THE CRYPTO PONZI SCHEME AVENGER BOOKMARKS

BLOCKCHAIN

Polygonscan

• Polygon

CrYptO G’

• • ???X???
  • 0x5f [19062024] ???
  • X2 BOOMswap
  • 0xa53 – X3 BOOM
  • 0x28 – X4 BOOM
  • 0xBB – X5 BOOM
  • CAMELOT X2/3/4/5 LIQ source
  • **X-BOOM LIQ Source [*MVP Contract]
  • Main LIQ source for Boomerang
• 0x46 [1806] TaborrAlphaVersion
• 0xde [19 Jun 2024] TaborrExecutor
• 0x28 [2124] NewFundController
• LICENCED BOOMER #0001
• BOOMERDEV #0000-01
• BOOMERDEV #0000-02
• BOOMERDEV #0001-01
• BOOMERDEV #0001-02
• TaborrFlashLoanAuthorityDevV1
• TaborrFlashLoanAuthorityV1
• TaborrExecutor
• TaborrAlphaVersionV1
• TaborrAlphaVersion
• BoomerangFlashLoanAuthorityV4
• Joe Trzeja Wallet
• Trashit Gehlot
• Trashit Gehlot (NEW)
• Polygonscan of $90.89 profit from $9.99 Arbitrage!?
• BoomerangFlashLoanAuthorityV3
• BoomFundControllerV2
• BoomerangFundControllerV3
• BoomerangAlphaFundController
• Top Trump
• Top Trump 0.0001
• BoomernagAlphaVersionDev
• ARBIFundController
• BoomerangFundController
• Talked About in Germany Group
• Pawel 2
• ShaveZ Gas
• shortcut key to bookmark page – Google Search
• MBCAlphaFundController (Creator)
• XBR XStakingPool #i
• Trashit Gehlot (NEW) transaction
• Carl (Crypto Dundee) Miller
• X BULL RUN Token Contract and Distribution Chart

DeBank

• DeBank | Home

CrYptO G’

• • ???X???
  • 0x5f [19062024] ???
  • X2 BOOMswap
  • 0xa53 – X3 BOOM
  • 0x28 – X4 BOOM
  • 0xBB – X5 BOOM
  • CAMELOT X2/3/4/5 LIQ source
  • **X-BOOM LIQ Source [*MVP Contract Creator*]
  • Main LIQ source for Boomerang
• 0x46 [1806] TaborrAlphaVersion
• 0xde [19 Jun 2024] TaborrExecutor
• 0x28 [2124] NewFundController
• TaborrFlashLoanAuthorityV1
• ShaveZ Gas (KEY WALLET)
• BoomerangFlashLoanAuthorityV4
• DeBank Portfolio Tracker
• Main Admin BOOMERANG Testing Wallet
• BoomernagAlphaVersionDev
• Raiden312 (XBRLab)
• [Pawel] AlphaFC Creator
• OVERDOME
• Carl (Crypto Dundee) Miller
• Yvonne Henry $537
• XBR Token Holders

Tron

• TRONSCAN
• $$$WAAS INCOME USDT LIQ wallet
• Binance-Hot 7
• MAIN LIQ for 2nd WAAS WD wallet
• $7.2m step ‘Major Brow’ [?Exc?] BIN
• Boom Fun
• TronBridge BTCC
• Routing Stablecoin aCEX? (ub waas)
• KuKoin to OKEX router
• **2 Permission $200m ziyuan-tech
• Holding Tank
• Yunis rafael Lattuf diaz WAAS
• Account TWVSwUv7CniW5QRfYk3DH5WJ7jGzPp6xgc | TRONSCAN
• The Second WAAS Withdrawal Wallet
• WAAS Corp 200k
• BOOMERANG USDT Router
• Boomerang Subscription Wallet
• RzNa Agent S
• Rory
• Joseph Tran
• Trage Technologies
• Trage Technologies (Holloway)
• Trage Technologies ($1.1 million)
• SMARTLAB Router
• Gary Woods “Grandkids”

DeFi

• De.Fi Scanner
• BoomerangFundControllerV2
• Free Smart Contract Audit: DeFi Score Solidity Scanner Tool
• BoomernagAlphaVersionDev

DEX Screener

• DEX Screener
• MoveQuest [$39.26]
• BBCC $0.0002892 – Bitcoin Black Credit Card / WETH on Ethereum / Uniswap – DEX Screener

Coinmarketcap

• Movequest

YOUTUBE

CULTS

• • Apostate Barbie – YouTube
  • Kim & Mikey
  • CreativityHavingFun Premadee Govender’s Personal Meeting Room

