Arrests, Charges, Pleas & Complaints: Who is Next?
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I unravel the shocking events surrounding the downfall of the HyperVerse Ponzi Scheme in this exclusive live update on my YouTube channel. "Bitcoin Rodney" is arrested, Sam Lee faces massive fraud charges, and Brenda Chunga pleads guilty – but who's next in line?
LINKS
- NEW Legal Disclaimer: We Are All Satoshi (WAAS) (1 Feb 2024) - https://waas.network/legal-disclaimer
- Multi Level Marketing and the Black Community with Cam James - https://youtu.be/4oltGrbX8Sg
In the first part of our story, we dive into the arrest and charges against Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin" in Australia. Accused of orchestrating the HyperVerse crypto investment schemes, Lee faces serious allegations of conspiracy to commit fraud in the United States. The scheme, labeled as a "pyramid and Ponzi scheme," is said to have defrauded investors of an astonishing $1.89 billion. Our investigation explores Lee's central role in the HyperFund operation, detailing the intricate web of crypto schemes, including HyperCapital, HyperVerse, and HyperNation.
The unfolding drama doesn't stop there. Brenda Chunga, another promoter associated with the Hyper schemes, has already pleaded guilty to conspiracy to commit securities and wire fraud. The charges against Lee and his co-conspirators include conspiracy to commit securities and wire fraud, fraud, and the unregistered sale of securities, with potential penalties of up to five years in jail if convicted.
As the scandal continues to unravel, our blog keeps a close eye on developments, emphasizing the importance of public awareness to protect the crypto community from such fraudulent activities. Stay tuned for updates on this high-profile case and join the discussion using #CryptoScandal.
In the second part of our coverage, we explore the stunning turn of events as Sam Lee faces the possibility of up to five years in jail if convicted. The charges, including conspiracy to commit securities and wire fraud, are brought to light in court documents, exposing the HyperVerse operations as a "pyramid and Ponzi scheme" that defrauded investors of an eye-watering $1.89 billion.
The US attorney for the district of Maryland, Erek L Barron, emphasizes the Department of Justice's commitment to holding individuals accountable for such massive fraud schemes. The charges also extend to a civil complaint by the US Securities Exchange Commission, accusing Lee of fraud and the unregistered sale of securities, a breach of the US Securities Act.
Our investigation takes a closer look at Brenda Chunga's guilty plea and introduces an additional player, Burton, a 54-year-old American associated with HyperFund. Burton's extravagant lifestyle, showcased on social media, raises questions in contrast to the serious allegations of fraud. The blog concludes by highlighting a video where Ryan Xu, a key figure associated with HyperFund, discusses changing the world through their platform and revolutionizing the financial system.
As we await further developments, the gravity of the charges against Sam Lee and the interconnected players in this crypto saga underscores the importance of vigilance and due diligence in the cryptocurrency space. Stay tuned for more updates on this evolving situation. Join the conversation using #HyperVerseFraud and #CryptoScandal
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Arrests, Charges, Pleas & Complaints: Who is Next?
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I unravel the shocking events surrounding the downfall of the HyperVerse Ponzi Scheme in this exclusive live update on my YouTube channel. "Bitcoin Rodney" is arrested, Sam Lee faces massive fraud charges, and Brenda Chunga pleads guilty – but who's next in line?
In the first part of our story, we dive into the arrest and charges against Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin" in Australia. Accused of orchestrating the HyperVerse crypto investment schemes, Lee faces serious allegations of conspiracy to commit fraud in the United States. The scheme, labeled as a "pyramid and Ponzi scheme," is said to have defrauded investors of an astonishing $1.89 billion. Our investigation explores Lee's central role in the HyperFund operation, detailing the intricate web of crypto schemes, including HyperCapital, HyperVerse, and HyperNation.
The unfolding drama doesn't stop there. Brenda Chunga, another promoter associated with the Hyper schemes, has already pleaded guilty to conspiracy to commit securities and wire fraud. The charges against Lee and his co-conspirators include conspiracy to commit securities and wire fraud, fraud, and the unregistered sale of securities, with potential penalties of up to five years in jail if convicted.
As the scandal continues to unravel, our blog keeps a close eye on developments, emphasizing the importance of public awareness to protect the crypto community from such fraudulent activities. Stay tuned for updates on this high-profile case and join the discussion using #CryptoScandal.
In the second part of our coverage, we explore the stunning turn of events as Sam Lee faces the possibility of up to five years in jail if convicted. The charges, including conspiracy to commit securities and wire fraud, are brought to light in court documents, exposing the HyperVerse operations as a "pyramid and Ponzi scheme" that defrauded investors of an eye-watering $1.89 billion.
The US attorney for the district of Maryland, Erek L Barron, emphasizes the Department of Justice's commitment to holding individuals accountable for such massive fraud schemes. The charges also extend to a civil complaint by the US Securities Exchange Commission, accusing Lee of fraud and the unregistered sale of securities, a breach of the US Securities Act.
Our investigation takes a closer look at Brenda Chunga's guilty plea and introduces an additional player, Burton, a 54-year-old American associated with HyperFund. Burton's extravagant lifestyle, showcased on social media, raises questions in contrast to the serious allegations of fraud. The blog concludes by highlighting a video where Ryan Xu, a key figure associated with HyperFund, discusses changing the world through their platform and revolutionizing the financial system.
As we await further developments, the gravity of the charges against Sam Lee and the interconnected players in this crypto saga underscores the importance of vigilance and due diligence in the cryptocurrency space. Stay tuned for more updates on this evolving situation. Join the conversation using #HyperVerseFraud and #CryptoScandal.
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Sam Lee Charged with Conspiracy to Fraud - Summary
Greetings, fellow Avengers! It's Danny de Hek, aka The Crypto Ponzi Scheme Avenger, here with an urgent live update on a groundbreaking development in the world of cryptocurrency scams. Today, we've got a bombshell straight from The Guardian newspaper, exposing the dark underbelly of the HyperVerse crypto investment schemes.
TIME STAMPS / CHAPTERS
Countdown
Introduction
Summary
🌐 Background:
Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin," is now facing charges of conspiracy to commit fraud in the US. The HyperVerse crypto schemes, labeled as a "pyramid and Ponzi scheme," are accused of defrauding investors of a staggering $1.89 billion (A$2.86 billion). Lee, alongside his business partner Ryan Xu, was the mastermind behind the HyperTech group, responsible for operating under various names like HyperCapital, HyperFund, HyperVerse, and HyperNation.
🔍 The Allegations:
The US attorney for the district of Maryland, Erek L Barron, stated that the Department of Justice is determined to hold the perpetrators accountable for their involvement in this colossal fraud. The criminal complaint charges Lee with conspiracy to commit securities and wire fraud, with a potential jail term of up to five years if convicted.
📰 Guardian Investigation Unveiled:
This revelation comes on the heels of a detailed investigation by Guardian Australia, shedding light on the HyperVerse scheme's operations, widespread investor losses, and its links to the collapsed Australian crypto company Blockchain Global. Lee, who has lived in Dubai since 2021, is yet to appoint a defense attorney.
