WHAT : DE HEK

LunaOne promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bought the “intellectual property” from LunaOne and wants to start fresh, while distancing itself from the failed crypto metaverse scheme that allegedly scammed thousands.But the crypto community isn't buying the redemption arc, especially when the new players admit they've inherited the tech—along with some of the same faces and stories.The Rise and Fall of LunaOneLunaOne, a flashy metaverse crypto project, lured in more than 11,000 investors with slick marketing, paid influencer promotions, and bogus claims of brand partnerships. Investors like Cindy and Ann were told that buying in early meant big rewards: pre-sale tokens offered at $0.15 were supposed to launch at $0.25.But when launch day arrived, tokens debuted at just $0.05—and the platform fell silent.Some investors didn't even receive their tokens until after the crash. Others reported never receiving them at all. Promised partnerships with Coca-Cola, Xbox, and PlayStation turned out to be smoke and mirrors. Discords were silenced, admins were paid in tokens to suppress criticism, and investors who asked questions were kicked out.False Promises and Delayed TokensThe core deception lay in the tokenomics. Buyers were promised a controlled launch at $0.25—yet what happened was the exact opposite. Many received nothing. Others were air-dropped tokens too late to salvage any value.The leadership, including Stephen McCullah and Daniel Puzny, disappeared from the project. Puzny, allegedly stepping down for “health reasons,” went on to launch a suspiciously similar project called NuUReal. McCullah, meanwhile, is the man who once raised money on Kickstarter to hunt dinosaurs in the Congo. Yes, really.Who's Really Behind LunaOne—and Now FourthStar?Documents and interviews reveal that McCullah was always the true architect of LunaOne. The front-facing CEO, Daniel Puzny, was little more than a placeholder. McCullah's name appears on legal documents, company registrations, and apology letters to the LunaOne community.FourthStar's current team includes Craig Wilshere, a developer who was contracted by LunaOne and never paid, according to insiders. John Seia, an Australian investor-turned-contributor, reached out to Danny de Hek in a phone call (recorded and published with this blog), claiming he lost $40,000 of his own money and is now helping FourthStar voluntarily. His words:“I'm just a pleb trying to make something good out of the ashes.”Misleading Marketing & Red FlagsLunaOne mastered the playbook of crypto hype: fake brand endorsements, influencer-driven sales funnels, staged AMA calls, and vague promises of “world-changing tech.”They convinced the average person to part with thousands using “starter packages” and gamified staking options.Meanwhile, The Run Guys—crypto influencers with huge followings—endorsed the project for months, even meeting with McCullah before launch. They later scrubbed their YouTube channel and released a non-apology.READ MORE >>Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

I've spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I'll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others.The Podcast That Raised Red FlagsEthan Graves and I recorded the podcast in one of the meeting rooms at the Global Financial Crime Summit 2024. The discussion centered on the event itself—how insightful the sessions were, the innovative strategies shared by experts, and the importance of global collaboration in fighting financial crime. Ethan brought a cameraman to document the podcast, which seemed like a straightforward way to capture and share the moment.After the podcast, Ethan posted photos and videos on social media, including images of himself standing at a podium with the summit's signage prominently displayed in the background. To someone unfamiliar with the situation, these posts might give the impression that Ethan was closely affiliated with the summit or had an official role as a delegate or speaker. In reality, Ethan's only connection to the event was being invited to record the podcast in the venue.While the posts didn't explicitly claim he was part of the summit, in my opinion, the way they were presented could mislead people into believing Ethan was more involved than he actually was. At first, I thought little of it, assuming Ethan was simply proud of being associated with such an important event. However, things began to shift after the podcast aired.A week after I returned home, I started receiving emails from people who had seen the podcast. Many of these messages were supportive, but a significant number raised serious concerns about Ethan. Several individuals claimed he was a scammer, warning me to be cautious. Others shared documents that painted a troubling picture of his professional activities.These emails stopped me in my tracks. Until then, I had seen Ethan as a fellow advocate for scam victims—someone committed to helping those who had been defrauded. But the allegations and evidence I was receiving suggested a different story.The documents I received included:Contracts and agreements related to recovery services that raised questions about transparency and fairness.Complaints from individuals who claimed they had paid fees upfront but had seen no progress or results.Information suggesting that Ethan's professional partner and their organization were more focused on collecting fees than on delivering real outcomes.What had started as an impromptu podcast to highlight the value of the summit quickly backfired on Ethan. Instead of boosting his credibility, it prompted people to come forward with concerns and evidence that cast doubt on his intentions.Returning Home: The Proposal That Changed EverythingShortly after I returned to New Zealand, Ethan reached out with a proposal that changed my perspective entirely. He explained that he had been discussing with his professional partner at their organisation the idea of pursuing a recovery initiative for victims of Ponzi schemes, particularly HyperVerse. They wanted me to direct victims to their services and, in return, offered to pay me a flat-rate feeBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch's latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you've ever wondered how scammers manipulate people into staying loyal to a sinking ship, this is the episode for you!Megan's video is a psychological rollercoaster, packed with blame-shifting, emotional manipulation, and classic cult-like MLM tactics designed to keep people trapped in the illusion of financial success. She categorises people into "quitters," "players," "workers," and "studs," making it clear that if you question the business model or fail to recruit others, you're just a weak-minded loser who doesn't "want it bad enough."But let's be real—this is not about mindset or hard work. This is about a system that benefits the people at the top while everyone else fights for scraps. The red flags are everywhere:

For years, I've spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I'll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others.The Podcast That Raised Red FlagsEthan Graves and I recorded the podcast in one of the meeting rooms at the Global Financial Crime Summit 2024. The discussion centered on the event itself—how insightful the sessions were, the innovative strategies shared by experts, and the importance of global collaboration in fighting financial crime. Ethan brought a cameraman to document the podcast, which seemed like a straightforward way to capture and share the moment.After the podcast, Ethan posted photos and videos on social media, including images of himself standing at a podium with the summit's signage prominently displayed in the background. To someone unfamiliar with the situation, these posts might give the impression that Ethan was closely affiliated with the summit or had an official role as a delegate or speaker. In reality, Ethan's only connection to the event was being invited to record the podcast in the venue.While the posts didn't explicitly claim he was part of the summit, in my opinion, the way they were presented could mislead people into believing Ethan was more involved than he actually was. At first, I thought little of it, assuming Ethan was simply proud of being associated with such an important event. However, things began to shift after the podcast aired.A week after I returned home, I started receiving emails from people who had seen the podcast. Many of these messages were supportive, but a significant number raised serious concerns about Ethan. Several individuals claimed he was a scammer, warning me to be cautious. Others shared documents that painted a troubling picture of his professional activities.These emails stopped me in my tracks. Until then, I had seen Ethan as a fellow advocate for scam victims—someone committed to helping those who had been defrauded. But the allegations and evidence I was receiving suggested a different story.The documents I received included:Contracts and agreements related to recovery services that raised questions about transparency and fairness.Complaints from individuals who claimed they had paid fees upfront but had seen no progress or results.Information suggesting that Ethan's professional partner and their organization were more focused on collecting fees than on delivering real outcomes.What had started as an impromptu podcast to highlight the value of the summit quickly backfired on Ethan. Instead of boosting his credibility, it prompted people to come forward with concerns and evidence that cast doubt on his intentions.Returning Home: The Proposal That Changed EverythingShortly after I returned to New Zealand, Ethan reached out with a proposal that changed my perspective entirely. He explained that he had been discussing with his professional partner at their organisation the idea of pursuing a recovery initiative for victims of Ponzi schemes, particularly HyperVerse. They wanted me to direct victims to their services and, in return, offered to pay me a flBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Scammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts.In this blog, we'll break down how these scams work, the psychological tricks they use, and why you should never enable face recognition for financial accounts.The Scam: A Fake Binance Security CallI recently received a call from someone claiming to be from Binance's security team. The caller told me that my account had been compromised due to a login attempt from an unfamiliar Samsung S20 device. They assured me that Binance had blocked the attempt but insisted that I needed to set up a new Binance account with face recognition enabled for extra security.This was a classic scam designed to gain control of my account using biometric authentication. If I had followed their instructions, the scammers would have likely used my facial recognition data to bypass Binance's security features and drain my funds.How Scammers Groom YouScammers rely on manipulation and trust-building to make their victims comply. Here's how they tried to trick me:Asking for my Binance balance – The scammer wanted to know how much I had in my account. If I had said there was no money, they would have hung up and moved on to the next target. Since I lied and told them I had $15,000, they saw me as a worthwhile victim.Using fake security concerns – They created a sense of urgency by telling me my account was compromised, making me feel like I needed to act fast.Fake reference numbers – The first scammer gave me a reference number, but when I spoke to their “supervisor,” I intentionally gave a completely different number, and they didn't even notice! This proved they weren't looking at any real records—they were just making it up as they went.Insisting on face recognition – They repeatedly tried to get me to enable biometric authentication, claiming it was the safest way to protect my funds.Scripted responses – When I questioned their logic, they stuck to a rehearsed script, avoiding my direct challenges.By keeping them talking, I was able to expose more of their tricks. The longer they spoke, the more inconsistencies appeared, proving they were fraudsters.Best Security Practices Instead of Face RecognitionTo keep your Binance account safe, follow these security best practices instead of using biometric authentication:Use Strong Passwords – A unique, complex password is harder to breach.Enable 2FA (Two-Factor Authentication) – Prefer Google Authenticator over SMS (SIM swap attacks are common).Use a Hardware Security Key – A YubiKey or similar device adds another layer of protection.Disable Biometric Login – If you've already enabled face recognition, turn it off immediately.Final Verdict: Avoid Face Recognition for BinanceWhile facial recognition may seem convenient, it is not secure enough for financial accounts. The risks of hacking, deepfake attacks, and coercion far outweigh the benefits. Instead, use strong passwords, two-factor authentication, and hardware security keys to keep your assets safe.Have you ever received a scam call like this? Share your experiences in the comments! And remember—no real Binance employee will ever call you about account security. Stay alert and protect your crypto!Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Megan is known for her bold claims and passionate leadership, but this interview goes beyond the surface to scrutinize the structure, ethics, and promises of her latest venture.As someone committed to exposing scams and protecting everyday investors, I'll ask the tough questions about VYB's business model, recruitment tactics, and transparency. Some of the key topics include:The ethics of involving a six-year-old in a Zoom meeting to defend the legitimacy of the business.VYB's strong emphasis on recruiting downlines and the $442,860 monthly income claims.The product offering—or lack thereof—and the justification for the $25 entry fee.The role of accountability in previous ventures and why trust should be placed in this one.Questions about qualifications, credentials, and compliance with regulations like Zoom's MLM policy.Megan will have the opportunity to clarify her position and address the concerns raised by critics, including her controversial partnership with her sister, Ragan Lynch. While Ragan will not be present in the interview, her involvement in this initiative and others will undoubtedly be a point of discussion.This interview isn't just about disagreement—it's about creating a platform for transparency and accountability. Megan will have the chance to share her perspective, and we'll leave it up to you, the viewers, to decide.

