I am your host Danny, also known as “The Crypto Ponzi Scheme Avenger”. Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes.
As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners.
We will dive deep into the details of each scam, discussing how they operate, the tactics used to lure in unsuspecting victims, and the devastating impact they can have on people’s finances and lives.
As someone who has been featured in the New York Times for my work in exposing crypto Ponzi schemes, I am passionate about shedding light on this issue and helping people protect themselves from these scams. So, if you’re interested in learning about the latest developments in the “scamdemic” of crypto Ponzi schemes, then you won’t want to miss this episode.
TIME STAMPS / CHAPTERS
Introduction 00:00:00
Lawsuit 00:02:25
HyperVerse Update 00:03:15
Sam Lee 00:04:30
Kalpesh Patel 00:05:55
The HyperList 00:12:40
HyperNation Update 00:15:15
SIGN the PETITION with SAM LEE 00:16:40
HyperOne 00:23:30
StableDAO 00:24:00
Layla Dong 00:26:20
Ryan Xu 00:31:00
NYT 00:32:58
WEWE Global 00:37:00
GSPartners 00:38:00
Databank 00:44:30
Validus 00:46:30
ViDiLook 00:47:32
Multiple Accounts 00:58:00
Conclusion 01:01:00
– Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
LINKS
– $4 billion HyperCommunity Scam Busted! VIPs Named and Shamed: HyperFund, HyperVerse and HyperNation! (https://youtu.be/yFm7EzaW5Pc)
– SIGN the PETITION with SAM LEE get your MONEY BACK from HyperVerse – The Crypto Ponzi Scheme Avenger (https://youtu.be/y5Q8M5yt9Rk)
– $842,282,264.35 Taken from HyperVerse by Corporate Sam Lee, Ryan Xu, Jayden Wei, Chen Kaiyu & Kevin? (https://youtu.be/z50PljR1qUc)
– Who is CORPORATE? Where is the MONEY? NO Whale Trading, NO Investments & NO Intentions to pay PEOPLE (https://youtu.be/lpUzykL5BKc)
WHAT IS A PONZI SCHEME
A Ponzi scheme is a fraudulent investment scheme in which returns are paid to earlier investors using the capital from new investors, rather than from any actual profits earned by the scheme. The scheme typically involves a promoter who promises high returns on investment, and encourages new investors to join the scheme and contribute their money. The promoter then uses the money from new investors to pay off earlier investors, creating the illusion of high returns and attracting even more investors.
The scheme can only be sustained as long as new investors keep joining and contributing money, since the promoter needs an ever-increasing flow of new funds to pay off earlier investors. Eventually, however, the scheme collapses when there are not enough new investors to pay off earlier investors, and many or all of the investors end up losing their money. Ponzi schemes are illegal and highly risky, and can result in significant financial losses for investors.
Hey there folks, it’s me, DANNY : DE HEK, aka “The Crypto Ponzi Scheme Avenger”! Yup, that’s right, I’ve been dubbed with this epic title by none other than the prestigious New York Times.
Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I’m here to help! If you’ve got any juicy leads, images, or videos that can help me bring these crooks to justice, please don’t hesitate to submit them on my website.
Let’s join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we’re a badass collective of people determined to take down these criminals once and for all.
Don’t forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you’re at it? I’ve got tons of other cool content for you to enjoy. Let’s make the world a better, scam-free place!
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