PONZI SCHEMERS

• • Crypto8lack5heep
  • Fighting Back Against Bullying
  • Crypto Pays Me Daily
  • Bank Of Jharol
  • A Better Way
  • Rob Buser
  • Marshonda Henderson
  • LEGACY QUEEN (Jesam Michael) AFRIQ
  • Douglas Ford
  • Jan Gregory
  • Troy Rejda
  • M3-Marsverse
  • Rory Conacher
  • Limitless
  • Diversified Ventures (Pascal Bertson N. Diffo)
  • ANZAC Crypto Whalers
  • MarsVerse
  • Affiliate Marketing 2.0 BTCC
  • Affiliate Marketing 3.0 BTCC
  • We Are All Satoshi
  • AMC Global
  • Crazy Tommy
  • Carl Haavaldsen – 116 subscribers
  • Carl Haavaldsen (Vimeo)
  • Mutha Trucker
  • HEXucation
  • StableDAO Official
  • A verdade é Cristo
  • Desmascarando Mentiras
  • Janscend – YouTube
  • Hicham Elhaous
  • Tracey Marley Side Hustle Pro
  • Mlm Shreyash (Utrading, Trage and GrowthClub)
  • TheCryptoDetective (Sultan Kassam)
  • MOONRUSH LAUNCH
  • Erik Nurm
  • Dan Froelke
  • TELUGUDAILYINCOME
  • Larry Triplett
  • DIVERSIFIED VENTURES: Pascal Bertson N. Diffo
  • Bob Wood Nexxus University
  • Andy Galloway
  • The Yacht Club
  • Living Life Our Way
  • Free to Explore
  • Brodie Nitro
  • Kings Aussie Adventure
  • Clint X. Morgan
  • ClarifAI Trade
  • NodeWaves
  • Spooky Chicken

AVENGERS

• • BOB Criminal Archive
  • Rob Woolley
  • Julie Anderson
  • Bob
  • Coffeezilla
  • Vivan
  • Carl Haavaldsen 2.4k
  • CrYptO G’
  • #CryptoDomino
  • Ponzi Patrol
  • A2ksmartmoney
  • Eletise Mincey
  • Craig Wotton
  • Paul Hardingham
  • Private WAAS Zoom Carl Miller 16-11-2024
  • Stealthy Surveillance
• YouTube
• THE CRYPTO PONZI SCHEME AVENGER
• THE CRYPTO PONZI SCHEME AVENGER LIVES
• THE CRYPTO PONZI SCHEME AVENGER
• The Crypto Ponzi Scheme Avenger | COS.TV
• Danny De Hek Real Face
• Danny De Hek Facts
• Dvir Derhy
• Department of Financial Protection and Innovation
• WAAS Support Videos
• WhatDeHek – YouTube

RYAN CONLEY

• • Ryan RYZN Conley (Created: Sep 15, 2024)
  • Ryan “Ryze” Conley (Created: Mar 26, 2017)
  • J. Ryan Conley – YouTube (Created: Dec 12, 2006)
  • Bitcoin Ryans – YouTube (Created: Jul 15, 2016)
  • Ryan Conley – YouTube (Created: Jul 21, 2016)
  • Gold n Ryan – YouTube (Created: Aug 25, 2016)
  • Ep15 The Ripple Effect of Resonance interview Series- Annamaya with J. Ryan Conley – YouTube
  • The Fall of Ryze – The CON Ryan Conley – YouTube
  • SuperhumanRyze.com – Ev, eVTOL, Graphene
  • TARA TALKS: Ryan Conley – Terminated By Healy For Sexual Harrassment
  • TAGArmy Review: Ryan Conley’s TAGArmyCoin scheme
  • J. Ryan Conley’s TronCase Ponzi reboot collapses
  • Ryan (RYZN) Conley | LinkedIn

STREAMING

• Rumble Live Streams
• Instagram Live
• Dashboard – Restream
• Buzzsprout
• The Official Avenger Name and Shame List Edit
• TradingView
• IFW Global – Intelligence, Investigation & Asset Recovery
• Meet dAIsy (an AI Granny) | Patreon
• DANNY : DE HEK › The Crypto Ponzi Scheme Avenger

ZOOM

BOOMERANG

• • UK Prime Time with Shave Wednesday
  • Launch Meeting – Zoom TODAY
  • APRESENTACAO BOOMERANG- COMO FICAR MILIONARIO SEM INVESTIR NADA
  • Waas Boomerang
  • Boomerang für neue Interessenten
  • Crypto Tech’s Personal Meeting Room
  • Crypto 101
  • Binh Do Van’s Personal Meeting Room

