DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorWelcome to a blog dedicated to exposing the masterminds and promoters behind crypto Ponzi schemes. My name is Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. On my YouTube Channel, I focus on naming and shaming anyone running or promoting Ponzi schemes or scams. My mission is to create public awareness and protect people from financial ruin. I earned my nickname from a full-featured ad in the New York Times that highlighted my relentless quest to expose these fraudulent activities.

Ponzi schemes thrive in the shadows, preying on the uninformed and the desperate. By bringing these individuals into the spotlight, we aim to disrupt their operations and warn the public about their deceptive practices. This blog is not just a tool for exposure; it’s a call to action for everyone to be vigilant and informed.

During recent Zoom meetings, we observed several individuals who were actively encouraging others to invest in what they described as “the opportunity of a lifetime.” These individuals are not just victims but potential future promoters of these scams. It’s crucial to name and shame them to prevent further propagation of these fraudulent schemes.

The Dark World of Ponzi Schemes and Scams

The dark world of crypto Ponzi schemes and scams thrives on exploiting the trust and naivety of individuals, particularly targeting those aged 50 and above with strong religious beliefs and a desire for community. These schemes, often disguised as legitimate investment opportunities, use manipulative tactics and sophisticated presentations to lure victims.

Promoters, frequently lacking formal financial credentials, present themselves as authoritative voices, convincing people to invest in fraudulent schemes like Miracle Cash, NFT Rewards, and HyperFund. They exploit platforms like Zoom to disseminate their deceptive messages. Classic Ponzi schemes involve paying returns to earlier investors using new investors’ capital, collapsing when new investments stop. Pump-and-dump crypto opportunities inflate the value of cryptocurrencies with false promises before scammers sell their holdings, leaving others with worthless coins. Other scams promote membership or licensing fees, claiming significant rewards or returns. Statistically, those most often ensnared are aged 50 and above, with strong religious beliefs and a sense of community, making them prime targets for fraudsters.

By naming and shaming these promoters, we aim to disrupt the operations of Ponzi schemes and scams, and raise public awareness to protect potential victims from financial ruin. Stay vigilant, question high-return promises, and verify credentials to safeguard yourself and others from these financial predators.

Known Ponzi Schemes and Scams

This list includes various Ponzi schemes and scams that have been identified and will be updated regularly to ensure the most current information is available. These schemes often present themselves as legitimate investment opportunities, using sophisticated tactics to lure in victims. Our goal is to provide a comprehensive resource to help you stay informed and vigilant against these financial predators. If you come across any new scams or have information on existing ones, please reach out so we can continue to protect potential victims from financial ruin. We also encourage people to report these Ponzi schemes and scams to their local authorities. Check out our guide “How to Report Cybercrime and Cryptocurrency Scams: A Global Guide.”

Ponzi Schemes and Scams: DEFIUSDT, Nano Club, MetaMax, Cartier USDT, Hollywood-Films, Dott USDT, P&G Group, Intellexa, Legacy Builders, Auratus Gold, Xera, LGreen, MabCredit, Genesis Investment, Trust Investing, QubitLife, Hyperverse, Berry Trading, StableDAO, GSPartners, Mind Capital, Mirror Trading International, OLYMP Quantify, Mavie Global, Ultron, iX Global, SuperAI App, RT-AI, Sol People, UKFarm, Olive Tree People, ABQTBOT, Miracle Cash, NFT Rewards, MavieLab, FlipMe, LottoDay, Genius Arbitrage, Afriq Arbitrage System (AAS), Wharf Street Studios, Blue Water Group, Botex Value, NeloLife, GetFit, Trade11, AMC Global, The Promise United, Metaf Global, AI Crypto Spy, 7K Metals, MetaFastTest, Gelios, TLC Trading, Trade Like Crazy, HyperFund, HyperNation, HyperCosmos, Vortic United, Hex, EazyBot, AelfUnion, Smart Steps, Affiliate Advertising Club, We Are All Satoshi (WAAS), Boomerang, NovatechFX, The People’s Project, SuperOne, Validus, Q-Bond, CMB, MaxPread, Taygeta, TranzactCard, Daisy, Empower NFT, LunaOne, Apollo Fintech, FourthStar, Hotel Bookings, Daoversal, WeWe Global, The Blockchain Era, XBR Foundation Lab, Connect United, iGenius, Overdome, M3 MarsVerse, Cryptex, BigWhale, Helping Hearts International, Ubitex, UTrading, Skainet Systems, CannaGlobe, Millionaires Mercy, BitHarvest, Merbridge

