SUBMIT ANONYMOUS ZOOM LINKS OF SCAMS
THE CRYPTO PONZI SCHEME AVENGER BOOKMARKS
BLOCKCHAIN
Polygonscan
CrYptO G’
- 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
CrYptO G’
- 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
YOUTUBE
CULTS
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
- 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
LOGIN 1ST
OVERDOME
MAVIE GLOBAL
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
- 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
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
TEXAS STATE SECURITIES BOARD
BC SECURITIES COMMISSION (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
SEC
ASIC
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