THE CRYPTO PONZI SCHEME AVENGER

This is the live recording of the video "Who is ELLIS MAYBERRY? (BigEllis) UNSTOPPABLE Multilevel Marketer Promoter of PONZI SCHEMES & SCAMS" https://youtu.be/Zw7eV2N6gcI *[WARNING: Strong Language]* Before we dive into the shocking revelations about ELLIS MAYBERRY and his Ponzi schemes, we want to let you know that this video contains strong language, and the word "fuck" is used three times throughout. Welcome back to The Crypto Ponzi Scheme Avenger YouTube Channel! In this eye-opening video, I, Danny de Hek, delve deep into the shady world of serial Ponzi scheme and scam promoter, ELLIS MAYBERRY, also known as BigEllis. As the Chief Executive Officer of Platinum Success Equities, Ellis Mayberry has a notorious reputation for promoting anything and everything, with complete disregard for the financial devastation he leaves in his wake. *TIME STAMPS / CHAPTERS* Introduction 00:00:00 Who is ELLIS MAYBERRY? 03:18 Overcoming The Struggle Of Building Your Network 05:28 Become a Whistleblower 11:54 ELLIS MAYBERRY Profile 12:15 BigEllis Criminal Activities 15:00 Super Patches Presentation 18:37 Pre Built Downline™ -ID=bigellis- 25:50 TeamLimitless Twitter 29:22 Beyond Bitcoin Event 31:08 Conclusion 35:00 Rory Conacher 38:17 *LINKS* - Super Patches Opportunity via Zoom on 20/06/2023 (SCAM) https://youtu.be/pUT6WWGdFGk - Pre Built Downline™ prebuiltdownline.com/?id=bigellis (NOTE the affiliate ID) - 🔴 LIVE ZOOM: Rory Conacher: MLM Marketers Turned Whistleblower(s) The POT calling the KETTLE black! https://youtu.be/tkJLt0YR5v4 In this exposé, I reveal shocking details about his unethical tactics, including opening Zoom meetings with prayers, all while claiming to have God's blessing on his schemes. It's time to name and shame Ellis Mayberry and send out a warning to anyone even considering doing business with him. But this video isn't just a call to action; it's also a plea for information. If you've had any business dealings with ELLIS MAYBERRY, The Crypto Ponzi Scheme Avenger wants to hear from you. Your experiences could help protect others from falling victim to his scams. 📢 Here's what you need to know about ELLIS MAYBERRY: - Name: Ellis Mayberry (USA) - Linkedin: linkedin.com/in/ellis-mayberry-8737668a/ - Facebook: facebook.com/ellis.mayberry/ - Twitter: twitter.com/TeamLimitless - YouTube: youtube.com/@BigEllis777 - Telegram: @EllisMayberry - Instagram: instagram.com/bigellis/ - Phone: (469) 371-7187, (469) 371-7188, (469) 766-8866, (972) 475-3875, +14699256779 - Email: ellis.mayberry@gmail.com, ellism@yahoo.com - Age: 66 - Born: 04-03-1957 - Nationality: American - Location: 7109 Westway Dr, Rowlett, TX 75089, USA - Occupation: Business Administration Cryptocurrency & NFT Educator Company: Platinum Success Equities - Ponzi Scheme(s): HyperVerse, NovaTech, Platinum Success Equities (Biggest scam), Vidilook, Smart Steps, 7K Metals, GSPartners, Cash NFT - Promotion Techniques: Zoom Meeting, text messages, phone calls Victims: Many - Associations: Hyperverse, Novatech, Cash NFT, Vidilook, 7K Metals, GS Partners, Platinum Success Equities, Smart Steps - Publicity: Telegram, Facebook - Complaints: In June 2022, Ellis Mayberry hosted a meeting introducing an investment opportunity through his US-based company, Platinum Success Equity, promising guaranteed returns from investments in Oil and Crypto. He requested notarized contracts and urged investors to deposit funds using cashier's checks or money orders into his Wells Fargo checking account. Shockingly, after receiving the funds, he failed to return the signed contracts, leaving victims in the lurch. My total loss amounted to $6,378.00. Join me in exposing ELLIS MAYBERRY's deceitful practices and let's protect others from becoming victims of his scams. Don't forget to like, share, and subscribe to The Crypto Ponzi Scheme Avenger for more hard-hitting investigations into the world of crypto fraud and Ponzi schemes. Together, we can make a difference! 🕵️‍♂️💥 #CryptoScams #PonziSchemes #EllisMayberry #BigEllis 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. 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. 😊🔒📝 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

