Video blocked in NZ — Watch on RumbleToo real for YouTube — watch here

This leaked leadership Zoom recording was provided to us by Carl “Crypto Dundee” Miller, who has now publicly broken ranks with Shavez Ahmed Siddiqui. After witnessing the ongoing deception, Carl lost faith in the operation and chose to throw Shavez under the bus — sharing this secret recording as a wake-up call to others. We thank him for having the courage to expose what many already suspected behind the scenes.

DANNY : DE HEK

Here’s what happens when a crypto scammer forgets the camera is rolling.

For years now, I’ve been tracking Shavez Ahmed Siddiqui — the man who’s bounced from one Ponzi scheme to another under names like BTCC, LquidPay, Protocol Yield, and We Are All Satoshi (WAAS). Now, thanks to a leaked two-hour Zoom recording, we have irrefutable evidencestraight from the scammer’s mouth.

This isn’t speculation. This is Shavez Ahmed Siddiqui caught in 4K, lying, posturing, and explaining step-by-step how to commit fraud.

“We’ve Got Lawyers and Trademarks in New Zealand” – No, You Don’t

Let’s start with the most laughable claim of all:

“We hired lawyers in New Zealand… we filed the trademarks so we can sue Danny de Hek in his region.”

Except… no such trademarks exist in the New Zealand IP Office. I checked. And so did the Financial Markets Authority (FMA). In fact, none of Shavez’s scam companies — not LQUIDPAY, Protocol Yield, nor BTCC — hold any trademarks, financial licenses, or legal standing in NZ.

Filing fake trademarks to create the illusion of legal power? That’s called fraud.

Teaching People How to Set Up Fake KYC

In the call, Shavez clearly instructs his followers to manipulate KYC details so they can bypass compliance barriers and access “benefits” through LQUIDPAY and Protocol Yield. His guidance includes:

  • Using other people’s names
  • Uploading fake IDs
  • Bypassing real-world financial regulations

This is criminal behavior.
Not financial advice. Not a mistake. Not a misunderstanding.
Intentional fraud. On camera.

“We Took Down Danny’s YouTube Channel” — Spoiler: You Didn’t

Shavez claims:

“We filed a trademark claim and got Danny’s YouTube channel taken down… He must have begged to get it back.”

Let’s clear this up:

  • My channel was temporarily removed due to an automated strike after a Zoom call was hijacked by a troll who showed explicit content.
  • YouTube later reinstated the channel after confirming the issue was accidental and had nothing to do with copyright or legal filings.
  • Shavez’s “stroke report,” impersonation claim, and legal notice were AI-generated garbage, all exposed on my blog.

Nice try, though.

“We’re Fully Compliant, Globally Licensed” — Prove It.

Shavez spends part of the call bragging about supposed global compliance — including a made-up WASP license (a term often misused by scammers pretending to be fintech entities). He also mentions becoming “official providers” in New Zealand and Australia.

Newsflash: No financial authority in NZ or Australia recognises this group.
No registration. No license. No legitimacy.

You can’t just slap buzzwords on a slide and call yourself regulated.

The Legal Bluff: “We’re Suing for Trademarks and Defamation”

The entire rant ends with Shavez trying to sound like a mastermind:

“We are filing a big, proper complaint against breach of trademarks and not just defamation… we got extra compliance just to file cases in Danny’s region.”

Oh really?

I’ve received their so-called “legal notices” — and they’re full of broken logic, zero jurisdiction, fake law firm credentials, and nonsense about me causing a stroke (which, for the record, seems far more likely related to chain-smoking, as we’ve seen in multiple videos of Shavez puffing away on Zoom calls).

This isn’t a legal threat. It’s a comedic monologue disguised as intimidation.

Download the Receipts:

  • IDENTITY THEFT IMPERSONATION REPORT – A bizarre claim that I’m impersonating him by owning the domain lquidpay.com. [Download the PDF here.]
  • LEGAL DEFAMATION DAMAGE REPORT – A fabricated legal-style document claiming I’ve caused reputational and financial damage. [Download the PDF here.]
  • MEDICAL IMPACT & STROKE REPORT – Allegedly, I caused him to have a stroke. Yes, really. [Download the PDF here.]

