The Official Avenger Name and Shame List of Notorious Ponzi Scheme, MLM Promoters, and Scammers
By DANNY : DE HEK|2024-11-10T03:15:24+13:00June 24th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: 7K Metals, Aabid Khan, Aaron, Aaron Singleton, Abdul, Abdul Ansari, Abdul Senda, abhijit Kolkata India, Abiodun Towolawi, ABQTBOT, Adalberto de Albuquerque, Adam Ariel, Adam Salman, Adam Zahra, Adams, Adele Lotz, Ademar Bitencurt Penha, Adevair, Adielson, Aditya, Adolfo L. Neto, Adriana & Mag Secretario, Adriana Secretario, Adriano Mendes, ADV.A.R.KISHORE, AelfUnion, Afewerki Melaki, Affiliate Advertising Club, Afriq Arbitrage System (AAS), Afzal ahmad, Agnes Abanda, AHARIMPISYA Herbert, AI Crypto Spy, Ailton Fernandes, AJ Mora, AJAY ADITYA, Ajay Kumar, Ajay Mather, ajay samrol, Ajay Singh Gothwal, Ajit Kumar, Ajit Shinde, Ajit Singh, Akbar Ali, Akhil, Akhilesh, Akila, Alan Hagel, Alan Monteiro, Albert Fellmann, Albertus, Aldo Cunha, Alecio Joaquin, Alejandrina Navarro, Alex Bain, Alex Reinhardt, Alex Talopau, Alex Villa, Alexa, Alexander, Alexandre Azevedo, Alexandre Garcia, Alexandre Marine de Souza, Alexandro Nascimento, Alfred Hisky, Alfreda Strong, Alfredo Serrano, Alice Ger, Alicia Banton (Prayze), Alison Marnix, Allabaksh Bagban, Alphis Wang, Alphonse Tano, Altevir Oliveira, Althea Jackson, Alvin Lewis, AM IT BTCC, Aman mittal, Amanda Lee, Amarjeet, Ambar Anderson, AMC Global, Amela khatun, Amit, Amit Gulshan, AMIT KUMAR SINGH, AMREEK SINGH, Amulya Pradhan, Amy Purcell, Ana Carla, Ana Hermelinda, Ana Sanz, Ana$an'z, Anand Achal, Anas Khalaf, Anastasia Chirtoaga, and Salit Hicham, Anderson Gomes, Andre Ferraz, André Gonçalves de Bastos, Andre Jackson, Andre Liboiron, Andrea, Andrea Quinones, Andreas B, Andreas Christensen, Andreas Heuer, Andreas Hölter, Andreas Wengler, Andréia Araujo, Andrew Boyden, Andrew Callahan, Andrew Martin, Andrew Van Niekerk, Andy Cummings, Anette Schreiber, Angela, Angela Baptiste, Angela Baptiste (UK), Angelique Acres, Anil, ANIL JAGTAP, Anil Kumar, Anil Kumar Sahani, Anil Kumar Senapati, Anil Tilila, Anilton José da Silva, Anis, Anita, Anita Galloway, Anjani kumar, Anju, Ankit, Ankit Kumar M.B.B.S, Ann, Ann-Marie J. Joseph, Ann-Marie Joseph, Anna Jooron, Anna M, Anne, Annet Kaguma, Annette, Annette@MoneyMagnet, Annie Johnson, Anoute Benjamin, Anthony Deon Miller, Anthony Ford, Anton Schnellhammer, Antonio Carlos, Antonio Cleonaldo, Antonio Flavio Salgado, Antônio Gato de Albuquerque, Antônio Leonardo, Anu, Anwar Alam, Aparecida Lima, Apeh Joseph, Apollo Fintech, Apurba (West Bengal), AR Vijay, Arati, Arish khan, Arjun from Karnataka, Arlene Dieran, Arlene Russel, Armando Pozo, Armen Sargasyan, Arun, Arun Ch Das, Arun Suthar, ARUNKUMAR, Arvind Kumar, Ash Mufareh, Asharaf mullathayil, Ashish Panday, Ashley Carter, Ashley