Surfers Paradise Hilton Hosting Scam Conference for Auratus Gold by Martene & Nathan Wallace

Welcome to The Crypto Ponzi Scheme Avenger channel — I’m Danny de Hek, and in this livestream I’m exposing a disturbing pattern we’ve seen time and time again. When multi-level marketing scammers and Ponzi scheme promoters can’t operate online anymore, they move offline — hosting fake “wealth summits” at reputable venues like Hilton Surfers Paradise to give legitimacy to their deception.

In this video, I’ll walk you through how Martene and Nathan Wallace — the same faces behind failed MLMs like GSPartners, Swiss Valorem Bank, and Auratus Gold — planned to host a Wealth Odyssey Summit and Gala at Hilton Surfers Paradise on Saturday, June 21, 2025.

*BUT WE CAUGHT THEM IN THE ACT.*

After discovering the event, I sent a formal warning to Hilton Surfers Paradise, regulators, journalists, and more than ten known scammers from my private database. The goal? To expose them publicly, disrupt the event, and prevent another room full of vulnerable people from being recruited into yet another investment scam.

Shortly after the email went out, the event page was deleted from their website.

*HERE’S WHAT WE KNOW:*

The original event page:
https://smartmetasolutions.com/wealth-odyssey-summit-and-gala-june-2025/
has been removed.

The vague promotional language still exists on their main site, suggesting the event is still being planned, just under the radar.

Regulators like ASIC and FMA have already issued public warnings about the schemes being pushed at this event.

This is nearly identical to what happened in 2023, when WEWE Global planned a five-city scam tour in Australia and New Zealand. Thanks to public pressure and media exposure, two venues cancelled, and the scammers fled back to Dubai. That effort was documented in my blog on January 31, 2023, and reported by Newsroom and Stuff.

We’ve done it again — disrupted the scammers’ momentum. But here’s the painful truth: no government agency has acted. Despite ASIC warnings, FMA alerts, and ongoing media attention, these scammers continue to operate freely under new names and new branding.

So once again, it’s left to people like me — The Crypto Ponzi Scheme Avenger — and a growing army of whistleblowers, journalists, and scam survivors to fight back.

I challenge Hilton and other venues to vet their bookings. If you’re hosting Martene and Nathan Wallace or anyone affiliated with known Ponzi schemes, you’re enabling financial crime whether you realise it or not.

🧾 *COPY OF THE WARNING EMAIL I SENT:*

Subject: Warning About Scam Event at Hilton Surfers Paradise – June 21, 2025

Dear Hilton Management,
I’m writing to urgently inform you about a highly concerning event scheduled to take place at your Hilton Surfers Paradise location on Saturday, 21st June 2025. The event is being promoted here:
https://smartmetasolutions.com/wealth-odyssey-summit-and-gala-june-2025/

The event is organised by Martene and Nathan Wallace, two individuals with a well-documented history of promoting fraudulent financial schemes including GSPartners, Swiss Valorem Bank, Helvetic Digital Finance AG, and Auratus Gold — all of which have received securities fraud warnings from the Australian Securities and Investments Commission (ASIC).

*ASIC WARNINGS:*

GSPartners – https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!https-gspartners-global-1375
Auratus Gold – https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!helvetic-digital-finance-ag-auratus-gold--2171
Apertum – https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!apertum-apertum-io--2718
DAO1 – https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!dao1-dao1-ai--2605

*FURTHER READING / EXPOSÉS:*

https://behindmlm.com/companies/gspartners/gspartners-securities-fraud-warning-from-australia/
https://behindmlm.com/companies/gspartners/auratus-golds-fraudulent-investment-scheme-collapses/
https://behindmlm.com/companies/gspartners/dao1-securities-fraud-warning-from-australia/
https://behindmlm.com/companies/gspartners/auratus-fraud-continues-with-zai-cards-gold-points/
https://choice.community/t/new-multi-level-marketing-gold-investments-including-auratus-and-billionico/31432

💥 My mission is simple: shame scammers, expose fraud, and protect everyday investors from being manipulated and drained by multilevel marketing predators. If you care about stopping this wave of crypto-fuelled deception, please like, share, and comment.

📣 I also encourage media outlets to reach out if you'd like to cover this story.

🧠 *VISIT MY FULL EXPOSÉ BLOG:*

https://www.dehek.com/general/ponzi-scheme-scamalerts/scammers-in-suits-hotels-in-denial-why-its-so-hard-to-stop-a-ponzi-summit-at-the-hilton/

*TAGS*

#AuratusGold #CryptoPonziAvenger #HiltonScamAlert #MLMScam #ScamDisruption #ExposeScammers #DigitalGoldFraud #WealthOdysseyScam #PonziSchemeWarning #SmartMetaSolutions