*[WARNING: Strong Language]* Before we dive into the shocking revelations about ELLIS MAYBERRY and his Ponzi schemes, we want to let you know that this video contains strong language, and the word "fuck" is used three times throughout. Welcome back to The Crypto Ponzi Scheme Avenger YouTube Channel! In this eye-opening video, I, Danny de Hek, delve deep into the shady world of serial Ponzi scheme and scam promoter, ELLIS MAYBERRY, also known as BigEllis. As the Chief Executive Officer of Platinum Success Equities, Ellis Mayberry has a notorious reputation for promoting anything and everything, with complete disregard for the financial devastation he leaves in his wake. *TIME STAMPS / CHAPTERS* Introduction 00:00:00 Who is ELLIS MAYBERRY? 03:18 Overcoming The Struggle Of Building Your Network 05:28 Become a Whistleblower 11:54 ELLIS MAYBERRY Profile 12:15 BigEllis Criminal Activities 15:00 Super Patches Presentation 18:37 Pre Built Downline™ -ID=bigellis- 25:50 TeamLimitless Twitter 29:22 Beyond Bitcoin Event 31:08 Conclusion 35:00 Rory Conacher 38:17 *LINKS* - Super Patches Opportunity via Zoom on 20/06/2023 (SCAM) https://youtu.be/pUT6WWGdFGk - Pre Built Downline™ prebuiltdownline.com/?id=bigellis (NOTE the affiliate ID) - 🔴 LIVE ZOOM: Rory Conacher: MLM Marketers Turned Whistleblower(s) The POT calling the KETTLE black! https://youtu.be/tkJLt0YR5v4 In this exposé, I reveal shocking details about his unethical tactics, including opening Zoom meetings with prayers, all while claiming to have God's blessing on his schemes. It's time to name and shame Ellis Mayberry and send out a warning to anyone even considering doing business with him. But this video isn't just a call to action; it's also a plea for information. If you've had any business dealings with ELLIS MAYBERRY, The Crypto Ponzi Scheme Avenger wants to hear from you. Your experiences could help protect others from falling victim to his scams. 📢 Here's what you need to know about ELLIS MAYBERRY: - Name: Ellis Mayberry (USA) - Linkedin: linkedin.com/in/ellis-mayberry-8737668a/ - Facebook: facebook.com/ellis.mayberry/ - Twitter: twitter.com/TeamLimitless - YouTube: youtube.com/@BigEllis777 - Telegram: @EllisMayberry - Instagram: instagram.com/bigellis/ - Phone: (469) 371-7187, (469) 371-7188, (469) 766-8866, (972) 475-3875, +14699256779 - Email: ellis.mayberry@gmail.com, ellism@yahoo.com - Age: 66 - Born: 04-03-1957 - Nationality: American - Location: 7109 Westway Dr, Rowlett, TX 75089, USA - Occupation: Business Administration Cryptocurrency & NFT Educator Company: Platinum Success Equities - Ponzi Scheme(s): HyperVerse, NovaTech, Platinum Success Equities (Biggest scam), Vidilook, Smart Steps, 7K Metals, GSPartners, Cash NFT - Promotion Techniques: Zoom Meeting, text messages, phone calls Victims: Many - Associations: Hyperverse, Novatech, Cash NFT, Vidilook, 7K Metals, GS Partners, Platinum Success Equities, Smart Steps - Publicity: Telegram, Facebook - Complaints: In June 2022, Ellis Mayberry hosted a meeting introducing an investment opportunity through his US-based company, Platinum Success Equity, promising guaranteed returns from investments in Oil and Crypto. He requested notarized contracts and urged investors to deposit funds using cashier's checks or money orders into his Wells Fargo checking account. Shockingly, after receiving the funds, he failed to return the signed contracts, leaving victims in the lurch. My total loss amounted to $6,378.00. Join me in exposing ELLIS MAYBERRY's deceitful practices and let's protect others from becoming victims of his scams. Don't forget to like, share, and subscribe to The Crypto Ponzi Scheme Avenger for more hard-hitting investigations into the world of crypto fraud and Ponzi schemes. Together, we can make a difference! 🕵️‍♂️💥 #CryptoScams #PonziSchemes #EllisMayberry #BigEllis 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. 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. 😊🔒📝 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

