Premium Only Content
Affiliate Marketing 3.0 Exposed: Suggon’s Story & the Network of Crypto Scams
Welcome to The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission is to expose and shame anyone running or promoting Ponzi schemes and scams. Through public awareness, we aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.
In this video, I discuss a heartbreaking story shared by Suggon (name changed for privacy), a victim who lost his entire retirement savings—$20,000—to Trage Technologies Ltd. Sadly, this is just the beginning of the deception. Scammers like Sean Tillery, Joseph Tran, and Shavez Anwar continue to recycle their schemes under Affiliate Marketing 3.0, which includes scams like:
Boomerang Arbitrage Trading
D0D0.app
Capital 3.0 DAO
9Pay (now rebranded as Lquid Pay, not to be mistaken for the legitimate Liquid Pay app by Liquid Group).
These platforms operate on a worthless blockchain called COD20, with a token, BTCC, that has no value outside their fraudulent ecosystem. Victims are lured into believing these schemes can help them “trade their way out” of losses, only to be scammed again.
In this video, we explore:
The inner workings of Affiliate Marketing 3.0
Why scams like COD20 and BTCC are designed to trap victims repeatedly
How to identify red flags in crypto Ponzi schemes
Suggon’s story and how you can help others avoid the same fate
🔗 Read the full blog here:
https://www.dehek.com/general/whistleblowers/affiliate-marketing-3-0-exposed-suggons-story-cod20-and-the-network-of-crypto-scams/
How You Can Help:
Warn your friends and family—many victims don’t realize they’re involved in a scam.
Share any names, contacts, or details about those promoting these schemes.
Speak out! Sharing your story can save others from falling victim.
Scammers rely on silence. Together, we can expose them.
📢 Join the fight:
Subscribe for more scam-busting content.
Like, share, and comment to spread awareness.
Stay strong. Stay vigilant. Speak out.
— Danny de Hek, The Crypto Ponzi Scheme Avenger
#CryptoScam #PonziScheme #AffiliateMarketing30 #TrageTechnologies #SuggonsStory #CryptoAwareness #MLMScams #COD20 #CryptoFraud
-
2:06:41
THE CRYPTO PONZI SCHEME AVENGER
2 days ago $0.03 earnedMedia’s Blind Spot: Millions Scammed While Stories Are Missed
1481 -
LIVE
WeAreChange
2 hours agoElon Musk & Donald Trump: The Emergency Halt That Saved Us
2,773 watching -
LIVE
LFA TV
22 hours agoThe German Strongman’s Arrival Is Imminent | Trumpet Daily 12.18.24 7PM EST
374 watching -
LIVE
Melonie Mac
2 hours agoGo Boom Live Ep 32! Soul Reaver Remastered!
326 watching -
LIVE
Sarah Westall
19 minutes agoDigital Slavery and Playing with Fire: Money, Banking, and the Federal Reserve w/ Tom DiLorenzo
309 watching -
LIVE
2 MIKES LIVE
4 hours ago2 MIKES LIVE #157 ILLEGALS, PROTESTORS AND DRONES!
107 watching -
1:01:03
LFA TV
22 hours agoTHE LATEST SPENDING BILL IS AN ABOMINATION! | UNGOVERNED 12.18.24 5pm EST
7.51K7 -
1:43:34
Redacted News
3 hours agoBREAKING! WARMONGERS PUSHING TRUMP TO LAUNCH PRE-EMPTIVE WAR WITH IRAN | Redacted News
82.8K168 -
1:00:26
Candace Show Podcast
3 hours agoPiers Morgan x Candace Owens | Candace Ep 123
40.9K134 -
2:06:51
Darkhorse Podcast
6 hours agoThe 256th Evolutionary Lens with Bret Weinstein and Heather Heying
41.2K24