LOGIN 1ST

• • StrategyLab / Education & Overview
  • StrategyLab Thursday Call
  • International Call (BITFOOT)
  • [br22E5] Michael “Big Daddy” Hajduk’s Personal Meeting Room
  • MoveQuest
  • Zoom
  • HELPING HEARTS INTERNATIONAL
  • C1 Product Training – Metaversy

OVERDOME

• • Overdome RO
  • Overdome FR

MAVIE GLOBAL

• • SKYMARVEL’s Zoom Meeting
  • Visión Web 3.0

PONZI PATROL

• • Rhonie Dodds – Salle de réunion personnelle
  • [68164] BTM CS’s Zoom Meeting
  • Jan Gregory’s Personal Meeting Room
  • [PAzU1E] GETFIT – Herschel Crowe’s Personal Meeting Room
  • GetFit Mining Setup Support
  • BILLION DOLLAR MIND (bdmzoom.com)
  • MILLIONAIRESMERCY’s Personal Meeting Room
  • Amb.Pat G’s
  • The real and honest business opportunity
  • ClashNode (clashnode.finance)
  • Smarter Than Money’s Personal Meeting Room
  • Michael Baur’s Personal Meeting Room
  • THE PROMISE UNITED
  • Vlife Ecosystem’s Personal Meeting Room
  • Downtown’s Personal Meeting Room
  • Brian Rhodes’s Personal Meeting Room
  • Guillaume – Salle de réunion personnelle
  • Watch Your Way To Wealth
  • Frederick Ogbebor’s Personal Meeting Room
  • Marcus Davis
  • Ironman’s Personal Meeting Room
  • [504423] Overdome Presentasjon (10pm)
  • Energizer A.i.’s Personal Meeting Room
  • Tommy Amarin Blikeng’s Personal Meeting Room
  • German Webinar (SkAlnet)
  • Earn passive income Up to 1.2% per day
  • [ridebnb] RideBnB Plan Presentation
  • Naveed’s Personal Meeting Room
  • OakSmart Platform Presentation
  • [534535] Luis’s Personal Meeting Room
  • NexQloud Updates (PW Freedom or 4711256)
  • [NQ1sy3] Coach Steve’s Personal Meeting Room
  • [135189] CV Token’s Personal Meeting Room
  • Billion Dollar Church (Brendan Ivey)
  • [DREAM] Mel’s Personal Meeting Room (UbitEx team)
  • [FREEDOM] PlanNet Marketing
  • 8 Ways to The Bag Kickback
  • CryptoMan’s Personal Meeting Room
  • Daniel Wang’s Personal Meeting Room
  • Q&A Hour: Insights on GCGL (English)
  • [PURPLE] Valerie Fabre-Williams
  • ENGLISH (UbitEx Latest Development Update)
  • Urgent management meeting important announcement
  • RQTMI WEEKLY WEBINAR
  • Urgent management meeting important announcement
  • Binh Do Van’s Personal Meeting Room
  • Maximising Your LinkedIn Profile 10am Sydney time
  • Zoom Meeting Jude Breitman
  • Urgent management meeting important announcement
  • Nyomi Holm Discovery Calls
  • Business Presentation English
  • Asim Mirza’s Personal Meeting Room
  • Joseph Tran – Rainmaker’s Personal Meeting Room
  • SkAinet International Webinar
  • CORE VARIOUS GENERAL PRESENTATION CALL
  • Meet With DOC
  • Trage Update – Private Meeting – Session B
  • Trage Update – Private Meeting – Session A
  • CryptoMan’s Personal Meeting Room
  • MBridge Power International Zoom
  • [email protected]’s Personal Meeting Room
  • CryptoMan’s Personal Meeting Room
  • Mein Meeting

PASSCODE

• • [215386] Carl Crypto Dundee
  • [85319] Ryan Conley’s Personal Meeting Room
  • [123] GrowthClub Life’s Personal Meeting Room
  • [369] FF TEam Presentation technical trainings
  • [Rbx1] Robex Zoom Meeting Host’s Personal Meeting Room
  • [888] Backoffice- en basistraining Amplivo
  • [123456] Business Plan Session
  • [123456] Sagar Goyal’s Personal Meeting Room
  • [123456] Success Team (Master Crypto)’s Personal Meeting Room
  • [1234567] Owl Mount’s Personal Meeting Room 3am
  • [2024] Craig Trewavis’s Personal Meeting Room
  • [FREEDOM] Earn passive income Up to 1.2% per day
  • [PHOENIC] Get Ready for an Epic Call! -✨Phoenic Token and The Impact of Miracle Pay Nodes!
  • [Gold20-6] GOLD Rocks’s Personal Meeting Room
  • [2000] Crypto Ambassadors
  • [ridebnb] Zoom Meeting invitation – VIGNESHWARANK’s Zoom Meeting
  • [mwrkb] Kingdom Builders’s Personal Meeting Room
  • [2024] Jaime Morales’s Personal Meeting Room
  • [MONEY$$] THE A TEAM Zoom Meeting
  • [DREAM] Mel’s Personal Meeting Room