🔒 Scheme Details:
The court documents reveal that HyperFund operated as a Ponzi scheme, with funds from later investors used to pay off early investors. Lee's alleged role in the distribution of HyperFund memberships, coupled with false promises of guaranteed high returns, attracted investors worldwide. The SEC complaint estimates total losses exceeding $1.7 billion from victims globally.
💣 Impact on Investors:
Investors were promised daily rewards and a 300% return over 600 days, allegedly derived from HyperFund's crypto asset mining operations. However, the SEC complaint asserts that these claims were false, labeling the rewards system as nothing more than a pyramid scheme recruiting tool.
🌐 Global Investigation:
The charges against Lee and another US promoter, Brenda Chunga, result from a joint investigation by the Department of Homeland Security’s El Dorado taskforce and the Internal Revenue Service’s criminal investigation unit. Despite being an Australian citizen, Lee and the Hyper group have escaped scrutiny from Australia’s corporate watchdog, ASIC.
🤔 What's Next:
As we delve into the shocking details of this case, we must remember the importance of raising public awareness and standing together against crypto scams. The HyperVerse saga serves as a stark reminder of the risks in the cryptocurrency space.
Join me, The Crypto Ponzi Scheme Avenger, as we dissect the Guardian's revelations, discuss the implications for investors, and explore how we can collectively combat such fraudulent activities. Together, we'll unveil the truth and continue our mission to protect the crypto community from falling victim to these schemes.
🚀 Let the live discussion begin! 🚀 #CryptoAvenger #HyperVerseExpose #SamLee #ScamLee #hyperverse #HyperTechGroup
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Sam Lee Charged with Conspiracy to Commit Fraud
Greetings, fellow Avengers! It's Danny de Hek, aka The Crypto Ponzi Scheme Avenger, here with an urgent live update on a groundbreaking development in the world of cryptocurrency scams. Today, we've got a bombshell straight from The Guardian newspaper, exposing the dark underbelly of the HyperVerse crypto investment schemes.
TIME STAMPS / CHAPTERS
Countdown
Introduction
Summary
🌐 Background:
Australian blockchain entrepreneur Sam Lee, once hailed as the "crown prince of bitcoin," is now facing charges of conspiracy to commit fraud in the US. The HyperVerse crypto schemes, labeled as a "pyramid and Ponzi scheme," are accused of defrauding investors of a staggering $1.89 billion (A$2.86 billion). Lee, alongside his business partner Ryan Xu, was the mastermind behind the HyperTech group, responsible for operating under various names like HyperCapital, HyperFund, HyperVerse, and HyperNation.
🔍 The Allegations:
The US attorney for the district of Maryland, Erek L Barron, stated that the Department of Justice is determined to hold the perpetrators accountable for their involvement in this colossal fraud. The criminal complaint charges Lee with conspiracy to commit securities and wire fraud, with a potential jail term of up to five years if convicted.
📰 Guardian Investigation Unveiled:
This revelation comes on the heels of a detailed investigation by Guardian Australia, shedding light on the HyperVerse scheme's operations, widespread investor losses, and its links to the collapsed Australian crypto company Blockchain Global. Lee, who has lived in Dubai since 2021, is yet to appoint a defense attorney.
🔒 Scheme Details:
The court documents reveal that HyperFund operated as a Ponzi scheme, with funds from later investors used to pay off early investors. Lee's alleged role in the distribution of HyperFund memberships, coupled with false promises of guaranteed high returns, attracted investors worldwide. The SEC complaint estimates total losses exceeding $1.7 billion from victims globally.
💣 Impact on Investors:
Investors were promised daily rewards and a 300% return over 600 days, allegedly derived from HyperFund's crypto asset mining operations. However, the SEC complaint asserts that these claims were false, labeling the rewards system as nothing more than a pyramid scheme recruiting tool.
🌐 Global Investigation:
The charges against Lee and another US promoter, Brenda Chunga, result from a joint investigation by the Department of Homeland Security’s El Dorado taskforce and the Internal Revenue Service’s criminal investigation unit. Despite being an Australian citizen, Lee and the Hyper group have escaped scrutiny from Australia’s corporate watchdog, ASIC.
🤔 What's Next:
As we delve into the shocking details of this case, we must remember the importance of raising public awareness and standing together against crypto scams. The HyperVerse saga serves as a stark reminder of the risks in the cryptocurrency space.
Join me, The Crypto Ponzi Scheme Avenger, as we dissect the Guardian's revelations, discuss the implications for investors, and explore how we can collectively combat such fraudulent activities. Together, we'll unveil the truth and continue our mission to protect the crypto community from falling victim to these schemes.
🚀 Let the live discussion begin! 🚀 #CryptoAvenger #HyperVerseExpose #SamLee #ScamLee #hyperverse #HyperTechGroup
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SCAM ALERT: BOOMERANG Arbitrage Trading Bot BUSTED
Welcome to "The Crypto Ponzi Scheme Avenger" live series with me, Danny de Hek. Known as 'The Crypto Ponzi Scheme Avenger,' a title given to me by The New York Times, I'm a Satirical Scam Fighter, Podcaster, Blogger, Educator, Branding Strategist, and Connector of People. My mission is clear: to name and shame individuals behind Ponzi schemes and scams in the cryptocurrency space.
TIME STAMPS / CHAPTERS
- Countdown 00:00:00
- Introduction 00:00:00
- Summary 00:00:00
In today's episode, we delve into the "WE ARE ALL SATOSHI" Ponzi scheme. Marketed as a revolutionary crypto investment opportunity, it required initial investments ranging from $100 to $204,700, promising substantial returns. However, it was exposed as a fraudulent scheme relying on new investors' funds to pay off earlier participants.
Associated with Sam Lee and part of the StableDAO Ponzi umbrella, "We Are All Satoshi" faced legal consequences with a Desist and Refrain Order issued by the Department of Financial Protection & Innovation for running a Ponzi scheme and committing securities fraud.
After Sam Lee's removal, ShaveZ took over, repurposing the platform into a crypto mining opportunity. As The Crypto Ponzi Scheme Avenger, I'm broadcasting their propaganda to expose the ongoing deception, anticipating legal repercussions and a potential lawsuit against me.
Join me in this crusade against Ponzi schemes and scams! Connect with me through WhatsApp, Telegram, or my website, where I regularly share updates and valuable information. I'm always on the lookout for leads and discussions on illegal online activities.
Together, let's make the digital world a safer space by calling out those who exploit others for personal gain.
Stay tuned for eye-opening revelations as we unveil the truth together!
#CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
902
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Exposing the VIP Culprits Behind the Ponzi Schemes
🚨 Join Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on a mission to expose and bring justice to those involved in cryptocurrency Ponzi schemes and scams! In this intense compilation of 30 HyperCommunity videos recorded since the start of the VIP training, Danny meticulously reveals the names and timestamps of individuals associated with these fraudulent activities.
🕵️♂️ Do you recognize anyone in this compilation? Help us in our fight against Ponzi schemes by anonymously sharing the timestamp and name via our website: https://www.dehek.com/contact or simply drop the information in the comments. Your contribution could save others from falling victim to these scams.