Known Promoters & Leaders

These individuals were seen actively chanting and encouraging others to invest, using persuasive and manipulative tactics to lure unsuspecting victims. Often acting as Zoom meeting hosts or providing testimonials about their experiences with the platform, they read PowerPoint presentations to convince people that these are genuine, reliable investment opportunities. Despite lacking any credentials or qualifications as financial advisors, they present themselves as authorities on investments. They hold nothing back, exploiting people’s trust and naivety for their gain. These bottom feeders prey on the vulnerable and must be named and shamed for their deceitful actions.

Promoters and Leaders: Abiodun Towolawi, Agnes Abanda, AJ Mora, Ajay Mather, Alan Hagel, Alex Reinhardt, Alex Talopau, Alfreda Strong, Alice Ger, Alicia Banton (Prayze), Alison Marnix, Alphis Wang, Amanda Lee, Andreas Christensen, Andre Jackson, Andrew Boyden, Andrew Martin, Andy Cummings, Angela Baptiste, Angela Baptiste, Anna Jooron, Annie Johnson, Anoute Benjamin, Anthony Ford, Apeh Joseph, Armen Sargasyan, Arlene Dieran, Arlene Russel, Ash Mufareh, Ashley Warfield, Atu Vaivaka, Awet Abrahayo, Beatrice Dorley, Beatrice Tamu, Beejay Jolayemi, Ben Maseko, Benjamin Maseko, Bernard Whimp, Bernadette Kniest, Bernie Purcell, Amy Purcell, Bettie Arbaiza, Bevan Warambwa, Beverley Spencer, Beverly Paul, Bing Wang, Bishop Ernest, Blair Millar, Bohat Gurung, Bob Bearden, Bobbie Gilmore, Bobby Gilmore, Bozi Kiekie, Brandon Ivey, Brenda Chunga, Brenda Walker, Brendan Larkin, Bren Blaze, Brent Harding, Buhle Mxinwa, Carl Haavaldsen, Carl N Miller III, Carlo Auguste, Carline Clarke, Carmelle Neal, Carol Banks, Caroline Chenier, Carrie Williams, Catherine Alexander, Celso Dias Neves, Chantal Sturkenboom, Chandra Singh, Chang Kim, Cheryce Bennett, Chrissy Juno, Christina Smita, Clayton Ford, Clare Shanaher, Claire Taunton, Colette Daniels, Coach Nana, Conrad Swailes, Cory Cozad, Crystal Cavalier, Cynthia Brown, Cynthia Henderson, Danny Gasemy, Darryl Antonovich, Darryl Oxley, Daunchey Newsome, David Mably, Josie Mably, David Bailey, David Brunberg, David Chandler, David Cole, David Hurst, Dawnette Been, Dean Coke, Deborah Pearcy, Deb Williams, Dee Mitchell, Dee Okeh, Del Casarez, Desiree Parker, Des Amey, Devalin Henderson, Devey Dejong, Diego Endrizzi, Dia Cha, Diane Spann, Dizzy Tailor, Donna Stein, Dr. Farzam Kamalabadi, Edel Hsieh, Edward Recordon, Eduardo Islas, Eduardo Villar, Ellis Mayberry, Eric Walker, Ernesto Carvajal, Fabian