WEBINARS

• • Billion Dollar Church Zooms
  • MAVIE GLOBAL CALL
  • SuperZoom Webinar
  • Lottoday & Ultron Masterclass
  • Miracle Technology Holdings, LDA – Presentations
  • SUPER SUNDAY
  • MAVIE GLOBAL CALL (2)
• Sala de reuniones personales de Esteban Ricardo
• SMART LAB WEDNESDAYS WITH GARY WOOD
• Sala de reuniones personales de Eduardo Acosta
• Gary Wood’s Personal Meeting Room
• @Mlm Shreyash’s Personal Meeting Room
• V.E.N.D MILLIONAIRE CLUB
• ZART BUSINESS MEETING
• Connect Business Overview (Danny Gasemy & Jake Dieterich)
• Persönlicher Meetingraum von Michael Baur
• Boogie Gopher Presentations
• Зал персональной конференции Boris Pikover
• The STEP Club Weekly Webinar
• Marshonda Henderson’s Personal Meeting Room
• Master Trader Jake NewCO webinar
• AAP Marketing International Meeting
• MSI Report Meeting
• SALAUDDIN KHAN’s Personal Meeting Room
• Subin Rai’s Personal Meeting Room
• Create Money’s Zoom Meeting
• Santosh’s Personal Meeting Room (1234)
• Mac-Elly / CEO – Salle de réunion personnelle
• #MLM#PonziPyramidScam#NoNotAgain’s Personal Meeting Room
• Globel Community’s Personal Meeting Room
• Bounce Back in Business – Leadership Training (C1Token24)
• CROWN BANKERS GLOBAL ZOOM MEETING
• Pulse Promote – How to Earn Money Free
• CRYPTO AWARENESS & EDUCATIONAL TRAINING!
• Rajesh Tiwary’s Zoom Meeting (245 Users)
• BitHarvest Official’s Personal Meeting Room
• Hyperverse Action’s Zoom Meeting
• Cristi Chitic’s Personal Meeting Room

WEBSITES

• HCash Smart Chain Explorer
• BTC20 Smart Chain Explorer
• BTC20 Dashboard
• App-boomerang.trade
• App-boomerang Opportunities
• MetaMask
• Metamask BLOCKLIST LookUp
• MetaMask Phishing Detection (Boomerang.trade)
• ChainPatrol – app-boomerang.trade
• The Promise United
• Waas & Boomerang | Linktree
• @TradeLikeCrazyAi | Linktree
• www.thefivestar.co.uk (GobI)
• THE BITCOIN CODE
• BTC Address: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 (WAAS)
• Free Backlink Checker by Ahrefs: Check Backlinks to Any Site
• EFX Algorithmic Trading Software
• THE PROMISE UNITED
• BTC20 Smart Chain Explorer – BlockScout
• Crypto Currencies | Your Financial Freedom
• Overdome
• @boomerang.ai | Linktree
• CRYPTOQS.IO | Cryptocurrency trading and invest platform
• HEXucation
• Taborr AI Arbitrage TradingBOT
• Tradehive
• goatai.app
• BehindMLM
• Character.ai | Personalized AI for every moment of your day
• uTrading
• Skainet Systems (Arbitrage)
• UbitEx
• Dewbot – Trade Smarter, Trade Easier
• UbitEx (scam)
• Blockchain IQ Eco System
• StepClub: thestepclub.com/home?a=0cc72901

UTILITIES

• ChatGPT
• Milanote
• Canva
• Discord Mid Journey
• Shopify Partner
• HEXucation
• Buzzsprout » The best way to create and publish a podcast
• Web Tools
• DNS Propagation Checker – Global DNS Testing Tool
• Page indexing
• WP Engine – Country blocking
• Internet Archive
• urlscan.io
• SEC.gov | Report Suspected Securities Fraud or Wrongdoing
• Global Anti-Scam Summit EUROPE 2023 | GASA
• HTML Cleaner – Online Beautifyer and Word Converter
• Video to Blog AI: Free (Instant) YouTube Converter Tool
• Report a Violation | Linktree
• Beyution New Ga868wjsa Replaced Remote Control Fit For Sharp Lc40l550x Lc40l650x Lc19le520x Lc22le520x Lc32l400 Lcd Tv – Remote Control – AliExpress
• AI Image and Video Generator from Image and Text – Aitubo.ai
• AI Music Generator Free Online
• Grok / X
• Blockchain Analytics: Crypto Tracker | Breadcrumbs Crypto
• Commerce Commission (NZ)
• DANNY : DE HEK LIMITED Trustpilot Reviews
• Google Accounts

