Welcome to The Crypto Ponzi Scheme Avenger, where I, Danny de Hek, expose and shame scammers running Ponzi schemes and fraudulent operations.
My mission is to raise public awareness and save mum and dad investors from losing their hard-earned money to these multilevel marketing predators.
Gary Wood: Money Launderer Exposed
This morning, we are diving deep into Gary Steven Wood, a key figure in SmartLab, who has been caught on video teaching others how to launder money. His shocking methods include bypassing withdrawal fees by facilitating peer-to-peer transfers within SmartLab, avoiding financial oversight and creating a system that encourages illegal activity. His casual explanation of this process in the leaked video demonstrates a blatant disregard for ethical financial practices and highlights the dark reality of these scams.
The Roman Gathering
SmartLab is planning a major event in Rome, marketed as an exclusive opportunity for members. They are promising to reimburse attendees for their travel expenses, but this is nothing more than a recruitment ploy to sustain their fraudulent operations. Attendees of this event are willingly associating with and enabling a money-laundering scheme, and they need to be called out for their complicity.
Here is the full list of individuals planning to attend the SmartLab Roman event:
Gary Steven Wood, Margaret Rose Wood, Bryan Jason Clum, David Michael Bays, Tyler McKee Shaner, Joseph R. D’Amico Jr., Robert Joseph Bearden, Paul Esteban Torzel, Jacqueline Nicole Van Auken, Mark Edmond Dally Sr., Aloa Praner Shafer, Felton James Jackson III, Laura Alice Lambert, Jessie Garner Daniel, Justin Fauser, James Jackson, Firas Isa Mansur, Grach Serobyan, Dena Renee Skoko, Tom Cai Karl Dziomba, and Carsten Illes.
These individuals are complicit in supporting a scheme that preys on unsuspecting investors and encourages unethical practices. By attending this event, they are actively endorsing SmartLab’s operations, which include alleged gambling and money laundering. We are here to name and shame them to ensure they think twice before continuing to participate in these fraudulent activities.
Gary Wood’s Shady Past
Through archived material from an old website, we’ve uncovered details about Gary Wood’s career history. He claims to have a prestigious military background, including service in the United States Army Special Forces and a decorated role as an ROTC Battalion Commander. His business ventures span multiple organizations, including A.L. Williams Insurance, Freedom Equity Group, and Karatbars, all of which have dubious reputations.
While he promotes himself as a successful businessman and leader, Gary’s current actions speak volumes about his true character. Teaching others how to bypass financial systems and launder money under the guise of “helping” investors exposes his blatant disregard for legality and morality.
The Leaked Video
In the leaked video, Gary Wood explains his methods for avoiding SmartLab’s 5% withdrawal fee by transferring funds internally between members. He encourages using external payment platforms like Zelle, Cash App, or wire transfers to exchange money directly, bypassing regulatory oversight. This process not only enables money laundering but also puts new investors at risk of unknowingly participating in illegal activities.
Here’s an excerpt of what Gary said in the video:
“You never want to take a withdrawal. If you need to and have nobody else to sell to, fine, but the smarter way is to transfer funds to others in the company with a code number for free. It’s instant, fast, and there’s zero fee. Everyone in the business knows this method. Just send the money through Zelle, Cash App, or wire transfer, and I’ll load it into the SmartLab wallet in seconds. It’s the best way to avoid the fees.”
This blatant promotion of illegal activity is a prime example of the toxic and unethical practices within SmartLab.
Join the Fight Against Fraud
In this live stream, we will break down Gary Wood’s money-laundering tactics, expose the full list of attendees supporting SmartLab’s Roman gathering, and discuss the broader implications of these scams. Together, we can raise awareness, hold scammers accountable, and protect potential victims from falling prey to these schemes.
If you know anyone considering attending this Roman event, warn them now. By showing up, they’re endorsing fraud, and we’re here to ensure they’re held responsible for their actions.
Spread the Word
Make sure to LIKE, SUBSCRIBE, and SHARE this video to help spread the word. The more awareness we create, the harder it becomes for these scammers to operate.
Anonymous tips are always welcome through my website. Join the fight against Ponzi schemes and help save mum and dad investors from losing their kids’ inheritance to these deceitful schemes. Stay informed, stay vigilant, and let’s make a difference together.
Thank you for supporting The Crypto Ponzi Scheme Avenger. Let’s expose the truth!
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