RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!
BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.
By DANNY : DE HEK|2024-07-26T03:19:32+12:00July 25th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Bot, Arbitrage Trading, BOOMERANG AI, Boomerang Licenses, BTC20 Blockchain Upgrades, BTCC Dividend, Cashaa Bank, Crypto Scam Awareness, Cryptocurrency Fraud, Dubai Incentive, Fake Arbitrage Trading, Flash Loan, Flash Loan Provider, HyperOne Scam, Investor Protection, Multilevel Marketing Scams, MVP Launch, NFT Miner Sales, Pavel Involvement, Ponzi Scheme Exposed, Proof of Reserve, Shavez Anwar, Shavez CEO, Smart Contract Release, WAAS Kickbacks, Whitelisting|
BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.
By DANNY : DE HEK|2024-07-17T01:23:21+12:00July 17th, 2024|Categories: Education|Tags: Accountability, Advocacy, Attack Caught On Camera, Awareness Campaign, Christchurch New Zealand, Community Safety, Crypto Ponzi Scheme Avenger, Crypto Scams, Danny de Hek, Justice, Law Enforcement, Legal Repercussions, Local businesses, Meaningful Solutions, Public Awareness, Reality of Confronting Vandalism, Retaliation, Systemic Issues, Vandalism, Youth Assault, Youth Crime, YouTube Live|
I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues.
By DANNY : DE HEK|2024-07-17T01:07:21+12:00July 17th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: 7K Metals, AVA, Behind MLM, Case Studies, CoinMarketBull, Crypto Ponzi Schemes, Crypto Scams Revealed, DAOversal, Due Diligence in Crypto, HEX, HyperNation, HyperNation Collapse, HyperNation Official, HyperVerse, Identifying Fraudulent Projects, Investigating Scams, Investigative Techniques, LunaOne, Maxpread, NovatechFX, Ponzi Scheme, Ponzi Scheme Avenger, Sam Lee, StableDAO, SuperOne, Team Validus, Unveiling the Truth, Velocity Achieves Victory, wewe.Global, YieldNodes|
Shelley LaBaw was pitching the so-called “opportunity of a lifetime” with SuperOne. Despite having only 30 attendees, the meeting was deception.
By DANNY : DE HEK|2024-07-16T23:26:53+12:00July 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Abdelaziz Dinate, Arbitrage Trading Exposed, Azzouz, BOOMERANG Scam, Chantal R, Chantal Sturkenbook, Corey, Crypto Arbitrage Trading, Crypto Fraud, Crypto Scam Evidence, Crypto Scam Investigation, Cryptocurrency Scam, Djamel (Montréal), Doris, Erick Mathlion, Esth Levi, Fabien J, Florian, Fraudulent Trading Platforms, Fred, Hicham Elhaous, iPad Amine, iPad de Nicole, iPhone de Gregory, iPhone de Rachid, Irina K, Izem, Jean-Marc, Lamine, Liquidity Funding Wallet, MARIE, Marie-Claude, Michel, MLM Scam, Mofa Negoce, Mohamed Ameur, Multi-Level Marketing, Nab, Nana Lamarre Delafoulhouse, Olivier Vestris, Pascal Ali, Polygon Network Crash, Ponzi Scheme Exposure, Rhonie Dodds, Samir, Scam Awareness, Sébastien Lokossou, Shavez Anwar, Smart Contract Issues, Thomas, Veronique Meloni, Zand|
In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous
By DANNY : DE HEK|2024-07-13T16:00:41+12:00July 13th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: AVA, Crypto Awareness, Crypto Coaching Scam, Crypto Ponzi Scheme Avenger, Crypto Scam, Danny de Hek, Exposing Scammers, HyperFund, HyperNation, HyperVerse, Mai Summer Vue, Ponzi Scheme, SableDAO, Sam Lee Scam, ViDiLook, WE ARE ALL SATOSHI|
I bring you a shocking update on Mai Summer Vue. Once a school teacher, Mai now identifies as a business coach and has been involved in promoting Ponzi schemes.
