Scam & Fraud Investigations Archives : Page 23 of 36 : Danny de Hek

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam
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Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

Scam & Fraud Investigations

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

By Danny de Hek|2025-08-28T01:34:40+12:00January 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Blockchain Scam, Crypto Scam, Crypto Warning, DAO1.ai, Financial Fraud, Fraudulent Investments, Fraudulent Platforms, Gaslighting Tactics, High-Risk Investments, Investment Fraud, Investor Protection, Lorien Cameron, Manipulative Tactics, MLM Fraud, Multilevel Marketing Scams, Online Scams, Ponzi Scheme, Pyramid Schemes, Scam Awareness, Scam Education, Scam Exposé, Scam Prevention, Unregulated Platforms|

Lorien Cameron exposed for promoting DAO1.ai and Ponzi schemes using manipulative tactics. Learn the red flags and protect your investments.

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories
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Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

Scam & Fraud Investigations

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

By Danny de Hek|2025-08-28T01:34:40+12:00January 1st, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Fraud, Crypto Scams, Cryptocurrency Scams, Exposing Scammers, Financial Fraud, Fraud Investigation, Gaslighting Tactics, HyperTech Network, Investment Scams, Multi-Level Marketing Fraud, Mum And Dad Investors, Ponzi schemes, protect investors, Recovery From Scams, Scam Awareness, Scam Calls, scam victims, StableDAO, Telegram Groups, The Crypto Ponzi Scheme Avenger, ViDiLook, WhatsApp Groups, Zoom Scam Meetings|

Dive into 7.5 hours of scam baiting! Exposing Ponzi schemes, crypto scams, and gaslighting tactics while empowering victims to fight back

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar
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Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

Scam & Fraud Investigations

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By Danny de Hek|2025-08-28T01:34:41+12:00December 30th, 2024|Categories: Scam & Fraud Investigations|Tags: ANZAC Crypto Whalers, Carl Millar Ponzi Scheme, Carl Miller, Crypto Awareness, Crypto Ponzi Schemes, Crypto Predators, Cryptocurrency Scams, Fraudulent Investments, George Marquis Scam, Grace Uzomba, Investor Protection, Janet Hort Fraud, Kathryn Longley Fraud, Melbourne Scammers, Multilevel Marketing Fraud, Ponzi Scheme Exposure, Sam Lee Fraud, Scam Education, Scam Prevention, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI, Yvonne Henry Scam|

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme
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RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

Scam & Fraud Investigations

RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

By Danny de Hek|2025-08-28T01:34:41+12:00December 28th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Exploitation, Blockchain Fraud, BNB Fraud, Crypto Gifting Scheme, Crypto Investment Risks, Crypto Ponzi Exposure, Crypto Pyramid Scheme, Crypto Scam Prevention, Cryptocurrency Awareness, Cryptocurrency Scam, Decentralized Finance Scam, Gifting Scheme Red Flags, Illegal Gifting Schemes, MetaMask Warning, Mlm Scams, Ponzi Scheme, Pyramid Scheme, Ride BNB, Ride BNB Matrix Structure, Ride BNB Review, Ride BNB Scam|

Discover the truth about RIDE BNB. Is it a scam or a legit crypto opportunity? Learn how this gifting scheme preys on investors and raises red flags

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud
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Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

Scam & Fraud Investigations

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

By Danny de Hek|2025-08-28T01:34:41+12:00December 27th, 2024|Categories: Scam & Fraud Investigations|Tags: Avoid Green Bulls, Avoid Investment Scams, Crypto Ponzi Scheme Avenger, Exposing Scams, Forex Fraud, Forex Trading Scam, Fraudulent Platforms, Green Bulls Review, Green Bulls Scam, Investment Fraud, Investment Red Flags, Ponzi Scheme, protect investors, Protect Your Money, Pyramid Scheme, Pyramid Scheme Exposure, Recruitment-Based Income, Risky Forex Investments, Scam Awareness, Scam Warnings, Unlicensed Trading Platform|

Green Bulls Scam exposed! Learn how to identify Forex fraud & protect your investments from risky platforms like this. Stay informed and avoid getting scammed!

