Landmark Verdict: de Hek Triumphs with $27,500 Indemnity Costs – Unraveling the McCullah vs. de Hek
Stephen McCullah receives a scolding judgement from the judge demanding to pay $27,500 for Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger legal cost.
Download PDF at https://www.dehek.com/wp-content/uploads/2023/08/McCullah-v-De-Hek-costs-.pdf
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Summary of document 00:15:00
Joshua Pietras 00:19:45
Defamation Lawyers Ali and Peter 00:20:30
Ben Hood (Senior Lawyer) 00:21:00
[1] Plaintiff: US CEO in finance. 00:22:52
[2] 1st Def: Drops shipping, exposes scams, videos about plaintiff. 00:23:16
[3] Claims: Damages, injunctions, defamation. 00:23:42
[4] Defences: Truth, opinion, privilege, no harm, public interest. 00:
[5] Application: Security, plaintiff discontinues. 00:
[6] Costs: 1st Def seeks costs. 00:
[7] Legal Aid: No costs unless exceptional. 00:
[8] Costs Claim: Indemnity, uplift, or scale costs. 00:
[9] Plaintiff's Stand: Opposes costs, suggests scale costs. 00:
[10] Rule 15.23: Discontinuance costs to defendant. 00:
[11] Cost Principles: Discretion, must be principled. 00:
[12] Costs on Discontinuance: Presumption, exceptions. 00:
[13] Indemnity Costs: Rare, vexatious proceeding. 00:
[14] "Gagging Writ": Suppression claim, Defamation Act. 00:
[15] Defamation Act: Excessive claims, vexatious proceeding. 00:
[16] Indemnity Costs Claim: Vexatious proceeding. 00:
[17] Section 45: Deems vexatious if no trial intent. 00:
[18] Section 43: Claims for damages, excessive claims. 00:
[19] Michaels Case: Ulterior motive claim. 00:
[20] Indemnity Costs Application: Rules and Act. 00:
[21] Michaels Case Precedent: Indemnity costs. 00:
[22] Intent to Proceed: Inference from quick discontinuance. 00:
[23] Quick Discontinuance: No trial intent. 00:
[24] Strong Security Application: Context for discontinuance. 00:
[25] Suppressing Publications: Intent, not vindication. 00:
[26] No Trial Intent: Offers, actions show. 00:
[27] No Intent: Offers to settle, pause, discontinue. 00:
[28] Changing Circumstances: Rejected due to evidence. 00:
[29] Excessive Claims: Reflect intimidation. 00:
[30] Amount Claimed: Not moot, reflects intent. 00:
[31] Smear Campaign: Plaintiff's alleged ulterior motive. 00:
[32] No Evidence: Plaintiff's counterarguments dismissed.
[33] Smear Campaign: Supported by evidence.
[34] Conclusion: Ulterior motive, indemnity costs.
[35] Plaintiff Owes: First defendant indemnity costs.
[36] Indemnity Costs Reasonable: Still need to be fair.
[37] Quantum Not Challenged: Plaintiff doesn't dispute.
[38] Excessive Time Charged: Concerns about hours.
[39] Difference from Scale Costs: Factor in reasonableness.
[40] Scale Costs Assessment: Suggests lower amount.
[41] Claim Exceeds Reasonableness: Indemnity costs.
[42] Reasonable Indemnity Costs: $27,500.
Joshua Pietras (LLB (HONS), BSC, LLM 01:26:30
Stephen Mccullah Story 01:27:40
Conclusion 01:32:35
In the court judgment delivered by Associate Judge Paulsen on August 17, 2023, in the New Zealand High Court, Stephen Andrew James McCullah, the plaintiff, had brought a defamation claim against Danny James de Hek (first defendant) and DANNY : DE HEK LIMITED (second defendant). McCullah, an entrepreneurial CEO in the finance and investment sector residing in the United States, alleged that de Hek, who was involved in dropshipping electronics and providing web-hosting services, had posted defamatory YouTube videos about him.
The plaintiff sought damages, injunctive relief, and exemplary damages against the defendants. There were seven causes of action for defamation in the statement of claim, with varying amounts of compensatory damages and injunctive relief. (3.8 Million) The defendants filed defenses including truth, honest opinion, qualified privilege, and responsible public interest communication. The first defendant also applied for security for costs.
However, shortly before the security for costs hearing, the plaintiff discontinued the proceeding against both defendants. The first defendant sought indemnity costs, arguing that the plaintiff had no intention of proceeding to trial and that the proceeding was brought for an ulterior motive. The plaintiff contended that no costs should be awarded, but if they were, they should be scale costs.
Associate Judge Paulsen reviewed relevant rules and legislation, including sections of the Defamation Act 1992, and determined that the plaintiff had indeed brought the proceeding with an ulterior motive and never intended to take it to trial. Therefore, the first defendant was entitled to indemnity costs.
Considering the actual costs claimed and the scale costs applicable, the judge concluded that an award of $27,500 in indemnity costs was reasonable under the circumstances.
In summary, the court judgment delivered by Associate Judge Paulsen on August 17, 2023, awarded the first defendant indemnity costs of $27,500 due to the plaintiff’s ulterior motive in bringing the defamation proceeding and his lack of intention to take it to trial.
88
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Scammed by Scam Lee? Who owns ViDiLOOK? Start Legal Action to recover your Crypto! #ViDiLOOK #SamLee
To file a report against Ryan Xu and Sam Lee, Please fill out complaint forms on these links:
https://www.ice.gov/webform/ice-tip-form
https://www.actionfraud.police.uk/
https://www.fbi.gov/scams-and-safety
CONTACT DANNY : DE HEK
If you can give me any leads, images or videos, helping me track down any information about these people please submit it via DANNY : DE HEK website’s Contact https://www.dehek.com/contact/ page (anonymously) Join Telegram PONZI SCHEME BUSTER https://t.me/ponzischemebuster Like/Follow the DANNY : DE HEK Facebook Page https://www.facebook.com/dehekdanny
WHAT : DE HEK Podcast
Hello welcome. You're listening to the WHAT : DE HEK Podcast (https://podcast.dehek.com), or you may be watching the Danny de Hek YouTube channel. Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or HyperNation? Well, there's a lot of people out there at the moment. They, you want to take legal action.
Against the company. It's a Ponzi scheme. It's not even really a company, even though they did start from a company called HyperTech group, they don't actually have any company. So the company founders were, what we've been told were actually two people. And that was Ryan Xu in Sam Lee. so recently I've been hanging out on Telegram something.
I didn't think I'd actually ever be doing. I actually hated the program, but now I've found myself an admin in a group called HYPERVERSE LAWSUIT And the people that are in the group, it's only about 500 people. They actually want to take. Legal action against this Ponzi scheme. And I keep upsetting people.
