Premium Only Content

BOOMERANG AI Crypto Arbitrage: REAL or FAKE? 🔴 LIVE COUNTDOWN Exposing Shavez's Claims & Lies
Welcome to my YouTube channel, "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, and my mission is to name and shame anyone running or promoting Ponzi schemes and scams. My goal is to create as much public awareness as possible to save people from losing their hard-earned money.
*Exciting Updates:*
Three days ago, we uncovered a crucial piece of evidence—a wallet address funding a controller wallet, 0x4653db04f1ba81546546f3991cc065f276c56805. This wallet is misleading people into believing they are engaging in arbitrage trading. In reality, we've fully exposed that the money is not coming from arbitrage trading as claimed. Join us as we watch a countdown timer in real-time and see what happens next. We believe it's all fake trading, but who knows what might unfold?
*LINKS:*
*THE STORY UNFOLDS:*
Shavez, a prominent figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law.
*THE LEGAL FALLOUT:*
On April 9, 2024, the Wyoming Secretary of State's Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry.
*THE BIGGER PICTURE:*
Shavez's failed DAO underscores the dangers of investing in poorly managed or fraudulent crypto ventures. As "The Crypto Ponzi Scheme Avenger," my goal is to illuminate these schemes and protect investors. This case highlights the importance of due diligence and skepticism when considering new crypto projects.
*QUESTIONS TO CONSIDER:*
- How does the company ensure regulatory compliance, especially regarding financial regulations?
- Can the company provide a detailed explanation of its algorithm, risk management strategies, and historical performance data?
- What security measures are in place to protect the platform and its users from potential cyber threats?
- What steps have been taken to scale the platform’s infrastructure to support growth?
- Can the company provide audited financial statements or third-party verifications of its performance and financial health?
- What were the specific reasons for any previous launch delays, and what measures have been put in place to ensure future timelines are met?
- What support mechanisms are in place for investors, including customer service and technical support?
Shavez's downfall serves as a cautionary tale, reminding investors to approach high-return promises and ambitious projects with critical scrutiny and thorough investigation. Always seek independent financial and legal advice before investing in any venture.
*SUPPORT AND RESOURCES:*
- [How to Report Cybercrime and Cryptocurrency Scams: A Global Guide https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/)
*SUPPORT MY WORK:*
- Buy me a virtual coffee on [BuyMeACoffee](https://www.buymeacoffee.com/dehek). Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
- Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650
*TAGS*
#CryptoPonziSchemeAvenger #ShavezAnwar #SamLee #HyperOne #HyperTechGroup #CryptocurrencyScams #PonziSchemeExposed #DannydeHek #BlockchainScams #ProtectInvestors #ExposeFraud #0x4653db04f1ba81546546f3991cc065f276c56805
-
3:23:53
THE CRYPTO PONZI SCHEME AVENGER
18 days ago $0.03 earnedLive Challenge to Craig Wotton: Prove Your Recovery Claims or Face the AI Exposé!
2131 -
2:06:00
The Quartering
6 hours agoTrump Goes NUCLEAR On Canada, Blasts Massie, Harry Potter Race Swap, Man Humiliated On TV Show
69.8K37 -
1:03:09
The White House
5 hours agoPress Secretary Karoline Leavitt Briefs Members of the Media, Mar. 11, 2025
74.5K51 -
1:07:03
Winston Marshall
5 hours agoEXCLUSIVE : Oliver Anthony On Life After ‘Rich Men’, The Christian Counter Culture and The Elites
47.2K9 -
1:44:47
Russell Brand
6 hours agoDigital Censorship & Political Warfare: X Attacked, Rand Paul Rebels, Free Speech on Trial – SF551
140K20 -
LIVE
tastylive
5 hours agoLIVE Stocks, Options & Futures Trading with the Pros! (Market Open -> Close & More) March 11th, 2025
159 watching -
1:35:59
Simply Bitcoin
6 hours ago $3.57 earnedTrumps Bitcoin Embrace TERRIFIES The EU | EP 1200
51.2K8 -
2:00:05
The Charlie Kirk Show
6 hours agoThe Left Regroups + Deporting Hamas Lovers + Love Is Blind? | Rep. Donalds, Dr. Arnn | 3.11.25
125K22 -
30:41
BonginoReport
1 day agoTrump Pulls Ultimate Uno Reverse Card On Illegals (Ep.1) - 03/10/2025
149K545 -
34:53
Grant Stinchfield
1 day ago $5.02 earnedDoctored Photos and Phony Stats, How The Media is Weaponizing the Measles... Again!
45.1K16