DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  There’s a new so-called crypto “opportunity” doing the rounds — and it stinks to high heaven. It’s being pitched under the banners of  TOFRO.pro ,  Tofro.com , and the  MTS Foundation . If you’re being lured in with promises of copy trading, guaranteed profits, or passive daily income, stop right there. This platform is riddled with red flags, and if you value your money, your devices, or your sanity — you’ll want to stay well clear. What TOFRO and MTS Foundation Claim to Be According to their promotional video, pitch deck, and onboarding documents, here’s what they’re claiming: MTS Foundation is a crypto copy trading “community” supposedly led by a man named  Harris Levy . Users are encouraged to follow  daily trade signals  via Telegram, placing binary-style bets on whether Bitcoin will go up or down. You trade using the  Tofro.pro  platform (sometimes mistranscribed in videos as Tofra.com, but all pointing to the same domain). They claim...

  Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock I first came across  Erin West  while scanning the speaker list for the  Global Financial Crimes Summit 2024  in Sydney. I’d only been following her on LinkedIn for a few weeks, but I immediately knew she was someone to watch. When I saw her name next to organisations like the  U.S. Secret Service ,  Binance ,  IFW Global , and the  UN Office on Drugs and Crime , I knew I had to meet her. The event drew over 150 of the world’s top minds in financial crime prevention — AML professionals, cybercrime investigators, government regulators, and tech industry leaders. The summit wasn’t just a conference. It was a strategic gathering of people fighting against industrial-scale crime. When Erin took the stage, she didn’t come with a hype reel or buzzwords. She came with hard truth. She showed us images from  KK Park  — a compound in Myanmar where ...

Today I have something  big  for you, my fellow avengers. The scale of this is hard to wrap your head around. It involves  publicly listed criminal organizations in Pakistan ,  fentanyl trafficking , and a  large fraud network in Texas . Abtach Ltd  (now known as  Intersys ) claims to be Pakistan’s  fastest-growing IT firm , with operations across the  U.S., UK, UAE, China, South Korea, Dubai, and Texas , and its headquarters in  Karachi . Touting itself as a  global digital powerhouse , Abtach offers services like  book publishing, ghostwriting, logo design, mobile app development, SEO , and  branding  to what it claims are over  21,000 clients . But behind the polished marketing and glowing testimonials, a  very different picture  begins to emerge—one that raises  serious, potentially criminal concerns . I’m publishing this blog not just to expose what’s already been alleged, but to ask a  s...