Now, if you have invested in a Ponzi scheme and you have realized that you've actually lost your money, it can be a pretty hard pill to swallow. And I don't want to be responsible for people's mental health because it's can be devastating when you lose money. So if you are feeling. Um, down and you don't know who to talk to reach out to a neighbour or a close friend and, uh, tell them how you're feeling and get some help if you are feeling down, because it's not a nice thing when somebody told you something that was technically too good to be true.
And then you find out it's not true. So these two people, Ryan and Sam, they do have a history of being involved in crypto companies. But my feeling is unless the world unites and we all start working as one entity, it's a very hard thing to put together a lawsuit that can actually do any good. And I honestly believe that these two people are either already in a Chinese prison.
Some. or hiding and will never be able to get them, but because this Ponzi scheme has actually grown. Since 2019, it started off as, uh, HyperCapital and then they rebranded to HyperFund. And then in December, this year, it changed to HyperVerse. And then just on the 22nd of August, they're still going, they've changed it to HyperNation.
And there's a lot of people that have made a lot of money out of it. And they have now recruited teams of people and they've all trusted each other because they've been like a true Ponzi scheme. They receive a little bit of the money that they said they're going to, and they're all. They have been, rebuying putting their money and leaving their money in, and now they suddenly realize that it's got no money left and the terrible factors they've actually could have lost, or they have lost all their money.
There's no doubt about that now. And people are really starting to know about that. So I don't believe it's achievable to actually Sue Ryan and Sam. I think it's a. Uh, uh, it's just impossible. So my suggestion, which is the one that's causing all the problems is to actually hire a lawyer and write a letter to the person that introduced you to it and demand they give back your initial investment because HyperVerse is encouraging people to buy these NFTs for a hundred, $125, $10,000 and $100,000.
READ MORE https://www.dehek.com/general/ponzi-scheme-scamalerts/scammed-by-hyperverse-who-owns-hyperverse-hypernation-start-legal-action-to-recover-your-crypto/
12
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ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee
Short of the Video “ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee” https://youtu.be/Z8ltbgoW89w
Step into a world of intrigue and deception as Sam Lee, a name notorious for his involvement in dubious financial ventures, takes center stage once again. In his latest video, he addresses the shocking downfall of the Ponzi scheme ViDiLOOK, leaving a trail of chaos and disillusionment in its wake. While many details remain hazy, a disconcerting pattern emerges, hinting at potential foul play or technical glitches as the source of ViDiLOOK's abrupt failure. The question on everyone's mind: Are they going to shift blame onto hackers or simply leave investors in the lurch with a malfunctioning system?
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
As this complex narrative unfolds, Sam Lee is keen to downplay concerns surrounding his other scheme, "We Are All Satoshi." Could this be an attempt to divert attention away from his questionable practices or merely an attempt to regain trust amidst the crumbling facade?
I, Danny de Hek, known as The Crypto Ponzi Scheme Avenger, am here to dissect Sam Lee's latest video and demystify the events surrounding ViDiLOOK's financial turmoil. With his claims of stolen funds and lawyers' advice to issue refunds within a limited window, a bizarre twist emerges: the only method to secure your refund is by contacting Sam directly via WhatsApp. Curiously absent from the video is ViDiLOOK's CEO, Conrad, but Sam promises a thorough investigation into the matter. However, Garrett Blakeslee, who seemed intertwined with Sam's schemes, including StableDAO and ViDiLOOK, has vanished into thin air.
In a subsequent video, I delve deeper into Sam Lee's web of deception, featuring an eerie Zoom meeting with Vivek Tiwaari, the face behind ViDiLOOK's Zoom gatherings. The unsettling silence and solemn expression speak volumes, perhaps reflecting the weight of their collective actions.
But the shockwaves don't end there. Sam Lee's audacious seven-day Ponzi scheme, Velocity Achieves Victory, or AVA, emerges as a prominent player in this intricate scheme. This venture promised a quick return on investment, allowing funds to be withdrawn within 48 hours. However, with the current chaos and multiple platforms collapsing, the prospect of retrieving any funds seems increasingly bleak.
Sam's subsequent video, saturated with orchestrated charm, showcases a rehearsed smile as he reassures investors about their money in his seven-day-old Ponzi scheme, VAV. However, suspicions arise; is this an elaborate cash grab, leaving investors with little more than lost data? With a disconcerting smile, he assures that the money is secure – but for whom?
Recent weeks have seen 55 individuals congregating in Dubai under the guise of the Satoshi round table, advocating a network of multilevel marketing strategies. The red flags are glaring: "We Are All Satoshi" luring investors with its dubious charms, and the release of a $5000 package that yields no rewards, simply serving as a testament of support for Sam's questionable endeavors. The ViDiLOOK saga continues, with "ViDILOOK Beta" and "ViDILOOK 2.0" promising restitution while concealing half-truths.
Velocity Achieves Victory, AVA, lures unsuspecting participants with three packages, each offering a quick in-and-out strategy within 48 hours. Sam's recent proclamation of freezing funds only heightens skepticism. With a moniker like "Scam Lee," the writing on the wall becomes unmistakable.
Will the two revealing videos and my commentary be enough to finally expose Sam Lee's intricate web of deception? As he claims to be here to stay, it becomes increasingly evident that his motives lie in money grabs and deceitful acts. In a world entranced by the allure of rapid wealth, Sam Lee remains a shocking figure, capitalizing on the hopes and dreams of the vulnerable.
🔍 Stay tuned as the layers of this complex narrative are peeled back, revealing the extent of Sam Lee's misdeeds. Your engagement is vital as we uncover the truth behind this Ponzi scheme labyrinth.
LINKS
- Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes https://youtu.be/w1XED2kbQRc
22
views
ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee
Short of the Video “ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee” https://youtu.be/Z8ltbgoW89w
Step into a world of intrigue and deception as Sam Lee, a name notorious for his involvement in dubious financial ventures, takes center stage once again. In his latest video, he addresses the shocking downfall of the Ponzi scheme ViDiLOOK, leaving a trail of chaos and disillusionment in its wake. While many details remain hazy, a disconcerting pattern emerges, hinting at potential foul play or technical glitches as the source of ViDiLOOK's abrupt failure. The question on everyone's mind: Are they going to shift blame onto hackers or simply leave investors in the lurch with a malfunctioning system?
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
As this complex narrative unfolds, Sam Lee is keen to downplay concerns surrounding his other scheme, "We Are All Satoshi." Could this be an attempt to divert attention away from his questionable practices or merely an attempt to regain trust amidst the crumbling facade?