SOCIAL

• Telegram: German Chat
• XBRLab
• AMC Global Builders
• Exit Plan Wallet
• Official BTCC India Community
• Telegram: Contact @weareallsatoshi_waas

ARCHIVE

ALBERTA SECURITIES COMMISSION

• • CERATO, JAN GREGORY (A.K.A. JAN STRZEPKA)

SAM LEE

• • Crypto startups ousted as Ponzi Schemes by US are thriving in Dubai
  • US Authorities Think Dubai Is Ripe For Crypto Scams, Pyramid And Ponzi Schemes – 99Bitcoins
  • UAE: Dubai’s Alleged Crypto Scams Are Raking in Billions – Bloomberg
  • Biggest Alleged Crypto Scams: US Finds Ponzi Schemes Run in Dubai Make Billions – Bloomberg
  • HyperFund Co-Founder Sam Lee Arrested In Dubai For $1.8 Billion Fraud – Direct Selling Facts, Figures and News
  • Xue Samuel Lee, a/k/a “Sam” Lee and Brenda Indah Chunga, a/k/a “Bitcoin Beautee”

DFPI

• • Desist and Refrain Order – Trage Technologies Ltd.
  • Desist and Refrain Order-BitHarvest Ltd (JAN)
  • We Are All Satoshi; weareallsatoshi.org – DFPI
  • WE ARE ALL SATOSHI DESIST & REFRAIN ORDER

TEXAS STATE SECURITIES BOARD

• • Texas State Securities Board (TrageTech)
  • GS PARTNERS AND JOSIP HEIT’S FRAUD EXPOSED BY U.S. AND CANADIAN REGULATORS
  • GSB Press Release

BC SECURITIES COMMISSION (BCSC)

• • HyperVerse | BCSC

FINANCIAL MARKET AUTHORITY (FMA)

• • Boomerang Trade (Boomerang) – Offering financial services without registration | Financial Markets Authority
  • Auratus – Unregistered Business offering Gold Investment
  • Shelly Cullen – Convicted Pyramid Scheme Promoter | Financial Markets Authority
  • WEWE Global or The Blockchain Era promoting LYOPAY | Financial Markets Authority
  • We Are All Satoshi (WAAS) – Offering financial services without registration | Financial Markets Authority

MONEYSMART

• • Investor warning – HyperVerse (hyperverse.com)
  • Boomerang (boomerang.trade and boomerang.dev) AU
  • Investor warning – Helvetic Digital Finance AG (auratus.gold)
  • Investor alert list

SEC

• • SEC.gov | Press Releases

ASIC

• • ASIC warns consumers of suspicious investment opportunities in digital gold vaults | ASIC

WYOMING SECRETARY OF STATE

• • Contact the Wyoming Secretary of State
  • AFFILIATE MARKETING 3.0 DAO LLC (OLD)
  • AFFILIATE MARKETING 3.0 DAO LLC (NEW)
  • Hyper Capital Investment, Inc. – Wyoming Secretary of State
  • Business Entity HyperTech PDR – Wyoming Secretary of State

• We are all Satoshi WARNING from Canada
• MAVIELAB LTD – FMA ORDER
• District of Maryland | Three Individuals Charged In $1.89 Billion Cryptocurrency Fraud Scheme | United States Department of Justice (bitcoin Rodney, Brenda Chunga & Sam Lee
• FALSOS PROFETAS
• Fundraiser by Vera Gazzard
• #13 in Securities and Exchange Commission v. Lee (D. Maryland, 1:24-cv-00296) – CourtListener.com
• Tristram Norriss Website
• CLASS ACTION SETTLEMENT AGREEMENT AND RELEASE ZOOM
• Buxbaum et al v Zoom Communications, Inc., 5:20-cv-02939, No. 1 (N.D.Cal. Apr. 29, 2020)
• Raising the red flag to expose scammers | Star News
• CRYPTOTRAIN, LLC (Summer Vue, Mai)
• Judicial Conduct: San Antonio County Court at Law Judge Publicly Reprimanded | Texas Lawyer
• New Zealand scammer Shelly Cullen convicted over $17m crypto pyramid scheme Lion’s Share – NZ Herald
• McCullah-v-De-Hek-costs-.pdf