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

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Ponzi Scheme & ScamAlerts

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By DANNY : DE HEK|2024-09-21T21:46:54+12:00September 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: AI and Blockchain Integration, AI Integration, Artificial Intelligence, Blockchain Technology, Capital 3.0, Closed-End Fund of Funds, Crypto Fraud, Crypto Investment, Crypto MLM, Crypto Ponzi Scheme, Crypto Unicorns, Cryptocurrency Scam, Danny de Hek, Decentralized Finance, DeFi, Early Access Investment, High Returns Scam, Investment Fraud, MLM Scam, Ponzi Scheme, Private Token Sales, Programmable Money, Scam Alert, Scam Exposure, ShaveZ, The Crypto Ponzi Scheme Avenger, Tokenized Intellectual Property, Web 3.0, Web 3.0 Revolution|

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

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EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

Ponzi Scheme & ScamAlerts

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

By DANNY : DE HEK|2024-07-16T23:26:53+12:00July 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Abdelaziz Dinate, Arbitrage Trading Exposed, Azzouz, BOOMERANG Scam, Chantal R, Chantal Sturkenbook, Corey, Crypto Arbitrage Trading, Crypto Fraud, Crypto Scam Evidence, Crypto Scam Investigation, Cryptocurrency Scam, Djamel (Montréal), Doris, Erick Mathlion, Esth Levi, Fabien J, Florian, Fraudulent Trading Platforms, Fred, Hicham Elhaous, iPad Amine, iPad de Nicole, iPhone de Gregory, iPhone de Rachid, Irina K, Izem, Jean-Marc, Lamine, Liquidity Funding Wallet, MARIE, Marie-Claude, Michel, MLM Scam, Mofa Negoce, Mohamed Ameur, Multi-Level Marketing, Nab, Nana Lamarre Delafoulhouse, Olivier Vestris, Pascal Ali, Polygon Network Crash, Ponzi Scheme Exposure, Rhonie Dodds, Samir, Scam Awareness, Sébastien Lokossou, Shavez Anwar, Smart Contract Issues, Thomas, Veronique Meloni, Zand|

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous

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Exposed: NFT Rewards – The Latest Ponzi Scheme by Robert Craddock | Danny Crashes Members Only ZOOM!

Ponzi Scheme & ScamAlerts

Exposed: NFT Rewards – The Latest Ponzi Scheme by Robert Craddock | Danny Crashes Members Only ZOOM!

By DANNY : DE HEK|2024-06-14T22:12:36+12:00June 14th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Crypto Ponzi Scheme, Cryptocurrency Scam, Daily Return, Danny de Hek, Deceptive Marketing, Financial Fraud, Financial Loss Prevention, High-risk Investment, Investment Scam, Metaverse, MLM Crypto, NFT Rewards, Older Demographic, Passive Investment Scheme, Penny Auctions, Ponzi Scheme, protect investors, Public Awareness, Robert Craddock, Scam Exposed, SEC Compliance, The Crypto Ponzi Scheme Avenger, Virtual Shares, Zeek Rewards|

In this video, we dive deep into the murky waters of NFT Rewards, a new MLM crypto Ponzi scheme led by the notorious Robert Craddock. Exhibits signs of a Ponzi.

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SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

Ponzi Scheme & ScamAlerts

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

By DANNY : DE HEK|2023-08-02T01:43:46+12:00August 2nd, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: Black Diamond, Crypto Influencer Scandal, Crypto Investor, Crypto Legal Issues, Cryptocurrency Scam, Financial Fraud, Fraud Allegations, Fraudulent Activities, HEX, HEX Founder, HEX Scam Allegations, Investor Funds, Misuse of Funds, PulseChain, PulseX, Richard Heart, Richard Heart Fraud Case, Richard Heart Legal Battle, Richard Schueler, SEC Enforcement, SEC Investigation, SEC Lawsuit, SEC Legal Action, SEC Prosecution, Securities Fraud, Sued by SEC, Unregistered Securities|

Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!

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HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

Ponzi Scheme & ScamAlerts

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

By DANNY : DE HEK|2023-08-01T23:12:16+12:00May 23rd, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: Black Diamond, Crypto Influencer Scandal, Crypto Investor, Crypto Legal Issues, Cryptocurrency Scam, Financial Fraud, Fraud Allegations, Fraudulent Activities, HEX, HEX Founder, HEX Scam Allegations, Investor Funds, Misuse of Funds, PulseChain, PulseX, Richard Heart, Richard Heart Fraud Case, Richard Heart Legal Battle, Richard Schueler, SEC Enforcement, SEC Investigation, SEC Lawsuit, SEC Legal Action, SEC Prosecution, Securities Fraud, Sued by SEC, Unregistered Securities|

Join me as I expose scams, unveil Ponzi schemes, and empower you to make informed financial decisions. Let's navigate the world of investments with caution.

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Cryptocurrency Scam

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