I, Danny de Hek, known as The Crypto Ponzi Scheme Avenger, am here to dissect Sam Lee's latest video and demystify the events surrounding ViDiLOOK's financial turmoil. With his claims of stolen funds and lawyers' advice to issue refunds within a limited window, a bizarre twist emerges: the only method to secure your refund is by contacting Sam directly via WhatsApp. Curiously absent from the video is ViDiLOOK's CEO, Conrad, but Sam promises a thorough investigation into the matter. However, Garrett Blakeslee, who seemed intertwined with Sam's schemes, including StableDAO and ViDiLOOK, has vanished into thin air.
In a subsequent video, I delve deeper into Sam Lee's web of deception, featuring an eerie Zoom meeting with Vivek Tiwaari, the face behind ViDiLOOK's Zoom gatherings. The unsettling silence and solemn expression speak volumes, perhaps reflecting the weight of their collective actions.
But the shockwaves don't end there. Sam Lee's audacious seven-day Ponzi scheme, Velocity Achieves Victory, or AVA, emerges as a prominent player in this intricate scheme. This venture promised a quick return on investment, allowing funds to be withdrawn within 48 hours. However, with the current chaos and multiple platforms collapsing, the prospect of retrieving any funds seems increasingly bleak.
Sam's subsequent video, saturated with orchestrated charm, showcases a rehearsed smile as he reassures investors about their money in his seven-day-old Ponzi scheme, VAV. However, suspicions arise; is this an elaborate cash grab, leaving investors with little more than lost data? With a disconcerting smile, he assures that the money is secure – but for whom?
Recent weeks have seen 55 individuals congregating in Dubai under the guise of the Satoshi round table, advocating a network of multilevel marketing strategies. The red flags are glaring: "We Are All Satoshi" luring investors with its dubious charms, and the release of a $5000 package that yields no rewards, simply serving as a testament of support for Sam's questionable endeavors. The ViDiLOOK saga continues, with "ViDILOOK Beta" and "ViDILOOK 2.0" promising restitution while concealing half-truths.
Velocity Achieves Victory, AVA, lures unsuspecting participants with three packages, each offering a quick in-and-out strategy within 48 hours. Sam's recent proclamation of freezing funds only heightens skepticism. With a moniker like "Scam Lee," the writing on the wall becomes unmistakable.
Will the two revealing videos and my commentary be enough to finally expose Sam Lee's intricate web of deception? As he claims to be here to stay, it becomes increasingly evident that his motives lie in money grabs and deceitful acts. In a world entranced by the allure of rapid wealth, Sam Lee remains a shocking figure, capitalizing on the hopes and dreams of the vulnerable.
🔍 Stay tuned as the layers of this complex narrative are peeled back, revealing the extent of Sam Lee's misdeeds. Your engagement is vital as we uncover the truth behind this Ponzi scheme labyrinth.
LINKS
- Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes https://youtu.be/w1XED2kbQRc
23
views
ViDiLOOK's Crypto TRAIN WRECK: Decrypting the Alleged Exit Strategy - Unmasking BANK ROBBER Scam Lee
Step into a world of intrigue and deception as Sam Lee, a name notorious for his involvement in dubious financial ventures, takes center stage once again. In his latest video, he addresses the shocking downfall of the Ponzi scheme ViDiLOOK, leaving a trail of chaos and disillusionment in its wake. While many details remain hazy, a disconcerting pattern emerges, hinting at potential foul play or technical glitches as the source of ViDiLOOK's abrupt failure. The question on everyone's mind: Are they going to shift blame onto hackers or simply leave investors in the lurch with a malfunctioning system?
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Scam Lee (Sam Lee) 00:03:35
Sam Lee's Cough 00:04:45
We Are All Satoshi 00:10:30
Velocity Achieves Victory (AVA) 00:12:36
Withdraw Failures 00:15:56
Soma J. Gobikishn (Gobi) 00:18:43
ViDiLOOK's Crypto TRAIN WRECK 00:20:25
Garrett Blakeslee 00:21:44
Scam Lee Good News 00:22:57
Vivek Tiwaari 00:23:44
Take Back Your Money 00:27:00
Conrad Simon Swailes 00:29:52
What is ViDiLOOK? 00:32:19
WhatsApping Scam Lee 00:36:06
Money is MISSING 00:37:57
AVA Money Grab 00:53:37
Training 00:58:12
Lady Jacqueline Clayton 01:00:00
Scam Lee Post-it Notes Fun 01:01:22
Stand on the Railway Lines, Wait for TRAIN 01:04:26
Available on WhatsApp but NEVER Replies 01:09:30
Is Scam Lee a Scammer Please Comment 01:14:24
Collision 01:16:35
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
As this complex narrative unfolds, Sam Lee is keen to downplay concerns surrounding his other scheme, "We Are All Satoshi." Could this be an attempt to divert attention away from his questionable practices or merely an attempt to regain trust amidst the crumbling facade?
I, Danny de Hek, known as The Crypto Ponzi Scheme Avenger, am here to dissect Sam Lee's latest video and demystify the events surrounding ViDiLOOK's financial turmoil. With his claims of stolen funds and lawyers' advice to issue refunds within a limited window, a bizarre twist emerges: the only method to secure your refund is by contacting Sam directly via WhatsApp. Curiously absent from the video is ViDiLOOK's CEO, Conrad, but Sam promises a thorough investigation into the matter. However, Garrett Blakeslee, who seemed intertwined with Sam's schemes, including StableDAO and ViDiLOOK, has vanished into thin air.
In a subsequent video, I delve deeper into Sam Lee's web of deception, featuring an eerie Zoom meeting with Vivek Tiwaari, the face behind ViDiLOOK's Zoom gatherings. The unsettling silence and solemn expression speak volumes, perhaps reflecting the weight of their collective actions.
But the shockwaves don't end there. Sam Lee's audacious seven-day Ponzi scheme, Velocity Achieves Victory, or AVA, emerges as a prominent player in this intricate scheme. This venture promised a quick return on investment, allowing funds to be withdrawn within 48 hours. However, with the current chaos and multiple platforms collapsing, the prospect of retrieving any funds seems increasingly bleak.
Sam's subsequent video, saturated with orchestrated charm, showcases a rehearsed smile as he reassures investors about their money in his seven-day-old Ponzi scheme, VAV. However, suspicions arise; is this an elaborate cash grab, leaving investors with little more than lost data? With a disconcerting smile, he assures that the money is secure – but for whom?
