DANNY : DE HEKThis video is exposing STEVE CONDOS, an Australian multi-level marketer with a history of promoting get rich quick schemes, Ponzi schemes, and scams.

The claims made by Steve about working for a legitimate company called WEWE Global are debunked, and his history of promoting multilevel marketing companies is revealed.

INTRODUCTION

Step into the electrifying world of multi-level marketing and prepare to be blown away by the unstoppable force that is Steve Condos! Hailing from the land down under, this Australian entrepreneur has fearlessly carved out a name for himself in the cutthroat industry of MLM.

While his journey has been fraught with pitfalls and failed schemes like Healthy Coffee, Organo Gold, One Life, Avalon, Success Factory, TRX Crypto, and WEWE Global, Steve’s true claim to fame is his trailblazing work in bringing OneCoin to the shores of New Zealand and Australia.

Steve’s unyielding spirit and relentless pursuit of success have inspired a new generation of go-getters to follow in his footsteps and push the boundaries of what’s possible in the MLM arena. Yes, he’s faced his share of controversies, but Steve Condos is a true innovator who’s never been afraid to take a calculated risk in pursuit of greatness.

So fasten your seatbelt and get ready to embark on a thrilling journey through the highs and lows of Steve’s incredible life. Join us as we explore his enduring legacy and uncover the priceless lessons we can all learn from this unstoppable force of nature!

It is highlighted that Steve’s company has not declared a profit for many years and that he has lodged tax returns but has never paid any tax. ATEK ACCOUNTING, who is a friend of Steve, may be able to share some light on the matter. Steve’s company as YAP ENTERTAINERS PTY LTD, but it is now known as STEVECO GLOBAL PTY LTD ACN: 163170947

The primary objective of this video is to provide irrefutable evidence of the unscrupulous behavior of STEVE CONDOS, an Australian entrepreneur, who has a history of promoting numerous business ventures while living a luxurious lifestyle, all while potentially avoiding taxes. The video seeks to present evidence that will clearly demonstrate Steve’s non-compliance with Australian taxation laws and his failure to pay taxes owed to the Australian Taxation Office (ATO). Our aim is to provide the ATO with all necessary information and evidence to aid their investigations into Steve Condos’s financial affairs and business dealings.

TIMESTAMPS/CHAPTERS

Introduction 00:00:00
STEVE CONDOS
00:07:30
Healthy Coffee
00:14:45
Organo Gold 00:16:30
OneCoin (Ruja Ignatova)
00:19:00
One Life
00:22:15
Avalon
00:26:00
Success Factory
00:28:50
TRX Crypto
00:31:14
HyperVerse
00:33:33
WEWE Global
00:40:00
Goran Hemstrom, Steve & Tony
00:44:47
Nothing will stop STEVE CONDOS
00:46:47
STEVE CONDOS Announcements(s)
00:47:30
Fake News about Danny de Hek
01:00:00
WEWE Global Fake News & Awards
01:07:00
Interview on the WHAT : DEHEK Podcast
01:13:00
NO Compliance
01:14:33
NAME & SHAME
01:17:00
The List
01:20:00
Profile Databases
01:29:00
Phone call with Steve
01:53:10
Conclusion
02:09:00

WEWE GLOBAL

WeWe Global is a multi-level marketing (MLM) investment platform that offers affiliates the opportunity to invest in WEWEX tokens. The platform was established in January 2020 by DigiTech Service LTD, registered in the British Virgin Islands.

THE CRYPTO PONZI SCHEME AVENGER

Through my unwavering dedication, I am determined to make a meaningful impact in the fight against Ponzi schemes and scams. I believe that it is our collective responsibility to hold those who engage in these fraudulent activities accountable, and I will use every tool at my disposal to expose and disrupt their operations. By doing so, we can protect the most vulnerable members of our communities and work towards a more just and equitable society.

– Submit leads, images or videos to expose illegal MLM Ponzi schemes & scams: https://www.dehek.com/contact/

– Join our Telegram Group: https://t.me/PonziSchemeAvenger

NAME & SHAME LIST

Presidential Ambassador, Global Master Distributors and Country Manager; Luis Goes (Brazilian living Dubai), Diego Endrizzi (Dubai, UAE) Presidential Ambassador and Global Master Distributor) Steve Condos (Adelaide, AUS (Country Manager of AUS & NZ) Michael Faust (AUS lives Thailand), Kalpesh Patel (UK lives in Dubai), Jose Gordo (Dubai, UAE), Fabio Endrizzi (Dubai, UAE), Tony-Mark Seymour (Adelaide, AUS (Country Manager of AUS & NZ) Goran Hemstrom (AUS, Country Manager of Netherlands & UK), Panagiotis Mezinis (Country Manager of Greece), Georgios Dramitinos (Country Manager of Greece)

