dehek

Welcome to "The Crypto Ponzi Scheme Avenger" channel, where we expose and shame those running or promoting Ponzi schemes and scams. I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. Our mission is to protect mum and dad investors from losing their hard-earned money to deceitful multilevel marketing schemes and fraudulent operations. Introducing our new segment, "Avenger News Flash: Real-Time Scam Alerts", where we bring you breaking news on the latest scams and Ponzi schemes. In this fast-paced world of deceit, we aim to keep you informed instantly, as we uncover fraudulent activities in real-time. Join us as we monitor Zoom meetings and go live the moment we find news worth sharing. Stay ahead of the scammers and be the first to know about new threats. Don't forget to subscribe and hit the notification bell so you never miss an urgent update. Our goal is to create public awareness and save your family’s inheritance from falling into the hands of these bottom feeders. Be vigilant, stay informed, and together, we can combat these scams. Welcome to "Avenger News Flash: Real-Time Scam Alerts" — your frontline defense against Ponzi schemes and fraudsters. *SUPPORT AND RESOURCES:* - How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ - Where did my Crypto go?: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs *SUPPORT MY WORK:* - Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! - Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS:* #boomerang #waas #btcc #ponzischemes #cryptoponziavenger #scamalert #dehek #hypertech #avoidscams #cryptosafety

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Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone involved in running or promoting Ponzi schemes and scams, creating public awareness to save mum and dad investors from losing their hard-earned money to multilevel marketing bottom feeders. In today's special live broadcast, we have Stewart Crain, an Australian victim of a devastating crypto scam, who lost $33,600 AUD. Stewart reached out to me to share his story and get some much-needed help and advice. This video is a must-watch for anyone involved in or considering crypto investments. Stewart Crain was a new crypto enthusiast looking to make the most out of his investments. He was introduced to a promising opportunity by a lady named "Yelrihs Grif," who seemed knowledgeable and trustworthy. Yelrihs convinced Stewart to buy USDT using Binance P2P and transfer it to a wallet called Vitien. Initially, everything seemed legitimate. Small amounts transferred successfully, building Stewart's confidence. However, things took a turn for the worse when Stewart attempted to move larger sums. He found himself unable to retrieve his funds, which were stuck in the Vitien wallet. Despite multiple attempts to get support from both Vitien and Binance, Stewart faced dead ends and growing frustration. As Stewart's investment grew to 60,000 USDT, Yelrihs introduced a new twist. She claimed that due to delays, he needed to add an extra 5,500 USDT to complete the deal, promising a 20% increase and a direct deposit into his bank account. At this point, Stewart, who had developed feelings for Yelrihs, began to sense something was off. When he refused to send the additional funds, Yelrihs became angry and defensive. Stewart decided to test the system by transferring small amounts of USDT back to Binance. While initial small transfers worked, a larger transfer of 10,000 USDT failed, leaving him in despair. He realized he had fallen victim to a well-orchestrated scam, orchestrated by someone he thought he could trust. In this live session, I'll be walking Stewart through the steps he could have taken to avoid being scammed. Our goal is to not only help Stewart but also to educate our viewers on how to protect themselves from similar scams. Key Points of Discussion: Introduction to Stewart's Case - Understanding the sequence of events that led to the scam. Identifying Red Flags - Recognizing the warning signs in Stewart's interaction with Yelrihs. Steps to Avoid Crypto Scams - Practical tips and strategies to protect your investments. Recovery Options - Exploring possible ways to recover Stewart's lost funds. Live Q&A Session - Answering your questions and providing live support. Stewart's story is a cautionary tale for all crypto investors. It's a stark reminder of how easily one can fall prey to cunning fraudsters. By sharing his experience, Stewart hopes to warn others and prevent them from making the same mistakes. We encourage you to participate in the live chat and share your experiences or questions. Your input can help others avoid falling victim to similar scams. Let's bring these scammers to justice and create a safer crypto community together. Don't forget to tune in for this eye-opening live session and learn how to safeguard your crypto investments from falling into the wrong hands. Together, we can make a difference and protect unsuspecting investors from losing their savings to crypto scams. Let's expose these fraudsters and create a safer crypto community!

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, your dedicated guide to uncovering and exposing the fraudulent activities that threaten the financial well-being of mum and dad investors worldwide. My mission is to create public awareness and save people from losing their hard-earned money to the multilevel marketing bottom feeders of the world. In this video, we delve into a crypto arbitrage trading company that's raising eyebrows. They launched with a bang, claiming to have crashed the Polygon network. But as we dug deeper, we discovered that their smart contract could only handle 20 transactions per minute, yet it was bombarded with 300 transactions. The result? A massive backlog where most trades paid out a mere $0.30-$0.50. We watched the official Hindi launch and countdown, filled with emotional celebrations, but the reality remains uncertain—are they legitimate or running a scam? Given the company's history and grandiose claims, we're still trying to piece together the actual scam in play. The Avengers and I have tracked $362 million worth of sales, making this potentially one of the biggest scams ever. Despite uncovering a new liquidity funding wallet just three days ago, the new contract address at launch lacks any liquidity and only shows payouts. We're on the case, so stay tuned for updates! We also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers. https://debank.com/profile/0xad01c20d5886137e056775af56915de824c8fce5 https://debank.com/profile/0x1136602829570E46C3d5bD95688844433118c893 https://debank.com/profile/0xA53F5eBdca5fe720c5E91B55Dc9d24596B746e79 https://debank.com/profile/0x283Db414719eDb0b2877896b898318fFb7C0f80c https://debank.com/profile/0xbB7899C40b27606E5Cd1B7c4Db25d9F62A46DD9A https://debank.com/profile/0x5f90390c9b4f0f6372ce547fb1c125c7abe3e415 https://debank.com/profile/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 https://debank.com/profile/0xc52292d787ba2e203d8bdafb760abe6b0d62c11b These wallets are misleading people into believing they're engaging in arbitrage trading. In reality, our investigation reveals that the money isn't coming from arbitrage trading as claimed. *LINKS:* BOOMERANG AI Crypto Arbitrage - www.boomerang.dev How to Report Cybercrime and Cryptocurrency Scams: A Global Guide - www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ *BOOMERANG Arbitrage Trading CALL TO ACTION* Have you invested in the BOOMERANG AI arbitrage trading platform developed by Shavez Anwar? We need your help! By completing this form, you will be joining a group of victims who are collectively working towards exposing this scam and seeking justice. Your input is crucial in gathering the necessary data to strengthen our case. Together, we can amplify our impact and greatly improve the potential of securing refunds. https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs/ *THE STORY UNFOLDS:* Shavez, a well-known figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. *QUESTIONS TO CONSIDER:* Shavez's downfall highlights the need for critical scrutiny of high-return promises. Investors should ask about regulatory compliance, detailed explanations of algorithms and risk management, security measures, scalability, audited financial statements, reasons for past launch delays, and investor support. Always seek independent financial and legal advice before investing. *SUPPORT MY WORK:* Buy me a virtual coffee on BuyMeACoffee https://www.buymeacoffee.com/dehek. Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS* #ShavezAnwar #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #BlockchainScams #ProtectInvestors

