At The Crypto Ponzi Scheme Avenger, I’m dedicated to exposing scammers and protecting mum and dad investors from losing their kids’ inheritance to the multilevel marketing bottom feeders of the world.
Today, I’m shining a light on the shady tactics behind the “One More Time” initiative—a so-called opportunity for financial freedom that is riddled with red flags.
Promoted by Megan Lynch and featuring Tami Jackson, a known scammer from the failed HyperVerse Ponzi scheme, this initiative is marketed as a 3×10 forced matrix structure. It was recently pitched during a Zoom meeting attended by 400 people, many of whom are likely unsuspecting victims. Let’s break down the key elements of this operation and the dangers it poses.
The Red Flags of “One More Time”
The pre-launch playbook for “One More Time” highlights several warning signs commonly associated with predatory MLMs and Ponzi schemes. Here are the most glaring issues:
1. Emphasis on Recruitment Over Product
The business model focuses almost entirely on recruiting others into the matrix rather than selling tangible, value-driven products. Earnings depend heavily on bringing in new members, a hallmark of pyramid schemes.
2. Unrealistic Income Claims
Promises of earning up to $440,000 per month are wildly unrealistic and designed to lure participants with the illusion of massive wealth.
3. Forced Matrix System
The 3×10 matrix structure limits opportunities to a few slots per level, benefiting those at the top while leaving the majority at the bottom with little to no earnings, especially as recruitment slows.
4. Upfront Fees and Payments
Although joining is initially free, participants are pressured to pay $25 to “lock their spot” in the matrix. This tactic exploits urgency and fear of missing out (FOMO), a classic recruitment strategy in dubious schemes.
5. Lack of Product Transparency
The initiative claims to empower “financial freedom through technology,” but offers no concrete product or service details. Such vagueness often signals an underlying scam.
6. Referral-Based Earnings
Participants earn $10 for every $25 referral, highlighting a reliance on recruitment rather than delivering genuine value through a product or service.
7. No Established Company Name
Key details, such as the company name and product descriptions, are withheld until later stages, which is a major red flag for lack of transparency.
8. Time-Stamped Registration
Encouraging participants to sign up quickly to secure a favorable timestamp adds unnecessary pressure, forcing people to commit without fully understanding the business model.
9. Promises Without Transparency
The scheme’s lofty claims about financial freedom lack clear, actionable steps for achieving these results, beyond aggressively recruiting others.
10. Dependency on Downline Activity
Income relies entirely on building and maintaining a “team.” This leaves participants financially vulnerable if they fail to recruit or their recruits drop out.
The Role of Tami Jackson
Tami Jackson, infamous for her role in the HyperVerse Ponzi scheme, is a prominent supporter of “One More Time.” Her involvement lends a false sense of legitimacy to the initiative, making it even more dangerous. Jackson’s history of promoting scams has left countless victims in financial ruin, and her participation here only confirms the need for extreme caution.
Megan and Ragan Lynch’s History of Promoting Dubious Schemes
Megan and Ragan Lynch have a long history of promoting questionable business opportunities, many of which exhibit hallmarks of scams or pyramid schemes. Here are some notable examples:
1. One More Time Initiative
- A 3×10 forced matrix scheme currently under heavy scrutiny for its lack of transparency, reliance on recruitment, and unrealistic earning claims.
2. HyperVerse and HyperFund
- Associated with Tami Jackson, a major figure in the HyperVerse Ponzi scheme, and frequently featured in their content.
3. ZAP Strategy PAMM
- Marketed as a hands-free trading solution but showed classic signs of pyramid-like structures with an emphasis on recruiting others to maximize benefits.
4. Twin Pips FX
- Promoted as an advanced forex trading system but raised concerns over exaggerated claims and lack of proper regulation.
5. Modern Money Team (MMT)
- Claimed to offer automated income through crypto trading, but MMT has faced allegations of being a crypto Ponzi scheme.
6. XWeet Life
- Marketed as an MLM opportunity with questionable compensation plans and a focus on recruitment over product value.
7. BFX Standard
- Promoted with unrealistic earning potentials and focus on recruitment; claims of financial freedom were unsupported by genuine product value.
8. Tradera
- Pushed heavily as a forex education platform but widely criticized for being a front for recruitment-based pyramid tactics.
9. XtreamFX Global
- Promoted as a decentralized forex trading academy but raised concerns over lack of verifiable success stories and heavy recruitment focus.
10. SOU SOU Community
- Presented as a community-driven financial solution but flagged as a high-risk money pooling scheme with elements of fraud.
Common Themes Across Promotions
- Lack of Transparency: Many ventures avoid providing clear details about their products or services and instead focus on income potential through recruitment.
- High-Pressure Sales Tactics: Use of urgency, such as time-limited spots or immediate payment requirements, to push participation.
- Emphasis on Recruitment: Success is portrayed as dependent on building a downline rather than product or service value.
- Unrealistic Income Claims: Regularly tout earnings like $10,000 or more per month without substantiated evidence.