🌐 Stay connected with DANNY : DE HEK:
Website: https://www.dehek.com/contact/ (Submit leads, images, or videos anonymously)
Telegram: PONZI SCHEME BUSTER https://t.me/ponzischemebuster
Facebook Page: https://www.facebook.com/dehekdanny
🕒 TIME STAMPS:
Introduction 00:00:00
00:07:50 Keith Williams
00:07:55 David Bailey
00:08:00 John Bunn
00:08:05 Marie Washington
00:08:15 Caroline Chenier
00:08:20 Anthony Ford
00:08:25 Cynthia Henderson
00:08:30 Bobby Gilmore
00:08:35 Anthony Ford
00:08:40 Kalpesh Patel
00:08:45 Ferda Solak
00:08:50 Jude Davis
00:08:55 Rene Solem
00:09:00 Sharon James
00:09:05 Hazel Harry
00:09:10 Iwona Kaczmar
00:09:15 Phil Smith
00:09:20 Carrie Williams
00:09:25 Jessika Jones
00:09:30 Maggie Jean
00:09:35 Tyrone Ellison
00:09:40 Brent Harding
00:09:45 Bishop Ernest
00:09:50 Mario Halkyer
00:09:55 Bobbie Gilmore
00:10:00 Andrew Martin
00:10:05 Keion Woodley
00:10:10 Edith King
00:10:15 Bettie Arbaiza
00:10:20 Annie Johnson
00:10:25 L’Tanya Wilkers
00:10:30 Donna Stein
00:10:35 Desiree Parker
00:10:40 Kim Parson
00:10:45 Renee Bowers
00:10:50 Nicole Mohan
00:10:55 Marcia Renne
00:11:00 Maggie Yang
00:11:05 Robin Kasten
00:11:10 Pandu Dillard
00:11:15 Ken Hodges
00:13:00 Vernon Joseph
00:13:05 William Tregell
00:13:10 Harry Patterson
00:13:15 Carmelle Neal
00:13:20 Tammy Lee
00:13:15 Leah Rosie
00:13:20 Vivian Lott
00:14:00 Bertie Mckie
00:14:15 Flora Watty
00:16:00 Komal Malhotra
00:17:50 Uriah Laguins
00:17:55 Bohat Gurung
00:18:00 Suresh Patel
00:18:30 Robert Mabrey
00:18:35 Sandra Moore
00:18:40 Julia Thornbrough
00:18:50 Johan Eksmyr
00:18:55 Dean Coke
00:18:55 Paul Hken
00:19:00 Uriah Laguins
00:19:05 Noma Mupfeka
00:19:10 Henry Prosper
00:19:15 Juliet Adiele
00:19:20 James Price
00:19:25 Ros Djoukang
00:20:00 Veta James
00:20:10 Mary Lindsay
00:22:15 Sharon Givens
00:22:20 Roxy Zubrycki
00:22:25 Mark Hughes
00:22:30 Henson Williams
00:22:40 Bertie Mckie
00:22:45 Sis Velma
00:23:00 Alfreda Strong
00:23:10 Joanna Puddle
00:23:15 Heather Mitchell
00:23:20 Cheryce Bennett
00:23:25 Olivia Pope
00:23:30 Arlene Russel
00:23:35 Clayton Ford
00:23:00 Valerie A Campbell
00:24:00 Jerome Sylvan
00:24:15 Joe Sanders
00:24:20 Beverley Spencer
00:24:25 Andre Jackson
00:24:30 Sharon Floyd
00:25:00 Dorrell Stone
00:25:05 Ron Thomas
00:25:10 Helen Gorgels
00:26:00 Linder Bolton
00:26:10 Desiree Parker
00:26:15 Fay Jarrett
00:26:20 Joanna Terra
00:26:25 Elizabeth Lawrence
00:26:30 Landus Burroughs
00:26:35 Wayne Willson
00:26:40 Ronald Basile
00:26:45 Andy Cummings
00:26:50 Isabel Dayawon Binumnga
00:27:00 Cecelia Aiken
00:27:05 Errol Hall
00:27:10 Sandra Williams
00:27:15 Lorraine Bruce
00:30:00 Lain Rush
00:31:00 Mark Kirkwood
00:31:15 Mary Zak
00:31:30 David Hurst
00:31:45 Sheila Vic
00:31:50 Linda Randall
00:32:00 Jerry Sumral
00:32:15 Lisani Motsu
00:38:00 Del Casarez
00:38:10 Nicole Mohan
00:38:20 Thomas Jester
00:38:25 Lofa Kaitamaki
00:38:30 Emma Ewuzie
00:38:35 Alice Ger
00:38:40 Frederick White
00:38:45 Donna Stein
00:38:50 Jerry Sumral
00:38:55 Michael Willius
00:39:00 Joan Hastings
00:39:05 Jean Nord
00:39:10 Henry Bell
00:39:15 Keith Walden
00:39:20 Clevie Stewart
00:39:25 Margena Phillip
00:39:30 Iain Rush
00:39:35 Limpho Maile
00:39:40 Deb Williams
00:39:45 Thabo Maredi
00:39:50 Filomena Day
00:39:55 Tami Jackson
00:40:00 Kevin Felix
00:42:00 Pauline Coma
00:42:45 Philo Brown
00:43:15 Tasauwar Alit
00:44:40 Eslyn Samuel
00:44:45 Val Waever
00:44:50 Zenobia Lewis
00:44:55 Julius Thomas
00:45:00 Lyle Fleming
00:45:05 James Shaw
00:45:10 Elridge le Roux
00:45:15 Apeh Joseph
00:45:20 Derek Wilson
00:45:25 Joshua Simwawa
00:45:30 Dee Mitchell
00:45:35 Lauren Chase
00:45:40 Susan Goldsmith
00:45:45 Obdulia Ortiz
00:45:50 Arlene Dieran
00:45:55 Kristina Blanc
00:46:00 Kristen Reupke
00:46:05 Alice Ger
00:46:10 Robbie Mac
00:46:15 Johnson Harris
00:54:00 Dizzy Tailor
00:49:08 Jude Davis
00:55:00 Mick Mulcahy
01:10:00 Tracy Cassivi
📢 Help us spread awareness, share this video, and let's work together to protect the crypto community from falling prey to these scams. Remember, your contribution can make a significant impact!
#CryptoAvenger #PonziSchemeBuster #CryptocurrencyScams #CryptoAwareness #StaySafeInCrypto
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How a Codebreaker Exposed Bitcoin's Anonymity Myth
🚨 Uncover the jaw-dropping revelation that shattered the illusion of Bitcoin's anonymity! Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I dive into the Wired article, "How a 27-Year-Old Codebreaker Busted the Myth of Bitcoin’s Anonymity" (source: https://www.wired.com/story/27-year-old-codebreaker-busted-myth-bitcoins-anonymity/).
TIME STAMPS / CHAPTERS
- Countdown 00:00:00
- Introduction 00:01:00
- Wired Article Busted 00:00:00
- Summary
LINKS
In this eye-opening video, we explore the groundbreaking work of Sarah Meiklejohn, a young mathematician who exposed traceable patterns within Bitcoin's blockchain, transforming the crypto landscape. Discover how this revelation led to a decade-long crackdown on cybercrime, unveiling the true transparency of cryptocurrency transactions.
