General

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  Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

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  Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

  Scam & Fraud Investigations

Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

By Danny de Hek|2025-08-28T01:34:45+12:00December 8th, 2024|Categories: Scam & Fraud Investigations|Tags: Bloomberg Crypto Investigation, Crypto Fraud Dubai, Crypto Investor Awareness, Crypto Ponzi Scheme Avenger, Crypto Regulatory Failures, Crypto Scam Awareness, Crypto Scammers Exposed, Dubai Crypto Scams, Fraudulent Crypto Ventures, HyperVerse Scam, HyperVerse Victims, Interpol Red Notice Crypto, Multilevel Marketing Fraud, Ponzi Scheme Exposure, Sam Lee Ponzi Scheme, Scam Protection Tips, Shavez Anwar Fraud, StableDAO Ponzi, Vidilook Pyramid Scheme, WE ARE ALL SATOSHI Scam|

Sam Lee, HyperVerse scammer, is free & back in action! Dive into Bloomberg's shocking exposé on his schemes, Dubai’s role, & the victims' devastating losses.

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  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

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  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

  Scam & Fraud Investigations

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:45+12:00December 6th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Australian Scam Warning, Consumer Protection, Crypto Scam, Digital Gold Fraud, Fake Wealth Coach, Financial Fraud, Fraudulent Investment Schemes, Gold Investment Scam, Gold-Backed Investment Scam, Investor Awareness, Investor Protection, Lorien Cameron, MLM Red Flags, MLM Scam, Multi-Level Marketing Fraud, Ponzi Scheme, Scam Alert, Scam Exposé, Scam Prevention, Snake Oil Salesman, The Crypto Ponzi Scheme Avenger, Unregulated Investments|

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

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  Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

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  Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

  Scam & Fraud Investigations

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

By Danny de Hek|2025-08-28T01:34:45+12:00December 4th, 2024|Categories: Scam & Fraud Investigations|Tags: Anti-Spam Legislation, Consumer Awareness NZ, Email Privacy Laws NZ, Illegal Marketing Practices, Mars Digital Review, Matthew Edwards, Matthew Edwards SEO, New Zealand Business Ethics, New Zealand Consumer Rights, New Zealand Spam Law, Protect Your Inbox, SEO Marketing Ethics, SEO Scams New Zealand, Spam Complaints NZ, Spam Law Compliance, The Crypto Ponzi Scheme Avenger, Unethical Marketing Tactics, Unsolicited Electronic Messages Act, Unsolicited Emails, Unsolicited Marketing Tactics|

Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!

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  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

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  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

  Scam & Fraud Investigations

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By Danny de Hek|2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie Starky, Auratus Gold, Australian Scammers, Brad Olsen, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Consumer Protection, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Exploitation, Financial Fraud, Financial Security Scam, Fraudulent Investments, Fraudulent Promoters, Gold Investment Scam, Gold Reserve Fraud, Hayley Battese, Instagram Reels Scam, Investment Scams, Jenna Hughes, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene Wallace, Michael Pope, MLM Exposed, MLM Scam, Multilevel Marketing Fraud, Nate Lamplough, Nathan Wallace, Ponzi Scheme, protect investors, Pyramid Scheme, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Investigations, Scam Syndicate Exposed, Scam Tactics, Social Media Scams, Stacey Smith, The Scam Syndicate, TikTok Scam, Tony Smith, Trae Bond, Wealth Scams, YouTube Shorts Scam|

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

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  Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

  Gallery

  Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

  Scam & Fraud Investigations

Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

By Danny de Hek|2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: BaFin Regulations, Cryptex Compensation Plan, Cryptex DeFi, Cryptex Review, Crypto Staking Ponzi, Cryptocurrency Scam, Daily ROI Scam, DeFi Ponzi Scheme, Fake Crypto Profits, Illegal Investment Scheme, Investment Red Flags, MLM Fraud, Multilevel Marketing Scam, Ponzi Scheme, Pyramid Scheme, Recruitment-Based Scheme, Referral Program Scam, Risk-Free Investment Scam, Smart Contract Scam, Staking Contract Fraud|

ryptex is a Ponzi scheme disguised as a smart-contract investment. Promises of risk-free returns and heavy reliance on recruitment expose its fraudulent nature.

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  AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

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  AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

  Scam & Fraud Investigations

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By Danny de Hek|2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie and Earl Lobendahn, Annie Starky, Auratus Gold, Australian MLM Scam, Brad and Lauren Olsen, Brad Olsen, Broke and Michael Pope, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Crypto Ponzi Scheme Avenger, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Dubai Financial Scam, Ed and Leah Smith, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Fraud, Fraud Investigation, Fraudulent Investments, Gold Card Scam, Gold Investment Scam, Gold Storage Scam, Gold-Based MLM, Hayley Battese, Jenna Hughes, Jessia Sol, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene and Nathan Wallace, Martene Wallace, Michael Pope, MLM Fraud, MLM Scammers Australia, Multilevel Marketing Scams, Nate Lamplough, Nathan Wallace, Online Investment Scams, Ponzi Scheme Investigation, Protect Your Wealth, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Prevention, Scam Warning, Stacey and Tony Smith, Stacey Smith, The Yacht Club Scam, Tony Smith, Trae Bond|