- Shifting Focus to New Schemes: Frequent abandonment of older projects as they fail, followed by promotion of new opportunities.
The Bigger Picture
“One More Time” is just one of many schemes exploiting vulnerable individuals with promises of financial freedom. These scams prey on hope and desperation, leaving the majority of participants with losses while enriching a select few at the top of the matrix. The tactics used in this initiative are disturbingly familiar and demonstrate how predatory MLMs and Ponzi schemes continue to evolve.
ZOOM Meeting Attendees: Victims or Scammers?
Legend, Pamela Warner, Dr. Lakeisha McKnight, Bob McComsey, Debbie, Paul Giordano, Jamie & Lisa Hardy, Joe Derry, Pastor Carlos, Kim Starks, Sheryl White, Glenn, Tim, V Russell, Lisa Fagan, John W., Rev Ausborn, Catherine R, Duska, Kathy Boyd, Azariah, Dan, Avedell Quashie, Artis, Carméan, Jerri Stewart, Kevin, Jermaine, Catrena Jones, Vera Jones, Constance James, Sidney, Andria, JB, Donna Pipkins, Ziggy, Rosa Serrano, Cecil, Sherri Weekes, Vera, Justin, Nina Upchurch, Angela Johnson, Trina Renee, Blessed Michelle Herman, Catia, Naomi, Kianna, Pauline Talley, Una Clarke, Damion, Wanda, Mo, Cassandra Coleman, Edward Mwakana, Nyron Wallace, Erica Silmon, Irvin Addison, Reginald, Col Wingate, Patricia Clark, Antonio Wicks, Kenneth Nichols, Rhohan, Sheila Lively, Katrena, Sharon Farmer, Nigel, Marlene Salmon McPherson, Hazel, Mina Perkins, Glenda, Lorna, Wilma H., Gwendolyn White, Robin Smith, Josephene, Frank, Sheryl Hunter, Vivian B Booth, Debra Farlough, Samira Nurse, Andrea Tenorio, Lisa Wilson, Junior Dell, James Grueser, Samaria Wright, Arlene M, Aaron King, Dorothy, Heyward, Traci, Renee Brown, Sadie Roberson, Joan, Dorian Cabell, Bill Archer, Angelia, Gloria, Deahtra McRae, Monica McDowel, Shelia, Evangeline, Lisa, Elouise Baccus, Alejandro Menendez, Heather, Monica De Labastide, Tyler Jost, Purnell Gray, Errol Brown, Les Gay Jr, Marsha, Ginette Hodge, Alvin Jackson, Herschel, Curtis, Minister Carlos, Tricia, Toni-Shae Redway, Helen Carron-Brown, Angie Jefferson, Felesha Givens, Ruby Cahill, Bill Whalen, Anella Hall, Barbara Buggs, Carmen, Alphis Wang, Brenda Mullins, Mary L. Brown, Margie Henry, Kaia Edwards, Nate, Lela Chapman, Zak, John Brooks, Camilla Barnes, Rich Fiers, Gloria Knight, Deborah McCrae, Jacque, Amoy, Gail, Deirdre, Sue Pearce, Reggie, Suzette Hall-Hoyte, Cecile Medley, Tan-Tan, Ephraim Lyn, Joshua Jones, Cathy Gordon, Prof Maxwell Poswal, Patrick Reynolds, Taylor, Tammi Hollis, Levella Henderson, Solomon, Jacqueline Nelson, King Coates, Dean Stewart, Janice Cain, Kelvin Austin, Johnny Moore Jr., CB, Fritz Ternize, Lamar Owens, Pastor Pamela Dixon, Arnetta Hood, Pastor Sonya Harris, Shirley Rice Price, Sherwyn Reid, Johnetta Kilebrew, Bob Reta, Emy J, Von Hall, Sarah, Rudolph Harriga, Kevin, Kaye Tomlin, Margaret Stevenson, Debra, Earl, Natalie Odumes, Mr. Pickett, Bukasa Kalombo, Quinn Brown, Kamisha Simpson, Josue Velez, Jim Walsh, Dr. Pamela Phoenix, Kevin McDougal, Vanetta Simon, Jenena Staton, Rufus Reddick, Damita Jo, Heidi Alleyne, Jonathan, Andrea Beadle, Brenda Rosser, Robert Lemon, Ella Sims, Tanvun, Sharon D., Sandy C., Rosalyn Robinson, Sylvia Chandler, Brittany, Harold Bryant, Kristina Warner, Angela Woods, Christopher Wallace, Dorian Ritchie, Sylvia Ferguson, Yvette, Andra Henderson, Roland Crawford, Doug Jones, Catia, Deborah McCrae, Zak Rafa, Pam, Phillip Forbes, Patricia Wilson, Katrena Echoles, Lee Aiken, Ellis Mayberry, Pam Cullum, Diana Rigsbee, Kay, Polly Cherry, Sheila, Roshaun Malone, Josue Velez, Wilson, BigMoney Mike, Suzette Hall-Hoyte, Crystal Holmes, Florence Mullen, Gloria Coleman, Felix Harris, Juan Harney, Blessed Michelle Herman, Debra Jessup, Vivian, Dana Dobson, Elouise Baccus, Wilma H., Mary Jones, Cynthia Washington, Anita Grooms, Callender, Karen Turner, Gabriel B., Jerome, Frank Masters
What Can You Do?