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar
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A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

Scam & Fraud Investigations

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By Danny de Hek|2025-08-28T01:34:41+12:00December 26th, 2024|Categories: Scam & Fraud Investigations|Tags: Avoid Lquid Pay, Crypto Investor Protection, Crypto Ponzi Scheme, Crypto Scam Awareness, Crypto Scam Exposed, Crypto Scam Live Review, Crypto Wallet Risks, Exposing Lquid Pay, Fake Crypto App, Fake Crypto Cards, Fraudulent Website Alert, Identity Theft Risk, KYC Scam Risks, Lquid Pay App Scam, Lquid Pay Scam, LquidPay.com Review, MLM Scam Warning, Multilevel Marketing Scam, Ponzi Scheme Warning, protect investors, Scam Awareness Campaign, Scam Review, Scam Website Review, Shavez Anwar Exposed, Shavez Anwar Review, Shavez Anwar Scam|

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions
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BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

Scam & Fraud Investigations

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

By Danny de Hek|2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: $CORE Token Scam, Blockchain Buzzwords, Blockchain Scam, Blockocean Scam, Crypto Ponzi Exposed, Crypto Ponzi Scheme Avenger, Crypto Scam Awareness, Decentralized Network Scam, Fake Crypto Investments, Financial Freedom Hoax, Fraudulent Investments, MLM Fraud, Passive Income Red Flags, Ponzi Scheme, protect investors, Pyramid Scheme, Recruitment-Based Profits, Scam Investigation, Scam Red Flags, Smart Contract Fraud|

Unveiling Blockocean: A crypto scam promising 100% commissions while hiding red flags of a Ponzi scheme. Protect yourself and stay informed!

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter
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Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Scam & Fraud Investigations

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By Danny de Hek|2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: Anti-MLM Advocacy, Bexar County Judge Controversy, Crypto Fraud Investigations, Crypto Justice, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Cryptocurrency Scams, Desist and Refrain Order, Exposing Scams, Federal Judge Grace Uzomba, Fight Against Ponzi Schemes, Financial Fraud Awareness, Financial Scams 2024, Fraudulent Investments, Grace Uzomba, HyperVerse Fraud, Investor Protection, Judge Promotes Ponzi Scheme, Mismanagement of Cases, Ponzi Scheme Awareness, Public Awareness Campaign, Scam Warning, WAAS Scam, WE ARE ALL SATOSHI, Zoom Ponzi Meetings|

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams
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Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

Scam & Fraud Investigations

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

By Danny de Hek|2025-08-28T01:34:42+12:00December 20th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Crypto MLM Schemes, Crypto Ponzi Scheme, Crypto Scam Investigation, Crypto Security Risks, Cryptocurrency Scams, Decentralized Finance Scams, DeFi Scams, Fraudulent Blockchain Projects, High-Risk Investments, MBridge28 Scam, MBridge28 Warning, MevBridge Fraud, MevFlash Scam, MLM Crypto Schemes, Ponzi Scheme Alert, Ponzi Scheme Exposé, Protect Crypto Investments, Scam Warning 2024, Seed Phrase Exposure|

Expose MBridge28 and MevBridge scams! Learn how careless MLM crypto marketers revealed seed phrases in a shocking ZOOM meeting. Protect yourself today!

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation
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MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

Scam & Fraud Investigations

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

By Danny de Hek|2025-08-28T01:34:43+12:00December 13th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Pyramid Scheme, Crypto MLM Scams, Crypto Scam Exposed, Crypto Trading Bots, Cryptocurrency Ponzi Scheme, Dubai MLM Scams, Financial Fraud Awareness, Fraudulent Crypto Projects, High ROI Scams, MevBridge Compensation Plan, MevBridge Exposed, MevBridge Ponzi Scheme, MevBridge Review, MLM Recruitment Scams, Multilevel Marketing Fraud, Ponzi Scheme Collapse, Ponzi Scheme Warning, protect investors, Recruitment-Based MLM, Save Mum and Dad Investors, Scam Alert Crypto, Scam Awareness, Scam Education, The Crypto Ponzi Scheme Avenger, Unrealistic ROI|

MevBridge exposed as a crypto Ponzi scheme promising high returns. Learn the truth about this recruitment-based MLM scam and protect your investments.

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler
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Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

