Crypto Scam EXPOSED as MLM Promoter of Ponzi Schemes and Scams?

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

Ponzi Scheme & ScamAlerts

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By DANNY : DE HEK|2024-12-09T11:42:36+13:00December 9th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Technology Scam, Blockchain Investment Scam, Blockchain Scam, ClarifAI Trade, Crypto Ponzi Scheme, Crypto Scam, Crypto Trading Scam, Cryptocurrency Fraud, Cryptocurrency Market Analysis, Exposing Scams, Fake AI Claims, Fake Cryptocurrency Platforms, Fake Leadership, Fraudulent Investment, Fraudulent Ventures, Investment Fraud, Investment Scam Warning, Ponzi Scheme, Protect Your Funds, Scam Awareness|

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

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Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

Ponzi Scheme & ScamAlerts

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By DANNY : DE HEK|2024-12-14T09:59:05+13:00December 6th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Auratus Gold, Australian Scam Warning, Consumer Protection, Crypto Scam, Danny de Hek, Digital Gold Fraud, Fake Wealth Coach, Financial Fraud, Fraudulent Investment Schemes, Gold Investment Scam, Gold-Backed Investment Scam, Investor Awareness, Investor Protection, Lorien Cameron, MLM Red Flags, MLM Scam, Multi-Level Marketing Fraud, Ponzi Scheme, Scam Alert, Scam Exposé, Scam Prevention, Snake Oil Salesman, The Crypto Ponzi Scheme Avenger, Unregulated Investments|

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

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The Promise United SCAM or LEGIT? by Mai Summer Vue

Ponzi Scheme & ScamAlerts

The Promise United SCAM or LEGIT? by Mai Summer Vue

By DANNY : DE HEK|2024-07-13T16:00:41+12:00July 13th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: AVA, Crypto Awareness, Crypto Coaching Scam, Crypto Ponzi Scheme Avenger, Crypto Scam, Danny de Hek, Exposing Scammers, HyperFund, HyperNation, HyperVerse, Mai Summer Vue, Ponzi Scheme, SableDAO, Sam Lee Scam, ViDiLook, WE ARE ALL SATOSHI|

I bring you a shocking update on Mai Summer Vue. Once a school teacher, Mai now identifies as a business coach and has been involved in promoting Ponzi schemes.

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Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

Podcast

Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

By DANNY : DE HEK|2024-07-09T00:08:34+12:00July 9th, 2024|Categories: Podcast|Tags: Antique Business, Antique Collector, Antique Dealer Confessions, Antique Interview, Antique Market, Antique Restoration, Antique Scams, Antique Stories, Antique Trends, Antiques, Christchurch Antiques, Collecting Antiques, Crypto Ponzi Scheme Avenger, Crypto Scam, Danny de Hek, Fight Scams, Fraud Prevention, Live Interview, Ponzi Scheme Exposed, protect investors, Scam Awareness, Secrets, Stories with Rob Woolley|

I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years.

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BOOMERANG Leader Fabian Farquharson: Is He Taking the Piss with Fake Crypto Arbitrage AI Trading?

Ponzi Scheme & ScamAlerts

BOOMERANG Leader Fabian Farquharson: Is He Taking the Piss with Fake Crypto Arbitrage AI Trading?

By DANNY : DE HEK|2024-06-26T10:28:21+12:00June 26th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing System, Alternative Health Practices, BOOMERANG Leader, Crypto Arbitrage Trading, Crypto Scam, Danny de Hek, Decentralized Banking, Fabian Farquharson, Fake Trading Scheme, Fraudulent Practices, Health Advocate, Investor Protection, Multilevel Marketing, Ponzi Scheme, Regulatory Compliance, Scam Awareness, Shavez Anwar, Smart Contract Issues, The Crypto Ponzi Scheme Avenger, Urine Therapy, ViDiLOOK Promotion, Wyoming DAO|

Fabian Farquharson, a British entrepreneur and health advocate, has been promoting the dubious BOOMERANG AI Crypto Arbitrage Trading platform.