Recent weeks have seen 55 individuals congregating in Dubai under the guise of the Satoshi round table, advocating a network of multilevel marketing strategies. The red flags are glaring: "We Are All Satoshi" luring investors with its dubious charms, and the release of a $5000 package that yields no rewards, simply serving as a testament of support for Sam's questionable endeavors. The ViDiLOOK saga continues, with "ViDILOOK Beta" and "ViDILOOK 2.0" promising restitution while concealing half-truths.
Velocity Achieves Victory, AVA, lures unsuspecting participants with three packages, each offering a quick in-and-out strategy within 48 hours. Sam's recent proclamation of freezing funds only heightens skepticism. With a moniker like "Scam Lee," the writing on the wall becomes unmistakable.
Will the two revealing videos and my commentary be enough to finally expose Sam Lee's intricate web of deception? As he claims to be here to stay, it becomes increasingly evident that his motives lie in money grabs and deceitful acts. In a world entranced by the allure of rapid wealth, Sam Lee remains a shocking figure, capitalizing on the hopes and dreams of the vulnerable.
🔍 Stay tuned as the layers of this complex narrative are peeled back, revealing the extent of Sam Lee's misdeeds. Your engagement is vital as we uncover the truth behind this Ponzi scheme labyrinth.
LINKS
- Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes https://youtu.be/w1XED2kbQRc
50
views
DANNY meticulously dismantles Lady Jacqueline's claims & exposes the disturbing truth about "Ultima"
This is the short from the YouTube video “Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes” https://youtu.be/w1XED2kbQRc
In a relentless pursuit to unmask financial fraud, The C rypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this video. Together, we can expose the truth and protect others from falling prey to scams.
24
views
Exposing Lady Jacqueline Clayton and Crypto MLM Schemes #Ultima #HyperVerse #HyperVerseWithdrawal
This is the short from the YouTube video “Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes” https://youtu.be/w1XED2kbQRc
In a relentless pursuit to unmask financial fraud, The C rypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this video. Together, we can expose the truth and protect others from falling prey to scams.
27
views
Cult like Ponzi Scheme founder Alex Reinhardt #Ultima #PonziScheme #MLM
This is the short from the YouTube video “Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes” https://youtu.be/w1XED2kbQRc
In a relentless pursuit to unmask financial fraud, The C rypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this video. Together, we can expose the truth and protect others from falling prey to scams.
61
views
Ultima is it a Scam or Legit? ULTIMA is a Powerful Cryptocurrency Ecosystem #MLM #InvestmentScams
This is the short from the YouTube video “Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes” https://youtu.be/w1XED2kbQRc
In a relentless pursuit to unmask financial fraud, The C rypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this video. Together, we can expose the truth and protect others from falling prey to scams.
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#Ultima - is it a Scam or Legit? Exposing Lady Jacqueline Clayton & Crypto MLM Schemes #kalpeshpatel
This is the short from the YouTube video “Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes” https://youtu.be/w1XED2kbQRc
In a relentless pursuit to unmask financial fraud, The C rypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this video. Together, we can expose the truth and protect others from falling prey to scams.
16
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Unmasking 'Ultima': Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes
In a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
"Lady" Jacqueline Clayton 00:01:56
Clayton Ford 00:08:31
Kalpesh Patel 00:10:51
Sam Lee 00:13:41
Brenda Chunga 00:16:43
Pinakee Naik 00:20:13
Attempts to involve me in Ponzi Scheme 00:22:40
Terry James 00:29:03
Ultima TrustPilot Reviews 00:34:30
Alex Reinhardt 00:39:25
BehindMLM 00:41:36
Ultima Withdrawal Failures 00:42:40
Ultima Presentation (Alex Reinhardt) 00:48:48
Meeting with Alex Reinhardt 00:52:20
Signup Rewards Revealed 00:57:00
Scammer's Life Oath to Ultima 00:59:35
Longest Running Scam in the World 01:00:32
2.8 Million Members 01:01:00
DAOversal (Pinakee Naik) 01:02:16
$3.8 Million Lawsuit 01:04:09
NO Product or Services 01:07:27
MLM Satan Worshipper 01:08:10
MLM Scammer Bible 01:10:05
Alex Reinhardt & Ryan Xu Parallel 01:11:03
The Ultima Cult 01:13:40
Avenger Public Beating 01:17:25
Responsible for Suicides 01:18:46
Name and Shaming 01:19:44
Unable to Save Lady Jacqueline Clayton 01:24:51
Satan's Bible 01:28:38
Mini Conclusion 01:33:51
BehindMLM Review 01:36:30
Conclusion 01:43:51
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this video. Together, we can expose the truth and protect others from falling prey to scams.
#CryptoAvenger #PonziSchemeExposed #UltimaScam #CryptocurrencyTruths #InvestmentCaution #CryptocurrencyExposé #FinancialEducation #SkepticInvestor #ScamsUnveiled #CryptoControversies #EmpowerYourInvestments #CryptocurrencyInsights #UnmaskingSchemes #StayInformed #QuestionableInvestments #FinancialTransparency #CryptoAwareness #AlexReinhardt #LadyJacquelineClayton #HyperVerseCollapse #BehindTheScenes
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.
41
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Unmasking the Truth: 'We Are All Satoshi' Ponzi Scheme and the Dual Face of Philanthropist Sam Lee!
This is a short from the video “Unmasking the Truth: 'We Are All Satoshi' Ponzi Scheme and the Dual Face of Philanthropist Sam Lee!” - https://youtu.be/StNpGGWx-mU
Get ready for an eye-opening revelation as Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, unveils a series of explosive video clips that peel back the layers of the intricate Ponzi scheme titled "We Are All Satoshi." In this captivating exposé, we delve deep into a week-long round table event held in Dubai, where the mastermind behind the scheme, Sam Lee, exposes his true intentions.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Gobi en route to Museum of the Future 00:02:57
Shifa Ali-Scott (shifaati) 00:08:35
Sam's $50M Theft from Australians 00:11:55
Sam Lee's Heart Over Mind Speech 00:12:55
Advice for Sam Lee 00:15:50
Gobi & Shavez Discuss 600 Prisoner Release to Sam Lee 00:22:40
HyperOne 00:29:40
Ryan Xu in Hiding 00:43:48
YouTube User's Live Chat Replay Abuse 00:46:10
Sheila Morris 00:46:24
Tracy Cassivi 00:48:19
Obi-Wan Kenobi / Kermit the Frog 00:51:17
Frustrated Shavez 00:52:50
Sam Silences Shavez 00:55:40
Sam Entrance / Yvonne Henry Hug 01:20:21
Sam's Forgiveness for VIP5's Accusation 01:23:00
Embracing Sam Lee's Insanity Together 01:49:30
VIP1 to VIP10: A Cup of Achievement 01:53:20
1000 Strong for Sam: Zoom Rockstar Quest 02:04:40
Conclusion 02:15:28
Philanthropist Bloopers 02:30:03
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
Hold on tight as Gobi drops a bombshell revelation about Sam Lee's alleged connection with "Sheikh Mohammed bin Rashid." According to Gobi, Lee has purportedly taken custody of 600 prisoners who are now luxuriously accommodated in a five-star hotel. These prisoners are said to be working off their debts to the Prime Minister by laboring at Lee's establishment. It sounds outrageous, doesn't it?
