lawyer) 00:21:00 [1] Plaintiff: US CEO in finance. 00:22:52 [2] 1st Def: Drops shipping, exposes scams, videos about plaintiff. 00:23:16 [3] Claims: Damages, injunctions, defamation. 00:23:42 [4] Defences: Truth, opinion, privilege, no harm, public interest. 00: [5] Application: Security, plaintiff discontinues. 00: [6] Costs: 1st Def seeks costs. 00: [7] Legal Aid: No costs unless exceptional. 00: [8] Costs Claim: Indemnity, uplift, or scale costs. 00: [9] Plaintiff's Stand: Opposes costs, suggests scale costs. 00: [10] Rule 15.23: Discontinuance costs to defendant. 00: [11] Cost Principles: Discretion, must be principled. 00: [12] Costs on Discontinuance: Presumption, exceptions. 00: [13] Indemnity Costs: Rare, vexatious proceeding. 00: [14] "Gagging Writ": Suppression claim, Defamation Act. 00: [15] Defamation Act: Excessive claims, vexatious proceeding. 00: [16] Indemnity Costs Claim: Vexatious proceeding. 00: [17] Section 45: Deems vexatious if no trial intent. 00: [18] Section 43: Claims for damages, excessive claims. 00: [19] Michaels Case: Ulterior motive claim. 00: [20] Indemnity Costs Application: Rules and Act. 00: [21] Michaels Case Precedent: Indemnity costs. 00: [22] Intent to Proceed: Inference from quick discontinuance. 00: [23] Quick Discontinuance: No trial intent. 00: [24] Strong Security Application: Context for discontinuance. 00: [25] Suppressing Publications: Intent, not vindication. 00: [26] No Trial Intent: Offers, actions show. 00: [27] No Intent: Offers to settle, pause, discontinue. 00: [28] Changing Circumstances: Rejected due to evidence. 00: [29] Excessive Claims: Reflect intimidation. 00: [30] Amount Claimed: Not moot, reflects intent. 00: [31] Smear Campaign: Plaintiff's alleged ulterior motive. 00: [32] No Evidence: Plaintiff's counterarguments dismissed. [33] Smear Campaign: Supported by evidence. [34] Conclusion: Ulterior motive, indemnity costs. [35] Plaintiff Owes: First defendant indemnity costs. [36] Indemnity Costs Reasonable: Still need to be fair. [37] Quantum Not Challenged: Plaintiff doesn't dispute. [38] Excessive Time Charged: Concerns about hours. [39] Difference from Scale Costs: Factor in reasonableness. [40] Scale Costs Assessment: Suggests lower amount. [41] Claim Exceeds Reasonableness: Indemnity costs. [42] Reasonable Indemnity Costs: $27,500. Joshua Pietras (LLB (HONS), BSC, LLM 01:26:30 Stephen Mccullah Story 01:27:40 Conclusion 01:32:35 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.

To file a report against Ryan Xu and Sam Lee, Please fill out complaint forms on these links: https://www.ice.gov/webform/ice-tip-form https://www.actionfraud.police.uk/ https://www.fbi.gov/scams-and-safety CONTACT DANNY : DE HEK If you can give me any leads, images or videos, helping me track down any information about these people please submit it via DANNY : DE HEK website’s Contact https://www.dehek.com/contact/ page (anonymously) Join Telegram PONZI SCHEME BUSTER https://t.me/ponzischemebuster Like/Follow the DANNY : DE HEK Facebook Page https://www.facebook.com/dehekdanny WHAT : DE HEK Podcast Hello welcome. You're listening to the WHAT : DE HEK Podcast (https://podcast.dehek.com), or you may be watching the Danny de Hek YouTube channel. Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or HyperNation? Well, there's a lot of people out there at the moment. They, you want to take legal action. Against the company. It's a Ponzi scheme. It's not even really a company, even though they did start from a company called HyperTech group, they don't actually have any company. So the company founders were, what we've been told were actually two people. And that was Ryan Xu in Sam Lee. so recently I've been hanging out on Telegram something. I didn't think I'd actually ever be doing. I actually hated the program, but now I've found myself an admin in a group called HYPERVERSE LAWSUIT And the people that are in the group, it's only about 500 people. They actually want to take. Legal action against this Ponzi scheme. And I keep upsetting people. Now, if you have invested in a Ponzi scheme and you have realized that you've actually lost your money, it can be a pretty hard pill to swallow. And I don't want to be responsible for people's mental health because it's can be devastating when you lose money. So if you are feeling. Um, down and you don't know who to talk to reach out to a neighbour or a close friend and, uh, tell them how you're feeling and get some help if you are feeling down, because it's not a nice thing when somebody told you something that was technically too good to be true. And then you find out it's not true. So these two people, Ryan and Sam, they do have a history of being involved in crypto companies. But my feeling is unless the world unites and we all start working as one entity, it's a very hard thing to put together a lawsuit that can actually do any good. And I honestly believe that these two people are either already in a Chinese prison. Some. or hiding and will never be able to get them, but because this Ponzi scheme has actually grown. Since 2019, it started off as, uh, HyperCapital and then they rebranded to HyperFund. And then in December, this year, it changed to HyperVerse. And then just on the 22nd of August, they're still going, they've changed it to HyperNation. And there's a lot of people that have made a lot of money out of it. And they have now recruited teams of people and they've all trusted each other because they've been like a true Ponzi scheme. They receive a little bit of the money that they said they're going to, and they're all. They have been, rebuying putting their money and leaving their money in, and now they suddenly realize that it's got no money left and the terrible factors they've actually could have lost, or they have lost all their money. There's no doubt about that now. And people are really starting to know about that. So I don't believe it's achievable to actually Sue Ryan and Sam. I think it's a. Uh, uh, it's just impossible. So my suggestion, which is the one that's causing all the problems is to actually hire a lawyer and write a letter to the person that introduced you to it and demand they give back your initial investment because HyperVerse is encouraging people to buy these NFTs for a hundred, $125, $10,000 and $100,000. READ MORE https://www.dehek.com/general/ponzi-scheme-scamalerts/scammed-by-hyperverse-who-owns-hyperverse-hypernation-start-legal-action-to-recover-your-crypto/