Scam & Fraud Investigations

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

By Danny de Hek|2025-08-28T01:34:43+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: Adrienne LeBlanc, Al Arends, Ali Mavani, Alicia Valencia, An Vu, Andrew Hoang, Angela Jones, AnnMarie Boeger, Anthony H., Arturo Nathan, Austin Virgo, Bernard Wong, Beth, Bhagirath Bhatt, Binh Do, Brigitte Dieujuste, Bryan Darrell, Carla Kossally, Carline Darrell, Carrie Perez, Cathleen Strand, Cease and Desist Order, Charlie Thach, Charmaine Vanhorn, Clara Olachea, Crista Bea, Crypto Ponzi Scheme, Cryptocurrency Arbitrage Trading, Cynthia Francois, David and Sannalee, David Chandler, David Peake, David Sagor, David Samuels, Deborah Coles, Dennis Whipple, Derrick Smith, Dianise Lily, Dustin Mayfield, Dyana Barron, Ebens Jeremie, Edward Givens, Edward Morgan, Eliza Anderson, Elizabeth Campos, Ellen Bagamaspad, Eloina Zamora, Evangelina Hernandez, False Hope, Felesha Givens, Financial Predators, Fraudulent Activities, Gene Johnson, George Will Smith Jr., Harvey Decena, Helen Mai, Hero Jo, Herve Desrosiers, Hoang Mai Huong, Hugo Nechele, Huy Nguyen, Investment Loss, Investor Protection, Israel and Rachel Gonzalez, Jacin Tong, Jasette Simmons, Jay C., JB Burnett, Jean Pierre Francois, Josephine Wong, Josette Hodges, Kate Choi, Katherine Kuczkowski, Kellie Tran, Kevin R., Kimberly Le, Lan Hoàng, Legal consequences, Leo Hardesty, Leo J., Lera Humphrey, Lisa, Lorna, Malikah Nu-Man, Manny Darrell, Marc, Marco Cruzado, Marcos Carrasco, Marie Roger, Mario Bautista, Mark Tatum, Marshonda Henderson, Martha Garcia, Martin Munoz, Maryam Khaleghi, Max Smith, Maxwell Smart, Mercy, Mervin Abrera, Michael Harrison, Michael R., Michelle, Miguel, Miguel Velazquez, Mike Conner, Mike White, Minh D. Nguyen, Minh Pham, Misappropriation of Funds, Misleading Claims, Monthly Returns, Multilevel Marketing, Nadege Richardson, Nancie Zamora, Neville J., Nga Jin, Ngôn Trần, Noel Plummer, Pamela Warner, Patrick Hosea, Patrick Morgan, Phan Nguyên, Ponzi Scheme Exposure, Quenton Farr, Rebecca Jones, Robert and Jacqueline Laster, Robert Laster, Robert Li, Rodrigo Vázquez Mellado, Roy Seo, Sajan Beetu, Santiago, Scam Warning, Sean Tillery, SEC Registration, Seth Hargrave, Shaloe Johnson, Sham Ken, Shin Kim, Siegmar Seida, Simon Lee, Soledad RobGeo, Stacy Glover, Tami Romani, Tatiana, Texas State Securities Board, Thang Vu, Thomas Ruddock, Tiffany Nguyen, Tim Smith, Timothy Sampson, Tom Jovi, Tracy V., Trage Technologies Limited, Trinh, Tyson, Verdine Andrews, Vincent Muhammad, Yoon Sunmee, Younggoo Baek, Yvonne, Zada|

Exposing Trage Tech's deceit: A Zoom call where leaders deny scam claims. Don't fall for false hope. Protect your investments!

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)
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Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

Scam & Fraud Investigations

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By Danny de Hek|2025-08-28T01:34:44+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: AI Trading Scams, Automated Crypto Trading, Avoid Crypto Scams, Avoid Ponzi Schemes, Crypto Bot Review, Crypto Fraud Awareness, Crypto Red Flags, Crypto Referral Program, Crypto Scam Prevention, Cryptocurrency Risks, Exposing uTrading, Fake Investment Platforms, Financial scams, High Profit Claims, Investment Warning, Mercy Millionaire, Mercy Wanjiru, MLM Bottom Feeders, MLM Fraud, Multilevel Marketing Scams, Ponzi Scheme Alert, protect investors, Protect Your Money, Risky Investments, Scam Awareness, Secure Crypto Trading, The Crypto Ponzi Scheme Avenger, uTrading Exposed, uTrading Referral Scheme, uTrading Warning|

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

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03, 2026

Ron Foster Publishing Scam: $50,000 Lost to Fake Royalties and Pay-to-Release Scheme

A 67-year-old author loses $50,000 to a publishing scam promising $300,000 in royalties—now he’s fighting back to expose the truth.
19

03, 2026

Goliath Ventures Inc Chapter 11 Bankruptcy: File Proof Of Claim Before May 26 Deadline For Victims

Goliath Ventures bankruptcy is live. Victims must file proof of claim by May 26 or risk missing out. Here’s exactly what you need to do right now.
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03, 2026

Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators

Goliath Ventures files Chapter 11 bankruptcy. Here’s what it means for victims and why the fight against co-conspirators is far from over.
17

03, 2026

A Cult at the UN: ISKCON’s Fake Women’s Empowerment

ISKCON uses NGO CSW’s open‑door system to rebrand misogynistic doctrine as women’s empowerment inside a UN‑adjacent forum.
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03, 2026

Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide

A BG Wealth Sharing testimonial exposes the reality behind Ponzi schemes, recruitment tactics, and why early profits don’t mean the system is real.
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03, 2026

Supernanny and Real Housewife: A Risky Collaboration

A trusted parenting expert and a high‑ticket spiritual coach team up, raising major consumer‑protection concerns.
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03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.

Scam & Fraud Investigations

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

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Detailed review by Danny de Hek

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