DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  The  Nigeria Police Force (NPF)  has confirmed the  arrst of Jesam Michael, CEO of Afriq Arbitrage System (AAS),  dismissing his claims of harassment and stating that he is being investigated for  financial fraud. Jesam Michael, who was apprehended at  Murtala Mohammed International Airport while attempting to flee Nigeria,  is now facing  serious allegations related to an elaborate Ponzi scheme  that allegedly defrauded investors of  $87 million across 127 countries. Jesam Michael’s Failed Legal Tactics to Avoid Arrest Before his capture,  Jesam Michael and his legal team desperately attempted to discredit victims, whistleblowers, and law enforcement. AAS Filed a $10 Million Lawsuit  – Jesam and his lawyers sued whistleblowers, including  Prince Humble Eteng, Michael Okoh, Okoi Daniels, and Engr. Awaji Oma,  for allegedly spreading “falsehoods” about AAS. Blaming His Associate for the Missing Funds  – Jes...

  Are you looking for a hassle-free way to start your own business and generate passive income?  Wheelie.co.nz , a fully operational dropshipping website, is your gateway to financial freedom. This ready-to-go Shopify store is designed for cycling enthusiasts and outdoor lovers, offering an excellent opportunity to step into the lucrative world of e-commerce. Why Wheelie.co.nz? Wheelie.co.nz is more than just a website; it’s a fully functional business with everything you need to start making sales from day one. The store comes preloaded with   50 high-demand, SEO-optimized products , carefully curated to attract cycling and outdoor sports enthusiasts. With an established e-commerce platform and built-in automation, you can focus on marketing and customer engagement rather than inventory management. What You Get: A Professionally Built Shopify Store  – Designed with user experience in mind, ensuring a seamless shopping experience. SEO-Optimized Products  – Drive...

Welcome to  The Crypto Ponzi Scheme Avenger ! My name is Danny de Hek, and my mission is to expose and shame those running or promoting Ponzi schemes and scams. This blog serves as a resource to educate and protect everyday investors from losing their hard-earned money to manipulative multilevel marketing (MLM) schemes. In this latest update, I’ll share significant developments in our ongoing efforts to bring Megan and Ragan Lynch’s  VYB  pyramid scheme to light. Breaking News: Credit Card Provider Freezes Payments Thanks to the tireless work of myself and the Avengers, we’ve achieved a significant milestone in the fight against the VYB pyramid scheme. The credit card provider ( tygapay.com ) facilitating payments for VYB has taken decisive action. Payments have been halted, and the compliance team is investigating potential breaches of their terms and conditions. This could lead to refunds for those who have already invested and further action against the company. Here a...

On January 21, 2025, YouTube terminated my channel, “The Crypto Ponzi Scheme Avenger,” citing violations of their sex and nudity policy. The decision has left me, Danny de Hek, shocked and disappointed, as my channel—with 1,900 videos exposing cryptocurrency-based Ponzi schemes—has been a beacon of public awareness and justice. What Happened? YouTube’s message read: “We have reviewed your content and found severe or repeated violations of our sex and nudity policy. Because of this, we have removed your channel from YouTube.” While YouTube allows appeals, previous experiences with their automated systems and opaque policies give me little hope for reinstatement. Context: The Strikes That Led Here December 2024 Incident In December, during an interview with Ryan “Ryzn” Conley discussing WEB3, Conley exposed his hairy bottom on camera. While the exposure was brief and not explicit, technically, it could be considered nudity. At the time, I didn’t pay much attention as I was live-streaming...

  Welcome to  The Crypto Ponzi Scheme Avenger ! My name is Danny de Hek, and my mission is clear: to expose and shame those running or promoting Ponzi schemes and scams. Over the years, I’ve dedicated my time to protecting mum and dad investors from losing their hard-earned money to multilevel marketing bottom feeders and manipulative scam artists. Together with my team, “The Avengers,” we’ve uncovered some of the most deceptive schemes, and today, we’re shedding light on Megan Lynch and her infamous  VYB  $25 Matrix scam. The Megan Lynch Saga: What’s Happened So Far Megan Lynch has made waves in the multilevel marketing (MLM) world by promoting her $25 matrix scheme, a “pre-launch opportunity” that promises financial freedom to recruits. But as with any Ponzi scheme, it’s all smoke and mirrors. Over the past few weeks, we’ve meticulously uncovered the red flags and hidden dangers of this operation, including: False Promises:  Megan’s $25 entry fee is marketed a...