By DANNY : DE HEK|2024-07-09T00:08:34+12:00July 9th, 2024|Categories: Podcast|Tags: Antique Business, Antique Collector, Antique Dealer Confessions, Antique Interview, Antique Market, Antique Restoration, Antique Scams, Antique Stories, Antique Trends, Antiques, Christchurch Antiques, Collecting Antiques, Crypto Ponzi Scheme Avenger, Crypto Scam, Danny de Hek, Fight Scams, Fraud Prevention, Live Interview, Ponzi Scheme Exposed, protect investors, Scam Awareness, Secrets, Stories with Rob Woolley|
I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years.
By DANNY : DE HEK|2024-06-29T10:51:33+12:00June 29th, 2024|Categories: Podcast|Tags: Balancing Passion and Analytics, Building a YouTube Audience, Content Quality vs Quantity, Crafting Compelling Titles, Diversifying Income Streams, Efficient Video Production, Learning from Successful YouTubers, Live Streaming vs Recorded Videos, Long-Form vs Short-Form Videos, Making Money on YouTube, Monetization Strategies Beyond Ads, SEO for YouTube Videos, Video Quality Importance, Viewer Retention Strategies, YouTube Genre Focus, YouTube Success Tips|
We'll be tackling some impromptu dude questions to help you kickstart or enhance your YouTube journey. If you're just starting out or looking to up your game.
By DANNY : DE HEK|2024-06-26T10:28:21+12:00June 26th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing System, Alternative Health Practices, BOOMERANG Leader, Crypto Arbitrage Trading, Crypto Scam, Danny de Hek, Decentralized Banking, Fabian Farquharson, Fake Trading Scheme, Fraudulent Practices, Health Advocate, Investor Protection, Multilevel Marketing, Ponzi Scheme, Regulatory Compliance, Scam Awareness, Shavez Anwar, Smart Contract Issues, The Crypto Ponzi Scheme Avenger, Urine Therapy, ViDiLOOK Promotion, Wyoming DAO|
Fabian Farquharson, a British entrepreneur and health advocate, has been promoting the dubious BOOMERANG AI Crypto Arbitrage Trading platform.
By DANNY : DE HEK|2024-07-26T11:00:30+12:00June 24th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: 7K Metals, Aabid Khan, Abdul, Abdul Ansari, abhijit Kolkata India, Abiodun Towolawi, ABQTBOT, Adalberto de Albuquerque, Adam Ariel, Adam Salman, Adam Zahra, Adams, Ademar Bitencurt Penha, Aditya, Adolfo L. Neto, Adriana & Mag Secretario, Adriana Secretario, ADV.A.R.KISHORE, AelfUnion, Afewerki Melaki, Affiliate Advertising Club, Afriq Arbitrage System (AAS), Afzal ahmad, Agnes Abanda, AHARIMPISYA Herbert, AI Crypto Spy, Ailton Fernandes, AJ Mora, AJAY ADITYA, Ajay Kumar, Ajay Mather, ajay samrol, Ajay Singh Gothwal, Ajit Kumar, Ajit Shinde, Ajit Singh, Akbar Ali, Akhil, Akhilesh, Akila, Alan Hagel, Alan Monteiro, Albertus, Aldo Cunha, Alecio Joaquin, Alex Reinhardt, Alex Talopau, Alexa, Alexandre Azevedo, Alexandre Garcia, Alexandre Marine de Souza, Alexandro Nascimento, Alfred Hisky, Alfreda Strong, Alice Ger, Alicia Banton (Prayze), Alison Marnix, Allabaksh Bagban, Alphis Wang, Alphonse Tano, Altevir