Scam & Fraud Investigations

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  Australian MLM fraudster Carl (Crypto Dundee) Miller

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  Australian MLM fraudster Carl (Crypto Dundee) Miller

  Scam & Fraud Investigations

Australian MLM fraudster Carl (Crypto Dundee) Miller

By Danny de Hek|2025-08-28T01:34:59+12:00June 7th, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Commissions, Arbitrage Trading Bot, Boomerang, Carl Millar, Carl Miller, Crypto Community, Crypto Dundee, Cryptocurrency Scams, Deceptive Schemes, Financial Harm, Financial Losses, HiberNation, High Returns, HyperFund, HyperVerse, Investment Fraud, Investor Protection, Multilevel Marketing Platform, Ponzi Scheme Crusader, Protect Your Money, Public Awareness, Scam Exposed, Shocking Video, ViDiLook, WE ARE ALL SATOSHI|

In this shocking video, Carl Miller, also known as "Crypto Dundee," explains the complete structure of the multilevel marketing platform WE ARE ALL SATOSHI

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  Exposed Lucky Kaur’s Secret WAAS Meeting Recording

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  Exposed Lucky Kaur’s Secret WAAS Meeting Recording

  Scam & Fraud Investigations

Exposed Lucky Kaur’s Secret WAAS Meeting Recording

By Danny de Hek|2025-08-28T01:34:59+12:00June 6th, 2024|Categories: Scam & Fraud Investigations|Tags: Arbitrage Trading Platform, Authorities, Boomerang, Carl Miller, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Deception, Empty Wallets, Financial Ruin, Fraudsters, Fraudulent Enterprises, Fraudulent Practices, George Marquis, Hard-Earned Assets, Janet Hort, Joe Trzeja, Jurisdiction, Justice, Kate Longley, Lucky Kaur, Multilevel Marketing Scammers, Ponzi Scheme, Private Leadership Meeting, Quick Profits, Shattered Dreams, WE ARE ALL SATOSHI, Yvonne Henry|

In this revelation, we delve into a private leadership meeting with Lucky Kaur, unveiling secrets that expose the nefarious operations of notorious MLM scammers

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  Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

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  Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

  Scam & Fraud Investigations

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By Danny de Hek|2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Scam, BTC20, Crypto Awareness, Crypto Exposé, Crypto Fraud, Crypto Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam, Exposing Scams, Fake Mining Simulation, Mai Summer Vue, Ponzi Scheme, Protect Your Money, ShaveZ, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

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  Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

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  Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

  Scam & Fraud Investigations

Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

By Danny de Hek|2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: BehindMLM, Blockchain Projects, Crypto Community, Financial Losses, Financial Misconduct, HyperCapital, Hypercash, HyperFund, HyperNation, HyperOne, HyperVerse, Legal Challenges, Mai Summer Vue, Pitch Deck, Ponzi schemes, Public Awareness, Sam Lee, Scams, Transparency, V.E.N.D., ViDiLook, Vidilook 2.0, Vidilook Effort Never Dies, WE ARE ALL SATOSHI, Zoom Meeting|

In this eye-opening video, originally recorded on September 29, 2023, we dive into a Zoom meeting hosted by Mai Summer Vue

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  Mai Summer Vue EXPOSED by Chat GPT & Secret Informants

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  Mai Summer Vue EXPOSED by Chat GPT & Secret Informants

  Scam & Fraud Investigations

Mai Summer Vue EXPOSED by Chat GPT & Secret Informants

By Danny de Hek|2025-08-28T01:35:00+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|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, Mai Summer Vue, Maxpread, NovatechFX, Ponzi Scheme, Ponzi Scheme Avenger, Sam Lee, StableDAO, SuperOne, Team Validus, Unveiling the Truth, Velocity Achieves Victory, wewe.Global, YieldNodes|

In this video, we're diving deep into Mai Summer Vue, the CEO of The Promise United. Mai Summer Vue is promoting a new opportunity called The Promise United

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  How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

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  How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