My name is Danny de Hek, widely recognized as The Crypto Ponzi Scheme Avenger. I am a Cult Survivor, Public Speaker, and investigative satirist committed to exposing scams, sharing my story of resilience, and empowering others to stand against exploitation.My experiences of overcoming the trauma inflicted by high-control religious environments and financial predators drive my mission to educate and protect othersFor years, I've spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I'll call “Craig” and his associate “Ben,” representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others.The PODCAST That Raised Red FlagsCraig and I recorded the podcast at the Global Financial Crime Summit 2024 venue. Our discussion focused on the event itself—highlighting the insightful sessions, the innovative strategies shared by experts, and the critical importance of global collaboration in combating financial crime. Craig also brought along a cameraman to document the podcast, which turned out to be an effective way to capture and share the experience.After the podcast, Craig posted photos and videos on social media, including images of himself standing at a podium with the summit's signage prominently displayed in the background. To someone unfamiliar with the situation, these posts might give the impression that Craig was closely affiliated with the summit or had an official role as a delegate or speaker. In reality, Craig's only connection to the event was being invited to record the podcast in the venue.While the posts didn't explicitly claim he was part of the summit, in my opinion, the way they were presented could mislead people into believing Craig was more involved than he actually was. At first, I thought little of it, assuming Craig was simply proud of being associated with such an important event. However, things began to shift after the podcast aired.A week after I returned home, I started receiving emails from people who had seen the podcast. Many of these messages were supportive, but a significant number raised serious concerns about Craig. Several individuals claimed he was a scammer, warning me to be cautious. Others shared documents that painted a troubling picture of his professional activities.These emails stopped me in my tracks. Until then, I had seen Craig as a fellow advocate for scam victims—someone committed to helping those who had been defrauded. But the allegations and evidence I was receiving suggested a different story...READ THE FULL BLOG AT https://www.dehek.com/general/whistleblowers/exposing-the-truth-my-experience-with-class-action-recovery-services/Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