Oliveira, AM IT BTCC, Aman mittal, Amanda Lee, Amarjeet, AMC Global, Amela khatun, Amit, Amit Gulshan, AMIT KUMAR SINGH, AMREEK SINGH, Amulya Pradhan, Amy Purcell, Ana Hermelinda, Ana Sanz, Ana$an'z, Anand Achal, Anastasia Chirtoaga, and Salit Hicham, Andre Ferraz, André Gonçalves de Bastos, Andre Jackson, Andrea, Andreas Christensen, Andréia Araujo, Andrew Boyden, Andrew Martin, Andrew Van Niekerk, Andy Cummings, Angela Baptiste, Angela Baptiste (UK), Angelique Acres, Anil, ANIL JAGTAP, Anil Kumar, Anil Kumar Sahani, Anil Kumar Senapati, Anil Tilila, Anilton José da Silva, Anis, Anita, Anjani kumar, Anju, Ankit, Ankit Kumar M.B.B.S, Ann, Ann-Marie J. Joseph, Ann-Marie Joseph, Anna Jooron, Annette, Annie Johnson, Anoute Benjamin, Anthony Ford, Antonio Carlos, Antonio Cleonaldo, Antonio Flavio Salgado, Antônio Gato de Albuquerque, Antônio Leonardo, Anu, Anwar Alam, Aparecida Lima, Apeh Joseph, Apollo Fintech, Apurba (West Bengal), AR Vijay, Arati, Arish khan, Arjun from Karnataka, ARJUN SINGH RATHORE- (VIETNAM), Arlene Dieran, Arlene Russel, Armando Pozo, Armen Sargasyan, Arun, Arun Ch Das, Arun Suthar, ARUNKUMAR, Arvind Kumar, Ash Mufareh, Asharaf mullathayil, Ashish Panday, Ashley Warfield, Ashok, Ashok M b m public School, Ashok More, Ashok Shah, Ashok Singh Singh, Ashokan m, Assumpta Shipwoni, Atin, Atu Vaivaka, Auratus Gold, Awadhesh shrivastava, Awet Abrahayo, AYO FRANCIS (CryptoBadBunny), Azad Uddin, Azmat Hussain, Azza, B babu, Babu, Babu Veekenchery, Bahadur Mohite, Bahar Uddin, Bajarangi Lal Gupta, Balaji, Baldev, balendra thakur, Baljinder Singh, Balkrushna Wagh, Bana Ram, BAPPA, Barbara Jolly, Barun Kumar kar, basant, Basant Oli, Basanta Kumar Parida, Basavaraj, Bashir, Basiliano Loureiro Lopes Sobrinho, Bassy95, BASUDEB GAIN, Bb Yadav, Beatrice Acosta, Beatrice Dorley, Beatrice T, Beatrice Tamu, Beatriz González, Beattie Kofi Mensa Dom, Bechu John, Beejay Jolayemi, Beethi, Belinda Burnett, Ben Maseko, Ben Mihai, Benjamin Maseko, Benny Stephen, Benudhar Biswal, Bernadette Kniest, Bernard Whimp, Bernie (& Amy) Purcell, Bernie Purcell, Berry Trading, Bertie Mckie, Bettie Arbaiza, Bettina & Thomas, Bevan Warambwa, Beverley Spencer, Beverly Paul, Bhalchandraa, Bharat Sarvaiya, Bhaskar, Bhav, Bhupal reddy, Bhuvnesh, Bidyut, Bijay, Bikash, BILLIONAIRES-7907247706, Billy Jack, Bing Wang, Binod Kumar, Binoda Bihari Sahoo, Bipin Bora, Birochan Sinha, Bishop Ernest, bishwajit Prasad, Bismita, BISWAJYOTI DAS, Bitcoin Rodney, BK, Blair Millar, Blaze, Blue Water Group, BOATENG, Bob Bearden, Bobbie Gilmore, Bobby Gilmore, Bohat Gurung, Boomerang, Botex Value, Bozi Kiekie, Brandon Ivey, Branimir Udovičić, Bre, Bren Blaze, Brenda Chunga, Brenda Walker, Brendan Larkin, Brent Harding, Brian Rhodes, Brijesh, Brine Meyeh Koge Ndille, Bruna Lopes, Brunhill, Bruno Silva, Buhle Mxinwa, Cabrel, Caio Carvalho, Calvin Philips, Cândido Nunes, Cando, Cano Acosta, Cantor Rodrigues Filho, Carl Haavaldsen, Carl N Miller III, Carlie, Carline