Warfield, Ashok, Ashok M b m public School, Ashok More, Ashok Shah, Ashok Singh Singh, Ashokan m, Assumpta Shipwoni, AtairBilionario, Athy, Atin, Atu Vaivaka, Audley Smith, Audrey Spear, Augustine Arthur, Auratus Gold, Ava Dean-El, Awadhesh shrivastava, Awel, Awet Abrahayo, Azad Uddin, Azmat Hussain, Azza, B babu, Babs, Babu, Babu Veekenchery, Bahadur Mohite, Bahar Uddin, Bajarangi Lal Gupta, Balaji, Baldev, balendra thakur, Baljinder Singh, Balkrushna Wagh, Bana Ram, BAPPA, Barbara Jolly, Barbara Phillips, Barun Kumar kar, basant, Basant Oli, Basanta Kumar Parida, Basavaraj, Bashir, Basil Charles, Basiliano Loureiro Lopes Sobrinho, Bassy95, BASUDEB GAIN, Bayern, Bb Yadav, Beate Czerny, Beatrice Acosta, Beatrice Dorley, Beatrice T, Beatrice Tamu, Beatriz González, Beattie Kofi Mensa Dom, Bechu John, Beckley Olusoji, Becky Doty, Becky Lynch, Beejay Jolayemi, Beethi, Belinda Battiste, Belinda Burnett, Bella, Ben Maseko, Ben Mihai, Benetha, Benjamin Maseko, Benny Stephen, Benudhar Biswal, Bernadette Kniest, Bernard Whimp, Bernd Reuter, Bernice Gould, Bernie (& Amy) Purcell, Bernie Purcell, Berry Trading, Bertie, Bertie Mckie, Bettie Arbaiza, Bettina & Thomas, Betty Durdley, Betty Richardson, Bevan Warambwa, Beverley Spencer, Beverly Davis, Beverly Paul, Bhalchandraa, Bharat Sarvaiya, Bhaskar, Bhav, Bhupal reddy, Bhuvnesh, Biah Buchongo, Bidyut, BigWhale, Bijay, Bikash, Bill E, BILLIONAIRES-7907247706, Billy Jack, Billy Joe Bowman, Bing Wang, Binod Kumar, Binoda Bihari Sahoo, Bipin Bora, Birochan Sinha, Bishop Ernest, Bishop Everton Thomas, bishwajit Prasad, Bismita, BISWAJYOTI DAS, Bitcoin Rodney, BitHarvest, BK, Blair Millar, Blaze, BLC, Blue Water Group, BOATENG, Bob, Bob Bearden, Bobbie Gilmore, Bobby, Bobby Gilmore, Bohat Gurung, Bolajoke, Boomerang, Botex Value, Bozi Kiekie, Brandon Ivey, Branimir Udovičić, Bre, Bren Blaze, Brenda Chunga, Brenda Lane, Brenda Lopez, Brenda Walker, Brenda White, Brendan Larkin, Brent Harding, Brian Hock, Brian Rhodes, Bridget Copeland Harris, Brijesh, Brine Meyeh Koge Ndille, Britney Smith, Bruna Lopes, Brunhill, Bruno Silva, Bryan Rew, Buhle Mxinwa, Cabrel, Caio, Caio Carvalho, Caledon Hockley, Cali Kev, Calispau, Calvin, Calvin Philips, Camilla Medina-Brown, Cândido Nunes, Cando, CannaGlobe, Cano Acosta, Cantor Rodrigues Filho, Carl, Carl Haavaldsen, Carl Miller, Carl N Miller III, Carlene M, Carlie, Carline Clarke, Carlo, Carlo Auguste, Carlos Eduardo Guimaraes, Carlos Pereira dos Santos, Carmelle Neal, Carmen M, Carol, Carol A., Carol Banks, Carol Canton, Carol Riley, Caroline Chenier, Caroline Mesquita, Carrie Williams, Carsten Happel, Cartier USDT, Cascajnr, Cass Brown, Cass Millions, Cassandra Mccaskill, Cassity Marshall, Catherine Alexander, Catherine Springer, CBest, Cecelia Aiken, Cecil Henry, Cedric Lowe, Célia Alice