DANNY : DE HEKWelcome to “The Crypto Ponzi Scheme Avenger” channel! I’m Danny de Hek, aka The Crypto Ponzi Scheme Avenger.

Our mission is to shame anyone running or promoting Ponzi schemes or scams, creating as much public awareness as possible to save mum and dad investors from losing their kids’ inheritance to the multilevel marketing bottom feeders of the world.

TIME STAMPS

Danny de Hek 16:45
Hicham Elhaous 17:15
Avenger Phone Call 20:10
Rob Woolley Speaks 54:00
Fake Arbitrage Trading Proof 55:00

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. The meeting was led by Hicham Elhaous, who was awaiting the arrival of Shavez Anwar. We exposed the scam, presenting evidence, but they refused to listen. The Avengers’ intervention forced the meeting to shut down and reschedule.

ZOOM MEETING ATTENDEES

Abdelaziz Dinate, Azzouz, Chantal R, Chantal Sturkenbook, Corey, Djamel (Montréal), Doris, Erick Mathlion, Esth Levi, Fabien J, Florian, Fred, Hicham Elhaous, iPad Amine, iPad de Nicole, iPhone de Gregory, iPhone de Rachid, Irina K, Izem, Jean-Marc, Lamine, Marie-Claude, MARIE, Michel, Mohamed Ameur, Nab, Nana Lamarre Delafoulhouse, Olivier Vestris, Pascal Ali, Rhonie Dodds, Samir, Sébastien Lokossou, Thomas, Veronique Meloni, Zand

In this video, we delve into a crypto arbitrage trading company that’s raising eyebrows. They launched with a bang, claiming to have crashed the Polygon network. But as we dug deeper, we discovered that their smart contract could only handle 20 transactions per minute, yet it was bombarded with 300 transactions. The result was a massive backlog where most trades paid out a mere $0.30-$0.50.

Given the company’s history and grandiose claims, we’re still trying to piece together the actual scam in play. The Avengers and I have tracked $362 million worth of sales, making this potentially one of the biggest scams ever. Despite uncovering a new liquidity funding wallet just three days ago, the new contract address at launch lacks any liquidity and only shows payouts. We’re on the case, so stay tuned for updates!

We also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers.

https://debank.com/profile/0xad01c20d5886137e056775af56915de824c8fce5
https://debank.com/profile/0x1136602829570E46C3d5bD95688844433118c893
https://debank.com/profile/0xA53F5eBdca5fe720c5E91B55Dc9d24596B746e79
https://debank.com/profile/0x283Db414719eDb0b2877896b898318fFb7C0f80c
https://debank.com/profile/0xbB7899C40b27606E5Cd1B7c4Db25d9F62A46DD9A
https://debank.com/profile/0x5f90390c9b4f0f6372ce547fb1c125c7abe3e415
https://debank.com/profile/0xd25a60c8fffe5b1fcb90164a2fe45cc92f753d05
https://debank.com/profile/0xc52292d787ba2e203d8bdafb760abe6b0d62c11b

These wallets are misleading people into believing they’re engaging in arbitrage trading. In reality, our investigation reveals that the money isn’t coming from arbitrage trading as claimed.

LINKS:

BOOMERANG AI Crypto Arbitrage – www.boomerang.dev
How to Report Cybercrime and Cryptocurrency Scams: A Global Guide – www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/

THE STORY UNFOLDS:

Shavez, a well-known figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project “Affiliate Marketing 3.0.” Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law.

THE LEGAL FALLOUT:

On April 9, 2024, the Wyoming Secretary of State’s Office issued a Notice of Administrative Action to Affiliate Marketing 3.0 DAO LLC. The notice highlighted that providing false information or failing to correct it is a violation under Wyoming Statute § 17-29-705(c)(iii). This led to the DAO forfeiting its legal status, rendering it defunct. Despite being given 60 days to rectify the issue, Shavez failed to comply, emphasizing the crucial need for regulatory compliance and transparency in the crypto industry.

SUPPORT AND RESOURCES:

– How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
– Where did my Crypto go?: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs

SUPPORT MY WORK:

– Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
– Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650

TAGS:

#boomerang #waas #btcc #ponzischemes #cryptoponziavenger #scamalert #dehek #hypertech #avoidscams #cryptosafety