Stephen Mccullah Cease/Desist Letter HYPER TECHNOLOGIES INC; Paid Influences, THE RUN GUYS/FAKE NEWS
This is the short for the video "Stephen Mccullah Cease/Desist Letter HYPER TECHNOLOGIES INC; Paid Influences, THE RUN GUYS/FAKE NEWS"
This is Part Four of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:27
LunaOne Reviews & Testimonials 00:28:35
Paid Influences (The Run Guys, John McAfee) 00:38:23
Threaten, Claims & Statements 00:48:08
Apollo Decentralised Bank & Ponzi Scheme Karatbars 00:53:13
FAKE NEWS Articles YouTube Smear Campaign 00:58:38
Harmans Lawyers Cease & Desist Letter 01:19:20
Conclusion 01:27:56
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
114
views
Dear Citizens of The HyperNation 👥 Our Zoom session is now LIVE! - #ScamDemic
I would like to deliver some earth shattering NEWS about HyperVerse
Who is CORPORATE?
Where is the MONEY?
There are actually five people who are in Corporate, the first two are called Kevin (but have not had any public appearances)
We have five in Corporate
Jayden Wei
Sam Lee
Ryan Xu
Kevin (x 2)
Jayden, Sam and Ryan are, or have been part of HyperTech Group
They created; HyperCapital, HyperFund, HyperVerse, HyperNation, HyperBond, HyperCosmos, HyperPlanet, HyperStore, YES a lot of Hype with different Crypto coins and tokens.
Let me show you a guy that is an unsung hero, Vinnie from Wellington New Zealand. He did 10 videos exposing HyperVerse https://www.youtube.com/playlist?list=PLCBFnCxFTkF0qfBotfZxMVpXH2mSUAxNx his YouTube channel “Project Frugal” currently has 1200 subscribers, he really should have 100,000+ if you go and check out Vinnie’s channel please do subscribe.
SUBSCRIBE to the PROJECT FRUGAL YouTube channel https://www.youtube.com/ProjectFrugal?sub_confirmation=1
Sam Lee informed one of the VIP5 that the five Corporate had been withdrawing all the BITCION. There was NO Whale Trading, NO Investments in start-ups, and NO intentions to pay people back.
This VIP5 was offered HUGE money to create a slow exit, but this was over the line and they didn't take the money that was offered.
It is a company that has stolen your money, they are bad owners. I have been investigating this for over a year now. In my 150+ HyperVerse videos, I've often said some of the VIP5 really do believe they are changing people's lives for the better. However I beg to differ, because I've interviewed many people that have lost their life savings to HyperVerse.
Where is the MONEY?
It is in Crypto wallets of the owners! This is the only bit of information I have some doubt on, are Corporate the owners? Is the money all with HyperTech Group?
If I was a private investigator and I was looking for these people I would use Project Frugal's YouTube channel to go through and find everyone associated with Jayden Wei, Sam Lee and Ryan Xu.
LINKS
DANNY : DE HEK
- https://www.youtube.com/watch?v=MTVSdlQBpi8 (HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS)
- https://www.youtube.com/watch?v=JD3GJN4bY2Q (Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?)
- https://www.youtube.com/watch?v=xruLXik9puU (CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson - HyperCommunity HyperVerse)
- https://www.youtube.com/watch?v=5sp5xzB6vGU (Update on The HyperVerse / HyperFund Ponzi Scheme the Biggest Internet Scam in History - Latest News)
Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
Project Frugal
- Part 1 https://www.youtube.com/watch?v=FVVXIL3xlgs (Humble Beginnings)
- Part 2 https://www.youtube.com/watch?v=czqWxj96HKI (Rags To Riches)
- Part 3 https://www.youtube.com/watch?v=CNA6SiKgkw0 (Crypto Kings)
- Part 4 https://www.youtube.com/watch?v=PwoC62Xd5Zo (Hyper Hype)
Dans Digital
- https://www.youtube.com/watch?v=Uwbho9F4MFo (The Journey Of Mankind Is The Sea Of Stars)
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.
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
41
views
Crypto Granny @OGCryptoGranny (Cindy Piper) REFUNDED by Stephen Mccullah (LunaOne) for Serious FRAUD
This is Part Three of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
The Crypto Ponzi Scheme Avenger Telegram
https://t.me/PonziSchemeAvenger
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:08
Crypto Granny YouTube Channel @OGCryptoGranny 00:10:00
Crypto Granny Twitter @NcBeachlife 00:11:00
Crypto Granny Crypto.com NFT's 00:11:50
Crypto Granny Patreon 00:13:20
Crypto Granny Profile 00:16:00
Crypto Granny TubeCast 00:21:04
Crypto Granny Apology 00:48:18
Jehovah's Witness 01:00:00
Conclusion 01:08:33
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
LINKS
Cindy Piper YouTube Channel https://www.youtube.com/@OGCryptoGranny
Cindy Piper Twitter https://twitter.com/NcBeachlife/
Cindy Piper NFT's https://crypto.com/nft/profile/ec-mermaid
Cindy Piper Patreon 00:13:20 https://www.patreon.com/CryptoGranny
Cindy Piper Profile https://app.milanote.com/1P11D01HnR4L5q?p=H5yjk8oXIVY
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more, as well as compensating any other persons or entities that may have suffered a loss or damage.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
175
views
Crypto Granny @OGCryptoGranny (Cindy Piper) REFUNDED by Stephen Mccullah (LunaOne) for Serious FRAUD
This is the short for the video "Crypto Granny @OGCryptoGranny (Cindy Piper) REFUNDED by Stephen Mccullah (LunaOne) for Serious FRAUD" https://youtu.be/j2d1HzfpRXw
This is Part Three of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:08
Crypto Granny YouTube Channel @OGCryptoGranny 00:10:00
Crypto Granny Twitter @NcBeachlife 00:11:00
Crypto Granny Crypto.com NFT's 00:11:50
Crypto Granny Patreon 00:13:20
Crypto Granny Profile 00:16:00
Crypto Granny TubeCast 00:21:04
Crypto Granny Apology 00:48:18
Jehovah's Witness 01:00:00
Conclusion 01:08:33
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
LINKS
Cindy Piper YouTube Channel https://www.youtube.com/@OGCryptoGranny
Cindy Piper Twitter https://twitter.com/NcBeachlife/
Cindy Piper NFT's https://crypto.com/nft/profile/ec-mermaid
Cindy Piper Patreon 00:13:20 https://www.patreon.com/CryptoGranny
Cindy Piper Profile https://app.milanote.com/1P11D01HnR4L5q?p=H5yjk8oXIVY
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
122
views
Stephen McCullah - Knox Wire Update & GSX Outrageous Gold Claims - LunaOne (XLN) Token Serious Fraud
This is Part Two of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
DANNY : DE HEK is the Crypto Ponzi Scheme Avenger. This group purpose is to expose illegal Ponzi schemes and Scams and expose people who promote these get rich quick platforms in a selfish attempt to profit. https://t.me/PonziSchemeAvenger
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:08
Knox Wire Update 00:11:23
Why I do what I do (Danny de Hek) 00:15:22
GSX Video with Outrageous Claims 00:36:22
Conclusion 00:48:43
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
Paul C $60,000
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more, as well as compensating any other persons or entities that may have suffered a loss or damage.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
100
views
Mr Stephen McCullah Designated as United Allied States (UAS) President & CEO of LunaOne Crypto Scam!