de Souza Jaroszewski, Celso Dias Neves, Cesaire, Cesar Vieira, Ch. Naveed Ijaz, Chaitanya, Chanda, Chandan kumar kushwaha, Chanderkanta, Chandra Singh, Chandrashekhar Chavan, Chang Kim, Chantal Sturkenboom, Charles, Charles Munroe, Charleus Maxsonne, Charlotte Musabyimana, Chen Kaiyu (Kevin), Chennai, Cherie Joy, Cheryce Bennett, Cheryl Evans, Cheryl Macey, Cheryl Shelmire, Chet Szczesny, Chhabinari, Chika Osumuo, Chimi Dorji, Chinna, Chintan, Chintan Shah, Chitra, Chris, Chris LaFrance, Chris Lion, Chrissy Cook, Chrissy Juno, Chrissy Pips, Christin Schmidt, Christina, Christina Smita, Christine, Christine Hermann, Christine Mabonzo, Christine Mischka, Christoph, Christopher Albrecht, Christopher Duncan, Christous, Christy Ivkovich, Chundru Babu Rao, Claire Taunton, Claiton Lichtler, Clare Shanaher, Claudia Rahming, Cláudio Mendes, Claudio Nunes, Claus-Dieter, Clay Montgomery, Clayton Ford, Cleber Rodrigues, Clerveaux Albert, Clevie Stewart, CMB, CMC USA, Coach Barsea, Coach Faiana PCC, Coach Nana, Colette Daniels, Colin, Colin Eggen, Collin Kelly, Connect United, Connie, Conrad Swailes, Coolcat, CORDx4 (Clare n Darryl), Corinthea Stack, Cory Cozad, Courage, Crazy Tommy, Cristian Fabrizi, Cristian Rosswog, Cristina, Cristina Roz, Crix We Care, Cryptex, Crypto Inferno, Crypto Tech, Cryptobin, CryptoChris, Cryptoguru, CryptoMan, Cryptotuck, Crystal & Nicholas, Crystal Cavalier, Curtis Leason, Cynthia Brown, Cynthia Henderson, D Bishop, D Clark, DA karande, Da Silva Miguel, DADRE, Dadul Rathore, Daisy, Damian Landaeta, Dan Comeau, Dan Zer, Dani, Daniel, Daniel Joshua Hall Sr, Daniel Lindarte, Daniel Puzny, Dannette Fishburne Scott, Danni Blackley, Danny Gasemy, Danny Schulze, DannyN, DAOversal, Daphney Dameraux, Daria Fateeva, Darrell Troutt, Darrell Weston, Darryl Antonovich, Darryl Oxley, Daunchey Newsome, Dave Winters, David, David (& Josie) Mably, David B, David Bailey, David Brunberg, David Chandler, David Cole, David FF Team, David Hurst, David Mably, David Morrow, David Walton, David4Haiti Always, Davidson Martin, Davinder kD, Davor, Dawit, Dawnette Been, DB Rana, DBC SHAMSER, De Markun, De-Great Alexander, Dean Coke, Deb Williams, Debashish Srishti, Debasish Biswas, Debbie, Deborah Bernard, Deborah Inamahoro, Deborah Pearcy, Deborah Y. Ien, Debra Johnson, Debra Ponquinette, Dee, Dee Mitchell, Dee Okeh, Deepak Nayak, Deepak Prakash, DEFIUSDT, Dekiwe, Del Casarez, Delmar, Deloise McGaughey, Demetrius Gianopoulos, Demetrius Montrose, Denis, Denise B Davis, Denise Crooks, Denise Mims-Cruse, Dennis | Residual Income Millionaire, Der Geldmentor, Derek Wilson, Derrick Payton, Derwin Penn, Des Amey, Desh Bandhu, Desiree Parker, Destiny Time, Deuzeval Mota Sousa, DEVA Trichy, Devalin Henderson, Devaughn Smilie, Devdas Shitole, Devey Dejong, Devica, Devidas