  Scam & Fraud Investigations

How to Report Cybercrime and Cryptocurrency Scams: A Global Guide

By Danny de Hek|2025-09-07T21:48:56+12:00May 30th, 2024|Categories: Scam & Fraud Investigations|Tags: Action Fraud UK, Australian Cybercrime, Binance Support, Bitfinex Support, Brazilian Federal Police, California DFPI, Canadian Anti-Fraud Centre, CERT NZ, Coinbase Fraud Report, Crypto Scams, Cryptocurrency Schemes, Cryptocurrency Wallet Addresses, Cybercrime Reporting, Dubai Police, Europol, FBI Internet Crime Complaint Center, Filing a Complaint, Financial Conduct Authority, Financial Intelligence Unit Sri Lanka, Florida Attorney General, Fraud Awareness, Global Reporting Channels, Illinois Attorney General, Indian Cyber Crime Coordination Centre, Key Information, Kraken Fraud Report, Law Enforcement Agencies, MetaMask Report a Scam, National Anti-Scam Centre, New York Inspector General, New Zealand Financial Markets Authority, Ontario Securities Commission, Prevent Money Loss, Public Awareness, Regulatory Bodies, Reporting Cybercrime, South African Cybersecurity Hub, State Bank of Vietnam, Supporting Evidence, Texas Attorney General, The Crypto Ponzi Scheme Avenger, U.S. Commodity Futures Trading Commission, U.S. SEC, U.S. Secret Service, U.S. Treasury FinCEN, UAE Cybercrimes|

Reporting cybercrime and cryptocurrency schemes is crucial for combating these illicit activities globally. How to Report Cybercrime and Cryptocurrency Scams

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  Steven Reece Lewis the Fake CEO of HyperVerse

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  Steven Reece Lewis the Fake CEO of HyperVerse

  Scam & Fraud Investigations

Steven Reece Lewis the Fake CEO of HyperVerse

By Danny de Hek|2025-08-28T01:35:00+12:00April 13th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Global, Crypto Ponzi Schemes, HyperFund, HyperVerse, Jack Gamble, MLM Crypto Ponzi Scheme, protect investors, Ryan Xu, Sam Lee, Stephen Harrison, Steve Harrison, Steven Reece Lewis, virtual metaverse|

Uncover HyperVerse's deceit! Danny de Hek exposes Steven Reece Lewis, alias Steve Harrison, as a hired actor paid $7,500 to impersonate CEO.

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  HyperVerse Leadership Training with Keith Williams

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  HyperVerse Leadership Training with Keith Williams

  Scam & Fraud Investigations

HyperVerse Leadership Training with Keith Williams

By Danny de Hek|2025-08-28T01:35:00+12:00April 12th, 2024|Categories: Scam & Fraud Investigations|Tags: Andy Vining Crypto Grandpa, Anita Dos Santos, Anthony Fernandes, Ben Tobin, Bill Ackley, Carlene Carew, Carmelle Neal, Cecelia Aiken, Craig A Brown, Crypto Kitten, Crypto Lou, Cup of Joe Humphrey, Danielle La Riviere, Dawnb, Derek Hawkins, Dr Julius, Hasan M, Jacqueline Smith, Janet Bruce, Janice Leek, Jennifer Ryan-Bayley, Kalpesh Patel, Keith Williams, Kulaea Tuitupou, Levanita Haynes, Mario TheHyperDriver, Nichole Beausoleil, Nicolas EnerGiants, Olukemi Unek AfricanQueen, Pallavi Walia Raj, Rainmaker, René Solem, Sam, Sharon James, Shawn Millionaire, SmileMaker4U, Tarzon McMullen, Tinna Hawkins, Valerie A Campbell, Vanessa A Turner, Whitney Smart|

a prominent figure in the HyperVerse Ponzi scheme, takes center stage, showcasing his involvement in significant sales within the HyperVerse community.

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  Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

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  Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

  Scam & Fraud Investigations

Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

By Danny de Hek|2025-08-28T01:35:00+12:00March 2nd, 2024|Categories: Scam & Fraud Investigations|Tags: Deceptive Promises, False Claims, Financial Rewards, Fraudulent Scheme, Fraudulent Schemes, HyperCommunity, Investment Decisions, Investment Opportunities, Legal action, Licensing and Regulation, Multiverse Matrix, Ponzi Scheme, Proof of Reserve, Scheme Promoters, SEC Charges, Sustainability, Transparency, WE ARE ALL SATOSHI, Zoom Meeting|

Unveil the deceptive tactics of Tami Jackson and Soma J. Gobikishn (Gobi) in promoting the "We Are All Satoshi" Ponzi scheme to unsuspecting investors.

