DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar

 

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 presented during this leadership call, opened the door to a downloadable file listing real names, countries, and deeply personal financial questions from victims caught in the web of deception.

Affiliate Marketing 3.0 and the Passive Income Illusion

Under the umbrella of Affiliate Marketing 3.0, Shavez Anwar has launched a range of scammy products and schemes, often asking users to use their BTCC tokens—which are worthless—for purchasing digital items or licenses. But there’s a catch: you also have to invest fresh USDT to activate the deal. It’s classic bait-and-switch dressed in crypto marketing. Many participants live in constant hope that one of these platforms will finally deliver the promised passive income dream, but the reality is a cycle of sunk costs, gaslighting, and psychological manipulation.

169 Questions, 6 Known Scams, 0 Accountability

Despite the claim of having over 250,000 active members, only 169 people have submitted questions through the DYQ form—a clear indication that the real level of engagement is being vastly exaggerated.

• CAPITAL 3.0 – 43 questions (25.4%)
• BOOMERANG – 35 questions (20.7%)
• DODO – 20 questions (11.8%)
• LQUIDPAY – 18 questions (10.7%)
• BTCC – 16 questions (9.5%)
• WAAS – 13 questions (7.7%)

This leak doesn’t just expose security flaws—it also reveals the level of confusion, distrust, and dissatisfaction among the user base. It’s not just a crack in the system—it’s a rupture.

Scam Breakdown: Know What You’re Being Sold

1. BTCC

Often mistaken for the legitimate crypto exchange, this scam version is more akin to a Monopoly game. No one can withdraw funds, and its use of peer-to-peer transactions without oversight constitutes money laundering. Users are manipulated into believing these digital tokens have value, when in reality, they’re trapped in a system where the only liquidity comes from new victims.

2. D0D0.APP (SCAM)

A blatant scam disguised by replacing “O” with zeros to impersonate the legitimate DODO DeFi platform. Victims report wallet draining, forced token approvals, and total loss of funds. It runs on referral-based airdrop campaigns and has no transparency, no regulatory oversight, and no real utility—only hype.

3. LQUIDPAY

Promoted as a payment solution, LQUIDPAY’s actual operations remain obscure. Victims are encouraged to expect cards and features that never materialize. It’s another vaporware product that demands investment while offering nothing of real value in return.

4. CAPITAL 3.0

This scam operates under the classic MLM disguise. Flashy visuals, buzzwords, and crypto lingo mask a hollow promise of high returns. CAPITAL 3.0 is all about bringing new people into the funnel to keep the illusion going. There’s no product—only promotion.

5. WAAS (We Are All Satoshi)

Originally launched by Sam Lee after the Vault and HyperVerse implosions, WAAS was marketed as a safer alternative. Shavez Anwar took over when those schemes collapsed and integrated WAAS into the rebranded Affiliate Marketing 3.0. Regulatory authorities have flagged WAAS for deceptive practices and unrealistic claims. Despite saying “no rug pulls,” the cracks are visible.

6. BOOMERANG

Boomerang 2.0 is a reboot of an earlier scam, operating under new domains like boomerang.trade and boomerang.dev. It’s been blacklisted by financial authorities for operating without licenses. Promoted heavily by Shavez Anwar, it sells hope in the form of fake arbitrage trading and bogus licenses while locking users into referral loops with no tangible return.

The Typical Questions Reveal Even More Red Flags

Questions extracted from the DYQ Answer Sheet include:

• “When will I receive my card?”
• “I have not received my tokens.”
• “What happened to my USDT balance?”
• “Is this project still active?”
• “Will Boomerang be free for WAAS members?”

These are not informed investor questions. They’re red flags of disillusionment.

Shavez Anwar’s Digital Trail of Deception

Whether it’s BTCC, LQUIDPAY, CAPITAL 3.0, or BOOMERANG—the common thread is Shavez Anwar. Each one of these fraudulent efforts traces back to him. He offers no transparency, no accountability, and now, through the DYQ spreadsheet, has openly compromised the personal data of those already harmed by his operations.

