DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  The illusion of professionalism and transparency continues to unravel around  Shavez Anwar  and the string of fraudulent investment schemes he’s tied to. In what can only be described as a shocking failure of basic data protection, the  DYQ  (Drop Your Question)  Answer  Sheet —a public-facing spreadsheet containing 169 lines of exposed entries—has revealed the identities, countries, and personal investment-related queries of unsuspecting individuals who believed they were participating in legitimate financial opportunities. How We Found This This exclusive exposé comes directly from a leadership training Zoom meeting that I, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, gatecrashed. This meeting, under the guise of mentorship and guidance, was in fact a carefully orchestrated propaganda session. But instead of empowering their followers, these scammers are now inadvertently exposing the very people they’ve manipulated. The DYQ form, proudly pre...

  Shavez Anwar  is back with another con. In a two-hour  Livestream  on the morning of March 22, 2025, he attempted to rewrite history, spinning an elaborate tale about why Boomerang 1.0 failed. According to him, it wasn’t his fault. The problem, he claimed, was the technology. Arbitrage trading was just too slow. MEV bots got in the way. Block times were a bottleneck. Copy trading was overcrowded. On and on it went. But here’s the truth: Boomerang 1.0 didn’t fail because of market conditions. It failed because it was never real in the first place. The arbitrage system Shavez claimed to have built never existed. It was a simulation, a carefully staged illusion, and I—Danny de Hek aka The Crypto Ponzi Scheme Avenger—can prove it. The $500 Lie What Shavez was really selling with Boomerang 1.0 wasn’t a trading system. It was a license. For $500, users could buy an “arbitrage trading license” and gain access to a platform that pretended to execute trades. But here’s the ...

  A Career Built on Deception Pascal Bertson Nkenglack Diffo has built a YouTube following of  14.6K subscribers  ( @diversifyventures ) over the past four years, publishing over  1000 videos  promoting fraudulent investment schemes. Despite claiming to be an expert in wealth-building, Pascal’s  own financial reality contradicts his promises . He remains  employed by the  Toronto Transit Commission (TTC)  as a supervisor , earning  $127,602 CAD in 2023 , according to the  Ontario Sunshine List . Pascal lives in  Springwater, Ontario, Canada  and continues to  promote scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare  to unsuspecting investors. His primary goal is simple:  jump from one Ponzi scheme to another , profiting off commissions while leaving victims behind. Links to His Online Presence LinkedIn Profile:   Pascal N. Facebook Page:  Pascal Bertson N. Diffo His continued  promotion o...

  I’m  Danny de Hek , aka  The Crypto Ponzi Scheme Avenger , and today, I’m taking down another  fraudulent crypto operation  that’s trying to rob everyday investors blind. SwissGuard.io  presents itself as a trusted financial services company, but let me tell you, the only thing they’re good at is  scamming innocent people . They’ve built a house of lies, and I’m here to blow it down. How I Stumbled Upon SwissGuard.io’s Scam It all started with a few messages from victims—people who had been cold-called by  mysterious “financial advisors”  claiming they could help recover lost investments. Sounds too good to be true, right? That’s because it is. I dug deeper and uncovered  a tangled web of deceit, fake promises, and outright theft . The Red Flags That Prove SwissGuard.io is a Scam 1. Fake Swiss Identity & No Transparency SwissGuard.io wants you to believe they’re a  reputable Swiss financial institution —but let’s be clear: The...