If you've been burned by a cryptocurrency Ponzi scheme, the last thing you need is someone swooping in to exploit you again under the guise of “help.” Enter Rory Conacher – a name now synonymous with fake crypto recovery scams, deception, and an unrelenting track record of promoting fraud.Rory has spent years pushing fraudulent investment opportunities like HyperVerse, We Are All Satoshi, VidiLOOK, and other Ponzi schemes that have collectively drained millions of dollars from everyday people.Now, in a stunning twist, Rory Conacher is back, this time positioning himself as the “saviour” for victims of the very scams he promoted. He's claiming to lead a class action lawsuit against HyperTech Group and its founder Sam Lee, who has been charged with running a $1.9 billion Ponzi scheme. However, what Rory's really doing is far from altruistic. He is collecting money, demanding sensitive personal information, and giving victims false hope.Let's unpack the red flags and expose how Rory Conacher is orchestrating yet another scam – one that preys on desperate victims.Who Is Rory Conacher?Rory Conacher is a South African Ponzi promoter with a disturbing history of championing multi-level marketing (MLM) and cryptocurrency-based Ponzi schemes.Rory has a history of shifting blame and disappearing when platforms collapse. Now, as victims reel from these losses, Rory claims he is leading a class-action lawsuit to recover funds – all while asking for more money and personal data.Key Question: How can a man with such a well-documented history of promoting scams be trusted to lead recovery efforts?Rory Conacher's $15 Cash GrabRory Conacher claims that 20,000 people have each pledged $15 to fund his leadership in a class action lawsuit. This would amount to $300,000, but the reality tells a different story.Through tracking Rory's wallet address – TYzL3nFTmVExygkpmPRYXHVG798Uh4YMxE (see TronScan) – it was revealed that only $37,425.99 USDT has been withdrawn over the last 280 days. On December 17, 2024, the wallet's balance stood at just $493.60.Key Red Flags:Inflated Numbers: Rory claims 20,000 people have pledged funds, but the wallet transactions reveal far less. Is Rory inflating numbers to create false hype?Payment Gateways: Rory now accepts payments via credit card and bank transfers, claiming victims couldn't pay in crypto. These methods obscure accountability and make tracking funds nearly impossible.Missing Funds: If Rory truly collected pledges from 20,000 people, he's still $260,000 short of the goal. Where is the money?Dubious Legal Claims: Rory says he works with lawyers charging $400 per hour but refuses to name them or provide proof of activity. With less than $40,000 raised, how is he funding these legal fees?This alleged lawsuit is just another opportunity for Rory to prey on victims' desperation and profit from their trust.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Welcome to The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, here to expose scams and unethical practices that harm everyday people.This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand's Unsolicited Electronic Messages Act 2007.After receiving two emails from Matthew, I decided to confront him directly. What followed was a heated 30-minute phone call where he repeatedly dismissed the law, ridiculed me, and claimed he wouldn't provide his services because I'm “not a nice person.” Instead of addressing his blatant disregard for anti-spam regulations, he fixated on accusing me of swearing during our conversation.WHAT IS THE UNSOLICITED ELECTRONIC MESSAGES ACT 2007?This legislation, designed to protect individuals and businesses from spam, applies to all commercial electronic messages with a New Zealand link, including emails sent to, from, or within the country. Key points of the law include: Consent is Mandatory: Businesses must obtain express, inferred, or deemed consent before sending commercial emails.Express Consent: The recipient has explicitly agreed to receive messages.Inferred Consent: A prior business relationship implies the recipient would reasonably expect contact.Deemed Consent: The recipient has published their contact details publicly without stating they do not wish to be contacted.Content Requirements: All commercial messages must:Accurately identify the sender, including valid contact details.Provide a functional and free unsubscribe option.Penalties for Non-Compliance:*Organizations violating the law can face fines of up to $500,000, while individuals can be fined up to $200,000. HIGHLIGHTSFROM THE CALL:1. Matthew's Email Tactics Exposed:His first email included a pitch for a “Christmas Sleigh-EO Audit,” claiming his team would analyze local e-commerce sites for SEO improvements.A follow-up email three days later insisted the initial email might have been “buried.”2. Defiance of the Law:During our conversation, I explained the legal requirements for sending unsolicited emails, but Matthew dismissed these concerns outright, insisting he was within his rights.3. Unbelievable Responses:Instead of engaging professionally, Matthew ridiculed me and accused me of being unkind, pivoting the focus away from his questionable practices.4. SEO Irony:Despite claiming to be an SEO expert, Mars Digital's website fails to rank for fundamental search terms like “SEO Website Marketing Services NZ.”WHY THIS VIDEO MATTERS:Unsolicited emails are more than an annoyance—they undermine trust in business and infringe on privacy. Many New Zealanders remain unaware of their legal protections, making them vulnerable to these tactics. This video not only exposes one company's practices but also aims to educate the public about their rights under the Unsolicited Electronic Messages Act 2007. By holding businesses accountable, we can push for better compliance and reduce the prevalence of spam in our inboxes.For the latest see the BLOGBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one of the most pressing global challenges: financial crime.Why Attend the Global Financial Crimes Summit?Financial crime is growing at an alarming rate, with Australians alone reporting over $6 billion in losses due to scams since 2022. This summit will address these urgent issues head-on, offering insights into the latest trends, case studies, and technological advancements in financial crime prevention and enforcement. Here's what makes this event invaluable for professionals across sectors:1) Effective Strategies to Combat CrimeThe summit will explore actionable strategies to combat financial crime through enhanced public-private partnerships, offering practical solutions and collaborative approaches that can be implemented across organizations and borders.2) Adaptation to New ThreatsAs we navigate a post-pandemic, digitalized world, safeguarding assets against evolving threats is crucial. Sessions will cover how organizations can effectively adapt their strategies to protect against emerging threats.3) Real-Life Case Studies for Real InsightsLearn from real-world case studies presented by leading global experts. This deep dive will provide insights into financial crime's impact on a global scale and the steps necessary to mitigate these risks.4) Data-Driven Solutions for Detection and PreventionWith data becoming more essential in fighting crime, sessions will focus on how organizations can leverage it to enhance detection and improve financial crime prevention systems.5) Building Stronger DefensesUnderstand best practices for strengthening internal controls, governance structures, and organization-wide resilience against financial crimes.6) Global Perspectives and Cross-Border CollaborationHear from experts worldwide, offering a chance to learn from successful international initiatives and collaborate on best practices.Expect to connect with 150+ delegates from various sectors and industries. Attendees include high-level professionals from the public and private sectors, law enforcement, finance, and academia, such as:- Heads of Financial Crime- AML, Fraud, and Compliance Leaders- Government Officials and Law Enforcement- Cybersecurity ExpertsThis event is the perfect opportunity to network with like-minded professionals, build meaningful connections, and gain insights from some of the industry's leading voices.Some of the leading experts you'll hear from include:- Ken Gamble – Executive Chairman, IFW Global- Dr. Mohamed Chawki – Associate Professor of Cybercrime, Naif Arab University- Erin West – Deputy District Attorney, REACT Task Force, USA- Chris Parrish – Resident Agent, Bangkok, U.S. Secret Service- Amit Levin – Global CTG & AML Advisor, BinanceThese experts, along with many others from major organizations like the Australian Taxation Office, Commonwealth Bank, OFX, and the United Nations Office onBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I'll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we'll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers.Watch the Video of this recording HEREAre you thinking about starting a YouTube channel, or already have one and wondering what it takes to succeed? We'll be discussing a variety of topics including how to monetize your channel, what gear and software to use, and strategies for growing your audience in 2024. If I could go back and start my YouTube channel over, these are the things I'd focus on.Here are some of the questions Rob will be asking me during the live event:What were you originally planning on doing videos on?What changed and made you focus on crypto scams?How long did it take you to get monetized?What's been the most important factor in building your channel?How many views do you expect per video now?How much money do you make from your channel?If crypto wasn't your focus, what would you choose to cover?Why didn't you stick with your original idea for the channel?What kind of camera do you use, and what are your thoughts on it?What's your setup when it comes to microphones?Do you use a mixer, and if so, what's your take on it?What editing software do you use, and how has it helped you?What kind of computer do you use for editing and managing your channel?How important is lighting, and what do you recommend?Do you use a green screen, and why or why not?Do you actively promote your channel, and if so, how?Does your channel promote anything outside of YouTube?What's the best thing making videos has brought to your life?What's something you haven't yet done with your YouTube channel?Have you worked on anything outside of YouTube, and how has that gone?What's been your biggest fear as a YouTuber?What's your biggest frustration?What drives you to keep going—what's the one goal you're striving to achieve?If you're a content creator or someone thinking about starting a YouTube channel, this live event will give you an inside look at the lessons I've learned while building The Crypto Ponzi Scheme Avenger channel. Tune in, ask questions, and learn from my experiences on how to navigate the world of YouTube in 2024!Don't miss this chance to get insights into what it takes to make it on YouTube, especially if you're passionate about calling out frauds and creating valuable content that can make a real difference.SUBSCRIBE to The Crypto Ponzi Scheme Avenger to stay updated on all our videos exposing Ponzi schemes and scams, and learn how to protect yourself and your loved ones from these financial predators.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.This decision was made after members of the ex-Jehovah's Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience's comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I've always aimed to use my platform to expose harmful organizations like Jehovah's Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it's ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.I've been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.- Video Interview with Lara KaputYet, despite this, more recent accusations have come forward that I've never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn't even given a platform to defend myself.Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn't passed on to Anke, leaving me even more perplexed as to how this situation has been handled.Key Points in This Video:- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah's Witness community.- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?Your input is valuable to me, and I encourage you to engage in the conversation. Let's stand up against censorship, hypocrisy, and the very cult-like practices we're working to expose.#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwarenessBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.This decision was made after members of the ex-Jehovah's Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience's comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I've always aimed to use my platform to expose harmful organizations like Jehovah's Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it's ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.I've been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.- Video Interview with Lara KaputYet, despite this, more recent accusations have come forward that I've never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn't even given a platform to defend myself.Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn't passed on to Anke, leaving me even more perplexed as to how this situation has been handled.Key Points in This Video:- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah's Witness community.- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?Your input is valuable to me, and I encourage you to engage in the conversation. Let's stand up against censorship, hypocrisy, and the very cult-like practices we're working to expose.#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwarenessBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.In this video, I tackle Billion Dollar Mind, a cash gifting scam that's hiding behind the guise of cryptocurrency. But what makes this even more appalling is their use of religious scripture and Christian beliefs to target unsuspecting individuals. By quoting verses like Matthew 21:22 and suggesting that faith alone will lead to financial success, they exploit the trust and goodwill of their community in a predatory way.KEY QUESTIONS I POSED DURING THE VIDEO:Is it ethical for a company to operate without transparency about its ownership or leadership, especially when significant financial contributions are required?Why does Billion Dollar Mind refuse to disclose who's behind the platform? Could it be to avoid accountability?What risks are associated with a business model based solely on recruiting new participants rather than offering legitimate products or services?How sustainable is a gifting scheme, especially when recruitment inevitably slows?Does the use of terms like 'gifting' or 'donations' truly distance Billion Dollar Mind from legal consequences, or is this just a clever disguise?Authorities have cracked down on similar schemes in the past, so why should this be any different?SHOCKING REVELATIONSIn a recent Zoom meeting, I had the opportunity to confront John Austin, one of the key figures behind Billion Dollar Mind. Despite their knowledge that cash gifting is illegal, Austin and his team believe they can bypass the law by using cryptocurrency. Even worse, they wrap their scheme in a religious cloak, targeting people with Christian beliefs and using scripture to justify their actions. Is this ethical? Is it legal? I don't think so—and I explain why.QUESTIONS FOR MY VIEWERS TO PONDER:Is it ethical to manipulate someone's faith to entice them into a financial scheme, especially one with a high likelihood of collapse?Does using scripture in this context distort the spiritual message, turning faith into a tool for profit?What is the moral responsibility of those who use religion to promote financial schemes, especially when many participants are likely to lose money?THE LEGAL PERSPECTIVE:While gifting money to a friend or family member is legal in the U.S., cash gifting schemes are typically illegal when structured like Billion Dollar Mind. These schemes often resemble pyramid schemes, where recruiting participants is the only way to make money. The Federal Trade Commission (FTC) and the U.S. Postal Service (USPS) have prosecuted such schemes as fraudulent because they lack legitimate products or services, relying instead on continuous recruitment for financial gain.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes. You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like a nightmare where you wake up with your wallet empty. In this video, I'll break down:What MLM Crypto Schemes Are: They're like regular MLMs but with the added allure of cryptocurrency. You invest, recruit, and hope your pyramid doesn't topple over.How They Operate: From investment tiers to recruiting downlines, I'll show you the mechanics of these schemes.Red Flags: Learn to spot the signs that scream "SCAM!" before you invest your life savings.Real-Life Horror Stories: Remember BitClub Network and OneCoin? Yeah, those were MLM crypto schemes that left investors in tears.Protection Tips: How to safeguard your investments and your sanity in the wild west of crypto.This isn't just about me ranting; it's about saving you, your mum, and your dad from losing your kids' inheritance to these multilevel marketing bottom feeders. So, grab your popcorn, but not your wallet, and let's expose these scams together. Remember, the only thing you should be investing in is your own education about these schemes. Stay vigilant, stay informed, and let's keep the crypto space scam-free, one video at a time.#CryptoScams #MLM #TheCryptoPonziSchemeAvenger #StaySafeBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.Today's video is a bit different but equally important. We're diving into a critical issue that affects many families: youth behavior problems. In this follow-up video, I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues. This discussion was conducted over the telephone and lasted about an hour. For privacy reasons, our guest has chosen to remain anonymous, but he has taught at a school in Auckland, New Zealand, for 25 years.THE INCIDENT: A RECAPIn a previous video, I shared a distressing experience involving a group of youths who have been persistently vandalizing my friend shop. These incidents escalated when I was physically assaulted, resulting in broken glasses. The alarming part is that these perpetrators are only 14 years old, yet they seem to have no fear of consequences, despite being known to law enforcement.A TEACHER'S PERSPECTIVEIn this video, the retired teacher listens to voice recordings of Tane Harimate and his mother after the incident. He offers profound insights and wisdom that can benefit all parents, especially those with children struggling with behavior problems. His experience in dealing with such issues in a school setting provides a unique perspective on the root causes and potential solutions for these troubling behaviors.KEY POINTS OF DISCUSSIONUnderstanding Youth Behavior: The teacher delves into the psychological and social factors that contribute to youth crime and misbehavior. He highlights the importance of addressing these issues early on to prevent future problems.Effective Communication: The importance of open and honest communication between parents and children is emphasized. The teacher shares practical advice on how to foster a healthy dialogue that can lead to positive behavioral changes.Role of Education: The discussion touches on how schools can play a crucial role in shaping the behavior and attitudes of young people. The teacher shares strategies that have proven effective in his 25 years of experience.Legal and Social Accountability: We explore the broader societal and legal implications of youth crime. The teacher discusses the need for a balanced approach that holds young offenders accountable while providing them with opportunities for rehabilitation.WHY THIS MATTERSThis video is not just about a single incident but a call to action for parents, educators, and the community to come together and address the systemic issues contributing to youth crime. By sharing this retired teacher's insights, I hope to provide valuable guidance to those facing similar challenges with their children.JOIN THE DISCUSSIONI invite you all to join this important conversation. Share your thoughts and experiences in the comments below. Let's work together to create a safer and more accountable society for everyone.STAY TUNEDThank you for tuning in to The Crypto Ponzi Scheme Avenger. Your support is crucial in our fight against scams and in raising awareness about critical social issues. Don't forget to like, share, and subscribe to stay updated on future videos.Together, we can make a differenceThank you for tuning in, and let's embark on this journey towards justice together.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years and is known for being a good talker with a great sense of humour.Despite our real jobs, Rob and I share a common interest: we both spend a lot of our time fighting crypto Ponzi schemes and scams. We thought it would be fun to interview each other to give you a better understanding of who we are and what we're all about.In this live recording, we'll dive into Rob's fascinating world of antiques. Here are some of the questions I'll be asking:Icebreakers- How did you first get interested in antiques?- What's the most unique or unusual item you've ever sold?- Do you have a favorite antique that you've ever come across?- Can you share a funny or memorable story from your time as an antique dealer?- What's the most surprising thing you've learned about antiques over the years?Main Questions- What's the difference between antiques and junk?- Where do you keep your antiques?- What type of person typically purchases antiques?- How do you say no to someone who's asking too much money for their loved antiques?- What's your biggest regret in the industry?- When did you get started in the antique business?- What was the first thing you ever sold, and how did you go about selling it?- How do you determine the value of an antique?- What trends have you noticed in the antique market over the past few years?- How do you stay knowledgeable about the value and history of different antiques?- What are some common misconceptions people have about antiques?- Have you ever had an item that you just couldn't part with? If so, what was it?- How do you handle restoration or repair of antiques?- What advice would you give someone who's just starting to collect antiques?- How has the antique business changed with the rise of online marketplaces?Join us for an engaging and insightful conversation with Rob Woolley. We'll explore the world of antiques and share our experiences in fighting crypto scams. Don't miss this chance to get to know the people behind the mission of exposing fraudulent schemes and protecting investors.Stay tuned for more content aimed at uncovering the truth behind Ponzi schemes and educating the public. Your support helps us continue our fight against financial fraud and protect innocent investors from being scammed. Thank you for being part of our community and for your continued vigilance against the scammers of the world.SUPPORT MY WORK- Buy me a virtual coffee on BuyMeACoffee: Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!- Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

