Danny de Hek EXPOSED as MLM Promoter of Ponzi Schemes and Scams?

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

General

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By DANNY : DE HEK|2024-11-08T19:27:13+13:00November 8th, 2024|Categories: General|Tags: $1.89 Billion Fraud, Brenda Chunga Guilty Plea, Crypto MLM Scam, Cryptocurrency Fraud, Danny de Hek, Dubai Detention, Fake Crypto Mining, Federal Charges, Financial scams, HyperCapital, HyperFund Scam, HyperNation, HyperTech, HyperVerse Ponzi Scheme, Investor Awareness, Investor Fraud, Justice Department Fraud Section, Multilevel Marketing Scams, Ponzi Scheme Exposure, Rodney Burton Bitcoin Rodney, Sam Lee Detained, The Crypto Ponzi Scheme Avenger, U.S. Department of Justice, UAE Detainment, Victim Assistance|

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

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Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

Ponzi Scheme & ScamAlerts

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

By DANNY : DE HEK|2024-11-02T13:19:20+13:00October 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: BitClub Network, BitHarvest, Blockchain Scams, Boomerang, BuzzTrakr, CANDAO, Crypto Investment Fraud, Cryptocurrency Scams, Danny de Hek, DasCoin, Deceptive Marketing Tactics, EtherConnect, Financial Fraud Awareness, Genesis Mining, Healy, Healy Scam, HyperFund, Investor Protection, iQLife, Jeunesse, Jeunesse Mlm, Mlm Ponzi Schemes, Mlm Scams, MoreMito, MoveQuest, Multi-Level Marketing Scams, Omnia Tech, OneCoin, Onecoin Scam, Ponzi Scheme Exposé, Pruvit, Recruitment-Heavy Income Model, Ryan Conley, Ryze Conley, Scam Exposé Video, Scam Prevention, Scam Warning, TAG Protocol, The Billion Coin, The Crypto Ponzi Scheme Avenger, Trade Coin Club, Trage Technologies, TronCase, TSU, Utopian Capitalism, WE ARE ALL SATOSHI, XbullRun|

Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide

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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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Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

Whistleblowers

Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

By DANNY : DE HEK|2024-09-21T14:14:54+12:00September 21st, 2024|Categories: Whistleblowers|Tags: 19 Kids and Counting, Anke Richter, Bill Gothard, Bill Gothard lawsuit, Christian fundamentalism, Christian minister scandals, cult leader exposed, cult manipulation, cult survivor, Danny de Hek, DECULT conference, Duggar family, Exposing Scams, grooming survivors, high-control organizations, IBLP, Institute in Basic Life Principles, justice for survivors, New Zealand author, Ponzi Scheme Awareness, psychological manipulation, Rachel Lees, Religious Abuse, Shiny Happy People, social justice advocacy, survivor stories, The Crypto Ponzi Scheme Avenger, whistleblower|

Rachel Lees, a survivor of Bill Gothard’s IBLP, exposes his abusive cult leadership. Hear her powerful story of survival and justice at the DECULT Conference

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Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

General

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

By DANNY : DE HEK|2024-08-20T23:43:41+12:00August 20th, 2024|Categories: General|Tags: BitClub Network, Crypto Education, Crypto Fraud, Crypto Horror Stories, Crypto Safety, Crypto Scams, Cryptocurrency Investment, Danny de Hek, Downline Recruiting, Dumb Ways to Lose Money, Financial Advice, Financial Education, How to Spot Scams, Investment Protection, Investment Scams, Investment Tiers, Investment Tips, MLM Crypto, Multi-Level Marketing, OneCoin, Ponzi Scheme, Recruiting Scams, Red Flags in Crypto., Scam Awareness, The Crypto Ponzi Scheme Avenger|

You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right?

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BUG FIX ChatGPT Chrome Login Issues: chrome://flags/#enable-quic DISABLE Experimental QUIC Protocol!

Information Technology (IT)

BUG FIX ChatGPT Chrome Login Issues: chrome://flags/#enable-quic DISABLE Experimental QUIC Protocol!

By DANNY : DE HEK|2024-07-30T03:51:20+12:00July 30th, 2024|Categories: Information Technology (IT)|Tags: ChatGPT, Chrome QUIC Disable, Crypto Ponzi Scheme Avenger, Danny de Hek, Fix, Investment Protection, Login Issues, OpenAI, Scam Awareness, Tech Support, Troubleshooting|

“ChatGPT Login Loop”, “Endless Spinning Circle”, “Chatgpt does not load when I am logged in”, “Chat GPT forever loading page”

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FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch

Education

FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch

By DANNY : DE HEK|2024-07-17T01:23:21+12:00July 17th, 2024|Categories: Education|Tags: Accountability, Advocacy, Attack Caught On Camera, Awareness Campaign, Christchurch New Zealand, Community Safety, Crypto Ponzi Scheme Avenger, Crypto Scams, Danny de Hek, Justice, Law Enforcement, Legal Repercussions, Local businesses, Meaningful Solutions, Public Awareness, Reality of Confronting Vandalism, Retaliation, Systemic Issues, Vandalism, Youth Assault, Youth Crime, YouTube Live|

I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues.

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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.

2

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.

2

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

Ponzi Scheme & ScamAlerts

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By DANNY : DE HEK|2024-06-16T19:45:40+12:00June 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Blockchain Global, Boomerang, Call Center UAE, Crime Network, Cryptocurrency Fraud, Cryptocurrency Scams, Cybercrime, Danny de Hek, Dr. Farzam Kamalabadi, Financial Crimes, Fraudulent Activities, Geopolitical Dynamics, Human Trafficking, International Trade, Investment Fraud, Investment Scams, Money Laundering, Multilevel Marketing, Philanthropy, Ponzi schemes, Public Speaking, Sam Lee, Shavez Ahmed Siddiqui, Shavez Anwar, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

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DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

Ponzi Scheme & ScamAlerts

DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

By DANNY : DE HEK|2024-06-14T22:42:45+12:00June 14th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing 3.0, Cryptocurrency Market, Customer Service, Danny de Hek, Dao, Decentralized Autonomous Organization, Financial Landscape, Financial Regulations, Financial Transparency, Fraudulent Information, Investment Opportunity, Launch Delays, Licenses, Notice Of Administrative Action, Operational Capacity, Product Viability, Regulatory Compliance, Secretary Of State, Security Measures, ShaveZ, Technical Support, The Crypto Ponzi Scheme Avenger, United States, WAAS, Wyoming|

Shavez and his failed attempt to establish a DAO, highlighting the crucial need for public awareness and vigilance. Initially, Shavez's DAO received approval!

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Danny de Hek

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