🕵️♂️ We'll delve into the intricacies of Meiklejohn's findings, showcasing the ripple effect that changed the game for law enforcement and tech companies worldwide. From solving the mystery of a massive Bitcoin exchange theft to dismantling the largest dark-web drug market, the repercussions were monumental.
🌐 Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency, the book detailing this epic journey, is a must-read for anyone intrigued by the intersection of crypto and justice.
👊 Join me in this quest for truth and justice in the crypto world! Like, share, and subscribe to The Crypto Ponzi Scheme Avenger for more insights into exposing scams and protecting your hard-earned money. Together, let's create awareness and put an end to fraudulent schemes! 💪🔍 #CryptoJustice #BitcoinExposure #PonziSchemeAvenger
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1
comment
Bitcoin Rodney (Burton) Behind Bars: Criminal Charges, Promoter of HyperVerse Ponzi Scheme Exposed!
This is a short to promote the video https://youtube.com/shorts/8ehVMYgvsPw
Join me, Danny de Hek aka The Crypto Ponzi Scheme Avenger, as we delve into the riveting story of Brenda Chunga, widely known as "Bitcoin Beauty," and Rodney Burton, aka "Bitcoin Rodney," in this eye-opening YouTube live session. Our mission is to expose the truth behind the emerging Ponzi scheme, Hyperfund/HyperVerse, as we shine a spotlight on those at the heart of its rise and inevitable fall.
TIMES STAMPS / CHAPTERS
- Introduction 00:00:00
- The 5 Scamming Aussies @ANZACCryptoWhalers-eg9vx 00:04:00
- Evil Laughter 00:05:49
- Bitcoin Rodney’ Arrested and Charged in US 00:08:00
- Jack Gamble Big Plug @NobodySpecialFinance (00:22:34)
- Scammer Images 01:07:46
- Susan Lawrence 01:12:39
- Danny de Hek MEME 01:14:55
- Rodney Burton and Ryan Xu Dubai Video 01:56:17
- SCAM Lee 02:25:18
- Ryan Xu (白云) 02:41:59
- We Are All Satoshi Channel @Weareallsatoshi_waas 02:53:33
- Crashing Ponzi ZOOM Meetings 03:04:36
- LGreen Avengers ZOOM (SCAMMERS) 04:04:10
- LGreen Avengers Danny Ask Questions 04:20:10
- Carl Haavaldsen @carlhaavaldsen8505 (HyperCosmos) 04:31:35
- Summary 04:32:46
LINKS
- HyperVerse crypto promoter ‘Bitcoin Rodney’ arrested and charged in US - https://www.theguardian.com/technology/2024/jan/09/hyperverse-crypto-promoter-bitcoin-rodney-arrested-and-charged-in-us
- Sarah Martin is a senior correspondent for Guardian Australia - https://www.theguardian.com/profile/sarah-martin
- Just How Awful Was The Jobs Report? Worse Than You Think! @NobodySpecialFinance - https://youtu.be/DORFzPnbWdQ
- Baiyun Twitter - https://twitter.com/baiyun91586947
In this live broadcast, we'll review three pivotal videos capturing the moments when Brenda Chunga and Rodney Burton were at the zenith of their game, promoting Hyperfund/HyperVerse. Uncover the intricacies of their involvement, the grand promises, and the tactics they employed to lure unsuspecting victims into this deceptive scheme.
Brenda Chunga, the charismatic "Bitcoin Beauty," has been a prominent figure in the cryptocurrency community. Join us as we explore her journey, from expressing support for Bitcoin's decentralizing potential to integrating it into her business model through investments in platforms like Lolli. Learn how she became a central figure in the Hyperfund/HyperVerse debacle.
Rodney Burton, the resilient "Bitcoin Rodney," brings a unique perspective to the cryptocurrency world after spending five years behind bars. Discover his insights on cryptocurrency's potential for financial freedom, his educational efforts, and the legal challenges he faces related to operating an unlicensed money transmitting business.
As The Crypto Ponzi Scheme Avenger, my goal is to raise public awareness and save individuals from falling victim to scams. Together, let's dissect the rise and fall of Brenda Chunga and Rodney Burton, exposing the truth behind Hyperfund/HyperVerse. Don't miss out on this crucial discussion that could save you and others from financial ruin.
Share your thoughts, experiences, and questions in the live chat, and let's build a community dedicated to protecting one another from the pitfalls of cryptocurrency scams. Knowledge is power, and together, we can make a difference!
#Crypto #Fraud #USA #Unlicensed #Unregistered #Bitcoin #BitcoinRodney #HyperFund #HyperVerse #RodneyBurton #Tether #BitcoinScams #Hyperfund #CryptoAwareness #ProtectYourInvestments #TheCryptoPonziSchemeAvenger #CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
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The Guardian (AU) Exposes WAAS: Tami Jackson ZOOM
Welcome to "The Crypto Ponzi Scheme Avenger" live series with me, Danny De Hek. Known as 'The Crypto Ponzi Scheme Avenger,' a title given to me by The New York Times, I'm a Satirical Scam Fighter, Podcaster, Blogger, Educator, Branding Strategist, and Connector of People. My mission is clear: to name and shame individuals behind Ponzi schemes and scams in the cryptocurrency space.
TIME STAMPS / CHAPTERS
- Introduction 00:00:00
- WAAS official Zoom Meeting (Sep 2nd, 2023)
- ShaveZ Emotional Rant
- WAAS official Zoom Meeting (Dec 15, 2023)
- Affiliate Marketing 2.0 by
- Questions and no Answers
- George ask Question 00:47:00
- $27,000 Nodes x 300 paying 182% per year how is that going to be funded? 00:52:00
- Sam Lee gets asked about The Guardian article 02:49:00
- Richard Rudecki talks two SCAM Lee 02:52:40
- Conclusion
LINKS
- Investors lose millions as crypto schemes operate unchecked in Australia: https://www.theguardian.com/australia-news/2023/dec/14/crypto-currency-schemes-investors-losing-millions-regulation-hyperverse-warning-ntwnfb
- ‘They are so convincing’: Vera Gazzard lost her life savings to HyperVerse: https://www.theguardian.com/technology/2023/dec/14/hyperverse-hyper-group-investment-scheme-lost-savings-ntwnfb
- WAAS official Zoom Meeting (Sep 2nd, 2023) - https://youtu.be/QK1QuDAwE44
In today's episode, we delve into the "WE ARE ALL SATOSHI" Ponzi scheme. Marketed as a revolutionary crypto investment opportunity, it required initial investments ranging from $100 to $204,700, promising substantial returns. However, it was exposed as a fraudulent scheme relying on new investors' funds to pay off earlier participants.
Associated with Sam Lee and part of the StableDAO Ponzi umbrella, "We Are All Satoshi" faced legal consequences with a Desist and Refrain Order issued by the Department of Financial Protection & Innovation for running a Ponzi scheme and committing securities fraud.
After Sam Lee's removal, ShaveZ took over, repurposing the platform into a crypto mining opportunity. As The Crypto Ponzi Scheme Avenger, I'm broadcasting their propaganda to expose the ongoing deception, anticipating legal repercussions and a potential lawsuit against me.
Join me in this crusade against Ponzi schemes and scams! Connect with me through WhatsApp, Telegram, or my website, where I regularly share updates and valuable information. I'm always on the lookout for leads and discussions on illegal online activities.