Listen closely as Sam Lee weaves eloquent narratives about the traits required to amass wealth, all while planting the seeds of deception. But wait, there's more! Gobi and Shavez resurface to reiterate their astounding tale of Sam Lee's newfound responsibility for 600 prisoners.
Witness testimonials crumble right before your eyes as individuals in a Zoom meeting, observed by over a thousand viewers, earnestly vouch for Sam Lee's credibility. Little do they realize, these testimonials are nothing but well-orchestrated falsehoods aimed at ensnaring unsuspecting victims.
Prepare for a dose of comical desperation as Shavez struggles to silence the naysayers in the YouTube chat room who boldly label Sam Lee as a scammer. The truth shall not be silenced!
Stepping onto the stage, Sam Lee spins a tapestry of grandiose promises, pledging to transform all 55 Dubai attendees into billionaires. However, there's a catch – these promises are hollow echoes, reminiscent of the shattered aspirations left behind by the old HyperVerse Ponzi scheme.
Are you ready to unveil the truth amidst the smoke and mirrors? Join Danny de Hek as he systematically dismantles the elaborate façade meticulously constructed by Sam Lee and his "We Are All Satoshi" Ponzi scheme. It's time to arm yourself with knowledge and stand resolute against those who exploit your dreams for their own benefit.
Refuse to be a victim! Watch this revealing video now and share it with your loved ones to unveil the reality concealed behind "We Are All Satoshi." Let's ensure that no one falls prey to the clutches of this cunning Ponzi scheme. Your financial well-being hangs in the balance. Knowledge is your shield and armor!
LINKS
- SEC's $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX! - https://youtu.be/6uptKu0swEQ
- Gobi on Bus talking about the release of 600 prisoners - https://youtu.be/cH0dkkgW1I4
- Hyper Transition & DaoVersal CEO - https://youtu.be/_D3VJY1EarM
- Sam Lee V10 Speech - https://youtu.be/c0BADlmcino
- Gobi & Shavez talking about the release of 600 prisoners - https://youtu.be/PsHQ92UztqA
- The Journey Of Mankind Is The Sea Of Stars - https://youtu.be/Uwbho9F4MFo
- SCAM LEE's Epic Fail: Sam Lee Attempt to Hijack VidiLook's Zoom Launch with "WE ARE ALL SATOSHI" - https://youtu.be/3F1tY-Al3MY
- Exposed: The Shocking Truth Behind SCAM LEE's Promise Note 'WE ARE ALL SATOSHI' - Don't Be a Victim! - https://youtu.be/lVzkFDeU7ro
- Exposing SCAM LEE: The World's Biggest Scammer and WE ARE ALL SATOSHI Ponzi Scheme LOVE CONQUERS ALL https://youtu.be/_MWOVLr2_G0
- Exposing Scam Lee: The World's Biggest Scammer and "We Are All Satoshi" Ponzi Scheme https://youtu.be/mwY2PXPltB8
- Exposed: Scam Lee's (Sam Lee) Shocking Dubai Hideout & Secret Recording Unveils His True Face https://youtu.be/quKR_hmadrY
- Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion? https://youtu.be/JD3GJN4bY2
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VIP5/6 Deceit Exposed: Unraveling the HyperVerse ASCENSION Ponzi Scheme | 'Scam Lee's' Web of Lies!
This is the short from the Video "VIP5/6 Deceit Exposed: Unraveling the HyperVerse ASCENSION Ponzi Scheme | 'Scam Lee's' Web of Lies!" https://youtu.be/r2ESWzfg-II
In this gripping exposé, witness the audacious attempt of Sam Lee, aka 'Scam Lee,' to lure back high-ranking scammers from the notorious Ponzi scheme, HyperVerse. As the mastermind behind the deceptive We Are All Satoshi and StableDAO schemes, Lee orchestrates a convoluted plot to convince VIP 5 scammers to plunge headfirst into his latest scheme – the so-called HyperVerse ASCENSION.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Meaning of the word ASCENSION 00:02:00
Scam Lee's Passport 00:03:50
Sean Maaske @seanmaaske7437, also known as Sean Mask 00:05:15
Keith Williams 00:07:45
Pinakee Naik (@strategylabs17) DAOversal 00:10:15
Who is Corporate? 00:20:50
DAOversal @Daoversal purchased HyperVerse Database 00:21:05
Jayden Wei 00:22:56
Ryan Xu in Hiding 00:23:18
Scam Lee is a Philanthropist 00:24:10
$842 Million HyperVerse Crypto Transfer 00:29:00
Kalpesh Patel 00:29:32
WEWE Global 00:30:52
The Journey Of Mankind Is The Sea Of Stars @DansDigital 00:33:27
Sam Under Desk 00:38:55
Leaving the Jehovah's Witness Cult 00:42:38
Philanthropist "PHIL-LAND-THRA-PIST" 01:07:00
PROJECTfrugal @ProjectFrugal 01:40:10
Signed a Petition 01:46:35
Brenda Chunga 01:47:25
Chen Kaiyu (Kevin) 01:48:10
Bitcoin Group "Ryan Xu, Allan Guo & Sam Lee" 01:49:15
Become a Whistleblower 01:50:30
Conclusion 01:51:00
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
With a voiceover by the relentless 'Crypto Ponzi Scheme Avenger' DANNY : DE HEK, this jaw-dropping Zoom meeting captures the suspenseful standoff between Lee and his former partners-in-crime. Watch as skepticism runs deep, and Lee's promises of 'VIP 6' status hang in the balance.
But the clock is ticking! Exclusive registration for V5 HyperVerse members, using the enigmatic 'HVASCENSION' corporate sponsor code, is open for a limited seven-day window from August 8th to 15th, 2023. Witness the tension rise as Lee's ultimatum hovers – register now or forever lose your chance.
The video delves into the heart of Lee's grandiose vision – the HyperVerse metaverse, a world where reality blends with imagination, promising interstellar travel and boundless opportunities. But is it all just smoke and mirrors? Uncover the truth behind VerseEco, the ecosystem that transforms HyperVerse into an autonomous capitalistic realm, teetering on the edge of legitimacy.