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone involved in running or promoting Ponzi schemes and scams, creating public awareness to save mum and dad investors from losing their hard-earned money to multilevel marketing bottom feeders. In today's special live broadcast, we have Stewart Crain, an Australian victim of a devastating crypto scam, who lost $33,600 AUD. Stewart reached out to me to share his story and get some much-needed help and advice. This video is a must-watch for anyone involved in or considering crypto investments. Stewart Crain was a new crypto enthusiast looking to make the most out of his investments. He was introduced to a promising opportunity by a lady named "Yelrihs Grif," who seemed knowledgeable and trustworthy. Yelrihs convinced Stewart to buy USDT using Binance P2P and transfer it to a wallet called Vitien. Initially, everything seemed legitimate. Small amounts transferred successfully, building Stewart's confidence. However, things took a turn for the worse when Stewart attempted to move larger sums. He found himself unable to retrieve his funds, which were stuck in the Vitien wallet. Despite multiple attempts to get support from both Vitien and Binance, Stewart faced dead ends and growing frustration. As Stewart's investment grew to 60,000 USDT, Yelrihs introduced a new twist. She claimed that due to delays, he needed to add an extra 5,500 USDT to complete the deal, promising a 20% increase and a direct deposit into his bank account. At this point, Stewart, who had developed feelings for Yelrihs, began to sense something was off. When he refused to send the additional funds, Yelrihs became angry and defensive. Stewart decided to test the system by transferring small amounts of USDT back to Binance. While initial small transfers worked, a larger transfer of 10,000 USDT failed, leaving him in despair. He realized he had fallen victim to a well-orchestrated scam, orchestrated by someone he thought he could trust. In this live session, I'll be walking Stewart through the steps he could have taken to avoid being scammed. Our goal is to not only help Stewart but also to educate our viewers on how to protect themselves from similar scams. Key Points of Discussion: Introduction to Stewart's Case - Understanding the sequence of events that led to the scam. Identifying Red Flags - Recognizing the warning signs in Stewart's interaction with Yelrihs. Steps to Avoid Crypto Scams - Practical tips and strategies to protect your investments. Recovery Options - Exploring possible ways to recover Stewart's lost funds. Live Q&A Session - Answering your questions and providing live support. Stewart's story is a cautionary tale for all crypto investors. It's a stark reminder of how easily one can fall prey to cunning fraudsters. By sharing his experience, Stewart hopes to warn others and prevent them from making the same mistakes. We encourage you to participate in the live chat and share your experiences or questions. Your input can help others avoid falling victim to similar scams. Let's bring these scammers to justice and create a safer crypto community together. Don't forget to tune in for this eye-opening live session and learn how to safeguard your crypto investments from falling into the wrong hands. Together, we can make a difference and protect unsuspecting investors from losing their savings to crypto scams. Let's expose these fraudsters and create a safer crypto community!

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Welcome, fellow avengers, to another live session on The Crypto Ponzi Scheme Avenger channel. Today's broadcast deviates from our usual content as we delve into a concerning real-life event that transpired right here in Christchurch, New Zealand. NOTE: We are still looking for the third male who came in at the very end. Here’s my WhatsApp number https://wa.me/+6421961652 LINKS - Tane Harimate (in Blue) - https://www.facebook.com/profile.php?id=100054994309261 - Troy Bags (Troy McGovern in Black) - https://www.facebook.com/profile.php?id=100070414997514 - Retail worker allegedly assaulted by ‘troublemaker’ teens - https://www.odt.co.nz/star-news/star-christchurch/retail-worker-allegedly-assaulted-%E2%80%98troublemaker%E2%80%99-teens - Shop employee alleges assault by ‘troublemaker’ teens - https://www.thepress.co.nz/nz-news/350261843/shop-employee-alleges-assault-troublemaker-teens As many of you know, I, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, have dedicated my channel to unveiling and condemning those who perpetrate or endorse Ponzi schemes and scams in the cryptocurrency world. However, today's discussion takes a different turn, shedding light on a pressing issue that affects us all: youth crime. In the past week, our store has been targeted by a group of youths, persistently vandalizing our property and wreaking havoc outside our establishment. Despite attempts to mitigate the situation, matters escalated to a distressing extent when these individuals physically assaulted me, The Crypto Ponzi Scheme Avenger, with two punches to the head, resulting in the breakage of my glasses. What's truly alarming is that these perpetrators are merely 14 years old, yet they brazenly engage in criminal behavior without fear of consequences. Even more concerning is the fact that they have a history of trespassing and are known to law enforcement. In sharing this experience, my intent is not only to shed light on the realities faced by local businesses but also to raise awareness among fellow shop owners about the risks involved in confronting such behavior. It begs the question: why are these minors allowed to roam freely, wreaking havoc and causing harm, while the law seemingly fails to hold them accountable? As advocates for justice, it's crucial for us to address these systemic issues and work towards meaningful solutions. While I refrained from retaliating physically, knowing the legal repercussions, it's imperative that we collectively advocate for change and demand accountability from those responsible for enforcing the law. Join me in this candid discussion as we explore the implications of youth crime and discuss strategies to safeguard our communities. Together, we can make a difference and ensure that everyone, regardless of age, is held accountable for their actions. Thank you for tuning in, and let's embark on this journey towards justice together.

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, your dedicated guide to uncovering and exposing the fraudulent activities that threaten the financial well-being of mum and dad investors worldwide. My mission is to create public awareness and save people from losing their hard-earned money to the multilevel marketing bottom feeders of the world. In this video, we delve into a crypto arbitrage trading company that's raising eyebrows. They launched with a bang, claiming to have crashed the Polygon network. But as we dug deeper, we discovered that their smart contract could only handle 20 transactions per minute, yet it was bombarded with 300 transactions. The result? A massive backlog where most trades paid out a mere $0.30-$0.50. We watched the official Hindi launch and countdown, filled with emotional celebrations, but the reality remains uncertain—are they legitimate or running a scam? Given the company's history and grandiose claims, we're still trying to piece together the actual scam in play. The Avengers and I have tracked $362 million worth of sales, making this potentially one of the biggest scams ever. Despite uncovering a new liquidity funding wallet just three days ago, the new contract address at launch lacks any liquidity and only shows payouts. We're on the case, so stay tuned for updates! We also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers. https://debank.com/profile/0xad01c20d5886137e056775af56915de824c8fce5 https://debank.com/profile/0x1136602829570E46C3d5bD95688844433118c893 https://debank.com/profile/0xA53F5eBdca5fe720c5E91B55Dc9d24596B746e79 https://debank.com/profile/0x283Db414719eDb0b2877896b898318fFb7C0f80c https://debank.com/profile/0xbB7899C40b27606E5Cd1B7c4Db25d9F62A46DD9A https://debank.com/profile/0x5f90390c9b4f0f6372ce547fb1c125c7abe3e415 https://debank.com/profile/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 https://debank.com/profile/0xc52292d787ba2e203d8bdafb760abe6b0d62c11b These wallets are misleading people into believing they're engaging in arbitrage trading. In reality, our investigation reveals that the money isn't coming from arbitrage trading as claimed. *LINKS:* BOOMERANG AI Crypto Arbitrage - www.boomerang.dev How to Report Cybercrime and Cryptocurrency Scams: A Global Guide - www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ *BOOMERANG Arbitrage Trading CALL TO ACTION* Have you invested in the BOOMERANG AI arbitrage trading platform developed by Shavez Anwar? We need your help! By completing this form, you will be joining a group of victims who are collectively working towards exposing this scam and seeking justice. Your input is crucial in gathering the necessary data to strengthen our case. Together, we can amplify our impact and greatly improve the potential of securing refunds. https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs/ *THE STORY UNFOLDS:* Shavez, a well-known figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. *QUESTIONS TO CONSIDER:* Shavez's downfall highlights the need for critical scrutiny of high-return promises. Investors should ask about regulatory compliance, detailed explanations of algorithms and risk management, security measures, scalability, audited financial statements, reasons for past launch delays, and investor support. Always seek independent financial and legal advice before investing. *SUPPORT MY WORK:* Buy me a virtual coffee on BuyMeACoffee https://www.buymeacoffee.com/dehek. Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS* #ShavezAnwar #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #BlockchainScams #ProtectInvestors