Together, let's make the digital world a safer space by calling out those who exploit others for personal gain.
Stay tuned for eye-opening revelations as we unveil the truth together!
#CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
7
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Mathematicalization os Sam + Lee = SCAM: Maths Club Rules
Greetings, crypto warriors! Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we embark on another investigative journey into the underbelly of the cryptocurrency world. In today's live session, we're dissecting a video that has sent shockwaves through the community – "SAM LEE AND THE COMMUNITY ADDRESSING WITHDRAWAL ISSUES."
LINKS
- Mai Summer Vue Multilevel Marketing (MLM) Scammer! - https://youtu.be/VmGW4Bkb4lA
- DAILY MATH WITH SCAM LEE (Sam Lee) Mai Summer Vue https://youtu.be/3RSLxYs2M3c
- ZOOM for V.E.N.D Sam Lee/Mai Summer Vue #VEND #MMM - https://youtu.be/YFyJ8pd9kmA
In this jaw-dropping exposé, Sam Lee, a controversial figure in the crypto sphere, attempts to justify punitive measures against members, claiming they fail to comprehend his intricate business model. But the plot thickens as we delve deeper into the video, where a central figure, Mai Summer Vue, not only orchestrates the meeting but is also implicated as Sam Lee's alleged partner in crime. Rumors swirl of a romantic entanglement between the two, adding a sensational twist to an already contentious narrative.
Why is Sam Lee punishing those who question his business practices? What role does Mai Summer Vue play in this unfolding drama? These burning questions demand answers, and we're diving headfirst into the controversy to separate fact from fiction.
This breaking news is more than just a revelation; it's a call to action for the entire crypto community. As The Crypto Ponzi Scheme Avenger, I'm committed to exposing scams and holding those responsible accountable. Together, we'll unravel the layers of deception, protect our fellow enthusiasts, and ensure the integrity of the crypto space.
Don't miss this in-depth exploration of the video that has everyone talking. Join the conversation, share your insights, and let's collectively safeguard the future of cryptocurrency. Buckle up for a rollercoaster of revelations! #CryptoAvenger #ScamAlert #SamLeeExposed #ProtectTheCommunity
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Crypto Ponzi Scheme Avenger 🔴 Live: Reviewing Wharf Street Studios - With Special Guest CryptoSage
Support: Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek or If you’re interested in supporting me and my YouTube Channel, I would greatly appreciate any contributions to my MetaMask Crypto address: 0x98315dc7483bB8E165c84dA951E43B3149d08911 Your generosity means a lot, and I’m thankful for your consideration.
Welcome to another riveting episode of the "Crypto Ponzi Scheme Avenger Live" with your host Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. Tonight, he is joined by the CryptoSage of critical thinking, Rob Woolley, for a special live review of Wharf Street Studios. Buckle up as they bring you a night filled with passion, humor, and a mission to expose scams!
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Conclusion
*LINKS*
- https://www.wharfstreetstudios.com
- As Promised - Get Inside Track on the $1 000 000. - https://youtu.be/hlyZ8FVVReE&t
In this live session, Danny and Rob are on a crusade to shed light on the latest scheme in the crypto world. They're diving deep into a video titled "As Promised - Get Inside Track on the $1,000,000" where Rory Conacher @RoryConacher claims to reveal the secret to a jaw-dropping 100% ROI in just 30 days, allegedly 100% verified.
However, the duo isn't buying into the hype. Rory Conacher, known for his involvement in helping people recover from the notorious Scam Lee, is now under the spotlight for potentially pulling another fast one. The target this time is a company called Wharf Street Studios, not to be confused with the legitimate Wolfe Street Studios.
Join Danny and Rob as they unravel the deception and expose the disturbing reality behind this new Ponzi scheme. The live stream promises an insightful analysis, witty commentary, and an unfiltered look at the tactics used by scammers to lure unsuspecting investors.
Get ready for an evening of truth, awareness, and a healthy dose of humor, because, as Danny and Rob believe, you can't take these scams too seriously. Don't miss out on this live review that aims to protect the crypto community by bringing scams into the spotlight and ensuring that viewers stay informed and vigilant.
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🔴 WAS LIVE: Back to the Future IS THIS D-DAY? by WE ARE ALL SATOSHI by Rob and Danny
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek Join Rob Woolley, aka the CryptoSage, and his co-host, the renowned Ponzi Scheme Avenger, DANNY: DE HEK, as they unravel the intricate web of deception woven by the enigmatic entity WE ARE ALL SATOSHI. In their latest YouTube video, "Transitioning to COD20 Miners: Understanding the New Income Structure for Existing & New Subscribers," they delve into the shocking revelations that have surfaced in the past month, exposing the unsettling changes within the Ponzi scheme landscape.
*TIME STAMPS / CHAPTERS*
- Introduction 00:00:00
- WAAS Major REVIEW 00:05:00
- Transitioning to COD20 Miners: New Income Structure for Subscribers Video 00:12:30
- Elon Musk on Buying Twitter and Turning It Into X @joerogan 00:59:30
- AMG Community Zoom: BTCC Crypto Mining & WAAS with Hashup @crystalclearcompass 1:02:00
- The Crypto Ponzi Scheme Avenger Poll 01:46:00
- #BitcoinCode #BTCC 01:56:54
- ChatGPT Vs Oerplexity.ai 02:02:22
- Crashing SMART STEPS Zoom Meeting Room 02:40:00
- Conclusion 02:58:00
*LINKS*
- WAAS Major REVIEW - The Profit Problem, Risks, Rewards, Strategies, Confidence and Recommendations - https://youtu.be/X8slJwg_9Xk
- Elon Musk on Buying Twitter and Turning It Into X - https://youtu.be/N8Nf56srwcA
- Abundant Mindset Generation - Community Zoom Call - BTCC/BitcoinCode - Crypto Mining - WAAS - Hashup - https://youtu.be/ZOZGhSVHVOo
Rob and Danny are no strangers to unmasking fraudulent schemes, infusing their mission with a blend of sharp wit and critical insight. With an unwavering commitment to spreading awareness, they dissect the nuances of the evolving COD20 Miner system, offering viewers a comprehensive understanding of its implications for both existing and prospective subscribers.
Stand in solidarity with DANNY: DE HEK by supporting his relentless pursuit of justice through his Buy Me a Coffee page. Don't forget to subscribe to the DANNY: DE HEK YouTube channel and hit the notification bell for regular updates. Share, like, and comment to join the conversation!
As the Crypto Ponzi Scheme Avenger, DANNY: DE HEK has been prominently featured in the New York Times for his unwavering dedication to unraveling the complexities of the crypto Ponzi underworld. Join the Ponzi Scheme Avenger community and become an integral part of the movement to safeguard vulnerable investors from malicious schemes. Click the link to join our mission on Telegram.
Share your personal experiences and be a part of the solution. Visit the contact page on DE HEK's website to share your insights and contribute to the fight against Ponzi schemes and scams. Your confidentiality is paramount, and your story could make a difference. Together, let's expose the truth and protect the community from financial predators. 😊🔒📝
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LIVE NOW: Exposed Nigeria's Most Notorious Scammer
Join Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, alongside his cohost Rob Woolley, the CryptoSage of critical thinking, in a gripping live broadcast that delves deep into the nefarious activities of Jesam Micheal and his notorious Afriq Arbitrage System (AAS) Ponzi scheme.