Welcome back to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success.In this video, we'll be tackling some impromptu dude questions to help you kickstart or enhance your YouTube journey. Whether you're just starting out or looking to up your game, this discussion is packed with insights and tips that will set you on the path to success.What We'll Cover:Introduction: We'll set the stage by talking about what it means to make money on YouTube.Ad Revenue: Is it the best way to make money? We'll discuss the pros and cons and why diversification might be key.Focusing on Genre: How important is it to find your niche? We'll talk about audience targeting and how it can maximize engagement and revenue.The Power of a Good Title: Ever wondered why some videos get more clicks? We'll dive into how a compelling title impacts your video's success.Balancing Content and Analytics: Should you follow your passion or the data? We'll discuss finding the right balance between what you love and what works.Our Greatest Assets: We'll explore what unique strengths you can bring to your channel and how to leverage them effectively.Managing Weaknesses: Everyone has weaknesses. We'll talk about acknowledging and mitigating challenges like consistency and time management.Using AI Tools: AI is everywhere, but how can it help you on YouTube? We'll discuss tools like ChatGPT and their role in content creation.Video and Audio Quality: Quality matters. We'll cover why high production and audio quality are crucial for viewer retention and perception.Live vs. Recorded Content: Live streams or pre-recorded videos? We'll weigh the benefits and challenges of both.Viewer Habits: How can your own viewing habits guide your content strategy? We'll share insights on using personal preferences to drive decisions.Keeping Viewers Engaged: What keeps viewers watching, and why do they stop? We'll discuss strategies to maintain interest and reduce audience drop-off.Quantity vs. Quality: Should you focus on pumping out content or maintaining high quality? We'll help you find the right balance.Efficient Production: From idea to upload, we'll share strategies for streamlining your video production process.Building an Audience: How do you grow your audience while staying relevant? We'll discuss the balance between audience growth and content innovation.Monetization Beyond Ads: Ad revenue isn't the only way to make money. We'll explore other strategies like affiliate marketing, sponsored content, and more.Community Engagement: Building a community is crucial. We'll talk about the role of audience interaction in channel growth.Join us for this engaging and informative discussion, and let's unlock the potential of your YouTube journey together!Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

- Join us for an exciting and candid podcast session on The Crypto Ponzi Scheme Avenger channel! This time, the tables are turned as Rob Woolley takes over as host and interviews Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Danny's mission is to expose and shame anyone running or promoting Ponzi schemes or scams, raising public awareness to save people from losing their hard-earned money.In this lively session, Rob dives deep into Danny's journey, from his early days on YouTube to his current role as a leading voice against crypto scams. Learn about Danny's first viral video, the highs and lows of his YouTube career, and how the COVID-19 pandemic prompted him to shift his focus. Discover the captivating story behind his battle against the notorious Hyperverse Ponzi scheme and his latest focus on Boomerang.*Key highlights include:*- Danny's early YouTube success and the evolution of his channel- The impact of COVID-19 on his content creation and business networking- Insightful discussions about the Hyperverse Ponzi scheme and its fallout- Danny's relentless pursuit of the truth behind Boomerang and other crypto scams- The challenges and rewards of being a full-time YouTuber and scam investigatorThis unscripted and engaging conversation also explores the ethical dilemmas Danny faces, his strategies for spreading awareness, and the community that supports him. Whether you're a seasoned crypto enthusiast, a curious newbie, or just interested in a fascinating story, this podcast has something for everyone.Don't miss out on this unique behind-the-scenes look at The Crypto Ponzi Scheme Avenger's mission to protect and inform. Grab your favorite beverage, settle in, and join us for an unscripted journey where anything can happen.Hit the like button, subscribe, and ring the notification bell to stay updated on our latest videos. Your support helps us continue the fight against crypto scams!Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin.Where to Watch:Date & Time: Sunday, June 9th, 2024, at 11:00 AM- Building Fortunes Radio http://tobtr.com/12345235- YouTube Live https://youtu.be/htAOg65kEwY- Call-in by telephone to speak with the host +1 (347) 237-4097In this episode, I'll be joining hosts Scott Johnson and Peter Mingils to discuss the infamous Amway Tool Scam and the latest news on MLM (Multi-Level Marketing) scams and cryptocurrency Ponzi schemes. Scott Johnson, a former Amway distributor who uncovered the deceptive practices within the network marketing business, shares his insights on the scam and its impact on distributors.Peter Mingils, a seasoned expert in the field, will provide valuable information on how to protect yourself from such fraudulent schemes.About Building Fortunes Radio:Building Fortunes Radio is an online platform offering valuable information, resources, and support for entrepreneurs and business owners, especially those involved in network marketing and direct selling industries.The network features various shows and hosts that cover topics like business development, marketing strategies, personal growth, and success stories. It aims to empower listeners with the knowledge and tools needed to build successful businesses and improve their professional and personal lives. The radio shows often include interviews with industry experts, tips for improving business practices, and discussions on trends and challenges in the business world.Tune in to learn about:- The tactics used in the Amway Tool Scam and how it affects distributors.- The latest updates on cryptocurrency Ponzi schemes.- Strategies to protect yourself from MLM and crypto scams.Follow Scott Johnson and Peter Mingils:LINKS- Scott Johnson on Facebook: https://facebook.com/scotttexjohnson- Scott Johnson on Building Fortunes Radio:  https://www.buildingfortunesradio.com/scott-johnson- Scott Johnson & Peter Mingils:  https://www.buildingfortunesradio.com/scott-johnson-peter-mingils/bf-3989- MLM News: https://mlm.news- MLM Charity: https://mlm.charity- Youmongus Ads: https://youmongusads.comDon't miss this enlightening episode!Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger."We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April 2nd, 8th, 20th, and finally May 3rd, the constant delays have raised serious doubts about Boomerang's credibility. But that's not the only red flag.Recent developments have exposed troubling issues with Boomerang's development process. Despite assurances from the team, a visit to their supposed testing website, testing.app-boomerang.trade, triggers a warning from MetaMask about deceptive site warnings and phishing scams. While Boomerang brushes off these concerns, MetaMask support confirms the legitimacy of the warning, advising users to steer clear of the site and the company behind it.During our live stream, we'll dissect the latest communication from Boomerang's spokesperson, Shavez, examining claims of API response time improvements, UI enhancements, and scalability breakthroughs. Are these advancements genuine progress or merely a smokescreen to mask deeper problems?Furthermore, we'll investigate reports of a troubling lag between Boomerang's UI and Aggregator websites, potentially causing failed transactions. Is this lag solely to blame, or are there more sinister forces at play? We're demanding transparency and accountability from Boomerang as we seek answers to these critical questions.Support my mission to expose crypto scams by fueling my content creation with a virtual coffee on BuyMeACoffee at https://www.buymeacoffee.com/dehek. Your generosity keeps me motivated and ensures that I can continue fighting for financial justice in the crypto world.If you want to take a stand against crypto scams and support my work directly, please consider sending donations to the following deposit address using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650.Join me live as we uncover the truth and protect fellow investors from falling victim to the next crypto Ponzi scheme. Together, we can make a difference.Want to create live streams like this? Check out StreamYardBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the Show.