This is the short for the video “Stephen McCullah - Knox Wire Update & GSX Outrageous Gold Claims - LunaOne (XLN) Token Serious Fraud” https://youtu.be/k61qtlo-Wvs
This is Part Two of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
DANNY : DE HEK is the Crypto Ponzi Scheme Avenger. This group purpose is to expose illegal Ponzi schemes and Scams and expose people who promote these get rich quick platforms in a selfish attempt to profit. https://t.me/PonziSchemeAvenger
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:08
Knox Wire Update 00:11:23
Why I do what I do (Danny de Hek) 00:15:22
GSX Video with Outrageous Claims 00:36:22
Conclusion 00:48:43
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more, as well as compensating any other persons or entities that may have suffered a loss or damage.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
102
views
Mr Stephen McCullah Designated as United Allied States (UAS) President & CEO of LunaOne Crypto Scam!
This is Part One of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
DANNY : DE HEK is the Crypto Ponzi Scheme Avenger. This group purpose is to expose illegal Ponzi schemes and Scams and expose people who promote these get rich quick platforms in a selfish attempt to profit. https://t.me/PonziSchemeAvenger
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:00
United Allied States (UAS) Fake Country 00:09:36
Stephen McCullah Outrageous Claims 00:18:15
Learjet & Gun Collection 00:27:00
Trip to Africa (Gold Mine Tour) 00:29:20
Airbnb & Armoured Vehicle 00:31:00
Steve's Lunch! 00:33:05
World's Largest Crypto Competition 00:33:50
Pinakee Naik, Mick Mulcahy & Vivian O'Callaghan 00:39:00
Gold INC 00:41:50
Conclusion 00:44:09
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more, as well as compensating any other persons or entities that may have suffered a loss or damage.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
114
views
Mr Stephen McCullah Designated as United Allied States (UAS) President & CEO of LunaOne Crypto Scam!
This is the short for the video “Mr Stephen McCullah Designated as United Allied States (UAS) President & CEO of LunaOne Crypto Scam!” https://youtu.be/bFfi43XPOjo
This is Part One of the cornerstone video "Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc" https://youtu.be/PPvCCXvc-DM
DANNY : DE HEK is the Crypto Ponzi Scheme Avenger. This group purpose is to expose illegal Ponzi schemes and Scams and expose people who promote these get rich quick platforms in a selfish attempt to profit. https://t.me/PonziSchemeAvenger
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIMESTAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:00
United Allied States (UAS) Fake Country 00:09:36
Stephen McCullah Outrageous Claims 00:18:15
Learjet & Gun Collection 00:27:00
Trip to Africa (Gold Mine Tour) 00:29:20
Airbnb & Armoured Vehicle 00:31:00
Steve's Lunch! 00:33:05
World's Largest Crypto Competition 00:33:50
Pinakee Naik, Mick Mulcahy & Vivian O'Callaghan 00:39:00
Gold INC 00:41:50
Conclusion 00:44:09
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Robert L $11,000
Robert T $14144.39
Philippe M $6500
Sarah B $5050
Julien S $5000
Cerutti S $450
Leon O $14,362.50
Laurent P $2888
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
167
views
SIGN the PETITION get your MONEY BACK from HyperVerse - The Crypto Ponzi Scheme Avenger (#ScamDemic)
INVESTIGATE HYPERTECH/HYPERFUND/HYPERVERSE/HYPERNATION by: Sergey Baranov recipient: Government and law enforcement agencies. https://www.thepetitionsite.com/en-gb/takeaction/973/509/827/
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
This petition has the purpose of connecting people who have invested in HyperFund/Hypererse/HyperNation to demonstrate the magnitude of the suspected fraud perpetrated as well as to provide these investors with valid links to report such fraud whether anonymously or not.
V
We are international investors who were promised a 300% return on our investment within 20 months after making our deposits, which later changed to 400% by migrating our digital assets from HyperFund to HyperVerse, and later to HyperNation, but we have not been able to make withdrawals since April of 2022.
We suspect a massive fraud of billions of dollars, and we hereby request a formal investigation into HyperTech Group of Companies and their entities, namely; HyperCapital, HyperFund/HyperVerse/HyperNation, including the CEO and founder Zijing Xu, a.k.a Ryan Xu, and Sam Lee, HyperTech Chairman and founder of Blockchain Global Based in Australia, by government agencies of the United States, United Kingdom, Australia, United Arab Emirates (Dubai), Hong Kong, Singapore, India.
Leading MLM promotor such as Keith Williams, and executives Jayden Wei, Steven Reece Lewis might provide testimonies on what occurred.
Whether you have signed the petition or not, please note that you may also submit an individual complaint to government agencies for their further investigation. Below are a few links for making such a complaint.
We believe that the more attention is brought to this matter, via media outlets and complaints received, the more likely something will be done to amend the wrongs caused by the financial enteties and people mentioned above.
This Petition may give a rise to a class-action lawsuit.
U.S. Securities and Exchange Commission
https://www.sec.gov/tcr
Federal Trade Commission
https://reportfraud.ftc.gov/#/
Federal Bureau of Investigation
https://www.fbi.gov/investigate/white-collar-crime
National Security Agency Office of the Inspector General https://oig.nsa.gov/OIG-Divisions/Investigations/
https://oig.nsa.gov/OIG-Hotline/
U.S. Treasury Financial Crimes Enforcement Network
https://www.fincen.gov/contact
U.S. Department of Justice
https://www.justice.gov/contact-us
Links outside of U.S.A
https://reporting.actionfraud.police.uk/login
https://asic.gov.au/about-asic/contact-us/
The following Facebook page and Telegram group were created with the purpose of uniting investors and providing details and updates.