Discover the shocking details behind how Micheal, under the guise of eradicating poverty, allegedly swindled thousands of 'crypto investors' worldwide with promises of hefty returns and referral bonuses. Uncover the intricate web of deceit woven by Micheal as he orchestrated the AAS scheme, taking advantage of individuals seeking quick financial gains in the crypto space.
Through an in-depth analysis of factual evidence and firsthand accounts, we'll unravel the trail of false promises and manipulated narratives that led investors into financial ruin. From the suspicious rotational ROI system to the questionable claims of a decentralized wallet, we'll uncover the series of red flags that should have alerted investors early on.
Explore the shocking aftermath of the supposed 'blockchain hack' incident and its role in prolonging the saga, while Jesam Micheal continued to maintain a lavish lifestyle and evade accountability. Hear directly from victims who have fallen prey to this elaborate ruse and learn about their struggles in attempting to retrieve their investments.
Stay tuned as we shed light on the latest development involving the AAS Token and its potential implications for unsuspecting investors. Don't miss this eye-opening discussion that aims to expose the dark underbelly of crypto scams, empowering viewers to navigate the treacherous terrain of the digital investment world.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story.
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🔴 WAS LIVE: AFRIQ ARBITRAGE SYSTEM (AAS): Unveiling Jesam Micheal's Elaborate Crypto Ponzi Scheme!
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
-------------------------------
Dear Jesam Micheal from Afriq Arbitrage System,
We know you're probably busy counting all that ill-gotten dough, but we thought we'd extend a special invitation to our virtual party happening at 10:30 am WAT, October 28th, 2023. It's going to be a blast – we've got a whole bunch of disgruntled investors who can't wait to see your face.
We've even got a special segment called "Guess Where Your $87 Million Went!" Just bring your charm and your disappearing act, and maybe a sense of humor (if you have one). We promise not to mention the countless luxurious properties you've been flaunting on social media.
The link to the live stream is right here: https://youtube.com/live/yaR4yNQKFrQ Feel free to tune in and watch the chaos unfold – you might learn a thing or two about being a decent human being.
Looking forward to not seeing you there! You're welcome to join in the zoom and defend yourself if you like bring your posse with you if you want
Best wishes,
Danny de Hek, The Crypto Ponzi Scheme Avenge
-------------------------------
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Join Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, alongside his cohost Rob Woolley, the CryptoSage of critical thinking, in a gripping live broadcast that delves deep into the nefarious activities of Jesam Micheal and his notorious AFRIQ ARBITRAGE SYSTEM (AAS) Ponzi scheme.
Discover the shocking details behind how Micheal, under the guise of eradicating poverty, allegedly swindled thousands of 'crypto investors' worldwide with promises of hefty returns and referral bonuses. Uncover the intricate web of deceit woven by Micheal as he orchestrated the AAS scheme, taking advantage of individuals seeking quick financial gains in the crypto space.
Through an in-depth analysis of factual evidence and firsthand accounts, we'll unravel the trail of false promises and manipulated narratives that led investors into financial ruin. From the suspicious rotational ROI system to the questionable claims of a decentralized wallet, we'll uncover the series of red flags that should have alerted investors early on.
Explore the shocking aftermath of the supposed 'blockchain hack' incident and its role in prolonging the saga, while Jesam Micheal continued to maintain a lavish lifestyle and evade accountability. Hear directly from victims who have fallen prey to this elaborate ruse and learn about their struggles in attempting to retrieve their investments.
Stay tuned as we shed light on the latest development involving the AAS Token and its potential implications for unsuspecting investors. Don't miss this eye-opening discussion that aims to expose the dark underbelly of crypto scams, empowering viewers to navigate the treacherous terrain of the digital investment world.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
138
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🔴 WAS LIVE: Exposing Soma J. Gobikishn (Gobi) WE ARE ALL SATOSHI Zoom Meeting
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
"We Are All Satoshi's AMAZING RETURNS! Profit Strategies, Ponzi Comparisons & Get Rich Quick Schemes" https://youtu.be/_JdF0NZpxoI
This is the first of THREE videos I will release this weekend. Two will be commentaries, and one will showcase the real situation with WAAS as I see it.
This video has it all, from Shavez discussing how 'We Are All Satoshi' doesn't compare to Ponzi schemes. Then, he goes on to make outrageous claims that far exceed even the most bizarre statements of Ponzi's.
In this video, I will provide commentary, occasionally using satire and entertainment, but primarily aiming to educate on what has transpired in recent official Zoom meetings of WAAS.
We discuss the affiliate model, the praise of community, and the abuse of community, contradictions in statements, comparisons to Ponzi schemes, 'get rich quick' schemes, harvesting, increasing miner output, passive income, laziness, stupidity, how WAAS is superior to everything, false hope, bfuel, strategy, and sustainability.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
4
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The Week That Was - The Crypto Ponzi Scheme Avenger
Hey there, folks! It's me, DANNY DE HEK, known as "The Crypto Ponzi Scheme Avenger." Yes, that's right, I've proudly earned that title, even getting recognized by the prestigious New York Times.
I truly appreciate your support and the time you've spent watching my content. If you found value in what you've seen today, please consider showing your appreciation by clicking the "THANK" button below the video. Additionally, if you'd like to further support my efforts and help keep the content coming, you can make a small donation by buying me a coffee at https://www.buymeacoffee.com/dehek. Your contributions go a long way in ensuring that I can continue bringing you informative and engaging content. Thank you for being a part of this community!
Are you fed up with these unscrupulous scammers trying to deceive innocent individuals with their illegal MLM Ponzi schemes? Well, fear not, my friends, because I'm here to lend a hand! If you have any valuable leads, images, or videos that could aid me in exposing these fraudsters and bringing them to justice, please don't hesitate to submit them via my website.
Let's unite and put an end to these get-rich-quick schemes! You can even schedule a 20-minute chat with me or join our Telegram Group, where we form a determined and vigilant community, committed to eradicating these criminals once and for all.
Don't forget to subscribe to my YouTube channel and hit that notification bell! If you'd like to connect with me directly, feel free to reach out via phone, WhatsApp, or email. And while you're at it, why not explore my website, podcast, and social media links? I've got a plethora of engaging content waiting for you. Together, let's create a world free from scams and fraud!
Here are the links to the various platforms and resources I mentioned:
To submit leads, images, or videos to expose illegal MLM Ponzi schemes and scams, visit: https://www.dehek.com/contact/
Schedule a 20-minute chat with me: https://calendly.com/dehek/chat
Join our Telegram Group: https://t.me/PonziSchemeAvenger
Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1
Explore my website: https://dehek.com/
Listen to my podcast: https://podcast.dehek.com/
Check out my links: https://links.dehek.com/
Follow me on Twitter: https://twitter.com/dehek
Like my Facebook page: https://www.facebook.com/dehekdanny
Contact me via phone or WhatsApp: https://wa.me/+6421961652
Email me at: danny@dehek.com
Let's band together to expose and defeat these fraudulent schemes!