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors.I've been featured in the prestigious New York Times, earning the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those behind crypto scams.In this Introduction, we'll delve deeper into my entrepreneurial journey, from hitchhiking around New Zealand with just a laptop and a camera to my current role in helping countless individuals avoid falling victim to Ponzi schemes.I receive messages daily from people who've lost money to scams, and I'm here to name and shame anyone involved in these deceitful schemes. But that's not all – I'm building a community to empower mom and dad investors, keeping things simple with a motto: "It's not rocket science; it's de Hek science."Make sure to subscribe to my YouTube channel, hit that thumbs up to support the cause, and drop a comment to join the conversation. Your engagement is crucial as we gear up for the next video in the series, where we'll break down the basics of cryptocurrency.Let's create a safer crypto space together!

Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking!- SUBSCRIBE to the CryptoSage YouTube channel https://www.youtube.com/@robwoolley?sub_confirmation=1 tap the notification bell

Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview, we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed activist, Shannon dedicates her life to assisting others in breaking free from the shackles of this false religion.In this compelling conversation, we explore Shannon's personal journey, shedding light on the complexities of her upbringing and the struggles she faced within the Jehovah's Witness community. Learn about the intricacies of cult life, the psychological impact of religious indoctrination, and the resilience required to break free from its grip.Don't miss this opportunity to gain valuable insights into the realities of life within a closed religious group and discover the empowering story of one individual's journey from victim to advocate for freedom of belief."The Salvation Sentinel" implies someone who is actively safeguarding and rescuing others from harm, in this case, rescuing individuals from the detrimental effects of the Jehovah's Witness cult. "Sentinel" refers to a vigilant guardian or protector, someone who keeps watch and acts as a first line of defense. "Salvation" points to the act of saving or delivering individuals from danger or distress. Therefore, "The Salvation Sentinel" represents Shannon Dominguez's role as a guardian, helping others find their path to safety and freedom from the Jehovah's Witness cult.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Prepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are All Satoshi" Ponzi Scheme for what it truly was—a scam!TIMESTAMPS / CHAPTERSIntroduction 00:00:00Truck Interview with Richard Rudecki 00:01:16We Are All Satoshi Testimonial 01:29:11Conclusion 01:29:29- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehekLINKS- Unmasking Scammer Sam Lee: Exposing Shocking Scam Tactics in LIVE Zoom Meeting - Scam Lee is DONE!! - https://www.youtube.com/watch?v=hKc34ltuPnc- Coerced / Fake Testimonials: Seasoned Scammers' Rinse & Repeat! #WeAreAllSatoshi #SamLee #Shavez (SHORT) - https://www.youtube.com/shorts/roBdqNhBDrs️ An Interview Like No Other ️Our hour-and-a-half conversation with Richard is a rollercoaster of emotions, insights, and incredible discoveries. This interview is not just about a truck driver's journey but a profound exploration of cryptocurrency scams and the resilience of the #truckdrivers community.The Journey BeginsDiscover how Richard, like many others, initially believed that "We Are All Satoshi" was a legitimate investment opportunity. He even invested in three miners, hoping to strike it big. But something didn't add up, and this is where our story begins.Texts and TestimonialsBefore our interview, I had been texting Richard, urging him to watch my content and listen to my warnings. In a jaw-dropping YouTube short, we played a testimonial where Richard Rudecki had endorsed the Ponzi scheme, "We Are All Satoshi."Answers RevealedThis video is where Richard shares his journey and answers the burning questions you've all been waiting for:Initial impressions of the "We Are All Satoshi" scheme.The turning point that made him question its legitimacy.How my content played a role in his investigation.The key findings and red flags that raised his suspicions.The emotional turmoil of realizing he was ensnared in a Ponzi scheme.The challenges he faced in breaking free and recovering lost funds.His invaluable advice for others facing similar situations.How this experience transformed his views on crypto investments.The lessons and insights he's sharing with our listeners.Any legal actions or reports made against the scheme.The personal and financial impact of his journey.Essential warning signs and red flags for crypto investors.Richard's future plans in the crypto and blockchain industry.Join us on this thrilling ride as we uncover the truth with Richard Rudecki, the Truck Driver turned Cryptocurrency Crusader! Share your thoughts in the comments, and don't forget to subscribe for more eye-opening content.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Welcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity.Rob's recent video, "WAAS We Are All Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve, Trustees etc," https://youtu.be/jWl5bjiSJEk serves as the launching pad for our deep dive into the heart of the matter. We take a magnifying glass to critical aspects like Shavez, Sam Lee (aka Scam Lee), Proof Of Reserve, Trustees, and more.After witnessing the rollercoaster ride this opportunity has taken in several videos, we've made the tough decision not to put our money on the line and certainly not to endorse it for others. But why, you ask? This video addresses the questions that need answers to justify WAAS as a legitimate investment, yet these questions have largely remained unasked.We invite you to engage in a lively discussion by sharing your thoughts in the comments below. Your perspective is invaluable, and your support fuels our mission. And, of course, don't forget to hit that subscribe button to stay updated on our quest to uncover the truth behind crypto scams.Join us as we unravel the mysteries together and shed light on the dark corners of the crypto world. Let's get the conversation started!In our 2-hour discussion, Rob and I delve deep into the world of individuals who make a living by promoting Ponzi schemes. We scrutinize the feasibility of "We Are All Satoshi" (WAAS) and expose the infamous Sam Lee, also known as Scam Lee, and others who have been implicated in promoting these questionable projects.Our ultimate goal is to provide clarity to those who are still on the fence, trying to determine whether WAAS is a scam or a legitimate opportunity. Together, we aim to arm the crypto community with knowledge, awareness, and the ability to spot deception from a mile away.Join us on this journey towards a safer, more transparent crypto space. Together, we can make a difference.Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show

Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. (Download the PDF)See the TronScan:  TFapLnpGa8W5qjqWBpoGUmzLuJS3Y6UP3 (TRC20)Buy DANNY : DE HEK a coffeeDANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York TimesI invite you to Share your Experience with me! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it's strictly confidential, and we truly value your story.

In a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 Videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever. He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this Video. Together, we can expose the truth and protect others from falling prey to scams.Support the show

Join DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, as he interviews his friend Rob, a public speaker trainer who has a remarkable story to share. Rob has a bad stutter, but his speech skills are so impressive that you wouldn't believe he struggles with a speech impediment.In this engaging and inspiring episode of the "WHAT : DE HEK Podcast" (podcast.dehek.com) and "The Crypto Ponzi Scheme Avenger" YouTube Channel, Rob opens up about his personal journey with stuttering, debunks misconceptions, and provides valuable insights into living with and managing a stutter.CHAPTERS / TIMESTAMPSIntroduction 00:00:00Public Submission Part 1 00:03:29Public Submission Part 2 00:28:09Public Submission Part 3 00:36:02Public Submission Part 4 00:49:45Christchurch Speakers Group 01:33:24Conclusion 01:52:00Stuttering Analysed by Rob 02:02:27The video, which spans an insightful 2 hours and 22 minutes, includes compelling clips from Rob's own YouTube video (https://youtu.be/Q9u8Z64J720) titled "STUTTERING ANALYSED! My McGuire Program First Day Video Broken Down. How I Tried To Hide My Stutter," where he shares a candid account of his experience. Additionally, you'll witness Rob's confident public submission at the Christchurch City Council public forum, discussing a proposed cycle way. Moreover, there's a captivating embedded clip showcasing Rob's expertise in speaker training at his own "Christchurch Speakers" program.Throughout the interview, Danny asks Rob thought-provoking questions that delve into various aspects of stuttering, including its impact on communication, emotional challenges, misconceptions, and the positive growth it has brought to Rob's life. Together, they explore strategies for effective communication and provide valuable advice for both individuals who stutter and those who interact with them.But it's not all serious-the conversation also takes a lighthearted turn with a series of funny questions. Rob shares amusing anecdotes, hilarious moments, and even reveals how he has used his stutter in a playful and comedic way. You'll be entertained by the unexpected twists, humorous misunderstandings, and memorable reactions that have occurred due to Rob's unique speech patterns.Join Danny and Rob in this captivating episode as they shed light on the challenges and triumphs of living with a stutter, fostering empathy, understanding, and effective communication. Discover the strength, resilience, and humour that emerge from embracing one's individuality. Tune in now to gain valuable insights from Rob's extraordinary journey!Support the show

Welcome to Danny de Hek's YouTube channel, where he fearlessly exposes scammers and fights against injustice in the world of cryptocurrencies. Danny, also known as "The Crypto Ponzi Scheme Avenger," recently faced a daunting legal battle against a scammer named Stephen McCullah, who attempted to sue him for a staggering $3.8 million in the New Zealand High Court.In this gripping video, Danny shares the exhilarating news of how he emerged victorious in the David and Goliath-like court case. Just moments before a judge was set to review the security for costs, Stephen McCullah's lawyers abruptly discontinued the case.