Welcome to our explosive YouTube live video! Join us as we delve into the world of crypto scams and the pursuit of justice against notorious figures like Sam Lee. In this thrilling session, DANNY : DE HEK, famously known as The Crypto Ponzi Scheme Avenger, takes center stage as he crashes a Zoom meeting attended by around 250 individuals. The topic of discussion? The possibility of launching a class action lawsuit against the enigmatic Sam Lee. Watch closely as DANNY asserts his presence and engages in a heated confrontation with Rory Conacher. DANNY doesn't hold back, challenging Rory's claims and attempting to bring some sense to those who believe they can take legal action against Sam Lee. Rory's alleged involvement with Keith William and Kalpesh Patel in Dubai to recover people's lost funds takes center stage, but questions linger about his true intentions. Throughout this live session, we aim to shed light on individuals like Rory @RoryConacher hide behind a façade of community-building while being implicated in financial wrongdoing themselves. DANNY's mission is crystal clear: to expose and name anyone involved in Ponzi schemes or scams, ultimately putting an end to their fraudulent activities. If you're passionate about crypto and the pursuit of justice in the cryptocurrency space, don't miss this explosive live event. Join us as we confront and challenge those who have allegedly taken advantage of innocent investors. Stay tuned, ask questions, and let's collectively work towards a safer and more transparent crypto ecosystem. LINKS - RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE https://youtu.be/8GaGvDzYOsY - Who is ShaveZ Ahmed Siddiqui? Dubai's Dark Secret: SCAM Empire, FORCED Labor and HUMAN Trafficking! https://youtu.be/mghMd_EFhwA - Reverent Maurice Demands Stolen Money Back from ShaveZ: Unveiling the Scam - ARE WE ALL SUCKERS? https://youtu.be/0UZftConbwc 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! #viDiLOOK #HyperVerse #RoryConacher #ScamLee #SamLee #deHek #AVA

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!

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!