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders. In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years and is known for being a good talker with a great sense of humour. Despite our real jobs, Rob and I share a common interest: we both spend a lot of our time fighting crypto Ponzi schemes and scams. We thought it would be fun to interview each other to give you a better understanding of who we are and what we're all about. In this live recording, we'll dive into Rob's fascinating world of antiques. Here are some of the questions I'll be asking: Icebreakers - How did you first get interested in antiques? - What's the most unique or unusual item you've ever sold? - Do you have a favorite antique that you’ve ever come across? - Can you share a funny or memorable story from your time as an antique dealer? - What’s the most surprising thing you’ve learned about antiques over the years? Main Questions - What’s the difference between antiques and junk? - Where do you keep your antiques? - What type of person typically purchases antiques? - How do you say no to someone who’s asking too much money for their loved antiques? - What’s your biggest regret in the industry? - When did you get started in the antique business? - What was the first thing you ever sold, and how did you go about selling it? - How do you determine the value of an antique? - What trends have you noticed in the antique market over the past few years? - How do you stay knowledgeable about the value and history of different antiques? - What are some common misconceptions people have about antiques? - Have you ever had an item that you just couldn’t part with? If so, what was it? - How do you handle restoration or repair of antiques? - What advice would you give someone who’s just starting to collect antiques? - How has the antique business changed with the rise of online marketplaces? Join us for an engaging and insightful conversation with Rob Woolley. We'll explore the world of antiques and share our experiences in fighting crypto scams. Don't miss this chance to get to know the people behind the mission of exposing fraudulent schemes and protecting investors. Stay tuned for more content aimed at uncovering the truth behind Ponzi schemes and educating the public. Your support helps us continue our fight against financial fraud and protect innocent investors from being scammed. Thank you for being part of our community and for your continued vigilance against the scammers of the world. *SUPPORT AND RESOURCES:* - How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ - The Official Avenger Name and Shame List of Notorious Ponzi Scheme, MLM Promoters, and Scammers: https://www.dehek.com/general/ponzi-scheme-scamalerts/the-official-avenger-name-and-shame-list-of-notorious-ponzi-scheme-mlm-promoters-and-scammers/ *SUPPORT MY WORK:* - Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! - Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS:* #AntiqueDealerConfessions #CryptoPonziSchemeAvenger #DannyDeHek #Antiques #ChristchurchAntiques #AntiqueCollector #ScamAwareness #PonziSchemeExposed #AntiqueInterview #FightScams #AntiqueBusiness #CryptoScam #FraudPrevention #CollectingAntiques #AntiqueMarket #AntiqueRestoration #LiveInterview #AntiqueStories #AntiqueTrends #ProtectInvestors

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, your dedicated guide to uncovering and exposing the fraudulent activities that threaten the financial well-being of mum and dad investors worldwide. My mission is to create public awareness and save people from losing their hard-earned money to the multilevel marketing bottom feeders of the world. In this video, we delve into a crypto arbitrage trading company that's raising eyebrows. They launched with a bang, claiming to have crashed the Polygon network. But as we dug deeper, we discovered that their smart contract could only handle 20 transactions per minute, yet it was bombarded with 300 transactions. The result? A massive backlog where most trades paid out a mere $0.30-$0.50. We watched the official Hindi launch and countdown, filled with emotional celebrations, but the reality remains uncertain—are they legitimate or running a scam? Given the company's history and grandiose claims, we're still trying to piece together the actual scam in play. The Avengers and I have tracked $362 million worth of sales, making this potentially one of the biggest scams ever. Despite uncovering a new liquidity funding wallet just three days ago, the new contract address at launch lacks any liquidity and only shows payouts. We're on the case, so stay tuned for updates! We also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers. https://debank.com/profile/0xad01c20d5886137e056775af56915de824c8fce5 https://debank.com/profile/0x1136602829570E46C3d5bD95688844433118c893 https://debank.com/profile/0xA53F5eBdca5fe720c5E91B55Dc9d24596B746e79 https://debank.com/profile/0x283Db414719eDb0b2877896b898318fFb7C0f80c https://debank.com/profile/0xbB7899C40b27606E5Cd1B7c4Db25d9F62A46DD9A https://debank.com/profile/0x5f90390c9b4f0f6372ce547fb1c125c7abe3e415 https://debank.com/profile/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 These wallets are misleading people into believing they're engaging in arbitrage trading. In reality, our investigation reveals that the money isn't coming from arbitrage trading as claimed. *LINKS:* BOOMERANG AI Crypto Arbitrage - www.boomerang.dev How to Report Cybercrime and Cryptocurrency Scams: A Global Guide - www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ *BOOMERANG Arbitrage Trading CALL TO ACTION* Have you invested in the BOOMERANG AI arbitrage trading platform developed by Shavez Anwar? We need your help! By completing this form, you will be joining a group of victims who are collectively working towards exposing this scam and seeking justice. Your input is crucial in gathering the necessary data to strengthen our case. Together, we can amplify our impact and greatly improve the potential of securing refunds. https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs/ *THE STORY UNFOLDS:* Shavez, a well-known figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. *QUESTIONS TO CONSIDER:* Shavez's downfall highlights the need for critical scrutiny of high-return promises. Investors should ask about regulatory compliance, detailed explanations of algorithms and risk management, security measures, scalability, audited financial statements, reasons for past launch delays, and investor support. Always seek independent financial and legal advice before investing. *SUPPORT MY WORK:* Buy me a virtual coffee on BuyMeACoffee https://www.buymeacoffee.com/dehek. Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS* #ShavezAnwar #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #BlockchainScams #ProtectInvestors

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel, where I, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, expose and shame those running or promoting Ponzi schemes and scams. Our mission is to create public awareness to protect mum and dad investors from losing their hard-earned money to multilevel marketing bottom feeders. This video is a departure from our usual content but still relates to my work in tracking and connecting with the scammer world. In this video, I'll share my networking techniques, which I use to find allies in fighting scams and to connect with scammers and their networks. I have a unique advantage, having owned and run a business networking company called ELITE6 for over eight years. Our slogan was "MEET NEW PEOPLE, GENERATE NEW BUSINESS" I revolutionized business networking, encouraging members to listen and ask probing questions instead of just handing out business cards. Now, I'm bringing those valuable tips to you, showing how you can be a brilliant business networker. I call myself a connector of people, and I use these techniques to bust Ponzi schemes and scams. There's a saying about 6 degrees of separation; I believe it's only 2 degrees if you ask the right questions. It's not what you know but who you know. I'll share tips on how to draw people out and insights from a Dale Carnegie course. This video is the cornerstone of a new series on business networking tips. ELITE6 MISSION STATEMENT 1. Support other members by listening and sharing your experiences, knowledge, and skills. 2. Build professional relationships, friendships, and synergies with other members. 3. Connect the right person with the right opportunity by giving quality recommendations. 4. Participate in weekly meetings, collaborate together, and invite visitors to our group. 5. Bring a smile and a sense of humour plus a little love to our meetings. ELITE6 BUSINESS NETWORKING We were a progressive, forward-thinking organisation that brought decision-makers together weekly for an hour of interactive business networking. More than just a networking company, ELITE6 was dedicated to helping members become better versions of themselves. Our unique format allowed members to speak for 5 minutes each in groups of up to six, providing a supportive environment for startups, small to medium-sized businesses, and business people who wanted to grow. Unlike conventional business networking, ELITE6 wasn't focused on one industry per group, nor did we pressure members to refer anyone. Good networking is about building strong relationships with like-minded people who become walking ambassadors, leading to natural leads and referrals. We had groups meeting in various locations, and our 'Central' Think Tank meeting provided a central place for members to meet the larger business family at the end of the week. Our Personal Development programs were designed to help members achieve their true potential with self-development programs presented by qualified professionals. Join me in this video as I share my most valuable tips on how to be a brilliant business networker and learn the techniques I use to connect people and fight Ponzi schemes and scams. Stay tuned for more videos in this series and let's master business networking together!