Mane, Dharanikota srikanth, DHARANIKOTA SRINIVASBABU, Dharmendra Kumar, Dhikra Muhammad, Dia Cha, Diamond Read, Diana Williams, Diane, Diane Brown, Diane Spann, Diann Taylor, Diego, Diego Endrizzi, Dieter aus Berlin, DigitEra, DILIP GHODAKE, Dilu Gurung, Dinesh kumar, Dinesh4757, Dintle, Dipak Shah, Dipo, Dirk Terra, Divine, Divya, Dizzy Tailor, DJ Coulter, DJ Hinkley, Dj Mitchell, Dolia Horton-Butler, Domen Vidergar, Domingos Lira, Dominic, Don Chadwick, Donna, Donna Major, Donna Stein, Donna Vinson, Doreen, Doris, Doris Gibb, Doris W, Dorthea, Dott USDT, Doug Corbett, Douglas FF Team, Douglas Ford, Dowal, Downtown, Dr Avinash Tiwari, Dr jitendra, Dr Maccare SP, Dr PC Paul, Dr Ranjit singh, Dr S B, Dr Shafique Mujawar, Dr syed, Dr Vineet, Dr., Dr. Farzam Kamalabadi, Dr. Hubert L. Garnett, Dr. Markus Susari, Dr. Raahul S, Dr. Sandra Stanley-Chavis, Dr.R.D.Prasad, Dr.Rajesh Patil, DrDericka, Dream girl, Drina, Drk, Drnilesh, DS, DURGA PRASAD DALEI, Durgesh Tripathi, duryodhan, Dusan Brkic, DV, Dvir Derhy, Dwain (Krypto.Infos), EazyBot, Ed Terranova, Edel Hsieh, Edey, Edgar, Edinailson, Edith Quist, Edna & Martin, Edna Maria Cavalheiro, Edson Bezerra, EDUARDO, Eduardo Islas, Eduardo Rodriguez, Eduardo Silva, Eduardo Villar, Edvard Bodnár, Edward Recordon, Edwin Berger, Ekaette (Digiboss), Ekampreetsingh, Ekuadzi Christopher, Elaine, Elder George Beard, Elena Alexandru, Elena Dulay, Elenir Vareira, Eliane Feitosa, Eliane Oliveira, Eliot Chishumba, Elisabeth Ziegler, Elisandra da Silva Felisky, Ellie, Ellis Mayberry, Elston Tuitt, Elton Schmatz, Elvira Okwumabua, Élyssom Brito, Emanoel Santos, Emilie, Emmanuel Apostolic Church, Emmanuel Asamoah, Empower NFT, Emy, Erhard Helget, Eric Allen, Eric Nga Abah Tako, Eric Strifler, Eric Walker, Ernest Debrah, Ernesto Carvajal, Esel Jay, Esmond, Esther, Esther Abbey Ogbebor, Esvaldir de Oliveira, Ethan Bast, Eucharia Asoh, Eucharia Nwafor, Euclides Slaviero, Eugenio Garcia, Evangelist Dr Loago, Evans Alawuru, Exon Govati, Exwy, Fabia, Fabian Farquharson, Fabian Orth, Fabio Baladão, Fabio Endrizzi, Fabio Pereira, Faiana Brown, FBC Nejla, Federica Zoppetti, Felipe Trindade, Felix Boughton, Ferda Cryptobeauty, Ferda Solak, Finance Target Pijush, Financial P, Firoj Mulla, Flavian, Flavio, FlipMe, Flo, Florence Bahemurwaki, Florin Chiorean, FourthStar, Francis Middleton, Francisca, Francisca Mariano, Francisco Bilionario, Francisco Mendonça, Francisco Roberto, Frank, Frank Everard Stace, Frank Jourdan, Franz Krammel, Fred, Fred G, Fred Maxwell, Fred Okumu, Fred Vfi, Freddie Williams, Frederick Ogbebor, Freedom, Freya Shaw, Fritz, FV6113 Vijayaraj, G Claudia Walter, G Khan, G-Complex, Gabriel, Gabriele, Gabriele Schneider, Gabriella (& Mark) Ambrose, Gabriella Ambrose, Gabriella Giannone, Gail Perry, Galaxy A10s, Galaxy