Scams have existed throughout history and continue to evolve with new technologies and opportunities. They prey on people's desires, vulnerabilities, and lack of awareness.CHAPTERS / TIMESTAMPSIntroduction 00:00:00Snake Oil Salesmen 00:02:00Ponzi Scheme 00:03:40Nigerian Prince Scam 00:04:50Pyramid Schemes 00:06:30Bernie Madoff's Ponzi Scheme 00:10:30Online Phishing Scams 00:11:33Cryptocurrency Scams 00:14:20Romance Scams 00:15:40Identity Theft 00:17:56Impersonation Scams 00:20:00Miracle Cures and Health Scams 00:21:37Psychic and Medium Scams 00:23:37Lottery and Sweepstakes Scams 00:25:42Get-Rich-Quick Schemes 00:27:26Psychic Investment Scams 00:28:24Cults and Religious Scams 00:29:19Conspiracy Theories 00:30:44Internet Hoaxes and Chain Letters 00:32:17Psychic Detective Scams 00:34:02Miracle Weight Loss Scams 00:36:44Fake Charities 00:40:25Home Improvement Scams 00:44:57Psychic Animal Communicators 00:49:23Fortune-Telling Scams 00:51:07Timeshare Resale Scams 00:53:56Fake Job Opportunities 00:56:51Travel and Vacation Scams 00:59:37Psychic Jewelry Scams 01:00:33Conclusion 01:03:00- If you're willing to treat us both to a cup, you can easily do so on @buymeacoffee ☕ at https://www.buymeacoffee.com/dehekSupport the show

I've been receiving a lot of passionate messages from people about HEX, telling me that I don't know what I'm talking about. So, I did a search on OpenAI to find out if HEX was a Ponzi scheme. To my surprise, it told me it wasn't.

Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community.

In this inspiring and thought-provoking podcast episode, dyslexia advocate Danny de Hek shares his journey of embracing dyslexia and harnessing its power to fuel his entrepreneurial spirit. Join Rob and Danny as they delve into the experiences, challenges, and triumphs faced by individuals with dyslexia, offering invaluable advice and insights for teenagers navigating high school, contemplating university or career choices.TIME STAMPS / CHAPTERSIntroductions 00:00:00Danny's Experience with Dyslexia 00:00:16 Acknowledging Differences 00:00:32 Dyslexia and Communication Challenges 00:16:59Accommodations in the Workplace 00:19:06Dyslexia Challenges and Career Experiences 00:19:33Dyslexia and Writing Assistance 00:22:22Practical Skills and Theory 00:25:08Dyslexia and Marketing Strategies 00:34:51Dyslexia and Self-Perception 00:37:27Advice for Parents of Dyslexic Children 00:39:48Dyslexia and Stuttering 00:51:32Using Notes and Mind Maps in Public Speaking 00:52:06Dyslexia and Puzzle Analogy 00:53:31Applying Yourself and Learning Techniques 00:54:42Using Technology and Dictation 00:55:11Writing Emails with Chat GPT 00:56:18Shortcut Keys and Dealing with Spam 00:58:28Richard Branson and Meeting Other Dyslexic People 00:59:53Advice for Teens with Dyslexia 01:05:34Utilizing AI Technology 01:06:26Overcoming Limitations with AI 01:08:12Communication Preferences 01:11:05Final Statements and Closing Remarks 01:11:52Dyslexia is a learning difference that affects millions of people worldwide. Often misunderstood and misrepresented, dyslexia can be a source of frustration and hindrance, particularly in academic settings. However, this podcast aims to challenge that narrative by highlighting the potential and unique strengths that come with dyslexia.Danny de Hek, a dyslexic entrepreneur, has defied the odds and harnessed his dyslexic brain to excel in various aspects of his life. Throughout the podcast, Danny shares his personal experiences and how he has transformed his challenges into opportunities for growth and success. His journey is a testament to the power of embracing one's differences and finding innovative ways to overcome limitations.One of the most significant breakthroughs for Danny has been the use of artificial intelligence (AI). AI has revolutionized the way dyslexic individuals can interact with written information, making it more accessible and enabling them to communicate effectively. Through the power of AI, Danny has been able to transcend the traditional barriers of dyslexia, opening doors to new possibilities in education, career, and personal development.For teenagers grappling with dyslexia, this podcast offers a wealth of practical advice and guidance. Danny and Rob discuss strategies for managing dyslexia in high school, including the importance of self-advocacy, utilizing assistive technology, and seeking support from educators and peers. They emphasize the significance of recognizing dyslexia as a unique learning style rather than a limitation, empowering teenagers to embrace their strengths and pursue their passions. READ MORE...P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Support the show

Join us for an insightful and informative YouTube video that explores the world of scammers and their tactics for deception and exploitation. In this video, we reveal the secrets of the scammer's toolkit and how entrepreneurs can use these strategies to build a legitimate and thriving business.We discuss the psychological tricks, marketing strategies, and sales techniques that scammers use to lure people into their fraudulent schemes. However, we also show how these same tactics can be adapted and transformed into powerful tools for building a business that is built on trust, credibility, and value.Throughout the video, we provide practical examples and actionable advice for entrepreneurs who want to build a successful business with integrity and ethics. We highlight the importance of building a strong brand, creating a loyal customer base, and delivering products or services that meet real needs and provide genuine value.If you're an entrepreneur looking for valuable insights and practical tips on how to build a successful business, then don't miss "What Entrepreneurs Can Learn from Scammers: Unveiling the Scammer's Toolkit." Tune in to discover how to turn scam strategies into ethical and effective tools for your own success.P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Support the show

Welcome to the latest episode of the WHAT : DE HEK Podcast, where we delve deep into thought-provoking discussions with a wide range of guests. In today's episode, we explore the controversial topic of the Jehovah's Witnesses religion with our special guest, a former member who has experienced the shunning process firsthand.Joining us today is Rob Woolley, who interviews our host Danny de Hek to get a better understanding of the Jehovah's Witnesses religion. Rob asks thought-provoking questions such as what happens when someone leaves the organization and how to manage when a Jehovah's Witness knocks on your door. Danny also sheds light on the three different types of pioneers within the organization and gives valuable advice for those considering joining or leaving the religion.Throughout the episode, we gain insight into the emotional journey of leaving the Jehovah's Witnesses, and the guilt that can come with it. We also hear from the shunned apostate guest, who shares their experiences of being ostracized from their former community.This podcast is a must-listen for anyone seeking to understand the Jehovah's Witnesses religion and the impact it has on those who leave. So sit back, relax, and join us for a thought-provoking and insightful conversation.Support the show

Welcome to the latest episode of the WHAT: DE HEK Podcast. 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 developments in the "scamdemic" of crypto Ponzi schemes, then you won't want to miss this episode.Watch the YouTube Video at https://youtu.be/9ARqfFIxWh0 SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell

On the evening of March 9th, 2023, a tragic event occurred at a Kingdom Hall of Jehovah's Witnesses in Hamburg, Germany. A total of 61 people were in attendance, with 36 present in person and 25 joining online.According to reports, a 35-year-old man, identified as a former member of the Jehovah's Witnesses, shot 10 times into a vehicle with a lady inside who escaped, unharmed outside the Kingdom Hall. He then entered the building, firing 135 rounds with a backpack full of ammunition.This tragic incident resulted in the deaths of six adults, with eight others sustaining injuries, including the loss of an unborn child. The police responded to the incident swiftly, arriving eight minutes after the shooting began. The gunman fled upstairs and was found dead from a self-inflicted gunshot wound.During a search of the man's apartment, authorities found 15 loaded magazines and four boxes of ammunition, totalling 200 cartridges. Police reported that an anonymous letter received earlier revealed that the man had anger towards the Witnesses and his former employer, although he had no prior criminal record and was not known as an extremist.TIMESTAMPS / CHAPTERSIntroduction 00:00:00Breaking Free from the Jehovah's Witness Faith 00:13:25My Mother's Involvement with Jehovah's Witnesses 00:17:10Positive Memories as a Jehovah's Witness 00:20:50Disfellowshipping and Speaking Out Against Jehovah's Witnesses 00:25:45Jehovah's Witnesses' Impact on Mental Health and Suicide 00:35:15Robert de Hek: A Short Life 00:51:00Life after Suicide and Rickie Charlesworth 00:57:06Linda Warfield's Struggles with Mental Health, Addiction, and Suicide Attempts 01:11:58Linda Warfield's Tragic Story of Battling Depression and Addiction 01:17:20Religious Pressure and Two Lost Lives by Suicide 01:24:45Coping with Loss and Grief in Disownment from Jehovah's Witnesses 01:32:00Lack of Mental Health Understanding and Negligence by Jehovah's Witnesses 01:38:22Leaving a Religious Cult and Finding Closure and Support 01:47:30Conclusion 01:53:30Breaking Free from the Jehovah's Witness Faith: Coping with Disfellowshipping and Its ConsequencesREAD MORE https://www.dehek.com/general/personal-development/hamburg-killings-understanding-the-root-causes-harmful-consequences-of-jw-orgs-shunning-practices/Support the show