Welcome to The Crypto Ponzi Scheme Avenger, where we uncover and expose the truth behind crypto scams and Ponzi schemes. I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and today, we're diving deep into BOOMERANG AI Crypto Arbitrage—a company that's been making waves in the cryptocurrency world. THE SHOCKING REVELATION: In a heart-wrenching turn of events, we received a suicide note from an investor deeply affected by BOOMERANG's promises and failures. This individual, like many others, invested heavily in BOOMERANG with hopes of lucrative returns. However, months have passed with no returns, leaving investors in despair and financial ruin. This tragic note underscores the human cost of these schemes, where promises of wealth turn into devastation. Suicide Note: "To All leaders, trainers & CEOs, I regret to inform you that I am a subscriber and license holder of BOOMERANG. My team purchased around 45 licenses with high hopes, but after 3-4 months of zero returns, my team members are demanding their capital back. I am unable to return their money, and they are threatening me regularly. This company, BOOMERANG, has caused me immense distress, and I hold responsible Trashit (leader & trainer), Lucky Mam (leader), all Zoom presenters of BOOMERANG, and CEO Shavez. Please forgive me, as suicide feels like my only option now." UNCOVERING THE DECEPTION: BOOMERANG launched amid grandiose claims of crashing the Polygon network and high-frequency trading success. But our investigation revealed a stark reality: their smart contract could handle only 20 transactions per minute, yet they claimed to process 300 transactions, resulting in negligible payouts of $0.30-$0.50 per trade. The launch event was filled with emotional fanfare, but behind the celebrations lies uncertainty—Are they legitimate or orchestrating a massive scam? FOLLOWING THE MONEY TRAIL: Tracking $362 million in sales and multiple wallet addresses linked to funding controllers, we found alarming discrepancies. These wallets, touted as engaging in arbitrage trading, are misleading investors. Our evidence shows that the funds do not originate from legitimate trading activities as advertised. We also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers. https://debank.com/profile/0xad01c20d5886137e056775af56915de824c8fce5 https://debank.com/profile/0x1136602829570E46C3d5bD95688844433118c893 https://debank.com/profile/0xA53F5eBdca5fe720c5E91B55Dc9d24596B746e79 https://debank.com/profile/0x283Db414719eDb0b2877896b898318fFb7C0f80c https://debank.com/profile/0xbB7899C40b27606E5Cd1B7c4Db25d9F62A46DD9A https://debank.com/profile/0x5f90390c9b4f0f6372ce547fb1c125c7abe3e415 https://debank.com/profile/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 LEGAL AND REGULATORY CONCERNS: Shavez, the CEO behind BOOMERANG, attempted to establish a Decentralized Autonomous Organization (DAO), branded as "Affiliate Marketing 3.0." However, legal oversights led to Wyoming authorities issuing an administrative notice, forcing the DAO to forfeit its legal status. This case underscores the importance of regulatory compliance and transparency in the crypto industry. STAY INFORMED: Join us as we continue to unravel the story of BOOMERANG AI Crypto Arbitrage. Explore our website for more information on reporting cybercrime and cryptocurrency scams globally. Let's stand together against these deceptive practices and protect investors from losing their hard-earned money. LINKS MENTIONED: * BOOMERANG AI Crypto Arbitrage: https://www.boomerang.dev * How to Report Cybercrime and Cryptocurrency Scams: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ CONCLUSION: As we continue to unravel the story of BOOMERANG AI Crypto Arbitrage, remember to question high-return promises, demand transparency, and seek independent advice before investing. Together, we can bring awareness to these schemes and prevent further financial devastation. Subscribe to The Crypto Ponzi Scheme Avenger for more investigations into crypto scams and Ponzi schemes. Let's expose these frauds and protect investors worldwide. SUPPORT MY WORK: Buy me a virtual coffee on BuyMeACoffee https://www.buymeacoffee.com/dehek. Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 TAGS #CryptoPonziSchemeAvenger #ShavezAnwar #SamLee #HyperOne #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #DannydeHek #BlockchainScams #ProtectInvestors #ExposeFraud

Welcome back to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success. In this video, we'll be tackling some impromptu dude questions to help you kickstart or enhance your YouTube journey. Whether you're just starting out or looking to up your game, this discussion is packed with insights and tips that will set you on the path to success. What We’ll Cover: Introduction: We'll set the stage by talking about what it means to make money on YouTube. Ad Revenue: Is it the best way to make money? We'll discuss the pros and cons and why diversification might be key. Focusing on Genre: How important is it to find your niche? We'll talk about audience targeting and how it can maximize engagement and revenue. The Power of a Good Title: Ever wondered why some videos get more clicks? We'll dive into how a compelling title impacts your video's success. Balancing Content and Analytics: Should you follow your passion or the data? We'll discuss finding the right balance between what you love and what works. Our Greatest Assets: We'll explore what unique strengths you can bring to your channel and how to leverage them effectively. Managing Weaknesses: Everyone has weaknesses. We'll talk about acknowledging and mitigating challenges like consistency and time management. Using AI Tools: AI is everywhere, but how can it help you on YouTube? We'll discuss tools like ChatGPT and their role in content creation. Video and Audio Quality: Quality matters. We'll cover why high production and audio quality are crucial for viewer retention and perception. Live vs. Recorded Content: Live streams or pre-recorded videos? We'll weigh the benefits and challenges of both. Viewer Habits: How can your own viewing habits guide your content strategy? We'll share insights on using personal preferences to drive decisions. Keeping Viewers Engaged: What keeps viewers watching, and why do they stop? We'll discuss strategies to maintain interest and reduce audience drop-off. Quantity vs. Quality: Should you focus on pumping out content or maintaining high quality? We'll help you find the right balance. Efficient Production: From idea to upload, we'll share strategies for streamlining your video production process. Building an Audience: How do you grow your audience while staying relevant? We'll discuss the balance between audience growth and content innovation. Monetization Beyond Ads: Ad revenue isn't the only way to make money. We'll explore other strategies like affiliate marketing, sponsored content, and more. Community Engagement: Building a community is crucial. We'll talk about the role of audience interaction in channel growth. SEO and Optimization: Keywords, tags, and thumbnails—why they matter and how to use them to improve discoverability. Legal Considerations: We'll touch on copyright issues and legal protection for content creators. Learning from the Best: Analyzing successful videos to extract lessons for your own content strategy. Long-Form vs. Short-Form: What's the right video length for your content type and audience preference? We'll discuss the pros and cons. Use of Time Stamps: How time stamps can improve viewer experience, especially for longer videos. Choosing Topics: How to stay updated with trends and audience interests to keep your content relevant. Current Events vs. Evergreen Content: Should you focus on timely content or evergreen topics? We'll discuss how to balance both. Join us for this engaging and informative discussion, and let's unlock the potential of your YouTube journey together! Don't forget to like, comment, and subscribe for more insights and updates from "The Crypto Ponzi Scheme Avenger." Let's fight the scams and build a better, more informed community!