Clarke, Carlo, Carlo Auguste, Carlos Eduardo Guimaraes, Carlos Pereira dos Santos, Carmelle Neal, Carol, Carol A., Carol Banks, Caroline Chenier, Caroline Mesquita, Carrie Williams, Cartier USDT, Cascajnr, Cass Brown, Cass Millions, Cassandra Mccaskill, Catherine Alexander, Cecelia Aiken, Célia Alice de Souza Jaroszewski, Celso Dias Neves, Cesar Vieira, Ch. Naveed Ijaz, Chaitanya, Chanda, Chandan kumar kushwaha, Chanderkanta, Chandra Singh, Chandrashekhar Chavan, Chang Kim, Chantal Sturkenboom, Charlotte Musabyimana, Chen Kaiyu (Kevin), Chennai, Cheryce Bennett, Chhabinari, Chika Osumuo, Chimi Dorji, Chinna, Chintan, Chintan Shah, Chitra, Chrissy Juno, Christina Smita, Christine Hermann, Chundru Babu Rao, Claire Taunton, Claiton Lichtler, Clare Shanaher, Cláudio Mendes, Claudio Nunes, Clay Montgomery, Clayton Ford, Cleber Rodrigues, Clerveaux Albert, Clevie Stewart, CMB, CMC USA, Coach Faiana PCC, Coach Nana, Colette Daniels, Colin Eggen, Connect United, Connie, Conrad Swailes, CORDx4 (Clare n Darryl), Cory Cozad, Courage, Crazy Tommy, Cristian Rosswog, Cristina Roz, Crix We Care, Crypto Inferno, Crypto Tech, CryptoChris, Cryptoguru, Crystal & Nicholas, Crystal Cavalier, Cynthia Brown, Cynthia Henderson, DA karande, Da Silva Miguel, Dadul Rathore, Daisy, Dan Comeau, Dan Zer, Daniel Lindarte, Daniel Puzny, Danni Blackley, Danny Gasemy, DAOversal, Daria Fateeva, Darrell Weston, Darryl Antonovich, Darryl Oxley, Daunchey Newsome, Dave Winters, David, David (& Josie) Mably, David Bailey, David Brunberg, David Chandler, David Cole, David FF Team, David Hurst, David Mably, Davinder kD, Davor, Dawit, Dawnette Been, DB Rana, DBC SHAMSER, De-Great Alexander, Dean Coke, Deb Williams, Debashish Srishti, Debasish Biswas, Debbie, Deborah Bernard, Deborah Inamahoro, Deborah Pearcy, Dee, Dee Mitchell, Dee Okeh, Deepak Nayak, Deepak Prakash, DEFIUSDT, Del Casarez, Deloise McGaughey, Demetrius Gianopoulos, Demetrius Montrose, Denise Crooks, Dennis | Residual Income Millionaire, Derek Wilson, Derrick Payton, Des Amey, Desh Bandhu, Desiree Parker, Destiny Time, Deuzeval Mota Sousa, DEVA Trichy, Devalin Henderson, Devdas Shitole, Devey Dejong, Devidas Mane, Dharanikota srikanth, DHARANIKOTA SRINIVASBABU, Dharmendra Kumar, Dia Cha, Diane Spann, Diego Endrizzi, DigitEra, DILIP GHODAKE, Dilu Gurung, Dinesh kumar, Dinesh4757, Dipak Shah, Dipo, Divine, Divya, Dizzy Tailor, DJ Coulter, Domingos Lira, Dominic, Donna, Donna Stein, Doreen, Doris, Dorthea, Dott USDT, Dowal, Downtown, Dr Avinash Tiwari, Dr jitendra, Dr Maccare SP, Dr PC Paul, Dr Ranjit singh, Dr S B, Dr Shafique Mujawar, Dr syed, Dr Vineet, Dr., Dr. Farzam Kamalabadi, Dr. Raahul S, Dr.R.D.Prasad, Dr.Rajesh Patil, Drnilesh, DS, DURGA PRASAD DALEI, Durgesh Tripathi, duryodhan, Dusan Brkic, EazyBot, Edel Hsieh, Edna Maria Cavalheiro, Edson Bezerra, EDUARDO, Eduardo Islas, Eduardo Rodriguez, Eduardo Silva, Eduardo Villar, Edvard Bodnár, Edward Recordon, Ekaette (Digiboss), Ekampreetsingh, Ekuadzi