Many of these individuals, heartbreakingly, are already aware that what they’re part of is a scam—but years of gaslighting, sunk-cost fallacy, and relentless psychological manipulation by leaders like Shavez Anwar have led them to normalize the abuse.

Conclusion: DYQ Isn’t Just a Support Form — It’s a Digital Crime Scene

This spreadsheet is a goldmine of evidence against the very people pretending to offer solutions. It lays bare the extent of the damage. It shows just how many people from around the world were misled, manipulated, and abandoned.

A company that genuinely offered “expert insights” and “secure financial tools” would never allow this to happen. But Shavez Anwar and his projects were never about safety or solutions. They were about deception. The DYQ form is just one more mistake in a growing list of recklessness and fraud.

Written by Danny de Hek, aka The Crypto Ponzi Scheme Avenger

My channel is dedicated to shaming anyone running or promoting a Ponzi scheme or scam. The mission is clear: to create as much public awareness as possible and save mum and dad investors from losing their kids’ inheritance to the multilevel marketing bottom feeders of the world.

Exposed Victims (Full List):

ABHILASH A.K., ALOK PANDEY, Abdul nasar ck, Ajay, Ajayakumar (username sooty1959@), Aleksandrs Staprens, Alen, Alen Krizman, Alex Sanchez, Alexander, Aminon, Andrea Matuszefska, Anene, Aouchiche, Ashokan c, Aswini Kumar Nayak, Atin jaiswal, Avelino Santiago, Barry, Basudeb gain, Bat1949, Bernadette Kniest, Bertilda Superville, Bharaat, Boban, Bruno Siqueira Lamprecht, Bryce Cooper, Carlos, Daniel Adu, Darren Davis, David Walter, Debashish, Devendra, Dia Cha, Dr. Annam Venkata Rao, Dubravko, Edith King, Emilio Jean-Louis, Erasmo, Erich Unterpertinger, Faheem Ahmed, Fasilat, Firozkhan, Fred Brown, GS Chahal, Gisele, Gregor, Gurvinder Singh, Harish, Hassaine Mohammed, Hilary sibanda, Javier, Jaya, Jayne, Jemila Saleh, Jithendran Panappuzhakkaran, Jorge Rico, Joyce, Julian Lopez, Julie, Julio, Jyri-Petri Siljamo, K.kumar, KAR, Kalisa Claude, Karel van der Bijl, Karin, Kibrom, Kibrom85, LIGIA CASTILLO, Leo, Ligia, MHATHUNG LOTHA, MHATHUNG Lotha, Magdalena Carr, Mahesh Mohite, Manoj Kumar, Manuel Chimborazo, Marcel Gerretsen, Maria Soledad Robayo, Mary T Modise, Michael, Michael Schueler, Miguel Angel Jorge Rodríguez, Milos, Mirjana Marjanovic, Mohd arif, Monga Watata, Monica Matthews, Muhsen, Mujawayezu Françoise (Françoise250), Munezero Idrissa (ENG.Idrissa), Mussie, Mădălina, Ndidi Benjamin, Nebojša, Omarr, Onate Gabriel, Orel Raymond, PREMA.K. (user name: Pravish@94), Paulino Rosa de Moura, Prabhat, Pramod Helwatkar, Prashant Divkar, Ranjith K Augustin, Ravi. (Username: Krishnakripa@#), Roland, Roni Demirovski, Rosemary Modjota, SAIFUDDIN, SHAWN, Saki Halvadzic, Salem, Sandeep Yadav, Santrix, Satya mane, Semereab Estifanos, Shoaib Raza, Simeon, Simone, Sivasankar nanda, Somashekhar R, Sreejith.n, Sunil Kumar Behera, Surya pal yadav, Thomas, Thomas Eichmann, Tipiloti Taueli, Valentine salasar, Valeria, Victor Eduardo Rodriguez, Victoria Gary, Victoriano godoy, Viswanathan K K, Yvonne, Zlatko Staric – Charly2019, chantal, eduardo acosta, marcia, willowhachi