THE CRYPTO PONZI SCHEME AVENGER

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

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

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

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

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

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

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

DANNY : DE HEK is “The Crypto Ponzi Scheme Avenger“, my given nick name by the New York Times. https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html If you have any leads, images or videos, helping expose illegal MLM Ponzi schemes and scams, please submit them at https://www.dehek.com/contact/ This will create awareness to help stop people who are actively promoting these get rich quick platforms, in a selfish attempt to profit. I would love to help you, let's get together and have a chat, schedule a time that suits at https://calendly.com/dehek/chat You can SCHEDULE a 20 minute meeting with me at https://calendly.com/dehek/chat or join our Telegram Group at https://t.me/PonziSchemeAvenger we are a collective of people helping bring down these criminals. SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. Phone: +6421 961 652 WhatsApp: +6421 961 652 https://wa.me/+6421961652 Email: danny@dehek.com Website: https://www.dehek.com Podcast: https://podcast.dehek.com Links https://links.dehek.com Checkout other videos talked about https://www.youtube.com/c/DEHEK/community

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

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

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

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

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

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

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

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

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

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

Stephen McCullah receives a scolding judgement from the judge demanding to pay $27,500 for Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger legal cost. See the video https://youtu.be/hvk_mBa5wW8 To downloadable links to the PDF file and all parties associated including the video check out the blog at https://www.dehek.com/general/ponzi-scheme-scamalerts/landmark-verdict-de-hek-triumphs-with-27500-indemnity-costs-unraveling-the-mccullah-vs-de-hek/ In the court judgment delivered by Associate Judge Paulsen on August 17, 2023, in the New Zealand High Court, Stephen Andrew James McCullah, the plaintiff, had brought a defamation claim against Danny James de Hek (first defendant) and DANNY : DE HEK LIMITED (second defendant). McCullah, an entrepreneurial CEO in the finance and investment sector residing in the United States, alleged that de Hek, who was involved in dropshipping electronics and providing web-hosting services, had posted defamatory YouTube videos about him. TIME STAMPS / CHAPTERS Introduction 00:00:00 Summary of document 00:15:00 Joshua Pietras 00:19:45 Defamation Lawyers Ali and Peter 00:20:30 Ben Hood (Senior Lawyer) 00:21:03 [1] Plaintiff 00:22:52 [2] Defendant 00:23:16 [3] Claims 00:23:42 [4] Defences 00:25:56 [5] Application 00:26:25 [6] Seeks Costs. 00:26:47 [7] Legal Aid 00:27:48 [8] Costs Claim 00:29:46 [9] Plaintiff Opposes Costs 00:30:02 [10] Costs are Discretionary 00:34:27 Media Release 00:31:09 Court Documents 00:31:22 [11] Cost Principles 00:35:47 [12] Costs on Discontinuance 00:37:00 [13] Indemnity Costs 00:37:30 [14] Gagging Writ 00:38:11 [15] Defamation Act 00:39:07 [16] Indemnity Costs Claim 00:40:20 [17] Deems Vexatious if NO Trial Intent 00:40:50 [18] Claims for Damages, Excessive Claims 00:41:19 [19] Michaels Case 00:42:21 [20] Indemnity Costs Application 00:43:18 [21] Michaels Case Precedent 00:44:47 [22] Intent to Proceed 00:45:11 [23] Quick Discontinuance 00:46:06 [24] Strong Security Application 00:46:29 [25] Suppressing Publications 00:48:05 [26] No Trial Intent 00:48:30 [27] No Intent 00:52:56 Stephen Mccullah Profile 00:56:15 Stephen Mccullah Recordings 00:57:54 [28] Changing Circumstances 01:02:24 [29] Excessive Claims 01:03:21 [30] Amount Claimed 01:04:50 [31] Smear Campaign 01:06:12 Videos Stephen Mccullah Produced 01:07:03 [32] No Evidence 01:12:20 [33] Smear Campaign 01:13:27 [34] Ulterior Motive 01:13:50 [35] Plaintiff Owes 01:14:05 [36] Indemnity Costs Reasonable 01:15:30 [37] Quantum Not Challenged 01:15:50 [38] Excessive Time Charged 01:16:52 Be A Whistleblower 01:18:00 [39] Difference from Scale Costs 01:20:52 [40] Scale Costs Assessment 01:21:23 [41] Claim Exceeds Reasonableness 01:25:15 [42] Reasonable Indemnity Costs: $27,500 01:24:38 [43] Awarded: $27,500! 01:25:00 Joshua Pietras (LLB (HONS), BSC, LLM 01:26:30 Stephen Mccullah Playlist 01:27:40 Conclusion 01:32:35 The plaintiff sought damages, injunctive relief, and exemplary damages against the defendants. There were seven causes of action for defamation in the statement of claim, with varying amounts of compensatory damages and injunctive relief. (3.8 Million) The defendants filed defenses including truth, honest opinion, qualified privilege, and responsible public interest communication. The first defendant also applied for security for costs. However, shortly before the security for costs hearing, the plaintiff discontinued the proceeding against both defendants. The first defendant sought indemnity costs, arguing that the plaintiff had no intention of proceeding to trial and that the proceeding was brought for an ulterior motive. The plaintiff contended that no costs should be awarded, but if they were, they should be scale costs. Associate Judge Paulsen reviewed relevant rules and legislation, including sections of the Defamation Act 1992, and determined that the plaintiff had indeed brought the proceeding with an ulterior motive and never intended to take it to trial. Therefore, the first defendant was entitled to indemnity costs. Considering the actual costs claimed and the scale costs applicable, the judge concluded that an award of $27,500 in indemnity costs was reasonable under the circumstances. In summary, the court judgment delivered by Associate Judge Paulsen on August 17, 2023, awarded the first defendant indemnity costs of $27,500 due to the plaintiff’s ulterior motive in bringing the defamation proceeding and his lack of intention to take it to trial.

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

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

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

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

DANNY : DE HEK is “The Crypto Ponzi Scheme Avenger“, my given nick name by the New York Times. https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html If you have any leads, images or videos, helping expose illegal MLM Ponzi schemes and scams, please submit them at https://www.dehek.com/contact/ This will create awareness to help stop people who are actively promoting these get rich quick platforms, in a selfish attempt to profit. I would love to help you, let's get together and have a chat, schedule a time that suits at https://calendly.com/dehek/chat You can SCHEDULE a 20 minute meeting with me at https://calendly.com/dehek/chat or join our Telegram Group at https://t.me/PonziSchemeAvenger we are a collective of people helping bring down these criminals. SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. Phone: +6421 961 652 WhatsApp: +6421 961 652 https://wa.me/+6421961652 Email: danny@dehek.com Website: https://www.dehek.com Podcast: https://podcast.dehek.com Links https://links.dehek.com Checkout other videos talked about https://www.youtube.com/c/DEHEK/community