DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorThis Christmas, I decided to give Shavez Anwar a gift he’d never forget—a little slice of justice wrapped up in a bow of truth. While others were unwrapping presents, enjoying family dinners, and basking in the holiday spirit, I was busy unveiling the latest chapter in the saga of LquidPay, a scam rebranded from the ashes of 9Pay.

As the Crypto Ponzi Scheme Avenger, I’ve made it my mission to expose scammers like Shavez, who prey on innocent investors with promises of riches while quietly draining their wallets. Today, I’m here to share how I set up LquidPay.com to expose the lies, deceit, and outright absurdity behind Shavez Anwar’s latest scheme.

The Backstory: Who Is Shavez Anwar?

Shavez Anwar isn’t just a scammer; he’s a professional puppeteer for a criminal cartel network operating under the guise of HyperTech. Living in a luxury apartment in Dubai, Shavez claims to be a crypto innovator, working on projects like StableDAO, BitcoinCode, and HyperVerse. But peel back the curtain, and you’ll find a man orchestrating scams that leave thousands of victims financially devastated.

Once, Shavez brazenly offered me $10,000 if I could find his last name. Spoiler alert: I found it. Did he pay up? Of course not. That’s the kind of man we’re dealing with—all talk, no accountability. This Christmas, I decided to turn the tables.

LquidPay: A Scam Rebranded

LquidPay—formerly 9Pay—is the latest iteration in a long line of scams. Promising seamless crypto-to-fiat transactions, cashback rewards, and free cards, LquidPay is designed to lure unsuspecting victims into sharing their personal and financial details. But here’s the catch: the app doesn’t exist, the promises are lies, and the website is a smokescreen to cover up the theft.

The Website: LquidPay.com

Anticipation was high as Shavez and his team announced they’d be revealing their new website on Christmas Day. Their Zoom meetings were packed with eager participants waiting for the URL drop. That’s where I stepped in. I purchased LquidPay.com and built a site of my own—one that looks real enough to fool anyone at first glance but quickly exposes the scam for what it is.

When visitors arrive at LquidPay.com, they’re greeted with pages like HOME, ABOUT, DOWNLOAD APPS, PITCH DECK, CARDS, APPLY, and CONTACT. But as they delve deeper, they’ll quickly realize this isn’t a legitimate operation. Instead, it’s a rude awakening to the lies and deception being peddled by Shavez Anwar and his team.

The Red Flags

  1. No App, No Service Shavez and his team have been promising that their app will soon be available on the Apple App Store and Google Play Store. This will never happen. Apple’s strict policies prohibit apps linked to multilevel marketing schemes and fraudulent financial services—a category LquidPay fits perfectly.
  2. Dangerous KYC Process LquidPay’s introduction offer requires users to complete a KYC process. Sharing personal identification documents with this fraudulent company is a direct path to identity theft. Your details could be sold on the black market or used in criminal activities.
  3. Mimicking Legitimate Brands LquidPay relies on copying the branding of legitimate companies to appear credible. Examples include:
  4. Pre-Sales for Non-Existent Products They’re asking users to pay for cards and services that don’t exist, luring victims with promises of exclusivity and high rewards.
  5. Connections to a Criminal Network LquidPay isn’t a standalone scam. It’s tied to a web of fraudulent entities, including HyperVerse, StableDAO, and We Are All Satoshi—all part of a criminal cartel network run by HyperTech.

Reviewing the Pages

Visitors to LquidPay.com will find pages that look professional but are packed with humor and hard truths. Each page is a carefully constructed trapdoor, leading unsuspecting visitors to realize the full extent of the scam they’re engaging with.

  • HOME: Introduces the supposed benefits of LquidPay while hinting at its fraudulent nature.
  • ABOUT: A satirical take on the team behind the scam, exposing their real motives.
  • DOWNLOAD APPS: A dead end, because no app exists and never will.
  • PITCH DECK: Breaks down the false promises being made to investors.
  • CARDS: Highlights the dangers of linking your crypto wallet to a scammer’s system.
  • APPLY: Warns against sharing personal details with a fraudulent operation.
  • CONTACT: Lists fake contact details to mirror their deceit.

The Christmas Exposé

On Christmas morning, at the same time as their Zoom meeting, I went live on my YouTube channel, The Crypto Ponzi Scheme Avenger. With viewers eagerly waiting, I revealed the truth about LquidPay.com. We reviewed the site, laughed at the absurdity of their claims, and shared valuable information to protect potential victims.

This wasn’t just an exposé; it was a mission to create public awareness. By the end of the stream, viewers understood exactly why LquidPay will never have an app, why their claims are fraudulent, and why Shavez Anwar is nothing more than a puppet in a criminal network.

Final Thoughts

This Christmas, my gift to Shavez Anwar was exposure—a spotlight on his lies and deceit for the world to see. While he sits in his luxury Dubai apartment, orchestrating scams with his HyperTech cronies, I’ll continue to do what I do best: exposing Ponzi schemes and saving mum and dad investors from losing their hard-earned money.

If you’re reading this, do your part. Share this blog, visit LquidPay.com, and help spread the word. Together, we can protect the vulnerable and hold scammers like Shavez Anwar accountable.

Happy holidays from The Crypto Ponzi Scheme Avenger! Let’s make 2024 the year we shut down the multilevel marketing bottom feeders once and for all.