Facebook
https://www.facebook.com/profile.php?id=100088499882991
Telegram
https://t.me/+Xeh8bOa5m4MzMWY0
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
43
views
FAKE NEWS Created by Stephen Mccullah (LunaOne) Promoted by Pinakee Naik (HyperNation) #ScamDemic
Payback? the content he’s talking about produced by the guy that we are exposing Stephen Mccullah which is a crack up see https://youtu.be/PPvCCXvc-DM?t=9490
This is the actual correspondence from Stephen
STEVEN MCCULLAH
Last thing, I am not going to talk about this anymore but I think you all realize how important it is to stop the stalkers.
It has affected the UAS and Apollo.
I didn’t say this, but even the Lesotho announcement was ruined by them. I couldn’t say that because we couldn’t stop them or hold them accountable because we didn’t know who they were. I didnt want them to know the damage they could cause. They have held back our price in ways that I don’t even want to get into because African governments are terrified of being associated with a “Scam”, so to them just the accusation can be enough to make them scared.
The minister in Lesotho there was scared to death after he signed because they made a lot of claims, so he said that they would acknowledge in email of course but they were afraid to announce because of politics. Then those same people used that in their narrative that we were a scam. The exact same thing happened in Comorros when the presidential invite leaked. Fortunately it wasn’t that big of deal in Zimbabwe, they are used to bad press. That’s why everything else we have done from then on had to be private.
Now we can hold them accountable for every single thing they did. We can hold them for the damage they did to us as a company and you as holders. We can remove their reputation so their voice is meaningless.
Out of Africa it’s not that big of a deal, and with Knox Wire we are growing fast enough that it’s not a big deal. But now that we know who that are I can finally explain some of this.
BTW I didn’t even post the new 8 news stories about Danny, and the others names are going to be added to the new ones soon. We should end with around 150 to 200 journalists putting an end to their reign.
Out of transparency I wanted to say sooner, but also had to think of the repercussions to later deals.
STEVEN MCCULLAH (message directly to myself, then cowardly deleted)
https://techbullion.com/dont-be-fooled-by-the-crypto-ponzi-scheme-avenger-research-crypto-projects-responsibly/
https://www.barchart.com/story/news/12305293/can-danny-de-hek-be-trusted
The main journalist behind this are lining up 50 more…
Many of them already reaching out to the New York Times to retract their article about you.
Just wait until the Youtubers start picking these up, that’s when you will really feel the pain you cause people with your accusations without research.
STEVEN MCCULLAH
They are going at a pace of convincing 10 journalists a day to do organic news stories, but that will increase to 20 to 30 starting next week. The only different is the headlines are changing a bit. That is because the people you are associating with (blackmailing stalkers and hackers).
They have some great YouTube content lined up for the beginning of their disinformation campaign.
Tomorrow you will be at 52 organic articles (not duplicated).
If you enjoy the attention you will be very happy at what is to come. Also, the guy you reached out to is most likely doing a video against you, because of the media attention around you.
https://www.barchart.com/story/news/12305293/can-danny-de-hek-be-trusted
https://techbullion.com/dont-be-fooled-by-the-crypto-ponzi-scheme-avenger-research-crypto-projects-responsibly/
https://bestnewshunt.com/investigating-the-claims-of-danny-de-hek-in-the-crypto-world/
https://technecy.com/evaluating-crypto-projects-dont-trust-danny-de-hek/
https://tellingdad.com/are-false-crypto-experts-misleading-investors-the-danny-de-heks-case/
https://www.zeeknews.com/three-reasons-why-danny-de-hek-is-not-an-accurate-source-of-information-in-crypto/
https://topthenews.com/dangers-of-following-unqualified-experts-in-the-cryptocurrency-space/
https://bestnewsfit.com/why-danny-de-heks-advice-is-not-reliable-for-cryptocurrency-investments/
https://fwdtimes.com/is-danny-de-hek-scaring-investors-away-from-legitimate-crypto-projects/
https://royalmagazine.net/danny-de-hek-the-danger-of-following-unqualified-experts-in-the-crypto-world/
https://wazmagazine.com/crypto-investing-dont-take-danny-de-heks-word-for-it/
https://thebuzzie.com/is-danny-de-heks-investment-advice-ethical-or-misleading/
https://techshim.com/dont-let-danny-de-hek-be-your-guide-investing-in-crypto-projects-wisely/
https://theexpressreview.com/the-potential-dangers-of-following-danny-de-heks-crypto-advice/
https://igview.co/learning-not-to-rely-on-danny-de-heks-crypto-advice/
https://newdailyinformer.com/danny-de-hek-is-not-a-legitimate-authority-on-investing-in-the-crypto-space/
https://newswebblog.com/stop-listening-to-danny-de-hek-the-dangers-of-following-unqualified-crypto-experts/
I believe he used a service like this https://fatjoe.com/press-release-distribution/#pricing
51
views
SIGN the PETITION get your MONEY BACK from HyperVerse - The Crypto Ponzi Scheme Avenger (#ScamDemic)
INVESTIGATE HYPERTECH/HYPERFUND/HYPERVERSE/HYPERNATION by: Sergey Baranov recipient: Government and law enforcement agencies. https://www.thepetitionsite.com/en-gb/takeaction/973/509/827/
This petition has the purpose of connecting people who have invested in Hyperfund/Hyperverse/Hypernation to demonstrate the magnitude of the suspected fraud perpetrated as well as to provide these investors with valid links to report such fraud whether anonymously or not.
We are international investors who were promised a 300% return on our investment within 20 months after making our deposits, which later changed to 400% by migrating our digital assets from Hyperfund to Hyperverse, and later to Hypernation, but we have not been able to make withdrawals since April of 2022.
We suspect a massive fraud of billions of dollars, and we hereby request a formal investigation into HyperTech Group of Companies and their entities, namely; HyperCapital, HyperFund/HyperVerse/HyperNation, including the CEO and founder Zijing Xu, a.k.a Ryan Xu, and Sam Lee, HyperTech Chairman and founder of Blockchain Global Based in Australia, by government agencies of the United States, United Kingdom, Australia, United Arab Emirates (Dubai), Hong Kong, Singapore, India.
Leading MLM promotor such as Keith Williams, and executives Jayden Wei, Steven Reece Lewis might provide testimonies on what occurred.
Whether you have signed the petition or not, please note that you may also submit an individual complaint to government agencies for their further investigation. Below are a few links for making such a complaint.