If you’ve encountered “One More Time” or a similar scheme, it’s crucial to:
- Research Thoroughly: Look for transparency, tangible products, and legitimate business practices.
- Avoid High-Pressure Tactics: Scammers often use urgency to push you into making quick decisions.
- Report Suspected Scams: Share your experience with relevant authorities and help protect others from falling victim.
My Mission
As The Crypto Ponzi Scheme Avenger, my goal is to expose these scams and protect as many people as possible from financial ruin. By investigating and raising awareness, I aim to disrupt the operations of scammers like Megan Lynch and Tami Jackson and save unsuspecting victims from falling prey to their tactics.
If you have a story or suspect someone of running a scam, I invite you to share your experience anonymously through my website: www.dehek.com.
Final Thoughts
Megan and Ragan Lynch’s history of promoting dubious schemes like “One More Time”, HyperVerse, and others is a clear warning to approach any opportunity they endorse with extreme caution. These ventures consistently prey on hope and desperation, leaving most participants with financial losses while enriching a select few at the top.
By exposing these scams, we can shine a light on their deceptive practices and protect others from financial harm. Stay vigilant, do your research, and don’t fall for the empty promises of those at the top of the matrix.
Together, we can fight back against the multilevel marketing bottom feeders and bring justice to their victims. Join me on this mission and help spread the word.
Stay tuned to my channel for more updates as I continue to expose these scams and protect investors worldwide.
Update on Megan Lynch and “One More Time” Since the Video Release
After exposing Megan Lynch and her “One More Time” initiative, I’ve received a wave of comments, both from supporters and those questioning her actions. Interestingly, Megan herself has reached out to me directly, sharing quotes and scriptures, seemingly to justify her actions or to present herself as acting in alignment with God’s will.
Here are some of the scriptures and quotes she sent me:
– “No weapon formed against me shall prosper.” (Isaiah 54:17)
– “The Lord will fight for you; you need only to be still.” (Exodus 14:14)
– “God can restore what’s broken and change it into something amazing. All you need is faith.” (Joel 2:25)
– “And I will restore to you the years that the locust hath eaten.” (Joel 2:25)
– “For the weapons of our warfare are not physical, but they are mighty through God for the pulling down of strongholds.” (2 Corinthians 10:4)
It’s clear that Megan believes she is on a mission from God, framing her work as spiritual and divinely inspired. But we must look at these scriptures in their proper context and evaluate whether her actions align with the principles of faith, integrity, and love that God truly values.
In response to her messages, here’s the reply I sent her:
My Response to Megan Lynch
Dear Megan,
Thank you for sharing scripture with me. While these verses are powerful reminders of God’s protection and ability to restore, they also call us to act in alignment with His teachings.
For example, Joel 2:25 speaks of restoration, but restoration comes through repentance and integrity—not through exploiting others’ hopes. Similarly, 2 Corinthians 10:4 talks about pulling down strongholds, which include greed, deception, and exploitation—not defending them.
I want to draw your attention to the story of Jesus driving the money changers out of the temple (Matthew 21:12–13). These individuals were using a sacred space for personal financial gain, exploiting the faithful. Jesus was so angered by their actions that He overturned their tables and declared, “My house will be called a house of prayer, but you are making it a den of robbers.”
The tactics you’re using to promote “One More Time”—such as high-pressure recruitment, vague product descriptions, and promises of unrealistic income—mirror the very behaviors that Jesus condemned.
While you may believe you’re doing God’s work, I urge you to reflect: Are your actions truly bringing others closer to God, or are they exploiting their hope and desperation? God calls us to humility, honesty, and selflessness, not to use His name to justify financial exploitation.
I hope you’ll consider these words as an opportunity for reflection and growth. Imagine the impact you could have if your work truly prioritized serving others without expectation of personal gain.
Sincerely,
Danny de Hek
The Crypto Ponzi Scheme Avenger
Why This Matters
It’s important for everyone to understand that Megan’s actions are not aligned with biblical principles. Using faith as a shield for activities that harm others financially is deeply troubling and cannot be overlooked.
The story of Jesus driving the money changers out of the temple serves as a direct parallel. He condemned those who exploited others in the name of religion, and it’s crucial we recognize when similar tactics are being used today.
This isn’t just about one person—it’s about protecting vulnerable individuals from falling victim to schemes that promise financial freedom but deliver financial ruin.
Let’s continue to expose these harmful practices and shine a light on the truth. Thank you to everyone who has supported this investigation and helped spread awareness.
If you’d like to share your experiences or have additional information, you can do so anonymously at http://www.dehek.com. Together, we can hold people accountable and prevent further harm.
Stay vigilant,
Danny de Hek
The Crypto Ponzi Scheme Avenger