A5123450s, Ganpati Pawar Bhopal, Garrett Blakeslee, Garry Linton, Garry Linton NJ, Gary Wise, Gary Wolfe, Geeta sarvaiya, Gelci Santos, Gelios, General JoJo, Genesis Investment, Genius Arbitrage, Geoffrey (& Natalie) Curr, Geoffrey Curr, George (& Linda) Marquis, George Byekwaso, George Fletcher, George Marquis, George Mgiba, Gerry B, Gerry Sargent, Gerson Inácio, Gerson Macedo, GetFit, Ghanshyam, Ghilson Santos Silva, Gidza, Gila Dieckmann, Gilberto Bilionario, Gilvan Calado, Gilvan Ribeiro Calado, Gireesh Kulkarni, GIRIRAJ GHIMIRE, GIRISH Tewari woy, Giuseppe, Gladys, Glenn Skamsar, Glorious Joseph, Glory Etokeren, GOKUL NAND, Gonzaga Narciso, Gopal Singh, Goran Hemstrom, gousmuddeen IND, Gow, Grace, Grace Phiri, Grace Uzomba, Grace4U Really-Surf, Grazielle Carvalho, Greg Ross, Grüni, GSPartners, Guddu Sahani, Guddu vishwas, Guido Jähnichen, Gunther Triebel, Gurbaj saggu, Gurpreet Singh, Gyan Raj, Gyorgy Jurik, H. N kashyap, Haese, Haileno, haluk, Haluk Cemil Kizilirmak, Hannu Metusalem Aupindi, Hans Peter Mönch, Hans – iPhone, Hans-Peter Ferwagner, Hanuman, Harald Ruffing, Haresh Solanki -GJ04, HARESHBHAI PATEL, Hargovind Pal, Hari Ram, Hari-Life is a Super Store, Hariom Joshi, Harshal., Heather, Hei Fonu Pulitaha, Heidi, Heike, Heine, Heinz, Heli, Helmut, Helmut Kupka, Help me साथीहरु Padam sharma, Helping Hearts International, Hemant Shashikant Bharote, Hemanta sharma, Henning, Henning Nicole Jürgens, Henrique Itiara, Henry, Henry Aldoson, Henry Cpto, Heps, Herbert, Herbert Schwarzenbach, Herbert Seidl, Herio Drechsler, Hernel Watson, Herschel Crowe, HEX, Hicham Elhaous, Hillbilly James, Hilmar, Himanshu, Himmatrao Pawar, Hittendra Patell, HO, Holger Muecklisch, Hollywood-Films, Holness - West Jackie, Homnath Koirala, Horvát Emil, Hotel Bookings, Hrh Igwe, HRH Igwe of Network Marketing, HRO, HTW, Huawei P30 Lite, Hubert Slingers, Hubert Slingers (South Africa), Huey C. McCutchen Jr, Hugo Zankl, Humakant Adhikari, Huyen, HyperCosmos, HyperFund, HyperNation, HyperVerse, I.R, Iain, Ida Green, Idrissa, Idrissa Emmanuel Asamoah, iGenius, IHanuman Singh, Ijajur Rahaman, Imbless, IN Shailesh Khule, IN Vijay Pal, In/Ramdhan1964/R.D Paswan, IND KULDEEP1967 KULDEEP SINGH, Indira K, Inge Wolf, Ingeborg Bloch, Ingeborg Schliwa, Intellexa, Ioannis Athanasiou, iPad, iPad Amine, iPhone, iPhone (7), Iphone (Maneesh), iPhone (Roseline), Iphone (Vishal), iPhone von Hias, Iraildo Luis, Irene Manser, Irina, Irshad, Isaac, Isabel, Isabel Dos Santos Miranda Barroso, Isabel Requena, Iseli Wilhelm, Ishwari, Ismine Thielman, Ivaan k, Ivania Lima, Ivonete Alves Batista Cunha, Iwan, iX Global, Iya Bijengsi, Izaias Macedo Ribeiro, Izem, Jackie Hall, Jackie Jeppesen, Jacob (Glittercoin), Jacque Goodman, Jacqueline, Jacqueline Briggs, Jacqueline Camenzind, Jacqui, Jacqui Michael