Welcome back to "The Crypto Ponzi Scheme Avenger" channel, where I, Danny de Hek, delve deep into the world of crypto investments and expose potential scams. In today's video, we're dissecting Premium Future and its intriguing pitch deck, joined by none other than the infamous multilevel marketer, Stigg. But before we dive in, let me share a compelling backstory with you. A name you might remember, Garrett Blakeslee, was once associated with ViDiLOOK Beta, a Ponzi scheme that spectacularly crashed. Now, he's resurfaced, this time promoting PREMIUM FUTURE, a platform that claims to offer cash prizes while donating to charity simultaneously. THE STAMPS / CHAPTERS Introduction 00:00:00 Premium Future 00:06:53 ViDiLOOK Lawsuit Reply 00:09:34 Be a Whistleblower 00:19:52 Premium Future Pitch Deck with Stigg 00:21:23 Dr. Farzam Kamalabadi 00:26:10 Stephen Mccullah 00:56:12 Persons of Interest 01:22:40 Keith Williams 01:24:53 Rory Conacher 01:28:32 Garrett Blakeslee 01:30:21 Conclusion 01:33:32 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek Investing in Premium Bonds carries risks and considerations. There are no guaranteed returns, as winnings depend on chance, risking your purchasing power over time. Premium Bonds also limit liquidity, leading to a lack of diversification and potentially better returns elsewhere. Consider potential tax implications. They suit those comfortable with uncertainty and not winning regular prizes, but consulting a financial advisor before investing is wise. Exercise caution with PREMIUM FUTURE and its founder, "Dr. Farzam Khamabata," whose doctorate is dubious. Dr. Khamabata also holds a position at StableDao, a controversial company with its CEO, Sam Lee, earning the nickname "Scam Lee." While PREMIUM FUTURE has notable associates like Triz Noz, Dr. Kamalabadi, Ralf Hesse, and Nick Hofgren, their involvement raises red flags. The Crypto Ponzi Scheme Avenger believes this company might be a capital-gathering endeavor or even a Ponzi scheme. Avoid investing based on their unsubstantiated statements. Reputable sources associated with legitimate charities reveal concerning aspects of Farzam Khamabata's background, questioning his doctorate and opportunistic behavior, casting doubt on the enterprise's integrity. Those linked to StableDao or PREMIUM FUTURE should exercise caution, as they may be inadvertently connected to a potential fraudulent operation. Beware, as these individuals have close associations with notorious Ponzi scheme scammers SCAM LEE! About PREMIUM FUTURE: 🚀 Exciting new concept powered by Premium Bonds, backed by the UK government and protected by a Capital guarantee. 🤑 How to Participate: Participate in the Premium Future Sweepstakes by depositing into Premium Future Bonds and receiving ticket packages. For every dollar deposited, you get 1 sweepstakes ticket linked to your account for 30 years. More tickets equal a higher chance of winning, with 50% of all deposits allocated to prizes! 💰 Additional Earnings: * Win a percentage of every package deposited under your referral code. * Earn a percentage of prizes won by referrals in your 3 levels. 💼 Choose a plan that suits you: * Gold: $100 with 100 monthly prize draw tickets. * Platinum: $500 with 500 monthly prize draw tickets. * Diamond: $1000 with 1000 monthly prize draw tickets. Premium Future aims to revolutionize Global Sweepstakes, with tickets remaining linked to your account for 30 years. They're backed by a Prime Bank and are protected by a Capital Guarantee. 🦉 Rank System: * KESTREL: $10,000 in deposits earns a $1,000 bonus. * OWL: $100,000 in deposits earns a $10,000 bonus. * HAWK & FALCON: $1,000,000 in deposits earns a $100,000 bonus. * EAGLE: $100,000,000 in deposits earns a massive $10 million bonus. 🏆 Prize Structure: 1st | $50 prize winners 2nd | $150 prize winners 3rd | $5000 prize winners 4th | $50,000 prize winners 5th | $1,000,000 prize winners 🤝 Affiliate Bonus: * Level 1: Get 10% of your level 1 referrals and 15% after referring 5x $100 packages. * Level 2: Get 3% of your level 2 referrals' package price. * Level 3: Get 2% of your level 3 referrals' package price. But here's the catch: they have fake testimonials and claim endorsements from the New York Times and Forbes magazine. Intriguing, right? Join us as we scrutinize Premium Future to determine whether it's a promising opportunity or another crypto con. Stay tuned for the verdict! Don't forget to like, subscribe, and hit that notification bell to stay updated on the latest crypto schemes exposed. 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. I invite you to share your experience with me at https://www.dehek.com/contact/ or join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Telegram group Click here to join: https://t.me/PonziSchemeAvenger

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!

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!

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

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!

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!

Welcome to "The Crypto Ponzi Scheme Avenger"! Danny DeHek, the driving force behind this channel, is relentless in his mission to expose and shame those who run Ponzi schemes and scams. Featured in The New York Times for his dedication to unmasking the shady world of multilevel marketers preying on the crypto community, Danny DeHek brings you another eye-opening revelation. - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek In this video, we unveil the full name of the elusive "ShaveZ," none other than ShaveZ Ahmed Siddiqui. This revelation came to light when he desperately tried to suppress a video exposing his vulnerabilities as the newly anointed leader of the "We Are All Satoshi" Ponzi scheme. The central question we aim to answer in this exposé is whether ShaveZ is a victim or a perpetrator of scams. Our investigation takes a startling turn as we delve into an article [https://www.vice.com/en/article/qjvbwm/dubai-chinese-scam-mills] from VICE titled "In Dubai, Chinese Industrial-Scale Scam Mills Are Thriving." This article uncovers the disturbing truth about scam operators who have built a sprawling empire in Southeast Asia, thriving on forced labor and human trafficking, and now extending their operations to the UAE. Highlights from this video include ShaveZ's astounding claim to have achieved so much at just 27 years old, asserting he founded his own corporation at the tender age of 17. He goes on to boast about his company's involvement in providing tech services to Marvel Studios and developing AI products used by people worldwide every day. But there's a catch – he remains tight-lipped about the company's name, much like many other scammers who hide behind NDAs. We dive deep into this in a revealing video we've analyzed. Witness ShaveZ's reactions during a live Zoom meeting [https://youtu.be/0UZftConbwc] as he faces accusations of being a scammer, with Reverend Maurice demanding the return of stolen money. Additionally, we revisit a video recorded three months prior, featuring influential figures like Rory Conacher, Soma J. Gobikishn (Gobi), ShaveZ Ahmed Siddiqui, Sam Lee (a.k.a. Scam Lee), and multilevel marketing expert Tami Jackson. In this footage, they boldly proclaimed that the Ponzi scheme, now collapsed, was akin to the best thing since sliced bread. As our mission to expose scams continues, we encourage you to explore our YouTube channel shorts, where we have recently unveiled shocking revelations about other multilevel marketing scammers, including "Jan Gregory," whose involvement in numerous scams will leave you astonished. Stay informed, stay vigilant, and join us in our quest to unmask the truth about the world of scams and Ponzi schemes. Don't forget to like, share, and subscribe for more eye-opening content!