We believe that the more attention is brought to this matter, via media outlets and complaints received, the more likely something will be done to amend the wrongs caused by the financial enteties and people mentioned above.
This Petition may give a rise to a class-action lawsuit.
U.S. Securities and Exchange Commission
https://www.sec.gov/tcr
Federal Trade Commission
https://reportfraud.ftc.gov/#/
Federal Bureau of Investigation
https://www.fbi.gov/investigate/white-collar-crime
National Security Agency Office of the Inspector General https://oig.nsa.gov/OIG-Divisions/Investigations/
https://oig.nsa.gov/OIG-Hotline/
U.S. Treasury Financial Crimes Enforcement Network
https://www.fincen.gov/contact
U.S. Department of Justice
https://www.justice.gov/contact-us
Links outside of U.S.A
https://reporting.actionfraud.police.uk/login
https://asic.gov.au/about-asic/contact-us/
The following Facebook page and Telegram group were created with the purpose of uniting investors and providing details and updates.
Facebook
https://www.facebook.com/profile.php?id=100088499882991
Telegram
https://t.me/+Xeh8bOa5m4MzMWY0
7
views
The Week That Was - The Crypto Ponzi Scheme Avenger
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
10
views
Who is CORPORATE? Where is the MONEY? NO Whale Trading, NO Investments & NO Intentions to pay PEOPLE
As much as I don't like people that promote Ponzi schemes or run Scams, everyone does have a conscience, and everyone has limitations ON how far they will go. Some people are victims and some people are being used as scapegoats.
TIMESTAMPS / CHAPTERS
Shorts 00:00:00
Introduction 00:01:20
Who is CORPORATE? 00:03:30
Project Frugal 00:07:20
Where is the MONEY? 00:08:20
Brenda Chunga 00:09:45
Keith Williams 00:10:40
Part 1 Humble Beginnings 00:12:40
Part 2 Rags To Riches 00:13:40
Part 3 Crypto Kings 00:16:05
Part 4 Hyper Hype 00:19:00
Buy DANNY : DE HEK a coffee 00:26:20
The Journey of Mankind is the Sea of Stars 00:29:00
My Video 00:30:30
Stephen Reece Lewis 00:40:00
Carl Haavaldsen HyperCosmos 01:40:30
Ryan Xu Location 01:42:15
Conclusion 01:53:00
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
I would like to deliver some earth shattering NEWS about HyperVerse
Who is CORPORATE?
Where is the MONEY?
There are actually five people who are in Corporate, the first two are called Kevin (but have not had any public appearances)
We have five in Corporate
Jayden Wei
Sam Lee
Ryan Xu
Kevin (x 2)
Jayden, Sam and Ryan are, or have been part of HyperTech Group
They created; HyperCapital, HyperFund, HyperVerse, HyperNation, HyperBond, HyperCosmos, HyperPlanet, HyperStore, YES a lot of Hype with different Crypto coins and tokens.
Let me show you a guy that is an unsung hero, Vinnie from Wellington New Zealand. He did 10 videos exposing HyperVerse https://www.youtube.com/playlist?list=PLCBFnCxFTkF0qfBotfZxMVpXH2mSUAxNx his YouTube channel “Project Frugal” currently has 1200 subscribers, he really should have 100,000+ if you go and check out Vinnie’s channel please do subscribe.
SUBSCRIBE to the PROJECT FRUGAL YouTube channel https://www.youtube.com/ProjectFrugal?sub_confirmation=1
Sam Lee informed one of the VIP5 that the five Corporate had been withdrawing all the BITCION. There was NO Whale Trading, NO Investments in start-ups, and NO intentions to pay people back.
This VIP5 was offered HUGE money to create a slow exit, but this was over the line and they didn't take the money that was offered.
It is a company that has stolen your money, they are bad owners. I have been investigating this for over a year now. In my 150+ HyperVerse videos, I've often said some of the VIP5 really do believe they are changing people's lives for the better. However I beg to differ, because I've interviewed many people that have lost their life savings to HyperVerse.
Where is the MONEY?
It is in Crypto wallets of the owners! This is the only bit of information I have some doubt on, are Corporate the owners? Is the money all with HyperTech Group?
If I was a private investigator and I was looking for these people I would use Project Frugal's YouTube channel to go through and find everyone associated with Jayden Wei, Sam Lee and Ryan Xu.
LINKS
DANNY : DE HEK
- https://www.youtube.com/watch?v=MTVSdlQBpi8 (HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS)
- https://www.youtube.com/watch?v=JD3GJN4bY2Q (Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?)
- https://www.youtube.com/watch?v=xruLXik9puU (CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson - HyperCommunity HyperVerse)
- https://www.youtube.com/watch?v=5sp5xzB6vGU (Update on The HyperVerse / HyperFund Ponzi Scheme the Biggest Internet Scam in History - Latest News)
Project Frugal
- Part 1 https://www.youtube.com/watch?v=FVVXIL3xlgs (Humble Beginnings)
- Part 2 https://www.youtube.com/watch?v=czqWxj96HKI (Rags To Riches)
- Part 3 https://www.youtube.com/watch?v=CNA6SiKgkw0 (Crypto Kings)
- Part 4 https://www.youtube.com/watch?v=PwoC62Xd5Zo (Hyper Hype)
Dans Digital
- https://www.youtube.com/watch?v=Uwbho9F4MFo (The Journey Of Mankind Is The Sea Of Stars)
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.
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
55
views
Who is CORPORATE? Where is the MONEY? NO Whale Trading, NO Investments & NO Intentions to pay PEOPLE
As much as I don't like people that promote Ponzi schemes or run Scams, everyone does have a conscience, and everyone has limitations ON how far they will go. Some people are victims and some people are being used as scapegoats. https://youtu.be/Oyg2bc-d07Q
TIME STAMPS / CHAPTERS
Shorts 00:00:00
Introduction 00:01:20
Who is CORPORATE? 00:03:30
Project Frugal 00:07:20
Where is the MONEY? 00:08:20
Brenda Chunga 00:09:45
Keith Williams 00:10:40
Part 1 Humble Beginnings 00:12:40
Part 2 Rags To Riches 00:13:40
Part 3 Crypto Kings 00:16:05
Part 4 Hyper Hype 00:19:00
Buy DANNY : DE HEK a coffee 00:26:20
The Journey of Mankind is the Sea of Stars 00:29:00
My Video 00:30:30
Stephen Reece Lewis 00:40:00
Carl Haavaldsen HyperCosmos 01:40:30
Ryan Xu Location 01:42:15
Conclusion 01:53:00
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
I would like to deliver some earth shattering NEWS about HyperVerse
Who is CORPORATE?
