Shavez Ahmed Siddiqui EXPOSES EVERYTHING: Faking KYC, Lying About Lawsuits & Trademarks

This leaked leadership Zoom recording was provided to us by Carl "Crypto Dundee" Miller, who has now publicly broken ranks with Shavez Ahmed Siddiqui. After witnessing the ongoing deception, Carl lost faith in the operation and chose to throw Shavez under the bus, sharing this secret recording as a wake-up call to others. We thank him for having the courage to expose what many already suspected behind the scenes.

THIS VIDEO EXPOSES EVERYTHING

The Crypto Ponzi Scheme Avenger, Danny de Hek, has obtained a two-hour leaked Zoom recording of Shavez Ahmed Siddiqui (also known as Shavez Anwar from BTCC, Protocol Yield, and LquidPay) that blows the lid off his scam empire. In this video, you’ll hear Shavez:

- Teach followers how to set up fake KYC details
- Claim to have filed trademarks in New Zealand that don’t exist
- Threaten legal action with no jurisdiction
- Lie about having compliance licenses and WASP credentials
- Brag about taking down Danny’s YouTube — even though YouTube confirmed the strike had nothing to do with him

TIME STAMPS / CHAPTERS

00:00:00 Shavez claims he got Danny's YouTube taken down and NZ compliance is suing over trademarks
00:03:35 Members still missing money, Shavez blames team and avoids accountability
00:09:40 Shavez says all products are ready, Boomerang 2 launching, and he’s heading to Thailand and Australia
00:13:10 Shavez reveals Boomerang 2.0 (Protocol Yield), admits it’s co-branded, later exposed as a Zignaly white label
00:17:03 Claims 1.1 million accounts, stores all KYC data himself, offers to delete on request
00:19:54 Says he has a full dev team and UAT process testing before launch
00:21:14 Investor Susan reports missing ROI across 5 accounts, Shavez asks for usernames to fix
00:23:13 Claims two long-term hires run 24/7 support, contradicts prior solo dev claims
00:25:35 Claims he no longer codes but manages projects and writes technical briefs
00:28:22 Blames user errors for issues, says most problems need manual fixes
00:38:23 Admits he built WAS for Sam Lee, code is buggy and uneditable due to rushed job
00:43:00 Shavez rants about compliance, calls altcoins shitcoins mid-piss break
00:44:19 Defends using DAO tokens to dodge regulation, blames Solana bugs, pauses ROI until users vote
00:52:13 Announces one-click WAS bundle with cashback, mocks MetaMask card, admits $500K stuck in unused accounts
00:57:19 Says old wallets and refunds will be hidden in an archive to avoid scaring new users
00:59:04 Lights a smoke and asks if it's recorded, Carl lies and says no, but it is
00:59:36 Grace praises Shavez’s Forbes feature, Shavez says more media coming (it was a paid PDF ad, not an article)
01:03:23 Shavez says lost KOI tokens can't be recovered but EFINA will accept them, WAAS bundle is mandatory, South Africa license approved
01:08:11 Shavez says P2P is coming, so users can offload worthless BTCC onto new victims since there’s no bridge
01:10:05 Shavez suggests using a Palau Digital Residency ID, $230 per year, to bypass KYC and hide identity
01:13:06 Wallet bug stops BTCC transactions, CBest explains MetaMask wallet issues on BTCC network
01:14:27 Shavez promises fix and BTCC workaround, says updates will fix stuck funds, suggests using BTCC in place of USDT
01:17:22 Tyler’s project lacks dev support
01:18:45 Carol raises Capital 3.0 issues, Shavez offers vague reassurances on rewards, KI tokens, and KYC
01:22:20 Boomerang refunds only cover WAAS, others told to contact Shavez directly
01:23:17 Susan Goldsmith told to transfer tokens to a new wallet and retry withdrawal later
01:26:08 Plans to centralize withdrawals using a single queuing mechanism across platforms
01:27:24 Unresolved PO issues, unannounced fund removal, and missing DOGE commission for his sponsor
01:32:26 Shavez blames ranking errors, delays Boomerang 2, and urges tickets for missing DOGE payouts
01:37:28 NFT marketplace will be updated to revive frozen assets and support token ID searchability
01:39:00 Shavez promises meme coin airdrop for GameStop MEME buyers
01:42:20 Shavez promises to improve support quality after complaints of poor ticket responses
01:43:23 Insider admits to price manipulation using liquidity pool wallet "e27"
01:47:40 Shavez praised as "the master" and admits potential risks in staking schemes
01:50:00 Shavez predicts India will beat NZ, and they did
01:53:33 Wrapping up with fake solutions, NFT band-aids, and some cricket banter — no spread, just spread lies

READ THE FULL BLOG

https://www.dehek.com/general/ponzi-scheme-scamalerts/exposed-on-tape-shavez-ahmed-siddiqui-teaches-fake-kyc-lies-about-trademarks-and-threatens-legal-action/