This is the short for the video “Rory Conacher: Ponzi Scheme Marketer Turned Whistleblower Threatens Class Action Lawsuit for Sam Lee” see https://youtu.be/8GaGvDzYOsY Welcome to "The Crypto Ponzi Scheme Avenger"! Danny de Hek is on a mission to uncover the hidden truths behind Ponzi schemes and scams in the crypto world. With a New York Times feature under his belt, Danny is dedicated to exposing those who exploit the crypto space for personal gain. 🔎 In this video, we shine a spotlight on Rory Conacher, a figure who claims to have transitioned from Ponzi scheme marketer to whistleblower, but is there more to the story? TIME STAMPS / CHAPTERS Introduction 00:00:00 Who is Rory Conacher? 00:03:00 Featured in BehindMLM 00:04:21 Photos of Associates 00:07:45 Rory Conacher Bazooka Video 00:10:02 Keith Williams 00:11:54 Rory Conacher Promoting Sam Lee Projects 00:13:40 Juan Meyer Comments 00:16:45 The Crypto Ponzi Scheme Avenger 00:32:10 Rory Conacher Threatens Class Action Lawsuit for Sam Lee 00:33:35 Conclusion & Rory Conacher Behind Bars 01:25:35 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek 🕵️‍♂️ Exposing the Evidence: We present compelling evidence that Rory Conacher has a history of promoting Ponzi schemes dating back to 2019. We'll show you video footage of him endorsing illegal get-rich-quick schemes, share images of him mingling with known scammers, and present undeniable proof of his involvement with numerous Ponzi schemes, including Karatbars, HyperFund, HyperVerse, HyperNation, We Are All Satoshi, ViDiLOOK, AVA, and more. 🤔 The Ultimate Question: Is Rory Conacher truly a savior, determined to bring justice to the crypto world, or is this all part of an exit strategy to maintain his community's trust? We delve into his motives and question how much money he's made from promoting Sam Lee's platforms. 📢 Join the Discussion: This video comes in response to Rory Conacher's attempt to rally 10,000 people to contribute $15 each for a class action lawsuit against Sam Lee, a move that raised eyebrows. Danny de Hek shares his skepticism and suggests that this might be another attempt to lead people into a new Ponzi scheme. 💬 Insights from "The Crypto Ponzi Scheme Avenger": Danny de Hek raises important points about Rory's track record and his credibility to lead a lawsuit. He questions why someone who has promoted Ponzi schemes is now positioning themselves as a champion of justice. Danny also highlights Rory's reluctance to distance himself from Sam Lee, a concerning aspect of the situation. 🔗 Stay Informed and Make Your Own Judgment: It's crucial to remain informed and conduct your own research in the crypto space. Let's work together to distinguish facts from assumptions. 🔥 Don't Miss Out: Prepare for an eye-opening investigation as Danny de Hek exposes the dark side of crypto Ponzi schemes and those involved. Subscribe now and hit the notification bell to stay updated on our latest discoveries. Join us in our quest to uncover the truth behind the crypto world's most notorious schemes and personalities. Let's get to the bottom of it! SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story. 😊🔒📝 #CryptoScams #PonziSchemes #RoryConacher #SamLee #ClassActionLawsuit #TheCryptoPonziSchemeAvenger

