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50+ Ponzi Schemes - Latest Scams to Watch Out for in 2022 Don't be Re-Victimized by Recovery Frauds!
Here are some scams to be weary off, and I’m actively investigating.
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)
Jorge Vassall YouTube channel Promoting Ponzi Schemes https://www.youtube.com/c/JorgeVassall/
TIME STAMPS / CHAPTERS
00:05:00 https://www.stablefund.app
00:05:20 https://www.novatechfx.com
00:06:30 https://www.solarium.world
00:07:30 https://www.memeclub.io
00:08:00 https://www.mayotrade.com
00:09:30 https://www.grommx.com
00:09:40 https://nexustrade.app
00:10:00 https://platinworld.com
00:10:15 https://ultron.foundation
00:10:28 https://www.anetlyglobal.com
00:10:45 https://www.asercocapitalltd.com
00:11:00 https://www.automatedmoneypro.com
00:11:30 https://www.biduexpert.com
00:12:00 https://www.bountifulcircle.org
00:13:00 https://www.cap-management.ltd
00:13:30 https://www.cashfxgroup.com
00:13:40 https://www.coinw.com
00:15:00 https://www.crypto-tradefx.co.uk
00:15:30 https://www.deficoins.io
00:16:14 https://www.digipools.org
00:16:38 https://www.doublejack.club
00:16:50 https://www.dreyhacks.com
00:18:08 https://www.endotech.io
00:19:00 https://www.trustpilot.com
00:20:00 https://www.fidenixfunds.com
00:20:50 https://www.firstscrap.com
00:21:30 https://www.fvptrade.com
00:22:00 https://www.g999main.net
00:22:22 https://www.gsgnft.com
00:22:24 Keith Williams
00:22:40 https://www.gspartners.global
00:22:55 https://www.hcash.one
00:23:13 https://www.hex.com
00:23:30 https://www.hypernation.io
00:23:45 https://www.icmarkets.com
00:24:00 https://www.idynamixltd.com
00:26:40 https://www.lydian.world
00:27:00 https://www.martineaultd.com
00:27:40 https://www.msvg.com
00:27:50 https://www.mx-space.com
00:28:00 https://www.pegasus.cx
00:00:00 https://www.regalfundlimited.com
00:28:10 https://www.richwealth.net
00:28:30 https://www.softcellhack.com
00:28:34 https://www.teamvalidus.com
00:28:40 https://www.rolvi.com
00:28:50 https://www.v999.gold
00:29:00 https://www.wewe.global
00:29:23 https://www.wisetechglobal.ltd
00:30:00 Google Image Search
00:31:00 https://www.yieldnodes.com
00:31:30 https://www.z2u.com
00:31:47 https://www.super.one
00:32:00 https://odysee.com/@dehek
00:33:20 https://www.thehyperverse.net
00:33:00 https://stable.limited
https://www.zefpedia.com
My name is Danny de Hek and I bust scams, 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.
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