Where is the MONEY?
There are actually five people who are in Corporate, the first two are called Kevin (but have not had any public appearances)
We have five in Corporate
Jayden Wei
Sam Lee
Ryan Xu
Kevin (x 2)
Jayden, Sam and Ryan are, or have been part of HyperTech Group
They created; HyperCapital, HyperFund, HyperVerse, HyperNation, HyperBond, HyperCosmos, HyperPlanet, HyperStore, YES a lot of Hype with different Crypto coins and tokens.
Let me show you a guy that is an unsung hero, Vinnie from Wellington New Zealand. He did 10 videos exposing HyperVerse https://www.youtube.com/playlist?list=PLCBFnCxFTkF0qfBotfZxMVpXH2mSUAxNx his YouTube channel “Project Frugal” currently has 1200 subscribers, he really should have 100,000+ if you go and check out Vinnie’s channel please do subscribe.
SUBSCRIBE to the PROJECT FRUGAL YouTube channel https://www.youtube.com/ProjectFrugal?sub_confirmation=1
Sam Lee informed one of the VIP5 that the five Corporate had been withdrawing all the BITCION. There was NO Whale Trading, NO Investments in start-ups, and NO intentions to pay people back.
This VIP5 was offered HUGE money to create a slow exit, but this was over the line and they didn't take the money that was offered.
It is a company that has stolen your money, they are bad owners. I have been investigating this for over a year now. In my 150+ HyperVerse videos, I've often said some of the VIP5 really do believe they are changing people's lives for the better. However I beg to differ, because I've interviewed many people that have lost their life savings to HyperVerse.
Where is the MONEY?
It is in Crypto wallets of the owners! This is the only bit of information I have some doubt on, are Corporate the owners? Is the money all with HyperTech Group?
If I was a private investigator and I was looking for these people I would use Project Frugal's YouTube channel to go through and find everyone associated with Jayden Wei, Sam Lee and Ryan Xu.
LINKS
DANNY : DE HEK
- https://www.youtube.com/watch?v=MTVSdlQBpi8 (HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS)
- https://www.youtube.com/watch?v=JD3GJN4bY2Q (Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?)
- https://www.youtube.com/watch?v=xruLXik9puU (CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson - HyperCommunity HyperVerse)
- https://www.youtube.com/watch?v=5sp5xzB6vGU (Update on The HyperVerse / HyperFund Ponzi Scheme the Biggest Internet Scam in History - Latest News)
Project Frugal
- Part 1 https://www.youtube.com/watch?v=FVVXIL3xlgs (Humble Beginnings)
- Part 2 https://www.youtube.com/watch?v=czqWxj96HKI (Rags To Riches)
- Part 3 https://www.youtube.com/watch?v=CNA6SiKgkw0 (Crypto Kings)
- Part 4 https://www.youtube.com/watch?v=PwoC62Xd5Zo (Hyper Hype)
Dans Digital
- https://www.youtube.com/watch?v=Uwbho9F4MFo (The Journey Of Mankind Is The Sea Of Stars)
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.
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
60
views
Who is CORPORATE? Where is the MONEY? NO Whale Trading, NO Investments & NO Intentions to pay PEOPLE
This is the short for "Who is CORPORATE? Where is the MONEY? NO Whale Trading, NO Investments & NO Intentions to pay PEOPLE" https://youtu.be/Oyg2bc-d07Q
As much as I don't like people that promote Ponzi schemes or run Scams, everyone does have a conscience, and everyone has limitations ON how far they will go. Some people are victims and some people are being used as scapegoats.
TIMESTAMPS / CHAPTERS
Shorts 00:00:00
Introduction 00:01:20
Who is CORPORATE? 00:03:30
Project Frugal 00:07:20
Where is the MONEY? 00:08:20
Brenda Chunga 00:09:45
Keith Williams 00:10:40
Part 1 Humble Beginnings 00:12:40
Part 2 Rags To Riches 00:13:40
Part 3 Crypto Kings 00:16:05
Part 4 Hyper Hype 00:19:00
Buy DANNY : DE HEK a coffee 00:26:20
The Journey of Mankind is the Sea of Stars 00:29:00
My Video 00:30:30
Stephen Reece Lewis 00:40:00
Carl Haavaldsen HyperCosmos 01:40:30
Ryan Xu Location 01:42:15
Conclusion 01:53:00
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
I would like to deliver some earth shattering NEWS about HyperVerse
Who is CORPORATE?
Where is the MONEY?
There are actually five people who are in Corporate, the first two are called Kevin (but have not had any public appearances)
We have five in Corporate
Jayden Wei
Sam Lee
Ryan Xu
Kevin (x 2)
Jayden, Sam and Ryan are, or have been part of HyperTech Group
They created; HyperCapital, HyperFund, HyperVerse, HyperNation, HyperBond, HyperCosmos, HyperPlanet, HyperStore, YES a lot of Hype with different Crypto coins and tokens.
Let me show you a guy that is an unsung hero, Vinnie from Wellington New Zealand. He did 10 videos exposing HyperVerse https://www.youtube.com/playlist?list=PLCBFnCxFTkF0qfBotfZxMVpXH2mSUAxNx his YouTube channel “Project Frugal” currently has 1200 subscribers, he really should have 100,000+ if you go and check out Vinnie’s channel please do subscribe.
SUBSCRIBE to the PROJECT FRUGAL YouTube channel https://www.youtube.com/ProjectFrugal?sub_confirmation=1
Sam Lee informed one of the VIP5 that the five Corporate had been withdrawing all the BITCION. There was NO Whale Trading, NO Investments in start-ups, and NO intentions to pay people back.
This VIP5 was offered HUGE money to create a slow exit, but this was over the line and they didn't take the money that was offered.
It is a company that has stolen your money, they are bad owners. I have been investigating this for over a year now. In my 150+ HyperVerse videos, I've often said some of the VIP5 really do believe they are changing people's lives for the better. However I beg to differ, because I've interviewed many people that have lost their life savings to HyperVerse.
Where is the MONEY?
It is in Crypto wallets of the owners! This is the only bit of information I have some doubt on, are Corporate the owners? Is the money all with HyperTech Group?
If I was a private investigator and I was looking for these people I would use Project Frugal's YouTube channel to go through and find everyone associated with Jayden Wei, Sam Lee and Ryan Xu.
LINKS
DANNY : DE HEK
- https://www.youtube.com/watch?v=MTVSdlQBpi8 (HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS)
- https://www.youtube.com/watch?v=JD3GJN4bY2Q (Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?)