This is the live recording of the video "RORY CONACHER: Ponzi Scheme Marketer TURNED WHISTLEBLOWER Threatens CLASS ACTION LAWSUIT for SAM LEE" https://youtu.be/8GaGvDzYOsY Hey there, folks! It's me, DANNY DE HEK, known as "The Crypto Ponzi Scheme Avenger." Yes, that's right, I've proudly earned that title, even getting recognized by the prestigious New York Times. I truly appreciate your support and the time you've spent watching my content. If you found value in what you've seen today, please consider showing your appreciation by clicking the "THANK" button below the video. Additionally, if you'd like to further support my efforts and help keep the content coming, you can make a small donation by buying me a coffee at https://www.buymeacoffee.com/dehek. Your contributions go a long way in ensuring that I can continue bringing you informative and engaging content. Thank you for being a part of this community! Are you fed up with these unscrupulous scammers trying to deceive innocent individuals with their illegal MLM Ponzi schemes? Well, fear not, my friends, because I'm here to lend a hand! If you have any valuable leads, images, or videos that could aid me in exposing these fraudsters and bringing them to justice, please don't hesitate to submit them via my website. Let's unite and put an end to these get-rich-quick schemes! You can even schedule a 20-minute chat with me or join our Telegram Group, where we form a determined and vigilant community, committed to eradicating these criminals once and for all. Don't forget to subscribe to my YouTube channel and hit that notification bell! If you'd like to connect with me directly, feel free to reach out via phone, WhatsApp, or email. And while you're at it, why not explore my website, podcast, and social media links? I've got a plethora of engaging content waiting for you. Together, let's create a world free from scams and fraud! Here are the links to the various platforms and resources I mentioned: To submit leads, images, or videos to expose illegal MLM Ponzi schemes and scams, visit: https://www.dehek.com/contact/ Schedule a 20-minute chat with me: https://calendly.com/dehek/chat Join our Telegram Group: https://t.me/PonziSchemeAvenger Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1 Explore my website: https://dehek.com/ Listen to my podcast: https://podcast.dehek.com/ Check out my links: https://links.dehek.com/ Follow me on Twitter: https://twitter.com/dehek Like my Facebook page: https://www.facebook.com/dehekdanny Contact me via phone or WhatsApp: https://wa.me/+6421961652 Email me at: danny@dehek.com Let's band together to expose and defeat these fraudulent schemes! #CryptoScams #PonziSchemes #RoryConacher #SamLee #ClassActionLawsuit #TheCryptoPonziSchemeAvenger

Welcome to "The Crypto Ponzi Scheme Avenger"! Danny de Hek is on a mission to uncover the hidden truths behind Ponzi schemes and scams in the crypto world. With a New York Times feature under his belt, Danny is dedicated to exposing those who exploit the crypto space for personal gain. 🔎 In this video, we shine a spotlight on Rory Conacher, a figure who claims to have transitioned from Ponzi scheme marketer to whistleblower, but is there more to the story? TIME STAMPS / CHAPTERS Introduction 00:00:00 Who is Rory Conacher? 00:03:00 Featured in BehindMLM 00:04:21 Photos of Associates 00:07:45 Rory Conacher Bazooka Video 00:10:02 Keith Williams 00:11:54 Rory Conacher Promoting Sam Lee Projects 00:13:40 Juan Meyer Comments 00:16:45 The Crypto Ponzi Scheme Avenger 00:32:10 Rory Conacher Threatens Class Action Lawsuit for Sam Lee 00:33:35 Conclusion & Rory Conacher Behind Bars 01:25:35 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek 🕵️‍♂️ Exposing the Evidence: We present compelling evidence that Rory Conacher has a history of promoting Ponzi schemes dating back to 2019. We'll show you video footage of him endorsing illegal get-rich-quick schemes, share images of him mingling with known scammers, and present undeniable proof of his involvement with numerous Ponzi schemes, including Karatbars, HyperFund, HyperVerse, HyperNation, We Are All Satoshi, ViDiLOOK, AVA, and more. 🤔 The Ultimate Question: Is Rory Conacher truly a savior, determined to bring justice to the crypto world, or is this all part of an exit strategy to maintain his community's trust? We delve into his motives and question how much money he's made from promoting Sam Lee's platforms. 📢 Join the Discussion: This video comes in response to Rory Conacher's attempt to rally 10,000 people to contribute $15 each for a class action lawsuit against Sam Lee, a move that raised eyebrows. Danny de Hek shares his skepticism and suggests that this might be another attempt to lead people into a new Ponzi scheme. 💬 Insights from "The Crypto Ponzi Scheme Avenger": Danny de Hek raises important points about Rory's track record and his credibility to lead a lawsuit. He questions why someone who has promoted Ponzi schemes is now positioning themselves as a champion of justice. Danny also highlights Rory's reluctance to distance himself from Sam Lee, a concerning aspect of the situation. 🔗 Stay Informed and Make Your Own Judgment: It's crucial to remain informed and conduct your own research in the crypto space. Let's work together to distinguish facts from assumptions. 🔥 Don't Miss Out: Prepare for an eye-opening investigation as Danny de Hek exposes the dark side of crypto Ponzi schemes and those involved. Subscribe now and hit the notification bell to stay updated on our latest discoveries. Join us in our quest to uncover the truth behind the crypto world's most notorious schemes and personalities. Let's get to the bottom of it! SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story. 😊🔒📝 #CryptoScams #PonziSchemes #RoryConacher #SamLee #ClassActionLawsuit #TheCryptoPonziSchemeAvenger