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  Lance Coin (LCE) & LGreen: Is it a Scam or Legit?

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  Lance Coin (LCE) & LGreen: Is it a Scam or Legit?

  Scam & Fraud Investigations

Lance Coin (LCE) & LGreen: Is it a Scam or Legit?

By Danny de Hek|2025-08-28T01:35:01+12:00January 12th, 2024|Categories: Scam & Fraud Investigations|Tags: Betting Arbitrage, Brazilian Ponzi, Crypto Awareness, Crypto Community, Crypto Scams, Cryptocurrency investments, Financial Losses, Lance Certo, Lance Certo Group, Lance Certo Group Launch, Lance Coin, Lance Coin Collapse, Lance Coin legitimacy, Lance Coin Review, Lance Green, Lance Green legitimacy, Lance Green Operations, Ponzi Scheme, Securities Fraud, The Crypto Ponzi Scheme Avenger|

Recent search results have raised red flags about the operations of Lance Green, labeling it as a potential Brazilian Ponzi scheme involved in securities fraud.

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  Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

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  Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

  Scam & Fraud Investigations

Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

By Danny de Hek|2025-08-28T01:35:02+12:00October 13th, 2023|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Scam, AVA, BeFuel Crypto, Blockchain Fraud, BTCC Token Fraud, Charity Exploitation Crypto, Chavez Crypto Scheme, Crypto Community Warning, Crypto Cult Tactics, Crypto Mining Fraud, Crypto Ponzi Recovery, Crypto Ponzi Scheme Avenger, Crypto Scams, Crypto Victim Testimony, Deceptive Blockchain Projects, Exposing VAV Scheme, Fake Bitcoin ROI Claims, Fake Crypto Support, Financial Literacy Crypto, Garrett Blakeslee, HyperNation, HyperVerse, Hyperverse Connection, HyperVerse Data Sale, HyperVerse Review, HyperVerse Withdrawal, Is a HyperFund a Scam, Is HyperVerse a Scam, Jayden Wei, KYC Scam Exposed, Miner Harvesting Fees, Mining Package Scam, MLM Scam Exposure, NFT Miner Scheme, Ponzi Scheme Awareness, Premium Future, Real Crypto Stories, Richard Rudecki, Ryan Xu, Sam Lee, Sam Lee Investigation, Sam Lee ViDiLOOK, Scam Awareness Interview, Scam Exit Strategy, Scam Victim Redemption, Shavez Ponzi Scheme, Truck Driver Crypto Scam, Uncle Scam Wants Your Data, USDT Withdrawal Scam, VAV 0.1 Ponzi Scheme, Velocity Achieves Victory, ViDiLook, ViDiLOOK Lawsuit, ViDiLOOK Withdraw Update, WAAS, WE ARE ALL SATOSHI, WE ARE ALL SATOSHI Scam, What Is Hyperverse, Who is HyperTech Group, Zoom Crypto Scam|

A truck driver’s eye-opening journey into a crypto Ponzi scheme—how he got hooked, woke up, and spoke out. Real talk, raw truth, and a powerful warning.

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  Unveiling the Crypto Mining Nightmare: Exposing ‘We Are All Satoshi HUB’ Warning: Disturbing Content

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  Unveiling the Crypto Mining Nightmare: Exposing ‘We Are All Satoshi HUB’ Warning: Disturbing Content

  Scam & Fraud Investigations

Unveiling the Crypto Mining Nightmare: Exposing ‘We Are All Satoshi HUB’ Warning: Disturbing Content

By Danny de Hek|2025-08-28T01:35:02+12:00October 6th, 2023|Categories: Scam & Fraud Investigations|Tags: 7K Metals, AVA, Behind MLM, Carl Miller, 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|

Relentless mission to unmask and expose those behind Ponzi schemes and scams in the cryptocurrency world. Today, we're celebrating a major victory in our battle

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