Join DANNY : DE HEK as he tears through the façade, dissecting Lee's machinations and revealing the intricate layers of deceit. Will the V5 scammers take the bait, or will they finally break free from the clutches of 'Scam Lee'? Brace yourself for a rollercoaster ride through deception, drama, and the quest for justice in the world of crypto intrigue.
Subscribe https://www.youtube.com/dehek?sub_confirmation=1, like, and hit the notification bell to follow the unraveling of the HyperVerse ASCENSION scam – a tale of ambition, avarice, and the unwavering pursuit of truth!"
LINKS
- Unmasking the Truth: 'We Are All Satoshi' Ponzi Scheme and the Dual Face of Philanthropist Sam Lee! - https://youtu.be/StNpGGWx-mU
- SEC's $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX! - https://youtu.be/6uptKu0swEQ
- Gobi on Bus talking about the release of 600 prisoners - https://youtu.be/cH0dkkgW1I4
- Hyper Transition & DaoVersal CEO - https://youtu.be/_D3VJY1EarM
- Sam Lee V10 Speech - https://youtu.be/c0BADlmcino
- Gobi & Shavez talking about the release of 600 prisoners - https://youtu.be/PsHQ92UztqA
- The Journey Of Mankind Is The Sea Of Stars - https://youtu.be/Uwbho9F4MFo @DansDigital
- SCAM LEE's Epic Fail: Sam Lee Attempt to Hijack VidiLook's Zoom Launch with "WE ARE ALL SATOSHI" - https://youtu.be/3F1tY-Al3MY
- Exposed: The Shocking Truth Behind SCAM LEE's Promise Note 'WE ARE ALL SATOSHI' - Don't Be a Victim! - https://youtu.be/lVzkFDeU7ro
- Exposing SCAM LEE: The World's Biggest Scammer and WE ARE ALL SATOSHI Ponzi Scheme LOVE CONQUERS ALL https://youtu.be/_MWOVLr2_G0
- Exposing Scam Lee: The World's Biggest Scammer and "We Are All Satoshi" Ponzi Scheme https://youtu.be/mwY2PXPltB8
- Exposed: Scam Lee's (Sam Lee) Shocking Dubai Hideout & Secret Recording Unveils His True Face https://youtu.be/quKR_hmadrY
- Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion? https://youtu.be/JD3GJN4bY2
98
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Pinakee Naik Resurfaces: Promoting DAOversal Ponzi Scheme | View Historic HyperNation NFT Deception!
This is the short for the video “Pinakee Naik Resurfaces: Promoting DAOversal Ponzi Scheme | View Historic HyperNation NFT Deception!” See https://youtu.be/8U0L8HFjJRg
🔍 Dive into the rabbit hole of deceit as we unveil the shocking truth behind a notorious NFT investment scheme that took the HyperCommunity by storm back in July 2022. Join me, DANNY : DE HEK, also known as The Crypto Ponzi Scheme Avenger, Watch and historical video I did of Pinakee Naik working hard to deceive countless individuals to invest in seemingly alluring NFTs.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Pinakee Naik 00:04:15
Blockchain Global 00:14:15
Ponzi Scheme Explained 00:17:25
Why HyperVerse Crashed 00:28:20
Yellow, Purple & Platinum NFT's 00:35:00
Pixel NFT 00:39:08
NFT-EMPOWERED MINING 00:40:00
Yvonne Henry 00:45:36
Conclusion 01:04:10
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
In this eye-opening exposé, I take you on a journey through the intricacies of the HyperCommunity's investment frenzy, where participants were lured with promises of unlocking the secrets of the new HyperNation. Yellow NFTs, priced at $100 USDT, seemed to hold the key to accessing the coveted MetaVerse. However, the Purple tier, priced at a staggering $10,000 USDT, and the exclusive 100,000 USDT NFTs promised even grander rewards for the mysterious VIP 5 nodes.
Withdrawals from the previous HyperVerse had already been frozen, which had left the HyperCommunity in a dire financial predicament. What seemed like a lifeline to their trapped investments was, in reality, a cleverly orchestrated cash grab, exploiting their desperation to reclaim lost funds.
Fast forward to the present day, and the same mastermind, Pinakee Naik, has resurfaced with a new venture, DAOversal. The plot thickens as he claims to have acquired the very database containing the names of individuals who fell victim to the HyperVerse debacle. Now, he's urging them to take another leap of faith, purchasing planets within the realm of DAOversal.
Join me as I dissect and debunk the web of lies spun by Pinakee Naik, shining a light on the manipulative tactics employed to ensnare unsuspecting investors. It's time to unveil the truth, expose the deception, and stand united against those who seek to exploit our trust.
Don't miss this crucial exposé – watch now and arm yourself with knowledge to protect your investments and financial well-being. Remember to like, subscribe, and hit that notification bell to stay informed about the latest developments in the world of cryptocurrency and investment schemes. Together, we can put an end to these Ponzi predators. 💡🛡️
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
#ExposingNFTScams #CryptocurrencyExposed #HyperCommunityDeceit #DAOversal #HyperVerse #HyperVerseWithdrawal #HyperNation
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Unmasking the VAV 0.1 Crypto Ponzi Scheme: Exposing Sam Lee's 'Uncle Scam Wants Your Data' KYC Scam!
This is the short for the video “Unmasking the VAV 0.1 Crypto Ponzi Scheme: Exposing Sam Lee's 'Uncle Scam Wants Your Data' KYC Scam!” See https://youtu.be/N_Par2FC6TE
Join DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, as he unravels the intricate web of deceit spun by Sam Lee in his latest "get rich quick" scheme, VAV. In this eye-opening video, we dissect the fundamental flaws of VAV and shed light on the disturbing truth behind the promises of fast wealth.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Unofficial Draft VAV 0.1 Whitepaper 00:02:25
PROJECTfrugal 00:04:29
Bitcoin Group 00:04:49
Ryan Xu in Hiding 00:05:07
$842,282,264.35 Taken from HyperVerse 00:06:15
Pinakee Naik Promoting DAOversal 00:08:20
Total Invested Out (ONLY) 00:11:00
ViDiLOOK Website(s) 00:22:15
Garrett Blakeslee (ViDiLOOK CCO) 00:24:43
Keith Williams 00:27:26
VAV 0.1 Introduction Video 00:31:05
Water 00:45:40
Whiteboard Failure 00:58:45
Conclusion 00:59:18
Jan Gregory 01:04:48
Full VAV 0.1 Introduction Video 01:07:55
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
Sam Lee lures unsuspecting investors with the allure of quick returns, claiming that initial investments can be withdrawn within two days. However, the catch is that only the initial investment can be retrieved, while the rest remains trapped within the platform for future dubious endeavors concocted by Lee himself. But why? DANNY : DE HEK unveils the sinister motives behind this orchestrated ruse – "Uncle Scam Wants Your Data," a ploy to build trust with the community for an impending grand finale scam.