Farquharson, Faiana Brown, Fabio Endrizzi, Federica Zoppetti, Felix Boughton, Ferda Solak, Frank Everard Stace, Gabriella Ambrose, Mark Ambrose, Gabriella Giannone, Garrett Blakeslee, Geoffrey Curr, Natalie Curr, George Marquis, Gilvan Ribeiro Calado, Glenn Skamsar, Goran Hemstrom, Grace Uzomba, Greg Ross, Haluk Cemil Kizilirmak, Hicham Elhaous, Holness – West Jackie, Ioannis Athanasiou, Janet Dorothy Hort & Brendan Larkin, Jan Gregory, Jasper Watson, Jas Singh, Jayden Wei, Jesam Michael, Jim Stutman, Joe Salvo Trzeja, John Barksdale, John Pereira, Jonah Glasgow, Jonathan Callinan, Jose Gordo, Kam Sigurdson, Kalpesh Patel, Karn Dwivedi, Kathie Munsen, Kathryn Anne Longley, Keith Walden, Keith Williams, Kelly Hopkins, Kenji Yamaguchi, Khalil Jahan, Kirten Louise McDonald, Kylie Raphael, Kyesha Raulston, Lani De La Peña Tranberg, Lee Baines, Lee Behnke, Lizz Perkins, Lloyd Egan, Luiz Góes, Luiz Goez, Lukhanoy Jay Dhula, Mama Debbie, Mahmoud Elawa, Mai Summer Vue, Makai Walton, Martin H. Thomas,  Mathew Whant, Matteo Oliva, Matthias Rose, Michael Dalcoe, Michael Faust, Michael Obrien, Mike Donaldson, Mike Lucas, Mike Molina, Mike Nawoyski, Mike Tharp, Moira Kincaid, Mohamed Omer Ali, Munir Jannedy, Nadia Feb Jacobs, Nancee Zabel, Natalie Zaher, Nigel Lau, Nicholas Schizzan, Nomntu Dlamini, Oliver Jando, Ollie Trew, Pascal Bertson N. Diffo, Pat Kelleher, Pankaj Singh, Pawel Sobkow, Pete Kachev, Peter Neuwirth, Pinakee Naik, Rhys Rupene, Rob Buser, Robert Craddock, Roger Oliveira, Rory Conacher, Rowena Calibuso, Ruben Jesus Silva Júnior, Ryan Xu, Ryze Conley, Sam Lee, Sam Pratt, Shafi & Paul Jr Ali-Scott, Shanti Singh, Shavez Anwar, Sheila Morris, Shelley LaBaw, Shirley Lynette Artin Crawford, Shreyas, Siani Kijlstra, Simon Le, Simon Stepsys, Simon Wesley, Sly & Ronette Corley, Soma J. Gobikishna, Steve Condos, Steve Harrison, Steve Reuben, Susan Bachelder, Susan Lawrence, Su Patel, Tessai Tecle, Thanh Oc, Terry Fitzgerald, Tami E. Jackson, Thomas Grant, Tom McMurrain, Tony Mark-Seymour, Tracy & Lucien Humphreys, Tracy Burgess, Tracy Cassivi, Tristram Norriss, Trashit Gehlot, Troy Rejda, Uli Zimmer, Valerie A Campbell, Vahid Chaychi, Vaishali Puri, Vivian O Callaghan, Vitality Dubinin, Wil Hagenaars, Whitney Smart, Wessel Sevenster, Willie Boshoff, Yannis Divramis, Yunis Rafeal Lattuf, Yvonne Henry, Ed Terranova, Robert Fitzgerald, Stelita Cheatam, Michael Baur, Joseph Tran, Brenda Lopez, T. LeMont Silver, John Austin, Gilvan Calado, Domen Vidergar, Michal Prazenica, Terrell Donald, Chris Lion, Joel Celestain, Vlad Coste, Sean Tillery

