Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, and today we dive into Shavez’s latest pitch, Capital 3.0. On UK Prime Video, aired on 21st September 2024, Shavez introduced his so-called “gateway to the future” investment. But don’t be fooled—Capital 3.0 has all the markings of another multilevel marketing (MLM) scam, aimed at confusing investors and draining their wallets.
In this video, I’ll break down five key questions asked by confused investors during Shavez’s presentation and expose the ridiculous, misleading answers he gives to build credibility. Let’s peel back the layers of Capital 3.0 and show you why this is another MLM Ponzi trap!
What’s the Deal with Capital 3.0?
Shavez markets Capital 3.0 as an “early access” opportunity into crypto unicorns and AI-driven platforms. He makes big claims about being part of the Web 3.0 revolution, featuring blockchain, artificial intelligence (AI), decentralized finance (DeFi), and tokenized intellectual property. But as you’ll see, these are just fancy buzzwords hiding what seems to be another get-rich-quick MLM scheme.
The truth is, many of these MLM promoters use complex jargon to confuse everyday investors, hoping they won’t ask too many questions. But we’re not fooled, and in this video, I’ll show you how Shavez’s answers reveal just how shaky and deceptive this opportunity really is.
5 MAJOR RED FLAGS IN CAPITAL 3.0
- Unrealistic Promises of 5x Returns
One of the biggest red flags in Shavez’s pitch is the promise of a 5x return. These promises are not just far-fetched—they’re dangerous. No legitimate investment guarantees such massive returns with little or no risk. If anyone is throwing around figures like that, they’re probably trying to lure you into a Ponzi scheme. High returns are a hallmark of scams, and this one is no different. - Private Token Sales: A Risky Gamble
Shavez talks up the idea of private token sales, but these sales are speculative and illiquid. Without clear, transparent information on the projects involved, private token sales often favor early insiders, leaving new investors high and dry. These so-called exclusive opportunities are a favorite tool of MLM scammers looking to convince people they’re getting in on the ground floor. - Overcomplicated Jargon to Confuse
Terms like “tokenized intellectual property” and “AI-driven decentralized applications” are thrown around without clear explanations. Scammers often use complex jargon to sound legitimate, but don’t be fooled—this is a tactic to make you feel overwhelmed and trust their so-called expertise. The more complicated the explanation, the more you should question the validity of the investment. - Lack of Regulatory Oversight
Shavez conveniently leaves out any mention of regulation or compliance with financial authorities. Legitimate projects make their adherence to regulations known to provide investors with security. The absence of such assurances is a major red flag and points to Capital 3.0 operating in a gray, unregulated area—typical of Ponzi schemes. - FOMO and Early Access Pressure
Shavez creates a sense of urgency by pushing the idea of early access to “unicorns and disruptors.” This fear-of-missing-out (FOMO) tactic is designed to pressure you into making hasty decisions. Legitimate investments never rush you; they encourage due diligence and research. Don’t fall for the pressure—it’s a scam artist’s favorite trick.
CAPITAL 3.0’S CLOSED-END FUND OF FUNDS
Shavez also promotes the idea of a closed-end fund of funds, supposedly giving investors access to handpicked crypto and AI managers. However, this structure can be a major red flag. Closed-end funds often obscure where the money is going, making it harder for investors to track the performance or see how their funds are being used. Scammers use these opaque structures to hide poor performance or even outright theft.
VAGUE CLAIMS ABOUT AI AND BLOCKCHAIN INTEGRATION
Shavez throws around vague statements about AI and blockchain integration, but he offers little concrete evidence. He talks a lot about potential but provides no specifics on how these technologies will generate profits for investors. It’s a classic case of using buzzwords to hype up a non-existent opportunity. If you can’t clearly see how profits will be made, be suspicious.
COMPARING CAPITAL 3.0 TO ETHEREUM AND CHAINLINK
Shavez also throws in comparisons to successful projects like Ethereum and Chainlink, suggesting Capital 3.0 is the next big thing. This is another classic Ponzi tactic—using past successes to give the illusion that similar returns are easy to achieve. But the truth is, crypto markets have changed significantly, and new projects are far riskier than Shavez makes them sound.
CONCLUSION: DON’T FALL FOR THE HYPE
Capital 3.0 is just another deceptive MLM pitch, designed to take advantage of unsuspecting investors by hyping up the next “big thing” in crypto and AI. Shavez uses flashy jargon and promises of sky-high returns to lure people in, but don’t be fooled—this is a scam dressed up in high-tech language.
My mission on The Crypto Ponzi Scheme Avenger is to raise public awareness and stop scammers from preying on regular investors. Watch this video to learn the truth behind Capital 3.0 and protect yourself from getting burned.
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May be …. but we trust in Shavez
It makes my blood boil, why do you need to trust him? Are you vulnerable? Are you sure that he’s not manipulating you because you’re not strong enough to stand up for yourself. I would simply ask him for a video of the tech team working on different projects we can’t produce that then why do you believe it even has a tech team.
May be …. but we trust in Shavez.
We believed in him.
Have you ever watched an organisation that’s been controlled by a cult leader? I used to be part of a religious cult and it was very much the same as the way Shavez is treating his community. Just answer me one question how does he determine the worth of BTCC, and why doesn’t he allow people to bridge the money out if it’s worth anything? I think I just asked you to questions…