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🔴 LIVE NOW: Crypto Scam Review: AelfUnion - Unmasking the 8% Daily Returns Ponzi Scheme
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Welcome to another episode of "The Crypto Ponzi Scheme Avenger" with your host, Danny de Hek! In today's YouTube live session, we're on a mission to expose yet another dubious scheme, AelfUnion. This fraudulent entity claims to offer astonishing daily returns of up to 8% to its investors, but we're here to unveil the truth behind this scam.
TIME STAMPS / CHAPTERS
Introduction 00:00:00
My Informant Recording 00:08:00
Scammer "Soma J. Gobikishn" (Gobi) 00:34:56
Rory Conacher and Garrett Blakeslee Recording 01:17:10
Rob Woolley AKA The CryptoSage of Critical Thinking 01:49:47 @robwoolley
Shani Williams get her video deleted 2:20:00
SMARTSTEP’s Zoom Meetings 03:26:00
Ellis Mayberry Criminal Investigation 03:30:10
"Soma J. Gobikishn" (Gobi) ZOOM Room 03:34:38
V.E.N.D Zoom Danny de Hek Vs Scam Lee 03:40:33
It's a Scam It's a Scam 03:43:40
The Avengers 03:47:20
Conclusion 04:12:00
AelfUnion lures unsuspecting individuals with promises of daily rewards through staking, with enticing percentages such as 0.5% to 0.8% daily. But what's really going on behind the scenes? Join us as we dig deep into the details and shed light on this deceptive operation.
We'll walk you through AelfUnion's various staking pools, including the Liquidity Protocol with a staggering 182.5% APR and the Wave Leverage Protocol Plus boasting a questionable 292% APR. Is this too good to be true? You'll find out soon enough!
If you've been tempted by AelfUnion's claims and are considering signing up, we implore you to think twice. We'll even provide you with a cautionary "invitation code" (FPKHWAZF) that serves as a red flag.
To top it off, we've got a dedicated video tutorial section to guide you through the process and help you steer clear of these traps. Remember, the crypto world is full of opportunities, but also risks. Let's protect each other from the pitfalls of Ponzi schemes and scams.
So, stay tuned, ask questions, and let's embark on this journey together. The Crypto Ponzi Scheme Avenger is here to unveil the truth!
Disclaimer:
The information provided in this live session is based on my personal opinion and research. I, Danny de Hek, am not a financial advisor, and the content presented here is for educational and informational purposes only. It is crucial to conduct your own thorough research and due diligence before making any investment decisions.
The views and opinions expressed in this video are solely mine and do not reflect the views of any individuals or organizations associated with me. I am not responsible for any actions taken by individuals based on the information provided during this live session.
Furthermore, the content discussed here is not intended as financial or investment advice. Any investment in cryptocurrency or related projects carries inherent risks, and individuals should be cautious and seek advice from qualified financial professionals before making any investment decisions.
The discussion about AelfUnion is based on publicly available information and my analysis, and I cannot guarantee the accuracy or completeness of the information presented. Viewers are advised to independently verify all information regarding AelfUnion before making any decisions.
By participating in this live session, you agree that you are solely responsible for any actions you take based on the information provided, and you agree to not hold me liable for any losses or damages incurred.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝xx
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🔴 LIVE NOW: Unmasking The Satoshi Show: Exposing the HYPER FINAL UPDATE Deception by Troy and David!
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
In this eye-opening video, join me, Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, as I unravel the deceitful tactics employed by The Satoshi Show. Focusing on YouTubers David Chandler and Troy Rejda, with a notable absence of Marcus Davis, I expose their latest facade, the so-called "HYPER FINAL UPDATE."
Despite claims of disassociation from the notorious figure Sam Lee, a.k.a. Scam Lee, these individuals continue to perpetuate Ponzi schemes, relying solely on commission money and concealed signups. Deleting crucial evidence from their YouTube channels to cover their tracks, they aim to conceal their unscrupulous practices.
Prepare to witness a shocking revelation as I present a recording from over 12 months ago, uncovering their attempted community hijacking following substantial monetary losses. Join me in calling out these reprehensible individuals for their deplorable actions. It's time to unmask the truth and hold these perpetrators accountable.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
8
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Unlock the Secrets of Crypto Ponzi Scheme & Scams: Subscribe to The Crypto Ponzi Scheme Avenger Now!
This is the short on the video "Unlock the Secrets of Crypto Ponzi Scheme & Scams: Subscribe to The Crypto Ponzi Scheme Avenger Now!" See https://youtu.be/syPNR5JrzPQ
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
In the last 20 episodes of "The Crypto Ponzi Scheme Avenger," we've delved deep into the world of cryptocurrency scams and frauds, shining a light on the schemes and individuals behind them. Here's a quick summary of the titles and topics we've covered:
TIME STAMPS / CHAPTERS
Introduction 00:00:00
1) "Morizon Baank: Clayton Ford: Scammer or Entrepreneur? Keith Williams HyperCommunity Meeting Revealed" 04:12
2) "Sam's Liquidation Claim & Revealed Home Address: A Picture is Worth a Thousand Words: HuwJ Interview" 05:13
3) "Unveiling WE ARE ALL SATOSHI: Mining Delays, BTC20 Rankings, Urgent Call for Fresh USDT Investments!" 05:56
4) "UPDATE: Exploring Your New World in HyperNation with Professional Scammers Des Amey & Susan Lawrence" 06:07
5) "Ambiguous Mai Summer Vue 'Entrepreneurial Visionary Pioneer' or 'Multilevel Marketing (MLM) Scammer'" 07:11
6) "Exposing Crypto Dundee (Carl Miller) Australia's Ponzi Scheme Crusader - The Downunder Victim Hunter" 07:46
7) "Unmasking We Are All Satoshi: KEYNOTE SPEAKER The Ponzi Scammers Creating Nothing but Empty Promises" 08:23
8) "Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review" 08:56
9) "Who is ELLIS MAYBERRY? (BigEllis) UNSTOPPABLE Multilevel Marketer Promoter of PONZI SCHEMES & SCAMS" 09:13
10) "PREMIUM NO FUTURE Scam or Legit? Don't fall for this CHARITY SWEEPSTAKE offering CRYPTO CASH PRIZES!" 09:48
11) "RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE" 10:18
12) "Who is ShaveZ Ahmed Siddiqui? Dubai's Dark Secret: SCAM Empire, FORCED Labor and HUMAN Trafficking!" 11:16
13) "CryptoCurrency Recovery Agents EXPOSED/Avoid CRYPTO RECOVERY SCAMMERS: MetaQuotes/Private-Wallet.net" 12:36
14) "Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Scam - ARE WE ALL SUCKERS?" 13:26
15) "Sam Lee's Lavish Wedding Funded by Ill-Gotten Gains | Scam's Back with V.E.N.D - Lock Up Your Crypto" 14:16
16) "TECH GUY ShaveZ's 1st Leadership Training for 'AFFILIATE MARKETING 2.0' - Earning Every 10 Minutes!" 15:00
17) "'We Are All Satoshi' Collapse NO Sam Lee: ShaveZ's Resurrection Blueprint - Unmasking Puppet Masters" 15:42
18) "Garrett Blakeslee's Shocking UPDATE | 'We Are All Satoshi' COLLAPSE | 'ANZAC Crypto Whalers' EXPOSED" 16:10
19) "REVIEW Vidilook's Crash & Predicting Pending Doom of WAAS | 5000 Subscribers Mega Celebration Live!" 16:48
20) "Unmasking Scammer Sam Lee: Exposing Shocking Scam Tactics in LIVE Zoom Meeting - Scam Lee is DONE!!" 16:59
21) ViDiLOOK's Collapse: Garrett Blakeslee Exposes Sam Lee's Fraud, Scam & Betrayal Behind the Failure! 17:32
22) Unveiling Sam's Scams: Lies Exposed - Breakfast Grub with Scam Lee | ViDiLOOK / AVA Payout Issues 17:54
23) Landmark Verdict: de Hek Triumphs with $27,500 Indemnity Costs – Unraveling the McCullah vs. de Hek 18:36
24) ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee 19:21
25) Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes 19:43
26) Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES 20:12
27) Unmasking the VAV 0.1 Crypto Ponzi Scheme: Exposing Sam Lee's 'Uncle Scam Wants Your Data' KYC Scam! 21:18
Conclusion 22:55
These episodes have exposed the dark underbelly of crypto scams and Ponzi schemes, providing valuable insights and information to protect viewers from falling victim to fraudulent schemes in the crypto world. Subscribe now to stay updated on the latest revelations and help us in the fight against crypto fraud!