Potential Victims: Groomed to Promote

Unfortunately, there are also those who are being groomed to become promoters themselves. These individuals, while initially victims, pose a risk of becoming future propagators of these schemes. While we acknowledge their victimhood, it is essential to highlight their involvement to prevent them from becoming future promoters. In the realm of crypto scams, it’s safer to assume guilt until proven otherwise. If your name appears on this list, it means you have been identified as part of these fraudulent activities, whether as a promoter or a potential promoter. However, we believe in redemption and second chances.

Potential Victims: Marcino Eufrasio, Marco Pantaleão, José Roberto, Sanches Sanches, Ademar Bitencurt Penha, Wlaudenir BaBilionariorros, Rui Gomes, Kelitom Gadelha, Ailton Fernandes, Neuza Lopes, Jesse Nepomuceno, Cláudio Mendes, José Maria, Wales Narciso, Josue Araujo, Caio Carvalho, Francisco Bilionario, Izaias Macedo Ribeiro, Cantor Rodrigues Filho, Antônio Leonardo, Claudio Nunes, Marilene S. Tavares, Célia Alice de Souza Jaroszewski, Fabio Pereira, Valdelice Arcanjo de Souza, Cândido Nunes, Pedro Rodrigues Pinto, Domingos Lira, Marcio Gomes, Deuzeval Mota Sousa, Iraildo Luis, Romilson Diamante, Gonzaga Narciso, Bruna Lopes, Paulo Roberto, Neuza Vieira de Souza, Ulisses Fernandes, Samuel dos Santos Nascimento, José Francisco, Jesuina Torres, Andréia Araujo, Jose Batista Pinheiro, Carlos Pereira dos Santos, Roberto Dalpupo, Basiliano Loureiro Lopes Sobrinho, Antônio Gato de Albuquerque, Sônia Severo, Francisca Mariano, Wilson Carneiro, Suzana Ribeiro, Josias Pimenta, Ricardo Lúcio, Rafael Faria, Waldir Pinheiro, Antonio Carlos, Vera L.O.P, Miria Elena de Gasperi, Leandro Rogério Prestes, Sergio Primo, Vander Braga, Caroline Mesquita, Ricardo Valente Peixoto dos Santos, Antonio Cleonaldo, Antonio Flavio Salgado, Joselito P.S, Aparecida Lima, Wanderley Limeira, Rodrigo Lazdan, Obedes Queiroz, Lia Lima, André Gonçalves de Bastos, Alecio Joaquin, Elton Schmatz, Herio Drechsler, Jose Raimundo da Silva, Pra Rachel de Menezes, Nilce Sacchi, Marco Londrina, Lucas Soares, Paulo Pavani, Eliane Feitosa, Gelci Santos, Alan Monteiro, Leandro Bragança, Mauro Sergio Santos Teixeira, Carlos Eduardo Guimaraes, Adolfo L. Neto, Cleber Rodrigues, Maurício Porfírio dos Santos, Plinio Gonçalves de Lima, Edna Maria Cavalheiro, Vânia Cardoso, Henrique Itiara, Ivonete Alves Batista Cunha, Elisandra da Silva Felisky, Euclides Slaviero, Altevir Oliveira, Laercio da Cruz Oliveira, Luiz Carlos Cruz, Roque Carvalho Paiva, Luisa Passos, Zirlei Assis, Renato Correa, Joel Soares, Jorge & Alda, Claiton Lichtler, Aldo Cunha, Esvaldir de Oliveira, Odilon Souza, Thais, Veroni Pires Kunzler, Yolanda Flores Irarrazaval, Karlos Mello, Francisco Roberto, Da Silva Miguel, Rafael Narciso, Jetro Lopes de Souza, Paulino Rosa, João Macedo de Arruda, José Divino da Silva, Jose Cavalcante, Lucia Rodrigues, Renato Tatsch, Andre Ferraz, Maria do Carmo, Grazielle Carvalho, Jose Narciso, José Alves, Rubens Elias Pereira, Vera Almeida, Bruno Silva, Luiz Pereira, Élyssom Brito, Pedro Gomes da Silva, Reginaldo Souza Soares, Leandro Júnior, Suelena A. Mendes, Fabio Baladão, Alexandre Azevedo, João Felipe Neto, Adalberto de Albuquerque, Alexandre Marine de Souza, Vanderle Rodrigues, Ghilson Santos Silva, Sirlei Silva, Alexandro Nascimento, Magbis Pessoa, José Inaldo da Silva, Alexandre Garcia, Francisco Mendonça, Meri Kuster, Isabel Dos Santos