Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

-


 

The Crypto Ponzi Scheme Avenger is back — and this time, we’re inside the belly of the beast.


While Shavez Anwar’s latest scam, Protocol Yield, parades around as a “social trading platform,” a deeper look reveals it’s just another white-label fraud dressed in slick marketing and recycled promises.


A recent support meeting exposed it all: the lies, the disorganization, and the cast of shady characters who are either in on the grift or too blind to see it.

Smoke and Mirrors with 100,000 “Members”

Despite bold claims that WE ARE ALL SATOSHI has over 100,000 members, only 120 people showed up to this critical support meeting. The majority of attendees seemed either confused, gaslit, or complicit. Instead of addressing major concerns, leaders played the blame game, danced around the truth, and focused obsessively on getting KYC information set up — even though the platform is riddled with access issues.

No one addressed the elephant in the room: Protocol Yield is a White-label Product potentially built on Zignaly’s infrastructure — a fact we are currently investigating with Zignaly directly. I emailed their representative David Rodríguez, who responded:

“Hi Danny,

I want to sincerely apologize for missing our scheduled call earlier. Sorry for any inconvenience this may have caused.

Also, thank you for your detailed email regarding the Protocol Yield situation. I had a chance to read through it, and I truly appreciate you taking the time to bring this to our attention. It’s concerning, and we’re looking into it.

If you’re still open to connecting, I’d be grateful for the chance to reschedule our call. Please feel free to share a time that works best for you, and I’ll make it a priority.

Thanks again for your understanding — and for the work you’re doing to protect the community.

Best regards, David Rodríguez”

If Zignaly has unknowingly provided backend services to scammers like Shavez Anwar, they deserve to know the truth. We’ve shared full documentation and are actively cooperating with their investigation.

The Real Villains: Payroll Shills Disguised as Leaders

This meeting wasn’t just chaotic — it was strategically manipulated. Several of the so-called “leaders” present are likely being paid to push this scam, including:

Trashit Gehlot ✮✮✮, SHIBA JOE (real name Joe Trzeja), Carl Crypto Dundee, Grace4U Really (real name Grace Uzomba), Dr. Lucy Lewis, Costantino Zannotti, Rose, Enzo Barbarossa, Bettina und Thomas, Attila, Nstart (Errol), HENRY, Bechu, Bevan Warambwa, Mandie -|||-, Violeta Cox, Mimi, Kit, Dexter, Mike, Izzy, D K, Selvamalar Ratnasingam, Martha Jones, MORE OPPORTUNITIES, Johnny Salcedo, Dhan Ale, Christine, bless, Ingrid, Iwan, Roland, Belihu Mulugetra Aytenfisu, Dennis | Residual Income Millionaire, Kolawole Ola, Yaya A 999, Kibrom Gebre, Carol, Letitia Mahoi, DownTown, Victoria Gary, Anne Domatob

And then there’s Carl Crypto Dundee (real name Carl Miller). This man has been promoted as a key leader in the WE ARE ALL SATOSHI ecosystem. But we uncovered shocking details: Carl is currently unemployed and receives $738.60 every two weeks from the Australian Jobseeker benefit. So how is he jet-setting around, promoting an international trading platform, and running so-called investment Zooms? Simple: he’s on the scam payroll.

We’ve previously featured him in other videos showing his association with fraudulent schemes, and this latest stunt only confirms he’s a paid actor in this ongoing Ponzi play.

The Truth About Protocol Yield

Let’s not forget what this scam is built on:

  • A white-labeled backend with no real tech
  • Copied Terms of Service from Zignaly.com
  • Fake KYC systems that lock people out
  • Obsessive focus on affiliate commissions, not trading
  • A completely fake “social trading” structure

The real goal isn’t trading. It’s data collection and recruitment. The system only needs to look real long enough to extract KYC data, crypto deposits, and referrals from unsuspecting users.

The Bigger Picture: HyperTech & Marida Limited

We believe Shavez Anwar is now operating as the puppet frontman for the HyperTech Group cartel, the same network Sam Lee once led. After Lee’s exit, Shavez has taken the reins — and is launching white-label products like Boomerang and now Protocol Yield, falsely claiming them as his own.

The company currently behind the mobile app and exchange licensing is likely Marida Limited, a Hong Kong shell entity with ties to multiple suspicious projects.

Final Thoughts

This isn’t innovation. It’s exploitation.

Protocol Yield is a copy-paste scam where unemployed promoters, pretend PhDs, and clueless influencers are rewarded for misleading the public.

If you’ve been approached by any of the names listed above — run. If you’ve put money into Protocol Yield — demand answers.

And if you’ve stayed silent — now is the time to speak up.

I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and I won’t stop exposing these scammers until they’re held fully accountable.

Comments

Post a Comment

Popular posts from this blog

How I Became a Toyboy to Help an Elderly Lady See Swan Lake!

-
Image
Oh boy, have I got a story for you! I was supposed to be working, but I decided to take a stroll through Northlands Shopping Centre , and that's when I spotted her: a classy and stylish older lady in the middle of the arcade with a walking stick. I didn't ask her age, but let's just say she was up there. Our eyes met, and she signaled for me to come over. Well, being the gentleman that I am, I obliged. As it turned out, this lovely lady had lost her sense of direction and needed my help. She was on a mission to get to Ticketek to buy two tickets to see Swan Lake by the Imperial Russian Ballet Company. She hadn't seen the ballet since she was eight years old and was determined to relive the experience. I suggested that she could buy the tickets online, but she scoffed and said, "Oh, I don't do all that." So there I was, arm in arm with this charming old dame, walking her to the Ticketek stand. She kept telling me how lovely it was and thanking me profusely....
Read more
-
Image
Today's post by DANNY : DE HEK is "Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto!" Take legal action against the whales Ryan Xu and Sam Lee as they are the ones that set up the platform to enable the crime and made claims to give rewards. Hello welcome. You're listening to the WHAT : DE HEK Podcast, or you may be watching the Danny de Hek YouTube channel. Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or HyperNation? Well, there's a lot of people out there at the moment. They, you want to take legal action. Against the company. It's a Ponzi scheme. It's not even really a company, even though they did start from a company called HyperTech group, they don't actually have any company. So the company founders were, what we've been told were actually two people. And that was Ryan Xu in Sam Lee. so recently I've been hanging out on Telegram...
Read more
-
Today's post by DANNY : DE HEK is "New Zealand Scenic Highlights - Itineraries, Tours and Tips" New Zealand's green and friendly isles, situated in the vast South Pacific Ocean, are ranked among the world's most popular holiday destinations. New Zealand's green and friendly isles, situated in the vast South Pacific Ocean, are ranked among the world's most popular holiday destinations. This was one of the last countries to be discovered in the colonial era and has often been dubbed 'God's Own Country' and 'The Last Paradise.' Our small country is crammed with a whole continent's worth of diverse scenery within its maritime borders. It's like the whole world in miniature - a microcosm of all the most impressive geographical features on earth. The South Island is here for you to enjoy; dramatic alpine scenery, wilderness areas, glacial lakes, peaceful fiords, grinding glaciers, roaring rivers and gold rush relics. You'l...
Read more