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

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  BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

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  BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

  General

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By Danny de Hek|2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: BitBooster, BitBooster Scam, Bitcoin Fraud, Bitcoin Scam, BitHarvest, BitHarvest Scam, Crypto Ponzi Scheme, Cryptocurrency Scam, Fake Bitcoin Mining, Financial Scam, Financial Security Risks, Fraudulent Business Practices, Fraudulent Investments, High Returns Scam, Investment Fraud, Jan Gregory, MLM Ponzi Scheme, MLM Scam, Multilevel Marketing Fraud, Ponzi Scheme, protect investors, Recruitment Fraud, Regulatory Warnings, Scam Awareness, Scam Exposure, Scam Prevention, Scam Red Flags, Securities Fraud, Steve Ng, Unregistered Securities, Walter Meyer|

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

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  Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

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  Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

  Scam & Fraud Investigations

Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

By Danny de Hek|2025-08-28T01:34:46+12:00November 29th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Crypto Ponzi Scheme Avenger, Fake Gold Schemes, Financial Fraud, Financial Scam Alert., Financial Scams 2024, Fraudulent Investments, Gold Investment Scam, Gold Storage Scam, Investor Protection, Investor Safety, Michael Pope Scam, MLM Fraud, MLM Red Flags, MLM Warning, Multi-Level Marketing Scam, Ponzi Scheme Exposed, Protect Your Wealth, Roamin’ Free Exposed, Scam Awareness, Scam Exposé, Scam Investigation, TAS ZAI Cards|

Michael Pope exposed! Join me LIVE as we uncover the dangers of AURATUS GOLD, a dubious MLM scheme risking investors’ savings. Protect yourself—don’t miss this!

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  Can You Be a Professional Speaker If You Stutter?

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  Can You Be a Professional Speaker If You Stutter?

  Stuttering

Can You Be a Professional Speaker If You Stutter?

By Danny de Hek|2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Stuttering|Tags: Authentic Speaking, Breaking Barriers, Communication Skills, Effective Communication, Finding Your Voice, Growth Mindset, Inspirational Speakers, Motivational Speaker, Muhammad Katani, Overcoming Self-Doubt, Overcoming Stuttering, Professional Speaker, Professional Speaking Skills, Public Speaking, Public Speaking Challenges, Public Speaking Growth, Public Speaking Tips, Resilience in Speaking, Speaker Motivation, Speaker Opportunities, Speaker Success Stories, Speaking Career, Speaking Confidence, Speaking Inspiration, Speaking with Stutter, Speech Challenges, Speech Coaching, Stutter and Speaking, Stuttering Awareness, Toastmasters Journey, World Championship of Public Speaking|

You can be a professional speaker even with a stutter. Believe in your message, embrace growth, and inspire others with your unique voice.

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  Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

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  Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

  Scam & Fraud Investigations

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By Danny de Hek|2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Schemes, BizNet College, Bob Wood, Certified Cryptocurrency Specialist, Cryptocurrency Education Scam, Cryptocurrency Red Flags, Cryptocurrency Scams, Digital Dreamboard Scam, Financial Education MLM, Financial Freedom Scam, Financial Literacy Fraud, Fraudulent Financial Programs, Marshonda Henderson, MLM Bottom Feeders, MLM Exposed, MLM Recruitment Tactics, MLM Scam, MLM Warning Signs, Multilevel Marketing Risks, Nexxus University, Ponzi Scheme Awareness, protect investors, Scam Investigations, Scam Prevention Tips, Scholarship Scam, Social Media Storyboards Scam, Trade Technologies Collapse|

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

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  Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

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  Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

  General

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By Danny de Hek|2025-11-10T11:27:35+13:00November 25th, 2024|Categories: General|Tags: Crypto Fraud, Crypto Ponzi Scheme, Financial Fraud, Fraudulent Operations, Garry Wood, Gary Steven Wood, Gary Wood, Illegal Transactions, Investor Awareness, Leaked Video, MLM Scam, Money Launderer Exposed, Money Laundering, Multilevel Marketing, Name And Shame, Ponzi Scheme, Roman Event Scam, Roman Gathering Fraud, Scam Awareness, Scam Exposed, Scam Prevention, SmartLab Money Laundering, SmartLab Rome, SmartLab Scam, The Crypto Ponzi Scheme Avenger|

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

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  The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

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  The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

  Scam & Fraud Investigations

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

By Danny de Hek|2025-11-13T09:11:17+13:00November 23rd, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing, Airdrop Platform, Blockchain Fitness, Crypto Community, Crypto Fraud, Crypto Mining Scams, Crypto Ponzi Scheme, Cryptocurrency Mining, Fitness and Crypto, Fitness App Scam, Fitness Tracking Rewards, GetFit, Move-to-Earn, MoveQuest, MQT Token, Multilevel Marketing, NFT Leasing, NFT Mining Bands, Ponzi Scheme, Pump-and-Dump, Quentin Bradford, Scam Awareness, Shirley Lynette Artin Crawford, Token Decline, Token Manipulation, Tokenomics, Zeek Rewards|

GETFIT, rebranded as MoveQuest, raises red flags with token crashes, MLM ties, and Ponzi-like tactics. Learn why this "Move-to-Earn" app isn't what it seems.

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