Tanimola, Jagannath Dhone, Jagannath Pawar, Jagd, Jagdeep Singh, Jagdeo Das, Jagdish kantiwal India, Jahangir Alom Sk (Assam), Jahar lal Chaudhuri, Jahidul Islam, Jai, jaipal D, Jameel Dowdy, James, James Burrow, James Mugera, James Raju Mahtani, James Worth, Jamica Mae Tipanero, Jan Fantl, Jan Gregory, Jan Jüptner, Janak, Janardhan - Bangalore, Jane B, Janet Dorothy Hort & Brendan Larkin, Janet Kamin, Janice F, Janice Scott, Janice Valdez, Jas Singh, Jasna L, Jason, Jasper Watson, Javed, JAYANTA PAUL, Jayanthi Mackay, Jayanti Chapla, Jayden Wei, Jayesh Kavar, Jayesh Sir (INDIA), Jean, Jean Claude Ngansoo, Jean Robinson, Jeet, Jeff Tigere, Jeff Trills Jantuah, Jeffrey Bean, Jennifer Million$, Jennifer Reyes, Jens, Jens Dörge, Jeremy Veasley, Jerome, Jerome Mance, Jesam Michael, Jesse Nepomuceno, Jessica Washington, Jestina Soma, Jesuina Torres, Jetro Lopes de Souza, Jim Platt, Jim Stutman, Jimmy Nas, Jing Lu, Jinu Chacko, Joachim Theis, Joan Robinson, JoAnn Fashina, João Felipe Neto, João Macedo de Arruda, Jobin, Joe, Joe Fuentes, Joe M, Joe McKenzie, Joe Salvo Trzeja, Joel Celestain, Joel Soares, Joerg Kalleicher, Joey Starkey, Johel Benoit, John, John Austin, John Barksdale, John Campbell, JOHN DEBASISH DAS (ODISHA), John Marshall, John Parke, John Pereira, John Smith, John W., Johnny, Johnny O, Johnson, Johnson Eucharia Asoh, Johnson234, Johnsonlopez, jojo, Jomon, Jonah Glasgow, Jonalyn (Ontario), Jonas Ahrens, Jonas Siedler, Jonathan, Jonathan Callinan, jonathandass, Jones, Jones O, Jordale, Jörg, Jörg Klaus, Jorge & Alda, Jorge Arteaga, Jorge Bezerra, Jorge Luiz, José Almeida das Virgens, José Alves, Jose Antonio, Jose Batista Pinheiro, José Carlos de Castro, Jose Cavalcante, José de Paula de Jesus, José Divino da Silva, José Francisco, Jose Gordo, José Inaldo da Silva, Jose Lins, José Maria, Jose Narciso, Jose Raimundo da Silva, José Roberto, José Roberto Topworld, Josef Weber, Josefa Van Nevel, Joselito P.S, Joseph Anthony, Joseph H, Joseph Koch, Joseph Lennon, Joseph Miller, Joseph Tran, Josephine, Josh Adeyemi, Joshua Givens, Josias Pimenta, Josie Mably, Josilan Rodrigues Veras, Josue Araujo, Jovia, JOY M T, Joy Soverall, Joyce Easley, JOYLALITA, Jpg, Juan, Juanita Taylor, Judith J, Julie Senger, Juliet, Jun Toronto, Jürgen Gassmann, Jürgen Treusch, Jyotirmoy Sinha, K D Adhav, K51, Ka Comrade, Kaanu Debnath, Kagisho Lucas Moribe, Kalim, Kalpesh Patel, Kam Sigurdson, Kamal Shah, Kamlesh Kumar, Kamlesh kumar B singh, Kamlesh Saini, Karen, Karena, Karim Bhai (Kolkata), Karin Vinke, Karl Hengser, Karlos Mello, Karma Sherab, Karn Dwivedi, Karna Nayak, KARTICK DAS, kashish maan, kasturi sahu, Kathie Munsen, Kathryn Anne Longley, Kathryn Autrey, Kátia Vicente, Katie Raine, kaur manpreet, Kaushal Kumar radha kumai mnj, Kaweesa Hosea, Keith Burch, Keith Hollins,