DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorThe world of cryptocurrency has opened countless doors for legitimate financial innovation, but it has also become a breeding ground for predators who exploit unsuspecting investors.

Today, I’m taking a stand to expose a group of individuals who have been actively promoting Ponzi schemes, leaving a trail of financial devastation in their wake.

Who Are the Predators?

Meet George Marquis, Janet Hort, Yvonne Henry, Kate Longley, and Carl Millar. These individuals have been at the forefront of promoting scams disguised as cryptocurrency opportunities. Their activities revolve around schemes like “WE ARE ALL SATOSHI” (WAAS), a fraudulent enterprise spearheaded by Sam Lee. For those unfamiliar, Sam Lee—a Melbourne-based figure—has already been charged in connection to another Ponzi scheme that swindled $1.9 billion from mum and dad investors.

Notably, these predators also hail from Melbourne, Australia, a hotbed for their dubious activities. Evidence from numerous Zoom meetings reveals their collective plotting to lure victims into their schemes. Their tactics involve spreading misinformation, fabricating investment opportunities, and gaslighting victims into believing they’re participating in legitimate ventures.

The Fraudulent “WE ARE ALL SATOSHI” Scheme

At the heart of their operations is the Ponzi scheme, “WE ARE ALL SATOSHI,” a project laden with empty promises of lucrative returns. Founded by the notorious Sam Lee, WAAS operates under the guise of cryptocurrency trading and arbitrage but is, in reality, nothing more than a financial black hole for its investors.

This scheme follows a classic Ponzi structure, relying on new victim deposits to pay earlier investors while the masterminds pocket the majority of the funds. Victims often discover the truth only after their hard-earned money has vanished.

The Role of the ANZAC Crypto Whalers

This fraudulent network has extended its reach through a YouTube channel called “ANZAC Crypto Whalers,” which has deceptively garnered a small following. The channel, with its 778 subscribers and 77 videos, presents itself as an educational resource on cryptocurrency but ultimately serves as a recruitment platform for these scams.

Time and again, these predators—with George Marquis leading the charge—have used their platforms to spread propaganda about WAAS and similar ventures. Their goal? To siphon money from everyday investors, leaving them financially ruined.

Detailed Timeline

Here are the timestamps from the video that outline the activities of these individuals:

  • Countdown: 00:00:00
  • Introduction: 01:00
  • ANZAC Crypto Whalers (Predators): 09:10
    • Yvonne Henry (AU): 09:20
    • Janet Hort (AU): 09:36
    • George Marquis (AU): 10:00
  • The Crypto Ponzi Scheme Avenger in NYT: 22:16
  • Persons of Interest: 25:07
  • Mahmoud Elawa (Who is this guy?): 28:03
  • Sam Lee aka Scam Lee V.E.N.D Zoom Meeting (2/3 Feb 2024): 31:20
  • 369ERA: 51:00
  • Steve Reuben: 1:04:30
  • Carl (Crypto Dundee) Miller (AU): 58:45
  • Kathryn Anne Longley (AU): 59:00
  • George Marquis (AU) Opportunity Video: 1:11:43
  • George Marquis (AU) Tick-Tock’s: 1:20:15
  • George Marquis (AU) Selfies with Vulnerable Young Ladies: 1:24:03
  • WE ARE ALL SATOSHI / BOOMERANG Zoom Meeting (2/3 Feb 2024): 1:26:58
  • Dishonorable Judge Grace Uzomba Kicks Danny!?: 1:57:15
  • Rejoins WE ARE ALL SATOSHI / BOOMERANG Zoom Meeting: 2:00:20
  • WAAS Aussie Sunday Training: 2:05:00
  • WAAS ShaveZ Anwar Explains Tokenomics: 3:03:04
  • Sam Lee Talks Hyper – Raw and Honest (Yvonne Cries): 3:27:36
  • Sam Lee Charged Conspiracy to Commit Fraud Summary: 3:58:46
  • Summary: 5:04:50

Links

Here are the key links referenced in the video:

A Collective Mission to Raise Awareness

My name is Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. Through my YouTube channel and blog, I am committed to shaming and exposing anyone running or promoting Ponzi schemes. My mission is simple: to protect investors from losing their children’s inheritance to the multilevel marketing bottom feeders of the world.

I dedicate 70 to 80 hours a week investigating these scams, including attending Zoom meetings where scammers gaslight their victims. My team and I monitor these meetings to unearth their lies, warn potential victims, and hold perpetrators accountable. We also build databases of these criminals and share them with relevant government authorities.

What You Can Do

  1. Educate Yourself: Understand how Ponzi schemes operate. They rely on deceit, fake promises of high returns, and the recruitment of new victims to sustain the illusion of legitimacy.
  2. Report Suspected Scams: If you’ve encountered similar schemes or these individuals, report them to local authorities or anti-fraud organizations.
  3. Join the Fight: Subscribe to my YouTube channel, where I expose scams and educate the public on how to avoid falling victim.

Let’s Hold Them Accountable

As of now, George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar are aggressively trying to silence my exposés by claiming defamation. However, the truth will not be buried. They have chosen to exploit innocent people for personal gain, and it’s time to shine a light on their misdeeds.

Together, we can dismantle their schemes, protect investors, and ensure that justice is served. If you’ve been impacted or have information about these individuals, I encourage you to reach out via my website.

Let’s put an end to these predators’ reign and safeguard our communities from financial harm. Stay informed, stay vigilant, and join the fight against crypto scams.