DANNY : DE HEKIn this eye-opening live video, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, exposes the tactics of multilevel marketers actively promoting Trage Technologies — a cryptocurrency arbitrage scheme recently exposed as a Ponzi operation.

Among the key figures pushing this “opportunity of a lifetime” are Mai Summer Vue and David Chandler, who assure potential investors that they’ll miss out if they don’t get involved. Yet, just weeks after these promotional videos were filmed, Trage collapsed, leaving countless investors in financial ruin.

TIME STAMPS / CHAPTERS

00:00:00 – Introduction
00:01:00 – Mai Summer Vue
00:02:29 – Trage Technologies
00:09:27 – David Chandler
01:11:36 – AI Mai Summer Vue
01:28:46 – Phoning Mai Summer Vue
01:11:36 – AI Mai Summer Vue
01:36:16 – Mai Summer Vue Enters the Room
01:37:57 – CRYPTO DYNAMO
03:29:41 – Fake News
03:34:56 – Canva Tutorial
04:05:06 – Summary

In this live stream, Danny breaks down the manipulative strategies used to instill FOMO (Fear of Missing Out). Mai Summer Vue even joins the live chat, attempting to derail the conversation with personal attacks and gaslighting. Her actions further highlight her role as an active promoter, defending the scheme despite regulatory actions.

KEY PROMOTERS LINKED TO TRAGE

– Mai Summer Vue – A U.S.-based MLM marketer heavily pushing Trage, known for her gaslighting tactics to intimidate critics and silence allegations.
– Alfredo Toledo – Actively promoted Trage across social media, promising high returns despite the scheme’s unsustainable model.
– Joseph Tran – Deeply involved in various MLM schemes, collecting substantial returns from Trage while under regulatory scrutiny.
– Marshonda Henderson – Promoter with a history in Ponzi schemes, including Trage, using MLM methods to attract investors.
– Shreyash Tiwari – Based in India, leverages online platforms to recruit international investors for Trage, promising high returns.
– David Agrinsonis – Aggressively recruits new investors, using pyramid tactics to profit from their contributions.
– David Chandler – California-based promoter, uses standard MLM tactics to lure investors into Trage with promises of fast returns.
– Sean Tillery – An MLM figure promoting Trage, encouraging others to join with promises of high-yield returns.
– Peter Stoddard – U.S.-based promoter, involved in spreading Trage’s promises of “risk-free profits” through his network.
– Janet Butterton – Actively recruits for Trage, promising high returns under false pretenses.
– Roger Jarmon – Known for pushing high-yield investment schemes like Trage using classic MLM recruitment techniques.
– Paul Albertus – Uses his MLM network to bring in new investors, helping expand Trage’s reach and maintain its recruitment cycle.
– Edward Anderson – U.S.-based, actively recruiting for Trage and leveraging typical MLM methods.
– Robin Kasten – U.S. promoter, encouraging investments in Trage with promises of fast, high returns.
– Tom More – Known for collecting substantial returns from Trage, actively promoting it in California.

CEASE-AND-DESIST ORDERS AND REGULATORY ACTIONS

Regulatory authorities in California and Texas have issued cease-and-desist orders against Trage, describing its “Crypto Arbitrage Investment Packages” as unregistered securities. CEO Michael “Mike” Holloway and Global Marketing Director Simon Lee face accusations of falsely portraying Trage as a secure investment. The California Department of Financial Protection and Innovation called the promised daily returns “unsustainable,” while the Texas State Securities Board uncovered asset misappropriation, noting that Trage had transferred millions to hidden accounts.

A SCHEME ROOTED IN DECEPTION

Trage incentivized marketers to recruit more investors with “Level Dividends” and “Rank Dividends” — essentially commissions based on recruitment rather than genuine trading profits. Despite claiming to use proprietary technology for “risk-free profits,” investigations revealed that payouts were fueled by new investor contributions, not real trading. Funds were funneled into a central wallet and then transferred to a hidden account holding over $9 million, exposing the reality behind its “transparency.”

ONGOING INVESTIGATIONS AND INVESTOR WARNINGS

The coordinated actions by California and Texas authorities underscore the dangers of unregistered, high-yield investment schemes. Investors and promoters are warned about the financial risks and potential criminal repercussions of supporting such schemes. Trage, despite portraying itself as a safe, high-return investment, has been revealed as a recruitment-driven fraud.

This video serves as crucial evidence in exposing Trage’s network of promoters. Join us as we uncover the deceptive tactics used to lure in investors and break down the red flags of Ponzi schemes disguised as legitimate investments.