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to shame anyone running or promoting a Ponzi scheme or scam, creating public awareness to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world. About This Video In this video, we dive deep into the notorious activities of Rob Buser, a prominent figure in the cryptocurrency community for all the wrong reasons. Rob Buser's involvement in high-profile Ponzi schemes and fraudulent activities has led to significant financial losses for numerous investors. Today, we will uncover the details of his deceptive operations and the impact they have had on the crypto world. Rob Buser's Involvement in Ponzi Schemes Forsage Scheme Rob Buser played a key role in the Forsage scheme, a massive $300 million crypto pyramid and Ponzi scheme targeting retail investors worldwide. Launched in January 2020, Forsage operated using smart contracts on the Ethereum, Tron, and Binance blockchains. Investors were lured with promises of substantial returns through recruiting new participants, a classic hallmark of pyramid schemes. Despite cease-and-desist actions from regulatory authorities in the Philippines and Montana, Forsage continued to deceive millions. Trade Coin Club Another significant scheme linked to Rob Buser is the Trade Coin Club. This fraudulent crypto Ponzi scheme raised over $295 million from more than 100,000 investors by promising profits from a fictitious crypto asset trading bot. Instead of investing the funds as claimed, the organizers used new investments to pay returns to earlier investors, enriching themselves in the process. The SEC has charged multiple individuals, including Buser, for their roles in this scheme. WE ARE ALL SATOSHI / BOOMERANG Rob Buser has been linked to promoting the "WE ARE ALL SATOSHI / BOOMERANG" scheme, heavily scrutinized for its dubious practices and repeated delays. The Boomerang platform, originally slated for multiple launch dates, faced allegations of being a scam. MetaMask, a popular crypto wallet service, even flagged Boomerang’s testing site for deceptive and phishing activities. Despite these warnings, the scheme continued to promise various improvements and breakthroughs to mask its underlying issues. Danny de Hek, The Crypto Ponzi Scheme Avenger, has exposed numerous red flags associated with the Boomerang project, including technical lag issues and false claims of progress. These findings raise serious concerns about the legitimacy of the project and the integrity of those promoting it, including Rob Buser. Regulatory Actions The U.S. Securities and Exchange Commission (SEC) has been actively pursuing legal actions against Rob Buser and his associates. These actions have resulted in charges against several individuals involved in these fraudulent schemes, aiming to provide some measure of justice and recovery for the affected investors. Conclusion Rob Buser's involvement in these extensive Ponzi schemes highlights the risks associated with certain cryptocurrency investments and the importance of regulatory oversight. Investors are urged to conduct thorough due diligence and be cautious of investment opportunities that promise unusually high returns with minimal risk. Stay tuned to "The Crypto Ponzi Scheme Avenger" for more insights and updates on how to protect yourself from fraudulent schemes. Follow my live streams and podcasts to stay informed and empowered.

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, your dedicated guide to uncovering and exposing the fraudulent activities that threaten the financial well-being of mum and dad investors worldwide. My mission is to create public awareness and save people from losing their hard-earned money to the multilevel marketing bottom feeders of the world. In this video, we delve into a crypto arbitrage trading company that's raising eyebrows. They launched with a bang, claiming to have crashed the Polygon network. But as we dug deeper, we discovered that their smart contract could only handle 20 transactions per minute, yet it was bombarded with 300 transactions. The result? A massive backlog where most trades paid out a mere $0.30-$0.50. We watched the official Hindi launch and countdown, filled with emotional celebrations, but the reality remains uncertain—are they legitimate or running a scam? Given the company's history and grandiose claims, we're still trying to piece together the actual scam in play. The Avengers and I have tracked $362 million worth of sales, making this potentially one of the biggest scams ever. Despite uncovering a new liquidity funding wallet just three days ago, the new contract address at launch lacks any liquidity and only shows payouts. We're on the case, so stay tuned for updates! We also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers. 0x1136602829570E46C3d5bD95688844433118c893 0xA53F5eBdca5fe720c5E91B55Dc9d24596B746e79 0x283Db414719eDb0b2877896b898318fFb7C0f80c 0xbB7899C40b27606E5Cd1B7c4Db25d9F62A46DD9A These wallets are misleading people into believing they're engaging in arbitrage trading. In reality, our investigation reveals that the money isn't coming from arbitrage trading as claimed. LINKS: BOOMERANG AI Crypto Arbitrage - www.boomerang.dev How to Report Cybercrime and Cryptocurrency Scams: A Global Guide - www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ THE STORY UNFOLDS: Shavez, a well-known figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. THE LEGAL FALLOUT: On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. QUESTIONS TO CONSIDER: Shavez's downfall highlights the need for critical scrutiny of high-return promises. Investors should ask about regulatory compliance, detailed explanations of algorithms and risk management, security measures, scalability, audited financial statements, reasons for past launch delays, and investor support. Always seek independent financial and legal advice before investing. SUPPORT MY WORK: Buy me a virtual coffee on BuyMeACoffee https://www.buymeacoffee.com/dehek. Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 TAGS #CryptoPonziSchemeAvenger #ShavezAnwar #SamLee #HyperOne #HyperTechGroup #CryptocurrencyScams

Welcome to "The Crypto Ponzi Scheme Avenger," hosted by Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My channel is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams. By creating public awareness, I aim to save people from losing their hard-earned money. *CRYPTO WALLETS* - 0x28 [2124] NewFundController: https://polygonscan.com/address/0x281805344801a5f4002062f49a918c5e69cb7116 - CAMELOT X2/3/4/5 LIQ source: https://polygonscan.com/address/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 Join me as we delve into the Boomerang Community, a group recently embroiled in controversy due to their new bot contract launch on the Polygon network. This live stream will continuously play CrYptO G's revealing video, "Boomerang is LIVE - The 0x28 contract UNPACKED," https://youtu.be/XJ4F9BAFsHU to expose the truth behind the simulation and manipulation tactics used by WE ARE ALL SATOSHI / BOOMERANG. *A Mixed Bag of Emotions* The Boomerang Community recently celebrated the launch of their new bot contract on the Polygon network. However, instead of the anticipated ox461 contract, the unlisted ox28 contract took the spotlight. In this live stream, we'll unpack the situation, examine the intricacies of these contracts, and discuss their implications for the community. *The Illusion of Success* Despite claims of breaking records and overwhelming demand, a closer look at the daily transaction chart on Polygon tells a different story. The transaction counts fall short of earlier peaks, raising questions about the true impact of these new contracts. We'll dive into these contradictions and uncover the truth behind the promised benefits versus actual outcomes. *Decoding the Transactions* We'll analyze a sample trade scenario involving the ox28 MVP boom contract. By dissecting the series of swaps and interactions, we'll reveal a complex web of token transfers and inflated values designed to create an illusion of profit. This thorough examination will uncover the mechanisms behind these deceptive practices and their implications for investors. *Unveiling the Xbom Series* Our investigation will lead us to the discovery of the Xbom series of contracts, including the X3 boom contract tailored for specific token pairs. These contracts, embedded within the ox28 boom bot, manipulate token swaps to fabricate profits, misleading users into believing in the success of their trades. We'll unravel this intricate deception and shed light on the true nature of these transactions. *The Road Ahead* As we conclude our analysis, we'll urge caution and vigilance when engaging with projects like the Boomerang Community. The complexities of blockchain transactions require a keen eye for detail and a thorough understanding of the underlying mechanisms to avoid falling victim to deceptive practices. By staying informed and remaining skeptical of bold claims, investors can protect themselves from potential risks and losses in the volatile crypto space. *Join the Discussion* The chat room is open! Feel free to ask questions, share your thoughts, and engage with other viewers. I'll be answering questions live and providing further insights into other scams and fraudulent activities in the crypto world. Don't forget to subscribe to "The Crypto Ponzi Scheme Avenger" for more updates and analyses on the latest trends and scams in the cryptocurrency space. Stay informed, stay safe, and let's fight against crypto scams together!

