DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

Cryptocurrency has been a topic of debate in the financial world since the launch of Bitcoin in 2009. While it has the potential to revolutionize the financial industry, it has also given rise to various types of cybercrime. Cryptocurrency-related crimes have been increasing in frequency and sophistication, leading to significant financial losses for individuals and businesses worldwide. This report aims to provide an overview of cryptocurrency-related crime from 2012-2022, covering money lost, types of crime, targeted countries, and future trends. Money Lost : In 2022, crypto crime hit an all-time high of $12 billion stolen in 436 incidents. This is equivalent to $1.4 million lost every hour last year due to crypto-related crime. All crypto stolen in the last decade was $30,019,892,161. That's 30 times the UN's earthquake appeal for Turkey, 20 times the cost of building the World's Tallest Building , and 18 times Google's Youtube acquisition. The top three types of...

In this video, Stephen McCullah is showing off his new farm 🌱🐟. He's going to be farming fish 🐠, using it as a visitor center 🏠 and a training center for mechanics 🔧. He will also be teaching people how to harvest vegetables 🥦. Stephen invites everyone to come and visit the farm and stay in the visitor center! 🙌 TIMESTAMPS / CHAPTERS Introduction 00:00:00 Stephen Mccullah 00:04:14 Report a Scam 00:05:10 The Farm 00:06:55 The iMessage to Stephen 00:15:50 The LunaOne Fraud 00:17:40 Paying Cindy, Sultan & Martin off 00:18:20 Knox Bank 00:20:30 Robert (BoB) Mccullah 00:24:30 Haven't Been Served 00:26:30 The Mines 00:32:00 Conclusion 00:37:55 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek DANNY : DE HEK is the Crypto Ponzi Scheme Avenger. This group purpose is to expose illegal Ponzi schemes and Scams and expose people who promote these get rich quick platforms in a selfish attempt to profit. https://t.me/PonziSchemeAvenger THE STORY Stephen Mccullah (L...

Steve Condos statement “One of our projects is backed by the Royal Family of Dubai" WeWe Global, a company that previously ran a Ponzi scheme called WEWEX, launched two new products in late 2021: LyoFI and LyoPay. The company also introduced a new token called LYO, which was used to operate a Ponzi scheme promising a 300% return on investment. MY COMMUNITY The most charitable interpretation is that someone convinced TPO (The Private Office) to invest in a tech project. The goal of the investment fund is to be an early investor in everything, including gas, oil, renewable energy, bitcoin mining, and to encourage investment and technical progress in Dubai. It's the same idea as Silicon Valley Venture Capitalists who invest in thousands of different projects and take a stake in each, hoping that at least one will become a successful business. PROTOCOL33 is a global organization developed by experienced and passionate entrepreneurs who have been experts in the FinTech and Blockcha...