- https://www.youtube.com/watch?v=xruLXik9puU (CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson - HyperCommunity HyperVerse)
- https://www.youtube.com/watch?v=5sp5xzB6vGU (Update on The HyperVerse / HyperFund Ponzi Scheme the Biggest Internet Scam in History - Latest News)
Project Frugal
- Part 1 https://www.youtube.com/watch?v=FVVXIL3xlgs (Humble Beginnings)
- Part 2 https://www.youtube.com/watch?v=czqWxj96HKI (Rags To Riches)
- Part 3 https://www.youtube.com/watch?v=CNA6SiKgkw0 (Crypto Kings)
- Part 4 https://www.youtube.com/watch?v=PwoC62Xd5Zo (Hyper Hype)
Dans Digital
- https://www.youtube.com/watch?v=Uwbho9F4MFo (The Journey Of Mankind Is The Sea Of Stars)
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.
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
54
views
HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS
This is the live stream of the video “HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS“ see https://youtu.be/MTVSdlQBpi8
Sam Lee seems to think he is a hero and some Einstein at making people money with Crypto, because he was lucky enough to purchase a few bitcoins when they were worth a few dollars, he now thinks he's a genius.
He's been interviewed by one of the community leaders, Harinder Paul, click on the timestamp, listen to the questions from investors as they grill him, seeking answers to he intentions at coming back to the community.
TIMESTAMPS / CHAPTERS
26:30 When were you first aware of issues with HyperVerse?
34:00 Can you tell us why the payouts stop?
37:30 Where are the billions of dollars that came into HyperVerse?
39:15 Do you have any idea of the scale of the problem?
41:00 How long will it take?
41:30 Have you seen the article on Medium?
44:00 Clarify the relationship between Hypertech & HyperNation
46:50 What funds to you have access to?
48:30 Is Ryan Xu heading HyperNation?
51:00 Where is Ryan Xu why is he not coming forth
Community Questions & Answers
01:00:00 Eranga Gunawardena who is corporate?
01:01:00 How do we move forward?
01:06:00 Alberto Fernandez How can I help you help me?
01:15:00 *John Gluckman Why should we believe you? (MUST WATCH)
01:24:00 Rick K - What is HyperTech doing now?
01:27:00 Talk about the HyperVerse Hack (Medium)
01:30:00 Kapila Jayasena
01:35:00 Winna Hawkins
02:04:00 *Ema’s (MUST WATCH)
02:11:00 How long is that going to take
02:15:00 Gerald’s Time Lines
02:24:14 Shiv Bagga
02:28:33 *Avtar (MUST WATCH)
02:42:00 Gobi
00:45:00 Kay
02:50:00 Prabh
02:57:00 Sajjad Ayub
03:03:00 *Barbara Gluckman (MUST WATCH)
03:11:32 Chris Nuqui
03:14:08 Tim
03:18:00 Mahesh
03:24:24 Ronald Leonard
03:32:11 Hapi Channa
03:34:00 Gary Setterfield
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
11
views
HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS
This is the live stream of the video “HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS“ see https://youtu.be/MTVSdlQBpi8
Sam Lee seems to think he is a hero and some Einstein at making people money with Crypto, because he was lucky enough to purchase a few bitcoins when they were worth a few dollars, he now thinks he's a genius.
He's been interviewed by one of the community leaders, Harinder Paul, click on the timestamp, listen to the questions from investors as they grill him, seeking answers to he intentions at coming back to the community.
TIMESTAMPS / CHAPTERS
26:30 When were you first aware of issues with HyperVerse?
34:00 Can you tell us why the payouts stop?
37:30 Where are the billions of dollars that came into HyperVerse?
39:15 Do you have any idea of the scale of the problem?
41:00 How long will it take?
41:30 Have you seen the article on Medium?
44:00 Clarify the relationship between Hypertech & HyperNation
46:50 What funds to you have access to?
48:30 Is Ryan Xu heading HyperNation?
51:00 Where is Ryan Xu why is he not coming forth
Community Questions & Answers
01:00:00 Eranga Gunawardena who is corporate?
01:01:00 How do we move forward?
01:06:00 Alberto Fernandez How can I help you help me?
01:15:00 *John Gluckman Why should we believe you? (MUST WATCH)
01:24:00 Rick K - What is HyperTech doing now?
01:27:00 Talk about the HyperVerse Hack (Medium)
01:30:00 Kapila Jayasena
01:35:00 Winna Hawkins
02:04:00 Ema’s
02:11:00 How long is that going to take
02:15:00 Gerald’s Time Lines
02:24:14 Shiv Bagga
02:28:33 *Avtar (MUST WATCH)
02:42:00 Gobi
00:45:00 Kay
02:50:00 Prabh
02:57:00 Sajjad Ayub
03:03:00 *Barbara Gluckman (MUST WATCH)
03:11:32 Chris Nuqui
03:14:08 Tim
03:18:00 Mahesh
03:24:24 Ronald Leonard
03:32:11 Hapi Channa
03:34:00 Gary Setterfield
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
21
views
HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS
This is the short of the video “HyperCommunity Demand Class Action LAWSUIT to Corporate SAM LEE 100% Responsible for $4 BILLION LOSS“ see https://youtu.be/MTVSdlQBpi8
Sam Lee seems to think he is a hero and some Einstein at making people money with Crypto, because he was lucky enough to purchase a few bitcoins when they were worth a few dollars, he now thinks he's a genius.
He's been interviewed by one of the community leaders, Harinder Paul, click on the timestamp, listen to the questions from investors as they grill him, seeking answers to he intentions at coming back to the community.
TIMESTAMPS / CHAPTERS
26:30 When were you first aware of issues with HyperVerse?
34:00 Can you tell us why the payouts stop?
37:30 Where are the billions of dollars that came into HyperVerse?
39:15 Do you have any idea of the scale of the problem?
41:00 How long will it take?
41:30 Have you seen the article on Medium?
44:00 Clarify the relationship between Hypertech & HyperNation
46:50 What funds to you have access to?
48:30 Is Ryan Xu heading HyperNation?
51:00 Where is Ryan Xu why is he not coming forth
Community Questions & Answers
01:00:00 Eranga Gunawardena who is corporate?
01:01:00 How do we move forward?
01:06:00 Alberto Fernandez How can I help you help me?
01:15:00 *John Gluckman Why should we believe you? (MUST WATCH)
01:24:00 Rick K - What is HyperTech doing now?