Ambassadors; Yannis Divramis (Greece), Ioannis Athanasiou (Greece), Jonathan Callinan (NZ), Frank Everard Stace (NZ), Anna Jooron (NZ) Darryl (& Viveca) Oxley (Brisbane, AUS) Bernie (& Amy) Purcell Bernie (& Amy) Purcell (Melbourne, Victoria, AUS), Nadia Feb Jacobs (Melbourne, Victoria, AUS) and Geoffrey (& Natalie) Curr (Gold Coast, Queensland) Rudolf Ziberl or Rudolf Engelbert Peter (Liesing, Wien, Austria) George (& Linda) Marquis (Melbourne, Victoria, AUS) Rob Ridge (Melbourne), Sharon Rogers (Victoria, Australia), Gerard Moloney (AUS), Tom Robinson (AUS), Moira Kincaid (NZ), Greg Freeman (NZ), Catriona Kincaid (NZ), Andrew Dorian (UK) David (& Josie) Mably (Adelaide, AUS)

Steve’s Associates; Chris Fotopoulos, Craig Holme, David Gray, David Mably, Donna Beech, Donovan Francis Smart, Dorothy Boutwell, Eliza Athlone, Emmanuel Lambrou, Evan Scott, Faye Chiera, Filomena Mazzaferro, Gavin Leigh Payne, George Zoumis, Greg-Dina Turcanu, Jaf Adam, Jarred Mason, Jimmy Wolf, Joe Gavan, John D’Orsi, John Pike, Josh Burton-Chadwick, Kelly Wadewitz, Lara Rawson, Le Fox, Lene Berry Hellesoe, Leo Hokkanen, LeroyLoe, Linda Reed, Liz Palmer, Maria Cubillo-Wilson, Maria Taylor, Mariana Llic, Mark Fonz Ferdinands, Mark Gadget Lunn, Mark Simister, Mark Verdellen, Pavlos Melissinos, Peter Best, Peter J Ryan, Peter Kerin, Peter Thomas, Phil Padgett, Philip Pitman, Richard Butler, Rohan Parr, Rommel Ramirez, Ron Deledio, Roy Ridge, Sam Limnios, Samer Ghamrawi, Samer Ghamrawi, Sonia Thomas, Stefan Duroboy W, Steve Turner, Stuart Greer, Thomas Bint, Toni Everard, Toni Everard, Toni Fitzgerald, Trevor Edwards, Trevor Edwards, Wanda Mallett, Warren Pereara, Yas Sevmour, Yas Seymour, Zane Pitt

HEALTHY COFFEE (2008) healthycoffee.com

Healthy Coffee® is a brand of coffee that claims to be healthier than traditional coffee due to the inclusion of ingredients like organic ganoderma, organic green tea, and organic cocoa. The company’s mission is to offer consumers a healthier alternative to regular coffee, while still providing the same great taste and energy boost.

Healthy Coffee® products are sold through a network marketing model, where independent distributors earn commissions on their sales as well as the sales of the distributors they recruit. The company also offers a variety of other health and wellness products, including supplements, skincare products, and weight loss programs.

While the company has received some positive reviews for the taste and health benefits of its products, it has also faced criticism and legal challenges related to its marketing claims and business practices. Some have raised concerns about the potential side effects of ganoderma, and the company’s MLM structure has been criticized by some as a pyramid scheme.

Despite these controversies, Healthy Coffee® remains a popular brand in the health and wellness space, and continues to attract consumers and distributors who are looking for a healthier alternative to traditional coffee.

ORGANO GOLD (2008) organogold.com

Organo Gold is a multi-level marketing company that sells a range of products including coffee, tea, and nutritional supplements. The company was founded in 2008 by Bernie Chua and is headquartered in Richmond, British Columbia, Canada.

What sets Organo Gold apart from other MLMs is its focus on incorporating the health benefits of the ganoderma mushroom into its products. The company claims that ganoderma can improve immune function, reduce inflammation, and even prevent cancer.

Organo Gold’s products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit. The company has faced criticism and legal challenges related to its business practices and claims about the health benefits of its products.

Despite these controversies, Organo Gold has continued to grow and expand into new markets around the world, with a particularly strong presence in Asia. The company remains a major player in the MLM industry, and its success is a testament to the enduring appeal of network marketing as a business model.