Welcome to "The Crypto Ponzi Scheme Avenger," hosted by Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My channel is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams. By creating public awareness, I aim to save people from losing their hard-earned money. *CRYPTO WALLETS* - 0x28 [2124] NewFundController: https://polygonscan.com/address/0x281805344801a5f4002062f49a918c5e69cb7116 - CAMELOT X2/3/4/5 LIQ source: https://polygonscan.com/address/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 Join me as we delve into the Boomerang Community, a group recently embroiled in controversy due to their new bot contract launch on the Polygon network. This live stream will continuously play CrYptO G's revealing video, "Boomerang is LIVE - The 0x28 contract UNPACKED," https://youtu.be/XJ4F9BAFsHU to expose the truth behind the simulation and manipulation tactics used by WE ARE ALL SATOSHI / BOOMERANG. *A Mixed Bag of Emotions* The Boomerang Community recently celebrated the launch of their new bot contract on the Polygon network. However, instead of the anticipated ox461 contract, the unlisted ox28 contract took the spotlight. In this live stream, we'll unpack the situation, examine the intricacies of these contracts, and discuss their implications for the community. *The Illusion of Success* Despite claims of breaking records and overwhelming demand, a closer look at the daily transaction chart on Polygon tells a different story. The transaction counts fall short of earlier peaks, raising questions about the true impact of these new contracts. We'll dive into these contradictions and uncover the truth behind the promised benefits versus actual outcomes. *Decoding the Transactions* We'll analyze a sample trade scenario involving the ox28 MVP boom contract. By dissecting the series of swaps and interactions, we'll reveal a complex web of token transfers and inflated values designed to create an illusion of profit. This thorough examination will uncover the mechanisms behind these deceptive practices and their implications for investors. *Unveiling the Xbom Series* Our investigation will lead us to the discovery of the Xbom series of contracts, including the X3 boom contract tailored for specific token pairs. These contracts, embedded within the ox28 boom bot, manipulate token swaps to fabricate profits, misleading users into believing in the success of their trades. We'll unravel this intricate deception and shed light on the true nature of these transactions. *The Road Ahead* As we conclude our analysis, we'll urge caution and vigilance when engaging with projects like the Boomerang Community. The complexities of blockchain transactions require a keen eye for detail and a thorough understanding of the underlying mechanisms to avoid falling victim to deceptive practices. By staying informed and remaining skeptical of bold claims, investors can protect themselves from potential risks and losses in the volatile crypto space. *Join the Discussion* The chat room is open! Feel free to ask questions, share your thoughts, and engage with other viewers. I'll be answering questions live and providing further insights into other scams and fraudulent activities in the crypto world. Don't forget to subscribe to "The Crypto Ponzi Scheme Avenger" for more updates and analyses on the latest trends and scams in the cryptocurrency space. Stay informed, stay safe, and let's fight against crypto scams together!

🔴 Join us LIVE on "The Crypto Ponzi Scheme Avenger" YouTube channel for an explosive session where we unveil the most notorious Ponzi scheme and MLM promoters and scammers in the crypto world. I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to name and shame those responsible for running or promoting Ponzi schemes and scams. This live session is designed to create public awareness and save people from losing their hard-earned money. 🎥 About the Live Event: In this powerful live session, I will be discussing the details of my latest blog, "The Official Avenger Name and Shame List of Notorious Ponzi Scheme, MLM Promoters, and Scammers." This blog is a comprehensive exposé aimed at shedding light on the fraudulent activities of individuals who prey on the unsuspecting public. 🔍 What to Expect: - In-Depth Analysis: We'll delve deep into the dark world of crypto Ponzi schemes and scams, exposing their deceptive practices and manipulative tactics. - Notorious Promoters: We'll name and shame the key figures behind these schemes, revealing how they lure victims and the impact of their actions. - Real Stories: Hear real-life stories of individuals who have fallen victim to these scams and learn how to protect yourself and others. - Community Vigilance: Learn how to identify and report potential scams, and how to stay informed to avoid falling prey to these financial predators. 💡 Why You Should Tune In: Ponzi schemes thrive in the shadows, exploiting the uninformed and the desperate. By bringing these individuals into the spotlight, we aim to disrupt their operations and warn the public about their deceptive practices. This live event is not just a tool for exposure; it’s a call to action for everyone to be vigilant and informed. Whether you're an experienced investor or new to the crypto world, this session will equip you with the knowledge to spot and avoid scams. 🚨 Highlights of the Blog: 1) The Dark World of Ponzi Schemes and Scams: Understand how these schemes operate and who they target, particularly those aged 50 and above with strong religious beliefs. 2) Known Ponzi Schemes and Scams: A regularly updated list of identified scams, including Miracle Cash, NFT Rewards, HyperFund, and many more. 3) Promoters and Leaders: Detailed profiles of the notorious promoters actively encouraging others to invest in fraudulent schemes. 4) Potential Victims: Insights into individuals who are being groomed to become promoters themselves, posing a risk of becoming future propagators of these scams. 5) How to Get Your Name Removed: Steps for individuals who believe they have been wrongfully included in the list or wish to dissociate from these schemes. 📝 Read the Full Blog: For a detailed look at the names and schemes we'll be discussing, read the full blog https://www.dehek.com/general/ponzi-scheme-scamalerts/the-official-avenger-name-and-shame-list-of-notorious-ponzi-scheme-mlm-promoters-and-scammers/ 🙌 Join the Fight Against Scams: Your participation is crucial in the fight against Ponzi schemes and scams. By staying informed and vigilant, you can help protect yourself and others from financial ruin. Subscribe to "The Crypto Ponzi Scheme Avenger" channel, hit the notification bell, and be ready to join the discussion live.

Welcome to "The Crypto Ponzi Scheme Avenger," hosted by Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My channel is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams. By creating public awareness, I aim to save people from losing their hard-earned money. *CRYPTO WALLETS* - 0x28 [2124] NewFundController: https://polygonscan.com/address/0x281805344801a5f4002062f49a918c5e69cb7116 - CAMELOT X2/3/4/5 LIQ source: https://polygonscan.com/address/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 Uncovering the Truth Behind the Boomerang Community Join me as we delve into the Boomerang Community, a group recently embroiled in controversy due to their new bot contract launch on the Polygon network. This live stream will continuously play CrYptO G's revealing video, "Boomerang is LIVE - The 0x28 contract UNPACKED," https://youtu.be/XJ4F9BAFsHU to expose the truth behind the simulation and manipulation tactics used by WE ARE ALL SATOSHI / BOOMERANG. *A Mixed Bag of Emotions* The Boomerang Community recently celebrated the launch of their new bot contract on the Polygon network. However, instead of the anticipated ox461 contract, the unlisted ox28 contract took the spotlight. In this live stream, we'll unpack the situation, examine the intricacies of these contracts, and discuss their implications for the community. *The Illusion of Success* Despite claims of breaking records and overwhelming demand, a closer look at the daily transaction chart on Polygon tells a different story. The transaction counts fall short of earlier peaks, raising questions about the true impact of these new contracts. We'll dive into these contradictions and uncover the truth behind the promised benefits versus actual outcomes. *Decoding the Transactions* We'll analyze a sample trade scenario involving the ox28 MVP boom contract. By dissecting the series of swaps and interactions, we'll reveal a complex web of token transfers and inflated values designed to create an illusion of profit. This thorough examination will uncover the mechanisms behind these deceptive practices and their implications for investors. *Unveiling the Xbom Series* Our investigation will lead us to the discovery of the Xbom series of contracts, including the X3 boom contract tailored for specific token pairs. These contracts, embedded within the ox28 boom bot, manipulate token swaps to fabricate profits, misleading users into believing in the success of their trades. We'll unravel this intricate deception and shed light on the true nature of these transactions. Stay informed, stay safe, and let's fight against crypto scams together!