32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme AvengerSAM LEE QUESTIONS / CHAPTERSIntroduction: 00:00:001. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45   2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to members? 00:11:203. Why do you need the members' personal information and KYC documents? 00:12:37  4. Can you clarify the change in stance regarding asking for money when you first joined? 00:13:005. Can you explain why you claim not to be a corporate? 00:13:50 6. How do you respond to allegations that you are using the members for your own Ponzi schemes? 00:16:12 7. Can you confirm the presence of an office in London? 00:16:478. Can you provide more details about your partners in Stable Dao? 00:17:309. How do you address concerns about the failures of Hyper and the new scheme being a scam to extort money from members? 00:20:3010. Can you provide updates on the whereabouts of Ryan and Keith? 00:22:2011. Can you explain your role as the main tech guy in Hyper and address the issues with withdrawal glitches and the failure of HyperCosmos? Failure of HyperCr the worthless NFTs people purchased, which was to enable people to be assured of their 1x 0 00:25:1012. The Certified that Hyper is holding on behalf of members, when will this be given back to them? 00:29:5513. Can you update us on the status of the HyperMining contracts? 00:30:3014. How do you respond to calls for answers and concerns about misinformation? 00:31:1115. Can you explain how you can help the members get their 1x when you claim not to be informed by the corporation? 00:31:2716. How do you address the history of failure in your previous endeavours? 00:33:0017. How do you respond to accusations of being a common thief? 00:33:1818. Can you provide information about Stable Dao and its utility? 00:33:5019. How do you respond to concerns about Stable Dao being a pump and dump scheme? 00:35:23READ MORE...Support the show

Read the FULL TRANSCRIPT on www.deHek.com. WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.For the last 12 months I've been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime.Originally people were told that if they invest $300 they would get $900 paid back to them in rewards in 600 days. Now they come out with different opportunities and rebrand themselves every few weeks.Like any Ponzi scheme it's impossible for them to survive. Once the money stopped, the lies started and the community got angry. The so-called ‘corporate' behind it all promised to return people's investments and claimed hackers had stolen the money. This is all part of the slow exit strategy.Many of the leadership team that have been promoting HyperVerse, who are called VIP5, jumped ship and started diversifying to other Ponzi schemes such as NovaTechFX and WEWE Global.One of the biggest multi-level marketers in the world who is promoting WEWE Global is Kalpesh Patel who has moved to Dubai. He recently travelled to South Africa running a promotion similar to Diego Endrizzi, who is travelling to 5 locations in New Zealand and Australia in February.WEWE Global Oceania Tour 2023Pullman Melbourne Albert Park Sat, 4 Feb 2023Novotel Sydney Parramatta Tue, 7 Feb 2023Novatel Christchurch Airport Thu, 9 Feb 2023InterContinental Sanctuary Cove Resort Sat, 11 Feb 2023Adelaide Convention Centre Wed, 15 Feb 2023These events are used to recruit new leaders and entice crypto investors into an opportunity of a lifetime. It is all multi-level marketing. They do not have a product or a service. They are selling a promise and a hope of big returns.I've tried to disrupt them as much as possible by contacting all the venues that are hosting the events, ‘WEWE Global Oceania Tour 2023'. I've also contacted the Serious Fraud Office who has lodged a complaint with the FMA.Don't be fooled by these men in suits who use crypto terminology. They are the scumbags of the planet, they are the modern day thieves who will rob you blind.The people that are falling victim are not youngsters, they are people heading into retirement who are trying to get their head around crypto, the blockchain, the ecosystem and the Metaverse. Many of the people that contact me on a daily basis have invested their retirement money and lost the lot. They didn't seem to fully understand what they had invested in. They trusted a friend or a family member who encouraged them to invest.I feel like I am fighting this battle alone, but if I can disrupt or slow these fraudsters down, I will do everything in my power to throw obstacles at them. They defraud people out of their hard earned dollars.I've created over 150 YouTube videos exposing Ponzi schemes and scams. I am currently investigating 50 like-minded Ponzi schemes. I haven't produced a video exposing WEWE Global yet (Maybe One).  Watch this Podcast on YouTube https://youtu.be/KNlUBDCwl7ESupport the show

Breathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023.Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme. TIME STAMPS / CHAPTERSThe Shorts 00:00:00Introduction 00:01:30HyperNation Announcement 00:04:00Whitney Smart 00:06:30HyperCosmos 00:08:00Deb Liebholz 00:10:30The Home Depot Canada 00:16:00Support and Growth 00:17:00Whitney Smart Instagram 00:18:30Whitney Smart Recording 00:20:25Whitney Videos 00:41:00Scare Tactics 00:44:00The Founders 00:49:25The Poor Donkey 00:57:00Guilty of Manslaughter 01:05:00Use my name Whitney 01:06:20Blame Game 01:10:00Ponzi Scheme Song 01:12:50Carl Haavaldsen 01:13:30PIXEL 01:18:00HyperNation NFTs 01:23:20HyperCosmos Packages 01:35:00They Want Fresh USDT 01:37:00What If? 01:39:00HyperNation is Awesome 01:40:00By Bitcoin Instead 01:41:00Walk Away from your Pension? 01:42:00New Technology give it Time 01:48:00Listen to Pinakee Naik!!! 01:49:00Protect yourself by Diversifying 01:50:00Think Smarter 01:50:30Give Whitney Smart 100 USDT 01:51:00Diversification Samples 01:52:00Conclusion 01:55:30Support the show

I had the privilege of interviewing two of the most respected EX Jehovah's Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw. I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults.Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely on persuasion, deception, and manipulation to recruit and retain members or victims, and both may use tactics such as secrecy, isolation, propaganda, and financial incentives to maintain control. Both may also use charismatic leaders to gain followers or victims, and both may exploit the trust and loyalty of those involved for personal gain. Both may cause significant harm to members or victims, including financial ruin and emotional trauma. It is important to be aware of the warning signs of these types of groups or schemes and to protect oneself from becoming a victim.There are several parallels between religious cults and people who run Ponzi schemes:TIME STAMPS / CHAPTERSDanny de Hek 00:00:00Kim Mikey 00:03:051) 00:24:30 Both rely on persuasion and manipulation to recruit and retain members/victims.2) 00:30:30 Both often use charismatic leaders to gain followers/victims.3) 00:38:10 Both may use secrecy and isolation to control members/victims and prevent them from leaving or speaking out.4) 00:48:30 Both may use propaganda and misinformation to maintain the loyalty of members/victims.5) 00:50:51 Both may use financial incentives to recruit and retain members/victims.6) 00:58:37 Both may use threats and intimidation to silence dissent and maintain control.7) 01:01:15 Both may prey on vulnerable individuals, such as those who are financially or emotionally distressed.8) 01:07:30 Both may use a sense of community or belonging to keep members/victims committed.9) 01:11:00 Both may exploit the trust and loyalty of members/victims for personal gain.10) 01:22:00 Both may cause significant harm to members/victims, including financial ruin and emotional trauma.11) 01:27:10 Both may use the guise of a legitimate organisation or cause to mask their true intentions.12) 01:31:34 Both may use techniques such as hypnosis or brainwashing to control members/victims.13) 01:37:20 Both may use group pressure and peer influence to coerce members/victims into compliance.14) 01:40:00 Both may use rewards and punishments to control behaviour and maintain loyalty.15) 01:42:15 Both may use emotional appeals and appeals to higher ideals to justify their actions.16) 01:44:00 Both may use the promise of a better future or a utopian vision to attract and retain members/victims.17) 01:47:50 Both may use fear and anxiety to control and manipulate members/victims.18) 01:49:15 Both may use legal and financial tactics to intimidate and silence dissent.19) 01:53:00 Both may use deceptive and manipulative language to mislead and deceive members/victims.20) 01:54:46 Both may engage in unethical and illegal activities to further their goals and protect their interests.Conclusion 01:59:00There are several modern day cults that have gained significant attention in recent years, including the Jehovah's Witnesses. Jehovah's Witnesses are a religious group known for their strict adherence to the teachings of the Bible and their aggressive evangelising efforts. READ MORE https://www.dehek.com/general/ponzi-scheme-scamalerts/the-dangerous-deception-of-religious-cults-and-ponzi-schemes/Support the show

SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell

Hello, welcome along. I'm Danny de Hek. Thank you for pressing play. Good to see you. Well, I've got a couple of ladies here that have had an involvement in a company called LunaOne, and I'll be honest, I know absolutely nothing about it, but they wanna tell me their story and they wanna warn other people about getting involved in this company.I don't know exactly where this will take us, but we're on a Zoom meeting and we're about to listen. So I'll bring up the website of LunaOne. I have today two ladies. We've got one, I've forgot your names already. Perfectly normal for me to get people's names, but we've got a Ann and we've got a Cindy Piper.Cindy. Cindy, right. I knew that . So LunaOne first glance professional looking website. Looks like they really know what they're doing when it comes to fooling people into an investment opportunity. So I have to ask one of you two lovely ladies. When did you first hear about this company and what intrigued you to get involved?READ MORE... https://www.dehek.com/general/ponzi-scheme-scamalerts/is-lunaone-a-scam-or-legit-xln-token-a-scam-a-review-by-the-crypto-ponzi-scheme-avenger-scamdemic/DANNY : DE HEK is “The Crypto Ponzi Scheme Avenger“, my given nick name by the New York Times.If you have any leads, images or videos, helping expose illegal MLM Ponzi schemes and scams, please submit them at https://www.dehek.com/contact/ This will create awareness to help stop people who are actively promoting these get rich quick platforms, in a selfish attempt to profit.I would love to help you, let's get together and have a chat, schedule a time that suits at https://calendly.com/dehek/chat You can SCHEDULE a 20 minute meeting with me at or join our Telegram Group at we are a collective of people helping bring down these criminals.SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell

It was an email from a friend offering a investment opportunity he couldn't turn down that  transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger. Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the attention of the those pushing the scheme, including death threats, and his efforts have also been profiled in the New York Times.Danny says the whole thing is a typical multi level marketing scam, but because it uses the blockchain it makes it much harder to track down who is in charge, leaving those on the bottom, some of who have invested hundreds of thousands of dollars, with nothing.Read The Full Article on RNZSupport the show

[00:00:00] Danny de Hek: Hello, beautiful people. How are you doing? I'm Danny de Hek. Thank you for pressing play and listening to my video. I got to be in the New York Times. I got a whole page on Danny de Hek busting Ponzi scheme that they called me the Crypto Ponzi Scheme. Avenger, what a name. And that means I've actually gained some followers while people who subscribe to my YouTube channel.[00:00:25] Danny de Hek: So thank you so much. If you're one of those people, and you may not have seen my videos before, I record them like I'm live streaming. And then I upload them later on. I don't like editing much. I'm also dyslexic. So if you read my show notes and look at the timestamps, cuz you might wanna jump forward to the part you wanna watch, then you might find some spelling mistakes.[00:00:47] Danny de Hek: And I really love people who comment on my videos. It's your your choice. You can comment on this video and tell me what you think and if you hit the thumbs up button that tells YouTube you like my videos and it sends it out to the masses. And then I can help name and shame these people that are running Ponzi scheme.[00:01:05] Danny de Hek: And that's my main goal. My goal at the moment is to be a full-time YouTuber and it's not easy becoming a YouTuber. So I really value having you here. Now I'm gonna tell you a little bit of a story about something that happened last Friday that was before I was famous in the New York Times. Had a young fella from an SEO company telephoned.[00:01:25] Danny de Hek: Now, if you've got a small to medium sized business and you have a website, you're probably experiencing the same thing I'm experiencing. You get in emails every day from people. I delete these emails. The same people email me in two days time asking me if I had a chance to read their emails. So when someone tele phones me based in New Zealand where I'm from and claims that they can do the SEO for my website and don't really understand my business or have they really researched my business it really annoys me.[00:01:58] Danny de Hek: So this is the splash screen that we'll be doing today, website design and development companies. Sorry I said that wrong. Website design and development SEO companies. Are you being exploited? Is SEO a scam? Now I'm pretty aggressive to anyone that claims they can do my SEO, but. I take a lot of my SEO for granted because I have some good practices when I'm doing new content now I am everywhere.READ MORE at https://www.dehek.com/general/is-seo-a-scam-how-to-combat-sneaky-misleading-sales-tactics-unsolicited-email-phone-call-pitches/Support the show

Transcribed using Descript[00:00:00] Danny de Hek: I'm recording now. We're live. Rob.[00:00:03] Rob Woolley: Hi, my name's Rob. And your name is Ronnie. Oh, not the Hi Ronnie. AKA[00:00:11] Danny de Hek: Danny. Yeah. No, I'm Danny de Hek. Yes.[00:00:15] Rob Woolley: Yep. Sorry, we're starting this video a little bit late because Danny's head was so big. We had to widen the door to get him in tonight, where I shave my eyebrows.[00:00:24] Rob Woolley: He, he was in the New York Times yesterday. Was I? Yes.[00:00:28] Danny de Hek: What didn't you tell me? You told me. Oh yeah. Sorry. I woke up. Thought it was a dream.[00:00:35] Rob Woolley: So we are gonna be talking about everything, HyperNation, HyperVerse, HyperFund, Hyper HyperBole, even Hyper HyperBolic, whatever that is. Rhetorical devices, we're gonna use them all.[00:00:47] Rob Woolley: But actually what we are gonna do is I'm gonna ask Danny cuz I haven't been, I haven't been surfing the Hyper highway of news on what is all up to date on HyperNation in particular. So, Danny, Danny, Danny, Danny, Danny, what have I missed out on in the last four weeks? Well,[00:01:08] Danny de Hek: brace yourself. People are now living in the, in the EcoSystem.[00:01:13] Danny de Hek: No way. Nah, it's a joke. . No, that's such thing is it? I know.[00:01:18] Rob Woolley: Efi, do you know? Did I heard the other day I shot you? Not I heard the other day. Right? There's actually many HyperVerses. Even roadblocks, which my daughter plays is actually a not, No, not a, not a HyperVerse. A MetaVerse. Oh.[00:01:34] Danny de Hek: Well, I think I, I don't play games at all.[00:01:36] Danny de Hek: I hate games. And I think the gaming people have been doing the MetaVerse stuff for a long time. Mm. And I think the whole thing is bringing the, the 50 year old plus people into the gaming world, because I actually, when I listen to all the stuff that's going on with HyperNation at the moment, I actually, it sounds like a game.[00:01:54] Danny de Hek: And they've just bought themselves a ticket for an arcade[00:01:56] Rob Woolley: game. It certainly does sound like a game. I'm not too sure anybody's winning from that game so far, but HyperGame. It, it is. Yeah. It's a hope a it was like a squid game, but without squid. No, it's like a gambling. Yes. So any, Anyway, anyway, the last, the last I got involved, they, they were trying to get everybody their one X back.READ MORE...Support the show

Host DANNY : DE HEK Guest MICHAEL HEMPSEED [00:00:00] DANNY : DE HEK: Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member who may be isolated, who you know that is involved in crypto opportunities, the best question you could ask them right now with all the doom and gloom that's going on in the crypto.[00:00:29] DANNY : DE HEK: Is, are you contemplating suicide? What do you do if somebody comes back and says, Yes, I am today's Tube Cast and podcast. I have a guest speaker by the name of Michael Hemps Seed, and he talks about his experience in helping people who have mental illness. He's an author of a book called Being a True Hero, Understanding and Preventing Suicide in our Community.[00:01:01] DANNY : DE HEK: He's also a 10 x speaker and he's willing to help people over Zoom who reach out to him, and he will give you some practical advice that you may be able to give to a friend or reach out to him if you do have those thoughts. He's willing to help. There's so many pyramid schemes, multi-level marketing opportunities, Ponzi schemes, and online scam.[00:01:27] DANNY : DE HEK: Going around at the moment and people around the globe are getting scammed out of billions of dollars. Have you ever thought about where that money is actually coming from? The demographics of people that are being scammed is actually 50 and above going by my research. They get involved in these Zoom meetings.[00:01:51] DANNY : DE HEK: They listen to people's stories who are investing hundreds of thousands of dollars. And telling people how wonderful it is and how they're getting their return on their investment. They're preaching a message of doom and gloom, telling people that pensions are not safe. I have personally interviewed two people that have taken all of their pension funds out and put it into HyperVerse being told that within 600 days they're going to get three times their.[00:02:24] DANNY : DE HEK: When I first started doing these videos exposing Ponzi schemes, I thought people were greedy. I thought, Did you really think that people were gonna get three or four times their return on their investment in such a short period of time? But when I interviewed these people that were about to retire and they tell me their stories, I realized that.[00:02:52] DANNY : DE HEK: Had been fooled. If so, if you are a victim, don't feel that you were silly. A lot of people will not talk to me about their losing their them losing their investment. In fact, they clamber, they keep it to themselves. They isolate themselves. Often they're widowed or widowers, and they've literally lost their life savings.[00:03:20] DANNY : DE HEK: They are home alone. And that's why we need to, as a community, reach out to these people and maybe ask them that very question, Are you contemplating suicide? I have asked multiple people that question, and it has always turned out for the better. No one has ever told me off for asking such a personal question.READ MORE --> Are you a HyperNation Ponzi Scheme Victim, Contemplating Suicide? Understanding & Preventing SuicideSupport the show