ONECOIN (2014)

OneCoin was a digital currency scam that operated from 2014 to 2017. It was promoted as a legitimate cryptocurrency, similar to Bitcoin, and claimed to have a value backed by gold reserves. However, it was later revealed to be a pyramid scheme where investors were promised huge returns on their investments by recruiting others into the scheme, rather than from any real value generated by the cryptocurrency.

OneCoin’s founders and leaders, including its creator Ruja Ignatova, used aggressive marketing tactics to convince people to invest large sums of money into the scheme. Despite being widely recognized as a scam, the company continued to operate and attract new investors until 2017, when Ignatova disappeared amid mounting legal pressure.

The OneCoin scam is estimated to have defrauded investors of billions of dollars, and many of its key players have been arrested and charged with financial crimes in several countries. The scheme remains one of the largest cryptocurrency scams in history and serves as a cautionary tale for anyone considering investing in digital currencies.

ONE LIFE (2016) onelife.com

One Life is a network marketing company that offers a range of health and wellness products, including supplements, weight loss programs, and personal care items. The company was founded in 2016 and is based in Gibraltar.

One Life’s mission is to help people improve their health and well-being through natural, high-quality products that are backed by scientific research. The company’s products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit.

One Life has received some positive reviews for the quality and effectiveness of its products, and the company has been recognized for its commitment to sustainability and ethical business practices. However, the company has also faced criticism and legal challenges related to its MLM structure and marketing claims.

Despite these challenges, One Life has continued to grow and expand into new markets around the world. The company’s success is a testament to the enduring appeal of network marketing as a business model, as well as the growing demand for natural and holistic health solutions.

AVALON (2017)

Avalon is a direct sales and network marketing company that offers a range of personal care and beauty products, including skincare, hair care, and body care items. The company was founded in 1994 and is based in Tokyo, Japan, with operations in several other countries.

Avalon’s products are formulated with natural ingredients, and the company emphasizes the importance of natural beauty and holistic health. The company’s products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit.

Avalon has received positive reviews for the quality and effectiveness of its products, and the company has been recognized for its commitment to environmental sustainability and ethical business practices. However, the company has also faced criticism and legal challenges related to its MLM structure and marketing claims.

Despite these challenges, Avalon has continued to grow and expand into new markets around the world. The company’s success is a testament to the enduring appeal of network marketing as a business model, as well as the growing demand for natural and sustainable personal care products.

SUCCESS FACTORY (2018) successfactory.com

Success Factory is a network marketing company that offers a range of financial education and wealth creation products, including online courses, coaching services, and investment opportunities. The company was founded in 2018 and is based in Estonia, with operations in several other countries.

Success Factory’s mission is to empower individuals with the knowledge and skills they need to achieve financial independence and build wealth over the long term. The company’s products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit.

Success Factory has received some positive reviews for the quality and effectiveness of its products, and the company has been recognized for its commitment to transparency and ethical business practices. However, the company has also faced criticism and legal challenges related to its MLM structure and marketing claims.

Despite these challenges, Success Factory has continued to grow and expand into new markets around the world. The company’s success is a testament to the enduring appeal of network marketing as a business model, as well as the growing demand for financial education and wealth creation services.

TRX CRYPTO (2020) ezytrx.io

TRX Crypto is a cryptocurrency investment platform that offers investors the opportunity to invest in the Tron (TRX) cryptocurrency. The company was founded in 2017 and is based in Hong Kong.

TRX Crypto’s mission is to provide investors with a secure, reliable, and profitable way to invest in the Tron cryptocurrency, which is known for its high transaction speed and low fees. The company offers a range of investment plans, including daily, weekly, and monthly plans, with returns ranging from 1.5% to 3% per day.

TRX Crypto has received some positive reviews for its ease of use and profitability, and the company has been recognized for its commitment to security and customer support. However, the company has also faced criticism and legal challenges related to its business practices and the legitimacy of its investment offerings.

Despite these challenges, TRX Crypto has continued to attract investors from around the world, and the company remains a popular choice for those looking to invest in cryptocurrencies. The company’s success is a testament to the growing popularity of cryptocurrencies as an investment asset, as well as the potential for high returns in the cryptocurrency market.

HYPERFUND (HYPERVERSE) (2020)

HyperFund, also known as HyperVerse, is a blockchain-based investment platform that offers users the opportunity to invest in a range of cryptocurrencies and other digital assets. The platform is operated by HyperTech Group, a technology company based in Australia.

HyperFund operates on a multilevel marketing (MLM) business model, where users can earn rewards and commissions by referring new users to the platform.