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

Unveiling the Truth is #TAYGETA a Scam or Legit? Exposing Multi-level Marketer Jan Gregory's TacticsIntroducing a riveting YouTube video that uncovers the truth about an online casino called Taggeta, promoted by serial scammer Jan Gregory and his MLM networking teams. Can they stop at nothing to build their wealth? Join us on this captivating investigative journey as we expose the truth behind Jan Gregory's questionable associations and scams. Delve into the world of referral bonuses and multi-level marketing schemes, shedding light on their tactics and strategies designed to exploit unsuspecting individuals. Introduction: 00:00 Jan Gregory's Questionable Associations: 01:22 Warning about Jan Gregory's Scams: 05:18 Examples of Jan Gregory's Promotions: 07:15 Investigating TAYGETA Casino: 09:46 Jan Gregory's Lifestyle: 11:27 Maxpread Exit Strategy Resignation Letter: 12:30 TAYGETA Presentation: 17:00 Online Casino: 25:12 Reward Structure and Investment Potential: 26:21 Referral Bonuses and Multi-Level Marketing: 27:36 Compressed Referral and Reward Bonuses: 32:06 Equity Bonus and Net Profits: 33:35 Terms & Conditions: 35:14 Conclusion: 40:22 In this eye-opening video, we dive deep into the dark side of Taggeta, uncovering the web of deceit and manipulation. We explore Jan Gregory's involvement, revealing the extent of his influence and the dangers associated with his promotions. Witness firsthand the examples of Jan Gregory's deceptive tactics and false promises, aimed at enticing vulnerable individuals into the scheme. We expose the truth behind the facade, revealing the reality of what lies beneath the surface. Our investigation takes us to the heart of the online casino, where we examine its reward structure and investment potential. We reveal how the system is designed to benefit Jan Gregory and his MLM teams, leaving ordinary users at a significant disadvantage. Prepare to be shocked as we expose the truth about the referral bonuses and multi-level marketing strategies employed by Taggeta. Unravel the complexities of compressed referral and reward bonuses, and discover how they contribute to the overall scheme. But it doesn't stop there. We analyze the equity bonus and net profits, providing a comprehensive understanding of how Jan Gregory and his cohorts exploit the system for personal gain. Learn to identify the warning signs and protect yourself from falling victim to their deceitful tactics. In this video, we emphasize the importance of reading and understanding the terms and conditions, as they often contain hidden clauses that can leave users vulnerable to financial losses. Arm yourself with the knowledge necessary to navigate the treacherous waters of online casinos and investment schemes. Join us on this journey of unveiling the truth and gaining valuable insights that will empower you to make informed decisions in the face of deception. Share this video with your friends and loved ones to raise awareness about the dangers of Jan Gregory's schemes and protect others from becoming victims. Together, we can stand against online fraud and safeguard our financial well-being. Join DANNY: DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger SUBSCRIBE to the DANNY: DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1, tap the notification bell, please share, like, and comment. DANNY: DE HEK aka "The Crypto Ponzi Scheme Avenger" featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html.

Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: https://www.dehek.com/contact/ - Schedule a 20-minute chat with me: https://calendly.com/dehek/chat - Join our Telegram Group: https://t.me/PonziSchemeAvenger - Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1 - Check out my website: https://dehek.com/ - Listen to my podcast: https://podcast.dehek.com/ - Explore my links: https://links.dehek.com/ - Follow me on Twitter: https://twitter.com/dehek - Like my Facebook page: https://www.facebook.com/dehekdanny - Contact me via phone or WhatsApp: https://wa.me/+6421961652 - Email me: danny@dehek.com

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

Unveiling the Truth is #TAYGETA a Scam or Legit? Exposing Multi-level Marketer Jan Gregory's TacticsIntroducing a riveting YouTube video that uncovers the truth about an online casino called Taggeta, promoted by serial scammer Jan Gregory and his MLM networking teams. Can they stop at nothing to build their wealth? Join us on this captivating investigative journey as we expose the truth behind Jan Gregory's questionable associations and scams. Delve into the world of referral bonuses and multi-level marketing schemes, shedding light on their tactics and strategies designed to exploit unsuspecting individuals. Introduction: 00:00 Jan Gregory's Questionable Associations: 01:22 Warning about Jan Gregory's Scams: 05:18 Examples of Jan Gregory's Promotions: 07:15 Investigating TAYGETA Casino: 09:46 Jan Gregory's Lifestyle: 11:27 Maxpread Exit Strategy Resignation Letter: 12:30 TAYGETA Presentation: 17:00 Online Casino: 25:12 Reward Structure and Investment Potential: 26:21 Referral Bonuses and Multi-Level Marketing: 27:36 Compressed Referral and Reward Bonuses: 32:06 Equity Bonus and Net Profits: 33:35 Terms & Conditions: 35:14 Conclusion: 40:22 In this eye-opening video, we dive deep into the dark side of Taggeta, uncovering the web of deceit and manipulation. We explore Jan Gregory's involvement, revealing the extent of his influence and the dangers associated with his promotions. Witness firsthand the examples of Jan Gregory's deceptive tactics and false promises, aimed at enticing vulnerable individuals into the scheme. We expose the truth behind the facade, revealing the reality of what lies beneath the surface. Our investigation takes us to the heart of the online casino, where we examine its reward structure and investment potential. We reveal how the system is designed to benefit Jan Gregory and his MLM teams, leaving ordinary users at a significant disadvantage. Prepare to be shocked as we expose the truth about the referral bonuses and multi-level marketing strategies employed by Taggeta. Unravel the complexities of compressed referral and reward bonuses, and discover how they contribute to the overall scheme. But it doesn't stop there. We analyze the equity bonus and net profits, providing a comprehensive understanding of how Jan Gregory and his cohorts exploit the system for personal gain. Learn to identify the warning signs and protect yourself from falling victim to their deceitful tactics. In this video, we emphasize the importance of reading and understanding the terms and conditions, as they often contain hidden clauses that can leave users vulnerable to financial losses. Arm yourself with the knowledge necessary to navigate the treacherous waters of online casinos and investment schemes. Join us on this journey of unveiling the truth and gaining valuable insights that will empower you to make informed decisions in the face of deception. Share this video with your friends and loved ones to raise awareness about the dangers of Jan Gregory's schemes and protect others from becoming victims. Together, we can stand against online fraud and safeguard our financial well-being. Join DANNY: DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger SUBSCRIBE to the DANNY: DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1, tap the notification bell, please share, like, and comment. DANNY: DE HEK aka "The Crypto Ponzi Scheme Avenger" featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html.

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

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

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

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

Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: https://www.dehek.com/contact/ - Schedule a 20-minute chat with me: https://calendly.com/dehek/chat - Join our Telegram Group: https://t.me/PonziSchemeAvenger - Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1 - Check out my website: https://dehek.com/ - Listen to my podcast: https://podcast.dehek.com/ - Explore my links: https://links.dehek.com/ - Follow me on Twitter: https://twitter.com/dehek - Like my Facebook page: https://www.facebook.com/dehekdanny - Contact me via phone or WhatsApp: https://wa.me/+6421961652 - Email me: danny@dehek.com