Welcome to "The Crypto Ponzi Scheme Avenger," hosted by Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My channel is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams. By creating public awareness, I aim to save people from losing their hard-earned money. *CRYPTO WALLETS* - 0x28 [2124] NewFundController: https://polygonscan.com/address/0x281805344801a5f4002062f49a918c5e69cb7116 - CAMELOT X2/3/4/5 LIQ source: https://polygonscan.com/address/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05 Uncovering the Truth Behind the Boomerang Community Join me as we delve into the Boomerang Community, a group recently embroiled in controversy due to their new bot contract launch on the Polygon network. This live stream will continuously play CrYptO G's revealing video, "Boomerang is LIVE - The 0x28 contract UNPACKED," https://youtu.be/XJ4F9BAFsHU to expose the truth behind the simulation and manipulation tactics used by WE ARE ALL SATOSHI / BOOMERANG. A Mixed Bag of Emotions The Boomerang Community recently celebrated the launch of their new bot contract on the Polygon network. However, instead of the anticipated ox461 contract, the unlisted ox28 contract took the spotlight. In this live stream, we'll unpack the situation, examine the intricacies of these contracts, and discuss their implications for the community. The Illusion of Success Despite claims of breaking records and overwhelming demand, a closer look at the daily transaction chart on Polygon tells a different story. The transaction counts fall short of earlier peaks, raising questions about the true impact of these new contracts. We'll dive into these contradictions and uncover the truth behind the promised benefits versus actual outcomes. Decoding the Transactions We'll analyze a sample trade scenario involving the ox28 MVP boom contract. By dissecting the series of swaps and interactions, we'll reveal a complex web of token transfers and inflated values designed to create an illusion of profit. This thorough examination will uncover the mechanisms behind these deceptive practices and their implications for investors. Unveiling the Xbom Series Our investigation will lead us to the discovery of the Xbom series of contracts, including the X3 boom contract tailored for specific token pairs. These contracts, embedded within the ox28 boom bot, manipulate token swaps to fabricate profits, misleading users into believing in the success of their trades. We'll unravel this intricate deception and shed light on the true nature of these transactions. The Road Ahead As we conclude our analysis, we'll urge caution and vigilance when engaging with projects like the Boomerang Community. The complexities of blockchain transactions require a keen eye for detail and a thorough understanding of the underlying mechanisms to avoid falling victim to deceptive practices. By staying informed and remaining skeptical of bold claims, investors can protect themselves from potential risks and losses in the volatile crypto space. Join the Discussion The chat room is open! Feel free to ask questions, share your thoughts, and engage with other viewers. I'll be answering questions live and providing further insights into other scams and fraudulent activities in the crypto world. Don't forget to subscribe to "The Crypto Ponzi Scheme Avenger" for more updates and analyses on the latest trends and scams in the cryptocurrency space. Stay informed, stay safe, and let's fight against crypto scams together!

Welcome to my YouTube channel, "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, and my mission is to name and shame anyone running or promoting Ponzi schemes and scams. My goal is to create as much public awareness as possible to save people from losing their hard-earned money. *Exciting Updates:* Three days ago, we uncovered a crucial piece of evidence—a wallet address funding a controller wallet, 0x4653db04f1ba81546546f3991cc065f276c56805. This wallet is misleading people into believing they are engaging in arbitrage trading. In reality, we've fully exposed that the money is not coming from arbitrage trading as claimed. Join us as we watch a countdown timer in real-time and see what happens next. We believe it's all fake trading, but who knows what might unfold? *LINKS:* - https://www.boomerang.dev *THE STORY UNFOLDS:* Shavez, a prominent figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. *THE BIGGER PICTURE:* Shavez's failed DAO underscores the dangers of investing in poorly managed or fraudulent crypto ventures. As "The Crypto Ponzi Scheme Avenger," my goal is to illuminate these schemes and protect investors. This case highlights the importance of due diligence and skepticism when considering new crypto projects. *QUESTIONS TO CONSIDER:* - How does the company ensure regulatory compliance, especially regarding financial regulations? - Can the company provide a detailed explanation of its algorithm, risk management strategies, and historical performance data? - What security measures are in place to protect the platform and its users from potential cyber threats? - What steps have been taken to scale the platform’s infrastructure to support growth? - Can the company provide audited financial statements or third-party verifications of its performance and financial health? - What were the specific reasons for any previous launch delays, and what measures have been put in place to ensure future timelines are met? - What support mechanisms are in place for investors, including customer service and technical support? Shavez's downfall serves as a cautionary tale, reminding investors to approach high-return promises and ambitious projects with critical scrutiny and thorough investigation. Always seek independent financial and legal advice before investing in any venture. *SUPPORT AND RESOURCES:* - [How to Report Cybercrime and Cryptocurrency Scams: A Global Guide https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/) *SUPPORT MY WORK:* - Buy me a virtual coffee on [BuyMeACoffee](https://www.buymeacoffee.com/dehek). Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! - Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS* #CryptoPonziSchemeAvenger #ShavezAnwar #SamLee #HyperOne #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #DannydeHek #BlockchainScams #ProtectInvestors #ExposeFraud #0x4653db04f1ba81546546f3991cc065f276c56805

Welcome to another hard-hitting episode of "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, your host and relentless crusader against Ponzi schemes and scams. My mission is to safeguard everyday investors from falling prey to deceitful tactics. Today, we expose WE ARE ALL SATOSHI / BOOMERANG for failing to launch for over 110 days. We've just discovered their wallet address, 0x4653db04f1ba81546546f3991cc065f276c56805, revealing their attempts to simulate a fake Albatross Trading. *LINKS* - How to Report Cybercrime and Cryptocurrency Scams: A Global Guide - https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ *THE STORY UNFOLDS:* Shavez, a prominent figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. *THE BIGGER PICTURE:* Shavez's failed DAO underscores the dangers of investing in poorly managed or fraudulent crypto ventures. As "The Crypto Ponzi Scheme Avenger," my goal is to illuminate these schemes and protect investors. This case highlights the importance of due diligence and skepticism when considering new crypto projects. *QUESTIONS TO CONSIDER:* - How does the company ensure regulatory compliance, especially regarding financial regulations? - Can the company provide a detailed explanation of its algorithm, risk management strategies, and historical performance data? - What security measures are in place to protect the platform and its users from potential cyber threats? - What steps have been taken to scale the platform’s infrastructure to support growth? - Can the company provide audited financial statements or third-party verifications of its performance and financial health? - What were the specific reasons for any previous launch delays, and what measures have been put in place to ensure future timelines are met? - What support mechanisms are in place for investors, including customer service and technical support? Shavez's downfall serves as a cautionary tale, reminding investors to approach high-return promises and ambitious projects with critical scrutiny and thorough investigation. Always seek independent financial and legal advice before investing in any venture. *SUPPORT AND RESOURCES:* - *How to Report Cybercrime and Cryptocurrency Scams: A Global Guide*: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ *SUPPORT MY WORK:* - Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! - Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 *TAGS* #CryptoPonziSchemeAvenger #ShavezAnwar #SamLee #HyperOne #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #DannydeHek #BlockchainScams #ProtectInvestors #ExposeFraud #0x4653db04f1ba81546546f3991cc065f276c56805

Welcome to "The Crypto Ponzi Scheme Avenger," where we expose and shame the masterminds behind Ponzi schemes and scams, bringing their fraudulent activities into the light to save you from financial ruin. I'm your host, Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. 🚨 Today's Live Exposé: ANZAC Crypto Whalers - Notorious Multilevel Marketing Scammers! 🚨 Join us as we dive deep into the murky world of the ANZAC Crypto Whalers, a group notorious for their involvement in multilevel marketing scams. These scammers are currently promoting a Ponzi scheme called BOOMERANG by WE ARE ALL SATOSHI. We'll uncover their deceptive tactics, reveal their fraudulent schemes, and arm you with the knowledge to protect yourself and your loved ones from falling victim to their tricks. 🔍 What to Expect: In-depth investigation into the ANZAC Crypto Whalers and their operations. Detailed analysis of the BOOMERANG scheme by WE ARE ALL SATOSHI. Real stories from victims who lost their money to these scammers. Expert insights on identifying and avoiding similar scams. 🔗 Stay Connected: Hit the Subscribe button and turn on notifications to stay updated on our latest videos. Like and Share this live stream to help spread the word and protect others from these scams. 📢 Have a Tip or Story to Share? Drop it in the chat or contact us directly. Your information could help save someone from losing their hard-earned money. 🔴 Live Now - Join the Fight Against Scams and Ponzi Schemes! Let's expose these fraudsters together and make the crypto world a safer place for everyone. See you in the live chat! #CryptoPonziSchemeAvenger #DannyDeHek #ANZACCryptoWhalers #BoomerangScam #WeAreAllSatoshi #CryptoScams #ExposingFraud #ProtectYourMoney