HyperFund has been criticized by some experts and regulators for its business model and the potential risks associated with cryptocurrency investing. However, the company has also attracted a large following of users who are attracted by the potential for high returns and the alleged innovative technology behind the platform.

New Zealand’s Financial Markets Authority issued their original HyperFund fraud warning on September 30th, 2021. HyperFund collapsed and was rebooted as HyperVerse in early December 2022.

Ryan Xu and Sam Lee have remained in hiding since it emerged Australian Liquidators are seeking to recover $21 million owed to Ryan Xu and Sam Lee creditors. The majority of HyperVerse victims are believed to be in the US. US regulators are yet to take action against HyperVerse or its executives, however the company has scammed people out of millions billions from around the world.

Many of the multilevel market is involved in promoting hyper versus have now crossed over to other like-minded Ponzi schemes, such as NovatecFX and WEWE Global who continue to make similar claims, an offer too good to be true opportunities.

WEWE GLOBAL (2020)

The people behind WEWE Diego Endrizzi (Dubai, United Arab Emirates) Steve Condos (Adelaide, South Australia) Michael Faust (Australia lives Thailand), Kalpesh Patel (UK lives in Dubai), Jose Gordo (Dubai, United Arab Emirates), Fabio Endrizzi (Dubai, United Arab Emirates), Tony-Mark Seymour (Adelaide, South Australia) Goran Hemstrom (Australian) and Luis Goes (Brazilian living Dubai)

WeWe Global is a multi-level marketing (MLM) investment platform that offers affiliates the opportunity to invest in WEWEX tokens. The platform was established in January 2020 by DigiTech Service LTD, registered in the British Virgin Islands.

Investors can sign up and choose from six different investment tiers ranging from $100 to $7500, with rewards of 100 to 7500 WEWEX tokens respectively.

The platform operates on an MLM model, where affiliates receive a 5% commission on funds invested by personally recruited affiliates.

Commissions are paid through a unilevel compensation structure, where affiliates receive a percentage of the funds invested across up to twenty levels of their unilevel team. Commission rates vary from 3% to 0.5%, based on the level and rank of the affiliate.

To qualify for commission payments, affiliates must reinvest 30% of their earnings back into the platform. While WeWe Global has attracted some investors, it has faced criticism for its MLM model and the potential risks associated with investing in cryptocurrencies.

**ANNOUNCEMENT**

In the last week or so many of my friends and or associates have been receiving slanderous messages about me, and you may have also.

This does not only include people I work with but also friends who have no association with my project.

Personally, In the last few weeks I have been harassed, abused, attacked both online and via private messages by a ‘gang’ of ‘disturbed’ individuals who have gone to extraordinary lengths to discredit myself, my associates and our project.

It is not my intention here to stoop down to the level of these disturbed individuals, but to inform many of you who may have received such messages.

I will however, in defending my name against such slander, reveal here attached the extent to which one such ‘sick’ individual with obvious disturbed and limited mental capacity has gone to by exposing himself on a zoom call.

I will say NO MORE about these individuals.

Personally, I feel proud and privileged as a Country Manager Oceania to be closely associated with an award winning project, a result of its strong focus on legality, regulation compliance, auditing and transparency and the ‘solutions’ it brings to the market with its products, services and cutting edge technology.

Contrary to all the slander I include and attach here for anyone’s future reference solid FACTS about our award winning project which I also want to emphasize having been in the crypto and blockchain space since 2015, I I have spent the last 7 years dedicated to education and understanding of this emerging sector in the new digital economy and I am armed with facts and the correct knowledge of this project (and the industry in general) and I am available to answer any and all questions regarding our project.

Here are some of the facts that sets our project apart in this Industry

Best Crypto Solution 2022″ at the world’s biggest blockchain expo http://blog.lyopay.com/uncategorized/lyopay-bags-best-crypto-solution-award-at-crypto-expo-dubai-2022/

“Norns Business Awards 2022” in the “IT category” in the company of Giant organisations; i.e., Audi, Cisco, Volvo, Booking dot com, etc., https://thenornsawards.com/winners/

LYOPAY CEO featured in the International Business Magazine https://issuu.com/ibmagazineorg/docs/202211_e1aefe43df3b01/1

LYOPAY CEO Named as Ambassador of UN Sustainable Development Goals http://blog.lyopay.com/uncategorized/luiz-goes-named-as-ambassador-of-un-sustainable-development-goals/

“Facts always have and always will outperform ignorance every time”

**IMPORTANT PUBLIC ANNOUNCEMENT**

In the last week or so many of my friends and/or associates have been receiving slanderous messages about me.