Witness as we unveil the alarming contradictions through five video clips where Sam Lee himself contradicts his own claims. He insists that profits must remain on the platform for use in future scams he's yet to devise. It becomes glaringly evident that trusting this character is futile, even more so as he insists on obtaining viewers' KYC details.
In a striking twist, we bring to light Lee's contradictory claims. In a previous video, he boasted of an expansive workforce of 5000 members, only to dramatically pivot in this latest installment, now asserting a significantly smaller staff count of 750. This puzzling shift raises unmistakable red flags, compelling us to closely scrutinize the veracity of his statements and the true extent of his operations. A revealing video from Gareth Blakeslee casts a revealing light upon their operations, unraveling a complex web of interlinked entities and numerous projects. This unveils a disconcerting portrayal of Sam Lee's dubious empire. It becomes unmistakably apparent that this is a compact team of scammers operating from the same premises, perpetuating deceptive narratives to ensnare unsuspecting investors.
Digging deeper, we uncover the shocking revelation that HyperVerse, the precursor to HyperNation, has surreptitiously sold user data to yet another pyramid scheme named DAOversal. DANNY : DE HEK issues a stern warning against yielding personal information to these scammers, who entice with a few dollars but seek to pilfer your data and trust.
This video serves as an urgent call to action, urging viewers to be vigilant against falling victim to Sam Lee's elaborate schemes. The Crypto Ponzi Scheme Avenger arms you with knowledge and insight to protect your hard-earned assets and personal information.
Watch now and join us in unmasking the truth behind VAV and the perilous realm of crypto scams. Stay informed, stay safe, and never let "Uncle Scam" claim your data.
Note: KYC (Know Your Customer) is a crucial process in ensuring the integrity of financial systems and preventing fraudulent activities. It involves collecting and verifying personal information of customers to establish their identity and legitimacy. Not something that you would handover to a scammer like Scam Lee!
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The Week That Was - The Crypto Ponzi Scheme Avenger
Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times.
Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website.
Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all.
Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place!
Here are the links to the various platforms and resources I mentioned:
- Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: https://www.dehek.com/contact/
- Schedule a 20-minute chat with me: https://calendly.com/dehek/chat
- Join our Telegram Group: https://t.me/PonziSchemeAvenger
- Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1
- Check out my website: https://dehek.com/
- Listen to my podcast: https://podcast.dehek.com/
- Explore my links: https://links.dehek.com/
- Follow me on Twitter: https://twitter.com/dehek
- Like my Facebook page: https://www.facebook.com/dehekdanny
- Contact me via phone or WhatsApp: https://wa.me/+6421961652
- Email me: danny@dehek.com
2
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Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES
This a short from the video “Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES” see https://youtu.be/yHnyVsgn2vw
🎙️ Join Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Keith Williams 00:04:07
Pinakee Naik 00:05:33
Who is corporate? 00:07:36
Keith Best Friend 00:08:05
Ryan Xu in Hiding 00:12:15
We Are All Satoshi Presenters 00:35:45
New York Times (Mike Lucas) 00:36:45
Ryan Xu Location (May 2023) 00:38:30
Brenda Chunga 00:39:15
Messaging with Sam Lee (Part One) 00:41:03
Be a Vigilante 00:47:40
Messaging with Sam Lee (Part Two) 00:51:50
Clayton Ford 00:52:08
Kalpesh Patel 00:52:45
Be an Entrepreneur 00:55:15
Dropshipping 00:58:50
Mr H 00:59:39
Be a Whistleblower 01:02:00
Stephen Mccullah 1:02:58
Conclusion 01:08:50
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.
🔍 Unveiling the Mystery:
With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.
💰 The Lavish Lifestyle:
Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.
🕵️♂️ Behind the Scenes of HyperVerse:
Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.
🤔 A Heartfelt Confession:
Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.
🌟 A Man of Contradictions:
Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.
🚀 Unveiling the Truth:
Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.
🔔 Subscribe, Share, and Engage:
Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.
🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.
17
views
Scam Lee (Sam Lee) not a BILLIONAIRE as SAM Claims! #samlee #scamalert #hyperverse #weareallsatoshi
This a short from the video “Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES” see https://youtu.be/yHnyVsgn2vw
🎙️ Join Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Keith Williams 00:04:07
Pinakee Naik 00:05:33
Who is corporate? 00:07:36
Keith Best Friend 00:08:05
Ryan Xu in Hiding 00:12:15
We Are All Satoshi Presenters 00:35:45
New York Times (Mike Lucas) 00:36:45
Ryan Xu Location (May 2023) 00:38:30
Brenda Chunga 00:39:15
Messaging with Sam Lee (Part One) 00:41:03
Be a Vigilante 00:47:40
Messaging with Sam Lee (Part Two) 00:51:50
Clayton Ford 00:52:08
Kalpesh Patel 00:52:45
Be an Entrepreneur 00:55:15
Dropshipping 00:58:50
Mr H 00:59:39
Be a Whistleblower 01:02:00
Stephen Mccullah 1:02:58
Conclusion 01:08:50
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.
🔍 Unveiling the Mystery:
With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.
💰 The Lavish Lifestyle:
Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.
🕵️♂️ Behind the Scenes of HyperVerse:
Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.
🤔 A Heartfelt Confession:
Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.
🌟 A Man of Contradictions:
Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.
🚀 Unveiling the Truth:
Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.
🔔 Subscribe, Share, and Engage:
Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.
🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.
40
views
Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES
This a short from the video “Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES” see https://youtu.be/yHnyVsgn2vw
🎙️ Join Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Keith Williams 00:04:07
Pinakee Naik 00:05:33
Who is corporate? 00:07:36
Keith Best Friend 00:08:05
Ryan Xu in Hiding 00:12:15
We Are All Satoshi Presenters 00:35:45
New York Times (Mike Lucas) 00:36:45
Ryan Xu Location (May 2023) 00:38:30
Brenda Chunga 00:39:15
Messaging with Sam Lee (Part One) 00:41:03
Be a Vigilante 00:47:40
Messaging with Sam Lee (Part Two) 00:51:50
Clayton Ford 00:52:08
Kalpesh Patel 00:52:45
Be an Entrepreneur 00:55:15
Dropshipping 00:58:50
Mr H 00:59:39
Be a Whistleblower 01:02:00
Stephen Mccullah 1:02:58
Conclusion 01:08:50
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.
🔍 Unveiling the Mystery:
With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.