01:27:00 Talk about the HyperVerse Hack (Medium)
01:30:00 Kapila Jayasena
01:35:00 Winna Hawkins
02:04:00 Ema’s
02:11:00 How long is that going to take
02:15:00 Gerald’s Time Lines
02:24:14 Shiv Bagga
02:28:33 *Avtar (MUST WATCH)
02:42:00 Gobi
00:45:00 Kay
02:50:00 Prabh
02:57:00 Sajjad Ayub
03:03:00 *Barbara Gluckman (MUST WATCH)
03:11:32 Chris Nuqui
03:14:08 Tim
03:18:00 Mahesh
03:24:24 Ronald Leonard
03:32:11 Hapi Channa
03:34:00 Gary Setterfield
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
9
views
The Week That Was - The Crypto Ponzi Scheme Avenger
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
5
views
Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?
This is absolutely and completely rubbish. The "The True Story Behind HyperVerse" withdraw update, came out only one day after Sam Lee was invited to speak to HyperCommunity.
It's impossible for them to pay back peoples 1x times why? because 52% of the money is given away in referral rewards to the VIP5 leaders. This means they would have to come up with $2 billion to pay back the 1x that HyperVerse members have lost. If the thief knew he had $2 billion in Crypto why did he settle for only $400,000 and surely with the crash of crypto the $2 billion dollars would now only be $300 million?
This is another stalling tactic another bunch of lies because they are concerned that Sam Lee is trying to steal the HyperCommunity that they are still fleecing USDT from.
It's all about the community and getting control of the Multi Level Marketers.
Brenda Chunga has been working with the authorities to bring down people who have been promoting HyperVerse and HyperNation, this is why you have not seen Keith Williams and Brenda Chunga in the leadership meetings. BOOM BOOM BOOM
The True Story Behind HyperVerse https://medium.com/@hyperverse_/the-true-story-behind-hyperverse-7a75037fa66b
TIME STAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:23
Brenda Chunga is working with Authorities 00:07:30
Kalpesh Patel 00:09:45
The True Story Behind HyperVerse 00:11:40
What Really Happened? 00:12:50
What We Have Done To Make Things Right? 00:19:00
Reported To Authorities 00:20:00
Carl Haavaldsen HyperCosmos Short 00:25:30
Ryan Xu Shorts 00:27:15
HyperCommunity 2.0 Presentation (Mick Mulcahy) 00:30:00
Sam Lee Founder & Chairman of Stable DAO 00:32:00
Move Users Away From Affected Website 00:35:30
Offer Hacker Incentive 00:36:18
Refund Affected Users 00:38:30
How Would The Withdrawal Process Work? 00:42:24
Stable DAO 00:49:24
Keith Williams Multiple Accounts 00:53:30
Leadership Training HyperCommunity 00:56:00
Coach Whitney Smart 01:07:30
Conclusion 01:14:00
This is the recording of Blockchain Global CEO Sam Lee (also Chairman HyperTech Group) talking with Jackie Holness and Tami Jackson from the HyperCommunity. The discussion is all about giving hope about the alleged HyperVerse Withdrawal, it is basically an update about nothing.
Sam's hope his pride building trust with what's left of the community he will be able to steal the HyperCommunity to follow him to the new Ponzi Scheme/Scam StableDAO
For the full version "CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson HyperCommunity HyperVerse" https://www.youtube.com/watch?v=xruLXik9puU
[7:51 am, 14/01/2023] DANNY : DE HEK: G’day mate, got to ask you this question… what do you think Sam Lees motives are at coming back and talking to the HyperCommunity? I believe he’s trying to steal the community and not to trust them as far as you can kick them.
[7:58 am, 14/01/2023] Kalpesh Patel: 100% screw them again ... desperate members and greedy leaders making horrific choices x @TheKalpeshPatel
--------------
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
26
views
Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?
This is the short for the video “Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion?” https://youtu.be/JD3GJN4bY2Q
This is absolutely and completely rubbish. The "The True Story Behind HyperVerse" withdraw update, came out only one day after Sam Lee was invited to speak to HyperCommunity.
It's impossible for them to pay back peoples 1x times why? because 52% of the money is given away in referral rewards to the VIP5 leaders. This means they would have to come up with $2 billion to pay back the 1x that HyperVerse members have lost. If the thief knew he had $2 billion in Crypto why did he settle for only $400,000 and surely with the crash of crypto the $2 billion dollars would now only be $300 million?
This is another stalling tactic another bunch of lies because they are concerned that Sam Lee is trying to steal the HyperCommunity that they are still fleecing USDT from.
It's all about the community and getting control of the Multi Level Marketers.
Brenda Chunga has been working with the authorities to bring down people who have been promoting HyperVerse and HyperNation, this is why you have not seen Keith Williams and Brenda Chunga in the leadership meetings. BOOM BOOM BOOM
The True Story Behind HyperVerse https://medium.com/@hyperverse_/the-true-story-behind-hyperverse-7a75037fa66b
TIME STAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:23
Brenda Chunga is working with Authorities 00:07:30
Kalpesh Patel 00:09:45
The True Story Behind HyperVerse 00:11:40
What Really Happened? 00:12:50
What We Have Done To Make Things Right? 00:19:00
Reported To Authorities 00:20:00
Carl Haavaldsen HyperCosmos Short 00:25:30
Ryan Xu Shorts 00:27:15
HyperCommunity 2.0 Presentation (Mick Mulcahy) 00:30:00
Sam Lee Founder & Chairman of Stable DAO 00:32:00
Move Users Away From Affected Website 00:35:30
Offer Hacker Incentive 00:36:18
Refund Affected Users 00:38:30
How Would The Withdrawal Process Work? 00:42:24
Stable DAO 00:49:24
Keith Williams Multiple Accounts 00:53:30
Leadership Training HyperCommunity 00:56:00
Coach Whitney Smart 01:07:30
Conclusion 01:14:00
This is the recording of Blockchain Global CEO Sam Lee (also Chairman HyperTech Group) talking with Jackie Holness and Tami Jackson from the HyperCommunity. The discussion is all about giving hope about the alleged HyperVerse Withdrawal, it is basically an update about nothing.
Sam's hope his pride building trust with what's left of the community he will be able to steal the HyperCommunity to follow him to the new Ponzi Scheme/Scam StableDAO
For the full version "CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson HyperCommunity HyperVerse" https://www.youtube.com/watch?v=xruLXik9puU
[7:51 am, 14/01/2023] DANNY : DE HEK: G’day mate, got to ask you this question… what do you think Sam Lees motives are at coming back and talking to the HyperCommunity? I believe he’s trying to steal the community and not to trust them as far as you can kick them.