Christopher, Elena Alexandru, Elena Dulay, Eliane Feitosa, Eliot Chishumba, Elisabeth Ziegler, Elisandra da Silva Felisky, Ellis Mayberry, Elston Tuitt, Elton Schmatz, Élyssom Brito, Emanoel Santos, Emmanuel Asamoah, Empower NFT, Emy, Eric Allen, Eric Nga Abah Tako, Eric Walker, Ernest Debrah, Ernesto Carvajal, Esmond, Esther, Esvaldir de Oliveira, Eucharia Asoh, Euclides Slaviero, Evans Alawuru, Fabia, Fabian Farquharson, Fabian Orth, Fabio Baladão, Fabio Endrizzi, Fabio Pereira, Faiana Brown, FBC Nejla, Federica Zoppetti, Felix Boughton, Ferda Cryptobeauty, Ferda Solak, Finance Target Pijush, Financial P, Firoj Mulla, FlipMe, Florence Bahemurwaki, Florin Chiorean, FourthStar, Francisca Mariano, Francisco Bilionario, Francisco Mendonça, Francisco Roberto, Frank, Frank Everard Stace, Fred, Fred Maxwell, Fred Vfi, FV6113 Vijayaraj, G Khan, G-Complex, Gabriel, Gabriella (& Mark) Ambrose, Gabriella Ambrose, Gabriella Giannone, Galaxy A10s, Galaxy A5123450s, Ganpati Pawar Bhopal, Garrett Blakeslee, Geeta sarvaiya, Gelci Santos, Gelios, Genesis Investment, Genius Arbitrage, Geoffrey (& Natalie) Curr, Geoffrey Curr, George (& Linda) Marquis, George Marquis, Gerry B, Gerson Macedo, GetFit, Ghanshyam, Ghilson Santos Silva, Gilvan Ribeiro Calado, Gireesh Kulkarni, GIRIRAJ GHIMIRE, GIRISH Tewari woy, Gladys, Glenn Skamsar, Glorious Joseph, GOKUL NAND, Gonzaga Narciso, Gopal Singh, Goran Hemstrom, gousmuddeen IND, Grace, Grace Phiri, Grace Uzomba, Grazielle Carvalho, Greg Ross, GSPartners, Guddu Sahani, Guddu vishwas, Gurbaj saggu, Gurpreet Singh, Gyan Raj, Gyorgy Jurik, H. N kashyap, Haileno, haluk, Haluk Cemil Kizilirmak, Hannu Metusalem Aupindi, Hans – iPhone, Hanuman, Haresh Solanki -GJ04, HARESHBHAI PATEL, Hargovind Pal, Hari Ram, Hari-Life is a Super Store, Hariom Joshi, Harshal., Heather, Heli, Helmut Kupka, Help me साथीहरु Padam sharma, Hemant Shashikant Bharote, Hemanta sharma, Henning, Henning Nicole Jürgens, Henrique Itiara, Henry, Heps, Herio Drechsler, Herschel Crowe, HEX, Hicham Elhaous, Hillbilly James, Himanshu, Himmatrao Pawar, Hittendra Patell, HO, Hollywood-Films, Holness - West Jackie, Homnath Koirala, Horvát Emil, Hotel Bookings, Hrh Igwe, HRH Igwe of Network Marketing, Huawei P30 Lite, Hubert Slingers, Hubert Slingers (South Africa), Humakant Adhikari, Huyen, HyperCosmos, HyperFund, HyperNation, HyperVerse, I.R, Iain, Idrissa, Idrissa Emmanuel Asamoah, iGenius, IHanuman Singh, Ijajur Rahaman, IN Shailesh Khule, IN Vijay Pal, In/Ramdhan1964/R.D Paswan, IND KULDEEP1967 KULDEEP SINGH, Indira K, Intellexa, Ioannis Athanasiou, iPad, iPad Amine, iPhone, iPhone (7), Iphone (Maneesh), iPhone (Roseline), Iphone (Vishal), iPhone von Hias, Iraildo Luis, Irshad, Isabel Dos Santos Miranda Barroso, Ishwari, Ismine Thielman, Ivaan k, Ivania Lima, Ivonete Alves Batista Cunha, iX Global, Izaias Macedo Ribeiro, Izem, Jacob (Glittercoin), Jacqueline, Jacqueline Briggs, Jacqui, Jacqui Michael Tanimola, Jagannath