💰 The Lavish Lifestyle:
Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.
🕵️♂️ Behind the Scenes of HyperVerse:
Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.
🤔 A Heartfelt Confession:
Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.
🌟 A Man of Contradictions:
Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.
🚀 Unveiling the Truth:
Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.
🔔 Subscribe, Share, and Engage:
Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.
🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.
53
views
Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES
🎙️ Join Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.
CHAPTERS / TIME STAMPS
Introduction 00:00:00
Keith Williams 00:04:07
Pinakee Naik 00:05:33
Who is corporate? 00:07:36
Keith Best Friend 00:08:05
Ryan Xu in Hiding 00:12:15
We Are All Satoshi Presenters 00:35:45
New York Times (Mike Lucas) 00:36:45
Ryan Xu Location (May 2023) 00:38:30
Brenda Chunga 00:39:15
Messaging with Sam Lee (Part One) 00:41:03
Be a Vigilante 00:47:40
Messaging with Sam Lee (Part Two) 00:51:50
Clayton Ford 00:52:08
Kalpesh Patel 00:52:45
Be an Entrepreneur 00:55:15
Dropshipping 00:58:50
Mr H 00:59:39
Be a Whistleblower 01:02:00
Stephen Mccullah 1:02:58
Conclusion 01:08:50
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.
🔍 Unveiling the Mystery:
With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.
💰 The Lavish Lifestyle:
Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.
🕵️♂️ Behind the Scenes of HyperVerse:
Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.
🤔 A Heartfelt Confession:
Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.
🌟 A Man of Contradictions:
Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.
🚀 Unveiling the Truth:
Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.
🔔 Subscribe, Share, and Engage:
Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.
🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.
14
views
Gone Incognito Ryan Xu last seen location - Whereabouts is he do you recognise this place? #ryanxu
🎙️ Join Danny de Hek a.k.a The Crypto Ponzi Scheme Avenger in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.
🔍 Unveiling the Mystery:
With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.
💰 The Lavish Lifestyle:
Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.
🕵️♂️ Behind the Scenes of HyperVerse:
Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.
🤔 A Heartfelt Confession:
Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.
🌟 A Man of Contradictions:
Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.
🚀 Unveiling the Truth:
Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.
🔔 Subscribe, Share, and Engage:
Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.
🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.
8
views
The Week That Was - The Crypto Ponzi Scheme Avenger
Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times.
Introduction 00:00
Soma J. Gobikishna (Gobi) 01:00
VAV 04:06
Garrett Blakeslee (ViDiLOOK CCO) 11:15
Scam Lee 12:00
Stephen Mccullah 16:46
Conclusion 00:18:00
- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
LINKS
- Unmasking the VAV 0.1 Crypto Ponzi Scheme: Exposing Sam Lee's 'Uncle Scam Wants Your Data' KYC Scam! https://youtu.be/N_Par2FC6TE
- Pinakee Naik Resurfaces: Promoting DAOversal Ponzi Scheme | View Historic HyperNation NFT Deception! - https://youtu.be/8U0L8HFjJRg
- VIP5/6 Deceit Exposed: Unraveling the HyperVerse ASCENSION Ponzi Scheme | 'Scam Lee's' Web of Lies! - https://youtu.be/r2ESWzfg-II
- Unlock Your Path to Passive Income: Launch Your E-Commerce Empire with Hassle-Free Dropshipping! - https://youtu.be/4teZfkTp3AY
- Unmasking the Truth: 'We Are All Satoshi' Ponzi Scheme and the Dual Face of Philanthropist Sam Lee! - https://youtu.be/StNpGGWx-mU
- EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED - https://youtu.be/1ipk5Oxt2Q8
Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website.
Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all.
Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place!
Here are the links to the various platforms and resources I mentioned:
- Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: https://www.dehek.com/contact/
- Schedule a 20-minute chat with me: https://calendly.com/dehek/chat
- Join our Telegram Group: https://t.me/PonziSchemeAvenger
- Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1
- Check out my website: https://dehek.com/
- Listen to my podcast: https://podcast.dehek.com/
- Explore my links: https://links.dehek.com/
- Follow me on Twitter: https://twitter.com/dehek
- Like my Facebook page: https://www.facebook.com/dehekdanny
- Contact me via phone or WhatsApp: https://wa.me/+6421961652
- Email me: danny@dehek.com
19
views
Pinakee Naik Resurfaces: Promoting DAOversal Ponzi Scheme | View Historic HyperNation NFT Deception!
This is the short for the video “Pinakee Naik Resurfaces: Promoting DAOversal Ponzi Scheme | View Historic HyperNation NFT Deception!” See https://youtu.be/8U0L8HFjJRg
🔍 Dive into the rabbit hole of deceit as we unveil the shocking truth behind a notorious NFT investment scheme that took the HyperCommunity by storm back in July 2022. Join me, DANNY : DE HEK, also known as The Crypto Ponzi Scheme Avenger, Watch and historical video I did of Pinakee Naik working hard to deceive countless individuals to invest in seemingly alluring NFTs.
In this eye-opening exposé, I take you on a journey through the intricacies of the HyperCommunity's investment frenzy, where participants were lured with promises of unlocking the secrets of the new HyperNation. Yellow NFTs, priced at $100 USDT, seemed to hold the key to accessing the coveted MetaVerse. However, the Purple tier, priced at a staggering $10,000 USDT, and the exclusive 100,000 USDT NFTs promised even grander rewards for the mysterious VIP 5 nodes.
Withdrawals from the previous HyperVerse had already been frozen, which had left the HyperCommunity in a dire financial predicament. What seemed like a lifeline to their trapped investments was, in reality, a cleverly orchestrated cash grab, exploiting their desperation to reclaim lost funds.
Fast forward to the present day, and the same mastermind, Pinakee Naik, has resurfaced with a new venture, DAOversal. The plot thickens as he claims to have acquired the very database containing the names of individuals who fell victim to the HyperVerse debacle. Now, he's urging them to take another leap of faith, purchasing planets within the realm of DAOversal.
Join me as I dissect and debunk the web of lies spun by Pinakee Naik, shining a light on the manipulative tactics employed to ensnare unsuspecting investors. It's time to unveil the truth, expose the deception, and stand united against those who seek to exploit our trust.
Don't miss this crucial exposé – watch now and arm yourself with knowledge to protect your investments and financial well-being. Remember to like, subscribe, and hit that notification bell to stay informed about the latest developments in the world of cryptocurrency and investment schemes. Together, we can put an end to these Ponzi predators. 💡🛡️
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment.
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
#ExposingNFTScams #CryptocurrencyExposed #HyperCommunityDeceit #DAOversal #HyperVerse #HyperVerseWithdrawal #HyperNation
21
views