[7:58 am, 14/01/2023] Kalpesh Patel: 100% screw them again ... desperate members and greedy leaders making horrific choices x @TheKalpeshPatel
--------------
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: dehek.com
Podcast: podcast.dehek.com
Links: links.dehek.com
Twitter: twitter.com/dehek
Facebook: facebook.com/dehekdanny
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
32
views
Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIME STAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:02:30
United Allied States (UAS) Fake Country 00:11:15
Stephen McCullah Outrageous Claims 00:15:00
Learjet & Gun Collection 00:25:30
Trip to Africa (Gold Mine Tour) 00:27:40
Airbnb & Armoured Vehicle 00:29:40
Steve's Lunch! 00:31:41
World's Largest Crypto Competition 00:32:20
Pinakee Naik, Mick Mulcahy & Vivian O'Callaghan 00:37:36
Gold INC 00:40:28
Knox Wire Update 00:42:40
Why I do what I do (Danny de Hek) 00:46:46
GSX Video with Outrageous Claims 01:07:40
Crypto Granny @Crypto Granny 01:20:02
Crypto Granny Apology 01:47:15
Jehovah's Witness 02:00:00
LunaOne Reviews & Testimonials 02:07:35
Paid Influences (The Run Guys, John McAfee) 02:18:00
Threaten, Claims & Statements 02:27:44
Apollo Decentralised Bank & Ponzi Scheme Karatbars 02:33:25
FAKE NEWS Articles YouTube Smear Campaign 02:38:10
Harmans Lawyers Cease & Desist Letter 02:58:58
Formal Response to Harmans Lawyers (Stephen McCullah) 03:08:00
Martin Kingsbury Letter to Robert Mccullah (Stephen Father) 03:52:35
Steven Mccullah Latest Threats 03:57:35
BULLSHIT 04:00:32
Natalie Announcements (Legal) 04:13:00
Voice Recording with Photo Gallery 04:22:00
Conclusion 04:38:38
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
People who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more, as well as compensating any other persons or entities that may have suffered a loss or damage.
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
207
views
Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc
This is the live stream of the video “Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc“ see https://youtu.be/PPvCCXvc-DM
Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud;
Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability.
Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this.
TIME STAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:02:30
United Allied States (UAS) Fake Country 00:11:15
Stephen McCullah Outrageous Claims 00:15:00
Learjet & Gun Collection 00:25:30
Trip to Africa (Gold Mine Tour) 00:27:40
Airbnb & Armoured Vehicle 00:29:40
Steve's Lunch! 00:31:41
World's Largest Crypto Competition 00:32:20
Pinakee Naik, Mick Mulcahy & Vivian O'Callaghan 00:37:36
Gold INC 00:40:28
Knox Wire Update 00:42:40
Why I do what I do (Danny de Hek) 00:46:46
GSX Video with Outrageous Claims 01:07:40
Crypto Granny @OGCryptoGranny 01:20:02
Crypto Granny Apology 01:47:15
LunaOne Reviews & Testimonials 02:07:35
Paid Influences (The Run Guys, John McAfee) 02:18:00
Threaten, Claims & Statements 02:27:44
Apollo Decentralised Bank & Ponzi Scheme Karatbars 02:33:25
FAKE NEWS Articles YouTube Smear Campaign 02:38:10
Harmans Lawyers Cease & Desist Letter 02:58:58
Formal Response to Harmans Lawyers (Stephen McCullah) 03:08:00
Martin Kingsbury Letter to Robert Mccullah (Stephen Father) 03:52:35
Steven Mccullah Latest Threats 03:57:35
BULLSHIT 04:00:32
Natalie Announcements (Legal) 04:13:00
Voice Recording with Photo Gallery 04:22:00
Conclusion 04:38:38
This letter is to serve as formal response of your Cease and Desist demands in your communication.
1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo;
2. Nor will DANNY : DE HEK LTD be writing any retraction statements;
3. We will definitely not be paying any of Stephen Mccullah’s legal fees.
However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested:
NAMES AND AMOUNT
Sultan K APL/ GSX $70,000 and Gold Inc $40,000
Martin K £10,000
Tracy P $18,700
Ann B $5489.50
Susan A $75,000
Vinka C $7500
John A $921.90
Martin T $17,504
Steven D $3987.75
Brian B $5000
Dean S $6000
Rebecca R $1200
Amanda K $4950
Donivan W $25,312.20
Andres C $6000
Todd J $12,800
Brandon G $3600
Laura S $5000
Franco F $5500
Please respond within seven (7) business days regarding your plans to remedy the situation.
https://youtu.be/HGNGZd9msdE
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader
https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic
https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4
https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html
https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo
https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/
https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/
https://youtu.be/0nHgtDR5A9o
https://bitcointalk.org/index.php?topic=3233704.40
https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/
https://cryptoslate.com/investigating-scam-allegations-apollo-currency/
https://youtu.be/KDrQUI9qKqQ
https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back
https://www.jelurida.com/news/jelurida-apollo-public-statement
https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/
https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/
https://youtube.com/shorts/aXnYpqP8nbM
https://youtube.com/shorts/BttvE42Lbpg
https://youtu.be/Ic9Om5b8sPY
https://youtu.be/cyA-z5Cm7pk
https://youtu.be/or6T-rsUrKs
https://youtu.be/oX7FSU5WVl8
https://youtu.be/sQo6KhRwJiQ
https://youtu.be/va2cXoQOehs
https://youtu.be/_vBfDEywyQ8
https://youtu.be/yGTLT2PmBHg
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CEO of Blockchain Global Sam Lee (HyperTech) Jackie Holness & Tami Jackson HyperCommunity HyperVerse
This is the recording of Blockchain Global CEO Sam Lee (also Chairman HyperTech Group) talking with Jackie Holness and Tami Jackson from the HyperCommunity. The discussion is all about giving hope about the alleged HyperVerse Withdrawal, it is basically an update about nothing.
Sam's hope his pride building trust with what's left of the community he will be able to steal the HyperCommunity to follow him to the new Ponzi Scheme/Scam StableDAO
[7:51 am, 14/01/2023] DANNY : DE HEK: G’day mate, got to ask you this question… what do you think Sam Lees motives are at coming back and talking to the HyperCommunity? I believe he’s trying to steal the community and not to trust them as far as you can kick them.
[7:58 am, 14/01/2023] Kalpesh Patel: 100% screw them again ... desperate members and greedy leaders making horrific choices x @TheKalpeshPatel
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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.
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