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
174
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Captain Gobi Pirates' Mutiny: Cryptic Warfare - Scam Lee Walks the Plank, Attacked by his own Sharks
This is the short of the video "Captain Gobi Pirates' Mutiny: Cryptic Warfare - Scam Lee Walks the Plank, Attacked by his own Sharks" see https://youtu.be/1tFgSv70K8g
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek Join me, Danny de Hek, known as The Crypto Ponzi Scheme Avenger, in this gripping exposé as we unravel the intricate web of deceit and manipulation within the cryptocurrency landscape. In this revealing video, we delve into the feud between Scam Lee and Gobi, two central figures in the industry, shedding light on the underbelly of their operations.
Witness as Scam Lee confronts Gobi, holding him accountable for his alleged involvement in various Ponzi schemes. The heated exchange reveals layers of deception and greed that have impacted unsuspecting investors. As tensions escalate and accusations fly, the true motives behind their actions come to the forefront, exposing the dark side of the crypto world.
While Gobi attempts to defend his actions, asserting the legitimacy of his offers, Scam Lee remains steadfast in his pursuit of justice, determined to unmask any fraudulent activities within the community. As the conflict unfolds, alliances shift and the battle for credibility intensifies, leaving both parties grappling with the consequences of their choices.
Stay tuned as we uncover the truth behind the facade, exploring the dynamics of power and influence in the world of cryptocurrency. As I, Danny de Hek, stand by my commitment to expose any fraudulent practices, this video serves as a testament to my unwavering dedication to ensuring transparency and integrity in the crypto space.
Don't forget to subscribe for more insightful content and updates on the ongoing saga of the crypto world. Join the conversation in the comments section below and share your thoughts on the intricacies of the Gobi Pirates' Mutiny and the cryptic warfare that ensues.
#CryptoExposé #PirateMutiny #CryptocurrencyConflict #waas #WeAreAllSatoshi @ScamLee #SamLee
Thank you for watching!
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DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
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🔴 LIVE "EXPLOSIVE LEAK" Carl Miller's Revelations: Lawsuits, Travel Plans & Misinformation Exposed!
- Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
In this exclusive video, Rob Woolley, also known as The CryptoSage of Critical Thinking, joins forces with Danny de Hek, recognised as The Crypto Ponzi Scheme Avenger, to dissect and debunk the misleading information presented by Carl Miller, popularly known as Crypto Dundee, a notorious Ponzi scheme promoter.
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Carl Miller Recording 00:13:30
We Are All Satoshi Update 00:50:12
Uncontrollable Laughter (Secret Squirrel Artistry) 00:51:58
ShaveZ coming to Melbourne Australia 00:57:27
Bitcoin Code nominated for Binance Technology of the year Award 57:45
Naked Man on WE ARE ALL SATOSHI Zoom 02:15:15
*LINKS*
- STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION - https://dfpi.ca.gov/wp-content/uploads/sites/337/2023/09/D-R-We-Are-All-Satoshi.pdf
Delve into the intricate details of the conversation as the duo scrutinizes each claim made by Carl Miller, exposing the fallacies and clarifying the truth behind his statements. With comprehensive analysis and critical insight, Rob and Danny navigate through the intricate web of misinformation, shedding light on the reality of the situation at hand.
Examples of the content discussed in this video include:
- Claims made by Carl Miller about Danny de Hek, where he wrongly accuses Danny of theft and misinformation, subsequently questioning Danny's credibility.
- Information shared by Carl Miller regarding ongoing legal actions against Garrett, attributing him as the source of the issues within the cryptocurrency platform, Veedlook, and how this affects the retrieval of funds for investors.
- Carl Miller's speculation on the possible consequences for Garrett, including potential arrest warrants and implications for the control of funds by Sam, the CEO of We Are Ali.
- Discussions about the complexities of the legal process in the United Arab Emirates, where Garrett is purportedly located, and the efforts made by Sam to provide evidence to authorities for a resolution.
- Explanations about the relationship dynamics between Sam, the CEO of We Are Ali, and Chavez, the current CEO of Veedlook, including their roles and responsibilities within the company.
- Carl Miller's perspectives on the potential future events, such as the likelihood of Sam making public announcements after Garrett's arrest and the probable interactions at the upcoming Australian crypto convention.
- Stay tuned for the comprehensive analysis of these points as Rob Woolley and Danny de Hek dissect and debunk the information presented by Carl Miller, providing a clear and informed perspective on the unfolding events within the cryptocurrency community.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
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🔴 LIVE NOW: Unmasking Avril Deledio - 72-Year-Old Entrepreneur Extraordinaire or Aussie Con Artist
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek
Join us for a crucial live session as Rob Woolley, renowned as The CryptoSage of Critical Thinking, collaborates with Danny de Hek, famously known as The Crypto Ponzi Scheme Avenger, to unravel the truth behind the enigmatic figure of 72-Year-Old Entrepreneur Extraordinaire or Aussie Con Artist, Avril Deledio.
In this exclusive broadcast, we delve into an in-depth analysis, exposing the deceptive tactics employed by individuals like Avril Deledio, who exploit vulnerable individuals with promises of miraculous financial recovery. Listen to compelling insights and critical commentary as Rob and Danny dismantle the misleading information propagated by these dubious characters, shedding light on the intricacies of Ponzi schemes and their detrimental impact on unsuspecting investors.
We bring you firsthand accounts, including a recording of Avril Deledio enticing individuals with the allure of an unparalleled lifetime opportunity, highlighting the deceptive practices often used to manipulate individuals in times of financial distress.
Stay informed, stay vigilant, and join us in this imperative conversation as we uncover the truth behind the facade. Don't miss this opportunity to safeguard yourself and your investments from potential deceit and exploitation.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
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