You may have also received such messages.

This does not ONLY include people I work with but also friends who have no association with my project.

Personally, in the last few weeks I have been threatened, harassed, abused, attacked both online and via private messages by a ‘gang’ of ‘disturbed’ individuals who have gone to extraordinary lengths to discredit myself, my associates and our project.

It is not my intention here to stoop down to their level, but to inform many of you who may have received or not yet received such messages.

In defending my name against such slander, I include here attached the extent to which one evidently, ‘sick’ individual with obvious disturbed and limited mental capacity has gone to in the past to discredit projects…by exposing himself on a zoom call.

You can draw your own conclusions..

Personally, I am proud and feel privileged as Country Manager Oceania to be closely associated with an award winning project, a result of our strong focus on legality, regulatory compliance, auditing and transparency and importantly the ‘solutions’ we bring to the market with our products, services and cutting edge technology.

Our project is not on trial, these individuals ‘mentality’ is.

Contrary to all the slander, FACTS always speak louder than words.

I include here for anyone’s reference FACTS about our award winning project that continues to attract serious attention in this emerging space while our continued success also threatens and ‘annoys’ the so called ‘haters’.

We are ok with that, it’s part of the journey. As the saying goes..”no one pays attention to a dog that doesn’t bark”.

I have been in the crypto and blockchain space since 2015, I have spent the last 7 years dedicated to the education and understanding of this emerging sector in our new digital economy, learnt from mistakes as is always the case with everything ‘new’, and today I am armed with facts and the correct knowledge and I am available to answer any and all questions regarding my project or the industry in general.

In closing, I have asked this… again obviously disturbed individual who calls himself the “avenger”…yet it seems  ‘scavenger’ is a more appropriate term….to come meet us face to face and get all the answers he needs…as have many others he has attacked before me…but that’s not how he works, because his purpose is to spread lies and misinform people.

He repeatedly states himself on his slanderous videos, he knows nothing nor understands ‘crypto’ or ‘ blockchain’, yet considers himself qualified to assess projects in this space. He knows nothing about our project, yet he has an opinion on it.

This public article on his tactics you may find interesting..

https://www.barchart.com/story/news/12305293/can-danny-de-hek-be-trusted

As incredible as it may seem this individual considers it appropriate to expose himself, stalk, harass, abuse and threaten others…while he is on a personal crusade for my arrest?? In fact he wants it so much, he’s believed it (!)… as he is now posting that myself and my colleague have been arrested by police following a raid at my house(!)

Again you draw your own conclusions..

But in closing my message, I include here some links only as a reference point to some of the FACTS that set our project apart in this space.

Best Crypto Solution 2022″ at the world’s biggest blockchain expo http://blog.lyopay.com/uncategorized/lyopay-bags-best-crypto-solution-award-at-crypto-expo-dubai-2022/

“Norns Business Awards 2022” in the “IT category” in the company of Giant organisations; i.e., Audi, Cisco, Volvo, Booking dot com, etc., https://thenornsawards.com/winners/

LYOPAY CEO featured in the International Business Magazine https://issuu.com/ibmagazineorg/docs/202211_e1aefe43df3b01/1

LYOPAY CEO Named as Ambassador of UN Sustainable Development Goals http://blog.lyopay.com/uncategorized/luiz-goes-named-as-ambassador-of-un-sustainable-development-goals/

“Facts always have and always will outperform ignorance..every time!”

PS. I expect more abuse, threats, etc from this disturbed man…who desperately naively somehow  believes that he can stop me/us.

A reply from an expert; “They’re not legal (running a pyramid scheme), they’re not compliant (no regulatory licences in any jurisdiction), they’re not audited. All they need to do is produce their regulatory licences and audited accounts and they would at least be transparent! Awards and news articles don’t mean anything if you’re not legal.”

The Importance of Regulatory Compliance in the Crypto Industry

Regulatory compliance refers to the act of following all the laws, rules, and regulations that apply to a particular industry or business. In the context of the crypto industry, regulatory compliance means that a company has taken steps to ensure that they are following all the relevant laws and regulations related to cryptocurrencies and financial services.

These regulations may include Anti-Money Laundering (AML) and Know Your Customer (KYC) laws, tax laws, consumer protection laws, and more.

By being regulatory compliant, a company can demonstrate to its customers, regulators, and investors that it takes compliance seriously and is committed to operating transparently and ethically. This can increase trust in the company and reduce the risk of legal and financial penalties.

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