Dhone, Jagannath Pawar, Jagd, Jagdeep Singh, Jagdeo Das, Jagdish kantiwal India, Jahangir Alom Sk (Assam), Jahar lal Chaudhuri, Jahidul Islam, Jai, jaipal D, James, James Raju Mahtani, Jan Gregory, Janak, Janardhan - Bangalore, Janet Dorothy Hort & Brendan Larkin, Janice Scott, Janice Valdez, Jas Singh, Jason, Jasper Watson, Javed, JAYANTA PAUL, Jayanthi Mackay, Jayanti Chapla, Jayden Wei, Jayesh Kavar, Jayesh Sir (INDIA), Jeet, Jeff Trills Jantuah, Jesam Michael, Jesse Nepomuceno, Jestina Soma, Jesuina Torres, Jetro Lopes de Souza, Jim Stutman, Jimmy Nas, Jing Lu, Jinu Chacko, Joan Robinson, João Felipe Neto, João Macedo de Arruda, Jobin, Joe McKenzie, Joe Salvo Trzeja, Joel Soares, John, John Barksdale, John Campbell, JOHN DEBASISH DAS (ODISHA), John Pereira, John W., Johnny, Johnson, Johnson Eucharia Asoh, Johnson234, Johnsonlopez, jojo, Jomon, Jonah Glasgow, Jonalyn (Ontario), Jonathan Callinan, Jones, Jones O, Jorge & Alda, Jorge Arteaga, Jorge Luiz, José Almeida das Virgens, José Alves, Jose Batista Pinheiro, José Carlos de Castro, Jose Cavalcante, José Divino da Silva, José Francisco, Jose Gordo, José Inaldo da Silva, José Maria, Jose Narciso, Jose Raimundo da Silva, José Roberto, José Roberto Topworld, Joselito P.S, Joseph Anthony, Joseph H, Josephine, Josias Pimenta, Josie Mably, Josue Araujo, JOY M T, Joy Soverall, Joyce Easley, JOYLALITA, Jpg, Juan, Jun Toronto, Jyotirmoy Sinha, K D Adhav, Kaanu Debnath, Kagisho Lucas Moribe, Kalim, Kalpesh Patel, Kam Sigurdson, Kamal Shah, Kamlesh Kumar, Kamlesh kumar B singh, Kamlesh Saini, Karim Bhai (Kolkata), Karlos Mello, Karma Sherab, Karn Dwivedi, Karna Nayak, KARTICK DAS, kashish maan, kasturi sahu, Kathie Munsen, Kathryn Anne Longley, Kátia Vicente, kaur manpreet, Kaushal Kumar radha kumai mnj, Keith Burch, Keith Walden, Keith Williams, Kelitom Gadelha, Kelly Hopkins, Kenji Yamaguchi, Kenny Taylor, keshab delhi, Ketan, Kevin Strawser, Kevin Wright, Khalil Jahan, khem pun, Khin W, Khuzeka Princess Fube, Kibeni, Kibrom Bereket, Kibrom86, Kiessjon Agodeba, Kim Sigurdson, King Ellis, Kingsley Eze, Kiran Thorat, Kirten Louise McDonald, Kiryowafamily777, Kishan, Kishorchandra Maaru, KK, Kkr, kp, Kris Tremmery, KRISHNA, Krishna Chandra Thakur, Krishna Kumar sah, Kubi Siulapwa, Kumar, Kumar Abhinav, Kumar Jitendra, Kumar koushal, Kyesha Raulston, Kylie Raphael, Laercio da Cruz Oliveira, Lakhan singh, Lakhbir Singh Chahal, Lalit Khatei, Laltu, Lani De La Peña Tranberg, Laszlo Golyan, Lavern Gay, Laverne M, LAWRENCE, Leandro Bragança, Leandro Júnior, Leandro Rogério Prestes, Lee Baines, Lee Behnke, Leeladhar Vishwanath, Legacy Builders, Legacy Group International, Leide Souza, Leon, Leon Robert Milenko, Leonard, Les Gay Jr, Letitia Mahoi, Lewis Johnson, LGreen, Lia Lima, Lingaraaj jay boomerang, Lisa Johnston, Liz Zee Wright, Lizbeth, Lizz Perkins, Lloyd, Lloyd Egan, Lloyd Small, Loknath G crypto captains, Lottoday, Lovászi István, Love Helping Greg, LR Saini Rajasthan, LRS, Lucas