Welcome to another hard-hitting episode of "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, your host and relentless crusader against Ponzi schemes and scams. My mission is to safeguard everyday investors from falling prey to deceitful tactics. Today, we expose WE ARE ALL SATOSHI / BOOMERANG for failing to launch for over 110 days. We've just discovered their wallet address, 0x4653db04f1ba81546546f3991cc065f276c56805, revealing their attempts to simulate a fake Albatross Trading. THE STORY UNFOLDS: Shavez, a prominent figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. THE LEGAL FALLOUT: On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. THE BIGGER PICTURE: Shavez's failed DAO underscores the dangers of investing in poorly managed or fraudulent crypto ventures. As "The Crypto Ponzi Scheme Avenger," my goal is to illuminate these schemes and protect investors. This case highlights the importance of due diligence and skepticism when considering new crypto projects. QUESTIONS TO CONSIDER: - How does the company ensure regulatory compliance, especially regarding financial regulations? - Can the company provide a detailed explanation of its algorithm, risk management strategies, and historical performance data? - What security measures are in place to protect the platform and its users from potential cyber threats? - What steps have been taken to scale the platform’s infrastructure to support growth? - Can the company provide audited financial statements or third-party verifications of its performance and financial health? - What were the specific reasons for any previous launch delays, and what measures have been put in place to ensure future timelines are met? - What support mechanisms are in place for investors, including customer service and technical support? Shavez's downfall serves as a cautionary tale, reminding investors to approach high-return promises and ambitious projects with critical scrutiny and thorough investigation. Always seek independent financial and legal advice before investing in any venture. SUPPORT AND RESOURCES: - *How to Report Cybercrime and Cryptocurrency Scams: A Global Guide*: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ SUPPORT MY WORK: - Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity! - Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650 TAGS #CryptoPonziSchemeAvenger #ShavezAnwar #SamLee #HyperOne #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #DannydeHek #BlockchainScams #ProtectInvestors #ExposeFraud

Welcome to another hard-hitting episode of "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, your host and relentless crusader against Ponzi schemes and scams. My mission is to safeguard everyday investors from falling prey to the deceitful tactics of multilevel marketing fraudsters. Today, we uncover the astonishing story of Shavez and his failed attempt to launch a Decentralized Autonomous Organization (DAO), shedding light on the critical need for public awareness and vigilance in the crypto space. *THE STORY UNFOLDS:* Shavez, a prominent figure in the crypto world, aimed to establish a DAO, which is a unique legal entity operating on blockchain technology. In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry. *THE BIGGER PICTURE:* Shavez's failed DAO underscores the dangers of investing in poorly managed or fraudulent crypto ventures. As "The Crypto Ponzi Scheme Avenger," my goal is to illuminate these schemes and protect investors. This case highlights the importance of due diligence and skepticism when considering new crypto projects. *QUESTIONS TO CONSIDER:* - How does the company ensure regulatory compliance, especially regarding financial regulations? - Can the company provide a detailed explanation of its algorithm, risk management strategies, and historical performance data? - What security measures are in place to protect the platform and its users from potential cyber threats? - What steps have been taken to scale the platform’s infrastructure to support growth? - Can the company provide audited financial statements or third-party verifications of its performance and financial health? - What were the specific reasons for any previous launch delays, and what measures have been put in place to ensure future timelines are met? - What support mechanisms are in place for investors, including customer service and technical support? Shavez's downfall serves as a cautionary tale, reminding investors to approach high-return promises and ambitious projects with critical scrutiny and thorough investigation. Always seek independent financial and legal advice before investing in any venture.

*Welcome to another explosive episode on "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and my mission is to expose and shame those running or promoting Ponzi schemes and scams. My channel aims to protect mum and dad investors from losing their hard-earned savings to the deceptive tactics of multilevel marketing bottom feeders. Today, we have a jaw-dropping story about Shavez and his failed attempt to establish a DAO, highlighting the crucial need for public awareness and vigilance. *TIME STAMPS / CHAPTER* Coming Soon... *THE STORY UNFOLDS:* Shavez, an ambitious figure in the crypto world, set out to create a Decentralized Autonomous Organization (DAO), which is a separate legal entity operating on blockchain technology. In the United States, only Wyoming allows the formation of DAOs, making it a unique and legally recognized structure. Shavez applied on behalf of WAAS, naming the project "Affiliate Marketing 3.0." Initially, Shavez's DAO received approval, seemingly marking a significant milestone. However, things quickly took a turn for the worse when it was discovered that the DAO had not provided a valid public identifier. This oversight is not just a minor error; it is considered false or fraudulent information under Wyoming law. *THE LEGAL FALLOUT:* On April 9, 2024, the Secretary of State's Office in Wyoming issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice, sent via email to the registered agent, outlined the serious nature of the offense. According to Wyoming Statute § 17-29-705(c)(iii), a DAO that provides false or fraudulent information or fails to correct such information upon request is deemed to be transacting business without authority. This results in the forfeiture of any rights, franchises, or privileges acquired under Wyoming law, rendering the DAO defunct. The Secretary of State gave Shavez and his team 60 days to correct the false information. Unfortunately, Shavez failed to comply within the stipulated timeframe, leading to the DAO's forfeiture and defunct status. This administrative action highlights the importance of regulatory compliance and transparency in the cryptocurrency space. *THE BIGGER PICTURE:* Shavez's failed attempt to establish a DAO serves as a stark reminder of the risks associated with investing in poorly managed or fraudulent crypto ventures. As "The Crypto Ponzi Scheme Avenger," my goal is to shed light on these schemes and prevent unsuspecting investors from falling victim to them. This case underscores the need for thorough due diligence and skepticism when dealing with new and seemingly innovative projects. *QUESTIONS TO CONSIDER:* While Shavez's DAO has been struck off, there are several critical questions that investors and regulators should consider when evaluating similar ventures: - *Regulatory Compliance*: How does the company ensure compliance with financial regulations, especially regarding the offering of guaranteed returns? What licenses and regulatory approvals does the company have for operating its platform? - *Product Viability and Security*: Can the company provide a detailed explanation of its algorithm, risk management strategies, and historical performance data? What security measures are in place to protect the platform and its users from potential cyber threats? - *Operational Capacity*: What steps have been taken to scale the platform’s infrastructure to support anticipated growth? What is the current capacity of the team managing the platform, and are there plans to expand the team to handle increased demand? - *Financial Transparency*: Can the company provide audited financial statements or third-party verifications of its performance and financial health? How are the promised returns being generated and sustained over time? - *Launch Delays*: What were the specific reasons for any previous launch delays, and what measures have been put in place to ensure future timelines are met? How does the company plan to communicate transparently with investors about delays or issues? - *Community and Support*: What support mechanisms are in place for investors, including customer service and technical support? How does the company plan to engage with and update its community of investors regularly? The downfall of Shavez's DAO is a cautionary tale for all involved in the cryptocurrency market. High promises of returns, operational delays, and ambitious scalability claims should be met with skepticism and thorough due diligence. Investors must seek independent financial and legal advice before committing funds to any project. Want to create live streams like this? Check out StreamYard: https://streamyard.com/pal/d/5004836546805760