Miranda Barroso, Railda Alves, Ivania Lima, Edson Bezerra, Kátia Vicente, Lucas Paz, José Roberto Topworld, Dr Maccare SP, Leide Souza, José Almeida das Virgens, Anilton José da Silva, Gilvan Ribeiro Calado, José Carlos de Castro, Cesar Vieira, Gerson Macedo, Jorge Luiz, Daria Fateeva, Nadilce Soares Cordeiro, Marc Spaniel, Dusan Brkic, Gyorgy Jurik, Mervin Bailey, Olivia Romero, Suraj Kumar Siba, Birochan Sinha, Kagisho Lucas Moribe, Makhan Ram, Ssemwogerere Enock, Mbabazi Rachel, Karna Nayak, Marie-Claude, Branimir Udovičić, Aharimpisya Herbert, Adam Ariel, Wilson Wisdom, Manoj Choudhary, Afewerki Melaki, Roberta Miller, Adriana Secretario, Modiehi Theseagold, Hubert Slingers, Ana Hermelinda, Jestina Soma, Glorious Joseph, Siphesihle Dlamini, Idrissa Emmanuel Asamoah, Rejoyce Buhle Nkosi, Joy Soverall, Anil Tilila, Queen Furo, Rafael Castilla, Thato Mothusi, Sripati Kunti, Ijajur Rahaman, Pradip Ghosh, Subhash Chand Choudhary, Eliot Chishumba, Beatrice Acosta, Martodrono Clifton Ryan, Sharon Whorms, M’htoo Wayne, Leon Robert Milenko, Eric Walker, Grace Phiri, Maryse De Souza, Peter Hirschfeld, Pietie Braaf, Anastasia Chirtoaga, Patrick Gyamfi, Horvát Emil, Munizero Julius, Charlotte Musabyimana, Ekuadzi Christopher, Lovászi István, Princewill De-Great Alexander, Evans Alawuru, Rosa Costa, Alphonse Tano, Elisabeth Ziegler, Volker Müller-Lehmann, Rick Yasmin, Mwine Vladas, Thomas Roel, Fred Vfi, Jacqui Michael Tanimola, Valerie Musengimana, Oluwafemi Famuyiwa, Florin Chiorean, Cristina Roz, Lungile Nkwanyana, Suzy Neema, Shoba Francis, Henning Nicole Jürgens, Mussie Araya, Elena Alexandru, Maryam Ndikuweera Asaph, Brine Meyeh Koge Ndille, Millicent Kimani, Ernest Debrah, Kris Tremmery, Thuli Shongwe, Phindile Ndlandla, Ngozi Ezeigwe, Ramadimetja Marina Favit, Ricardo Peneux, S. 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McCutchen Jr, Ne Johnson, Terrance Malone, Drk, Pete Tallman, Maury, Maximino Godinez, Simon Shillingford, Samantha Green, Raymond Miller, Mary Angela, Sandra Green, Francis Middleton, Daniel Joshua Hall Sr, Billy Joe Bowman, Awel, Kathie Munsen, Drina, Douglas FF Team, Emilie, CBest, Coolcat, Reggie Hoogvliets, Brunhill, Annet Kaguma, Lynda Bola, Evangelist Dr Loago, Shelda Hodges, Yuran, Doris, Ronnie Coburn, Nicole Aikman-Smith, Janice Valdez, Ndikuweera Asaph, Iwan, Lyduine, Wayne Ambrose, Jennifer Million$, HRO, Larry McMullen, Yordanos Mengstu, Michael Burnett, Miriam, Denise Mims-Cruse, Garry Linton NJ, Jean Robinson, Valencia GLQ, Marie Froese, Jacque Goodman, Cedric Lowe, Ras Tobiyah, Steven Holten, Cassity Marshall, Maxine Carter Smith, Marc Anthony Arnold, Bishop Everton Thomas, Marvette, Aaron Singleton, David Walton, Tyrone, Sharon Cotton, Maria Piszek, Diane Brown, Lorna Chambers, Devaughn Smilie, Flavian, Powerhouse, Nyjoledyer, Sheryl White, George Fletcher, Vincent Muhammad, Merrick, Esel Jay, Becky Lynch, Kevin Scott, Lorna Brown, Shabaka J-El, Sharon Dunkley, Ron Bell, K51, Margaret A Blake, Audley Smith, Sophia Murray, Rebecca Rose, Lynette Tanner, Michael Prescod, Dhikra Muhammad, Josefa Van Nevel, Jackie Hall, Terrance Malone, Hernel Watson

How to Get Your Name Removed

If you believe you have been wrongfully included in this list, or if you have seen the light and wish to dissociate from these schemes, reach out to us. The Crypto Ponzi Scheme Avenger is committed to reviewing each case individually. You can Contact directly with evidence of your innocence or proof of your reformation.