Paz, Lucas Soares, Lucia Rodrigues, LuckyQueenie, Luis Cruz, Luisa Passos, Luiz Carlos Cruz, Luiz Góes, Luiz Góes (Luiz Goez), Luiz Goez, Luiz Pereira, Lukhanoy Jay Dhula, LunaOne, Lungile Nkwanyana, Lutz, Lyn, Lynn, M S Bhati, M.Pasha-india, MabCredit, Macaire Malonga, Machu-Agartala-Tripura, Măda, Madan, Madina, MADUABUCHI NWABEKE, Magbis Pessoa, Mahadev Sharma, MAHANTESH, mahendra bandewar, Mahendra yadav, MahendraBhanja, Mahesh, Mahesh boom, mahesh gakre, Mahesh Kumar, Mahesh Vaghela, Mahmoud Elawa, Mai Summer Vue, Mainak saha, Makai Walton, Makhan Ram, maltu devi, Mama Debbie, Manendra, Mani Singh, Manik Lal Bhunia, Manisha Das, Manjeet Pahal, Manjinder, MANNA NATH, Manoj Choudhary, Manoj Kumar, Manoj Kumar Bihar, Manoj Pattnaik, Mansoor, Manthan kaushal, Manu Delgado, manuel, Manuel Valdés, Maps, Marc Spaniel, Marcia Garraway, Marcino Eufrasio, Marcio Gomes, Marco Londrina, Marco Pantaleão, Maree, Maria do Carmo, Marie-Claude, Marilene S. Tavares, Marina Favit-SA, Marisa’s iPhone, Mark, Mark Ambrose, Mark Hanson, Mark Smith, Marnita Casa, Martin H. Thomas, MartinX, Martodrono Clifton Ryan, MARYAM, Maryam Ndikuweera Asaph, Maryse de Souza, Mat (Mathew) Whant, Mathew Whant, Matin kadri, Matteo Oliva, Matthew Ramos, Matthias Rose, Maurício Porfírio dos Santos, Mauro Sergio Santos Teixeira, Mavie Global, MavieLab, Maxpread, Mayra Barreto, Mayur, Mazid, Mbabazi Rachel, Mbebu Theresia, MD AMIMUL AHSAN MOLLAH, Md Nasiruddin, Mehbubur Rahman Laskar, Melody Blake, Meri Kuster, Merlyn Henry, Mervin Bailey, Metaf Global, MetaFastTest, MetaMax, Michael, Michael Dalcoe, Michael Faust, Michael Obrien, Michael Offei Ampomah, Michael Raj, Michael Tanimola, Michael Walters, Michelle, Mick Mulcahy, MIGHTY JOE, Miguel Palacios, Mijanur Rahman, Mike Donaldson, Mike Lucas, Mike Molina, Mike Nawoyski, Mike Tharp, Mike's CM, Milind, Millicent Kimani, Mind Capital, Miracle Cash, Miria Elena de Gasperi, Mirko, Mirror Trading International, Misbah Uddin Assam, MK, MLM, Modiehi Theseagold, Mohamed Omer Ali, Mohammed Zakir, MOHD Raja, Mohd shakeel, Mohna, Moira Kincaid, MoneyLisa, Mr L N, Mr. BS, Mr. DErikS, Mr.Ravindra-NRI, Mrinal Kanti, Mrutyunjaya Mishra, MS, msa, mubeen quadri, Muhsen, Mukesh Moriani, Mukesh Pandit, mukesh shourya, Mukhtar khan, Mule, Muneer, Munir Jannedy, Munizero Julius, Murugan, Musaddique Ahmad, Mussie Araya, Mustafa Mujawar (PUNE), Muzaffar Sayyed, Muzammil, Mwine, Mwine Vladas, MY LOVE, Mystical Lady, M’Htoo, M’htoo Wayne, Nadia Feb Jacobs, Nadilce Soares Cordeiro, Nadiya, Nadiya Crooker, Najima begum, Nammi Appalaraju, Nancee Zabel, Nand Gopal, Nand kishore kanojia, Nandalal Mahato, Nandi Baloney, Nangolo, Nano Club, Narayan, Narayan Das, Narciso Wales, Narender Kumar, Narendra Kumar, Naresh kumar patel, NareshRajwani, narsing gone, NARZO..., Nasar Reza, Nasir Ahamed, Nasreela, Natalie Curr, Natalie Zaher, Nathan Hantsbarger, Nathuram Chauhan, Naved Shaikh, NAVEEN KUMAR, Navin, Navneet, Nazar P.A, Ndikuweera