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Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Ponzi Scheme & ScamAlerts

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By DANNY : DE HEK|2024-06-05T17:01:54+12:00June 5th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Blockchain Fraud, Blockchain Scam, BTC20, Crypto Awareness, Crypto Exposé, Crypto Fraud, Crypto Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam, Danny de Hek, Exposing Scams, Fake Mining Simulation, Mai Summer Vue, Ponzi Scheme, Protect Your Money, ShaveZ, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

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The Dubai Royals’ Alleged Role in WEWE Global and LYOPAY Ponzi Scheme: Uncovering Shocking Truth

Ponzi Scheme & ScamAlerts

The Dubai Royals’ Alleged Role in WEWE Global and LYOPAY Ponzi Scheme: Uncovering Shocking Truth

By DANNY : DE HEK|2023-07-01T20:14:50+12:00March 13th, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: Australian Taxation Office, British Virgin Islands, Crypto Exchange, Crypto Scam, Diego Endrizzi, Digi-X, DigiFi Group LTD, DigiLYO App LTD, DigiTech Service LTD, Exanode, Fabio Endrizzi, Giganode, Goran Hemstrom, Jonathan Callinan, Jose Gordo, Kalpesh Patel, Luis Goes, Lyopay, Meganode, Michael Faust, MLM Scheme, OneCoin, Petanode, Ponzi Scheme, Residual Commission, Ruja Ignatova, Shkhamdan Investment, Steve Condos, Teranode, Tony Mark-Seymour, wewe.Global, Wewex, Zetanode|

This Video Investigates the Validity of a Project Backed by the Royal Family of Dubai: Is it Legitimate or Another Elaborate WEWE Global and LYOPAY Scam?

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Exposing Steve Condos: Australia’s Most Notorious MLM Scammer | WEWE Global Uncovered, Is It a Scam?

Ponzi Scheme & ScamAlerts

Exposing Steve Condos: Australia’s Most Notorious MLM Scammer | WEWE Global Uncovered, Is It a Scam?

By DANNY : DE HEK|2023-07-03T15:58:10+12:00February 28th, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: Australian Taxation Office, British Virgin Islands, Crypto Exchange, Crypto Scam, Diego Endrizzi, Digi-X, DigiFi Group LTD, DigiLYO App LTD, DigiTech Service LTD, Exanode, Fabio Endrizzi, Giganode, Goran Hemstrom, Jonathan Callinan, Jose Gordo, Kalpesh Patel, Luis Goes, Lyopay, Meganode, Michael Faust, MLM Scheme, OneCoin, Petanode, Ponzi Scheme, Residual Commission, Ruja Ignatova, Steve Condos, Teranode, Tony Mark-Seymour, wewe.Global, Wewex, Zetanode|

This video is exposing STEVE CONDOS, an Australian multi-level marketer with a history of promoting get rich quick schemes, Ponzi schemes, and scams.

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WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme – Transcript Meeting 9 Feb 2023

Ponzi Scheme & ScamAlerts

WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme – Transcript Meeting 9 Feb 2023

By DANNY : DE HEK|2023-07-01T20:15:32+12:00February 11th, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: British Virgin Islands, Crypto Exchange, Crypto Scam, David Farrier, Diego Endrizzi, Digi-X, DigiFi Group LTD, DigiLYO App LTD, DigiTech Service LTD, Exanode, Fabio Endrizzi, Giganode, Goran Hemstrom, Jose Gordo, Kalpesh Patel, Luis Goes, Lyopay, Meganode, Michael Faust, Mick Mulcahy, MLM Scheme, Novatel Christchurch Airport, Petanode, Ponzi Scheme, Residual Commission, Scam, Steve Condos, Teranode, Tony Mark-Seymour, wewe.Global, Wewex Tokens, Zetanode|

This is the full transcript of the meeting that was held at Novatel Christchurch Airport Thu, 9 Feb 2023. If it sounds too good to be true, it often is.

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Crypto Scam

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