DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes. As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners. We will dive deep into the details of each scam, discussing how they operate, the tactics used to lure in unsuspecting victims, and the devastating impact they can have on people's finances and lives. As someone who has been featured in the New York Times for my work in exposing crypto Ponzi schemes, I am passionate about shedding light on this issue and helping people protect themselves from these scams. So, if you're interested in learning about the latest develop...

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...

This video is exposing STEVE CONDOS, an Australian multi-level marketer with a history of promoting get rich quick schemes, Ponzi schemes, and scams. The claims made by Steve about working for a legitimate company called WEWE Global are debunked, and his history of promoting multilevel marketing companies is revealed. INTRODUCTION Step into the electrifying world of multi-level marketing and prepare to be blown away by the unstoppable force that is Steve Condos! Hailing from the land down under, this Australian entrepreneur has fearlessly carved out a name for himself in the cutthroat industry of MLM. While his journey has been fraught with pitfalls and failed schemes like Healthy Coffee, Organo Gold, One Life, Avalon, Success Factory, TRX Crypto, and WEWE Global, Steve's true claim to fame is his trailblazing work in bringing OneCoin to the shores of New Zealand and Australia. Steve's unyielding spirit and relentless pursuit of success have inspired a new generation of go-gett...

Multilevel marketing (MLM) is a business model where a company distributes its products or services through a network of independent salespeople. However, the industry can be controversial and confusing due to the jargon and terminology used by MLM companies and their distributors. This blog demystifies some of the most common MLM terms and strategies, including pyramid schemes, downlines, uplines, commissions, autoship, recruiting, training, binary compensation plans, unilevel compensation plans, and party plans. By understanding these concepts, readers can make informed decisions about whether to participate in an MLM opportunity. - Pyramid Scheme A pyramid scheme is an illegal business model where people are paid for recruiting others into the scheme, rather than for selling products or services. Pyramid schemes are unsustainable and usually collapse, leaving the majority of participants with losses. - Downline Your downline is the network of people you've recruited ...

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....