Asaph, Neeti Singh, NeloLife, Neuza Lopes, Neuza Vieira de Souza, NFT Rewards, Nga Princess, Ngozi Ezeigwe, Nicholas Schizzan, Nicole Aikman-Smith, Nicole Jürgens, Nidhi, Nigel Lau, Nijam Khan, Nik, Nilce Sacchi, Nisarg Bhongade, nitesh kumar, Nitish John Jacob, Nomntu Dlamini, Nora Bueh, NovatechFX, Nural Islam, Obedes Queiroz, Odilon Souza, ODISHA, Olive Tree People, Oliver Jando, Olivia F, Olivia Romero, Ollie Trew, Oluwafemi Famuyiwa, OLYMP Quantify, Om Prakash, Om Sharma Chd, Omprakash, Oneson khasiya, onkar patel, OPPO CPH2565, Option Of life, Overdome, P Akemi, P Durban, P k, P&G Group, P. Diffo, Pankaj, Pankaj kumar Badal, Pankaj NE, Pankaj Singh, Parash, Pascal Bertson N. 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Explore the Official Avenger Name and Shame List exposing notorious Ponzi scheme and MLM promoters, safeguarding you from scams and financial predators.
By DANNY : DE HEK|2024-06-16T19:45:40+12:00June 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Blockchain Global, Boomerang, Call Center UAE, Crime Network, Cryptocurrency Fraud, Cryptocurrency Scams, Cybercrime, Danny de Hek, Dr. Farzam Kamalabadi, Financial Crimes, Fraudulent Activities, Geopolitical Dynamics, Human Trafficking, International Trade, Investment Fraud, Investment Scams, Money Laundering, Multilevel Marketing, Philanthropy, Ponzi schemes, Public Speaking, Sam Lee, Shavez Ahmed Siddiqui, Shavez Anwar, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|
Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage
By DANNY : DE HEK|2024-06-14T22:42:45+12:00June 14th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing 3.0, Cryptocurrency Market, Customer Service, Danny de Hek, Dao, Decentralized Autonomous Organization, Financial Landscape, Financial Regulations, Financial Transparency, Fraudulent Information, Investment Opportunity, Launch Delays, Licenses, Notice Of Administrative Action, Operational Capacity, Product Viability, Regulatory Compliance, Secretary Of State, Security Measures, ShaveZ, Technical Support, The Crypto Ponzi Scheme Avenger, United States, WAAS, Wyoming|
Shavez and his failed attempt to establish a DAO, highlighting the crucial need for public awareness and vigilance. Initially, Shavez's DAO received approval!
By DANNY : DE HEK|2024-06-14T22:12:36+12:00June 14th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Crypto Ponzi Scheme, Cryptocurrency Scam, Daily Return, Danny de Hek, Deceptive Marketing, Financial Fraud, Financial Loss Prevention, High-risk Investment, Investment Scam, Metaverse, MLM Crypto, NFT Rewards, Older Demographic, Passive Investment Scheme, Penny Auctions, Ponzi Scheme, protect investors, Public Awareness, Robert Craddock, Scam Exposed, SEC Compliance, The Crypto Ponzi Scheme Avenger, Virtual Shares, Zeek Rewards|
In this video, we dive deep into the murky waters of NFT Rewards, a new MLM crypto Ponzi scheme led by the notorious Robert Craddock. Exhibits signs of a Ponzi.