This Recording Is The Smoking Gun

This two-hour call is all the evidence regulators need. It exposes:

  • Intent to deceive financial systems
  • Admission of fraudulent tactics
  • Fabricated legal documents
  • Public lies to investors

It’s a masterclass in what not to say when you’re trying to prove you’re legitimate.

Final Thoughts: It’s Over, Shavez

You’ve been exposed — not by rumour, not by opinion, but by your own words. We’ve got the receipts, the screenshots, the recordings, and the takedown notices. And no matter how many times you rebrand or shift domains, this video is permanent.

Fake KYC is fraud.
Fake trademarks are fraud.
Threatening whistleblowers is criminal intimidation.
Claiming to be licensed when you’re not is regulatory fraud.

The next phase of this SCAMDEMIC takedown has already begun.

Government Warnings You Need to Know

Here are the official government warnings issued against Shavez Ahmed Siddiqui’s associated scams:

These are not vague concerns or conspiracy theories—these are black-and-white facts backed by regulators.

Time Stamps / Chapters

The Crypto Ponzi Scheme Avenger, Danny de Hek, has obtained a two-hour leaked Zoom recording of Shavez Ahmed Siddiqui (also known as Shavez Anwar from BTCC, Protocol Yield, and LquidPay) that blows the lid off his scam empire. In this video, you’ll hear Shavez:

– Teach followers how to set up fake KYC details
– Claim to have filed trademarks in New Zealand that don’t exist
– Threaten legal action with no jurisdiction
– Lie about having compliance licenses and WASP credentials
– Brag about taking down Danny’s YouTube — even though YouTube confirmed the strike had nothing to do with him

00:00:00 Shavez claims he got Danny’s YouTube taken down and NZ compliance is suing over trademarks
00:03:35 Members still missing money, Shavez blames team and avoids accountability
00:09:40 Shavez says all products are ready, Boomerang 2 launching, and he’s heading to Thailand and Australia
00:13:10 Shavez reveals Boomerang 2.0 (Protocol Yield), admits it’s co-branded, later exposed as a Zignaly white label
00:17:03 Claims 1.1 million accounts, stores all KYC data himself, offers to delete on request
00:19:54 Says he has a full dev team and UAT process testing before launch
00:21:14 Investor Susan reports missing ROI across 5 accounts, Shavez asks for usernames to fix
00:23:13 Claims two long-term hires run 24/7 support, contradicts prior solo dev claims
00:25:35 Claims he no longer codes but manages projects and writes technical briefs
00:28:22 Blames user errors for issues, says most problems need manual fixes
00:38:23 Admits he built WAS for Sam Lee, code is buggy and uneditable due to rushed job
00:43:00 Shavez rants about compliance, calls altcoins shitcoins mid-piss break
00:44:19 Defends using DAO tokens to dodge regulation, blames Solana bugs, pauses ROI until users vote
00:52:13 Announces one-click WAS bundle with cashback, mocks MetaMask card, admits $500K stuck in unused accounts
00:57:19 Says old wallets and refunds will be hidden in an archive to avoid scaring new users
00:59:04 Lights a smoke and asks if it’s recorded, Carl lies and says no, but it is
00:59:36 Grace praises Shavez’s Forbes feature, Shavez says more media coming (it was a paid PDF ad, not an article)
01:03:23 Shavez says lost KOI tokens can’t be recovered but EFINA will accept them, WAAS bundle is mandatory, South Africa license approved
01:08:11 Shavez says P2P is coming, so users can offload worthless BTCC onto new victims since there’s no bridge
01:10:05 Shavez suggests using a Palau Digital Residency ID, $230 per year, to bypass KYC and hide identity
01:13:06 Wallet bug stops BTCC transactions, CBest explains MetaMask wallet issues on BTCC network
01:14:27 Shavez promises fix and BTCC workaround, says updates will fix stuck funds, suggests using BTCC in place of USDT
01:17:22 Tyler’s project lacks dev support
01:18:45 Carol raises Capital 3.0 issues, Shavez offers vague reassurances on rewards, KI tokens, and KYC
01:22:20 Boomerang refunds only cover WAAS, others told to contact Shavez directly
01:23:17 Susan Goldsmith told to transfer tokens to a new wallet and retry withdrawal later
01:26:08 Plans to centralize withdrawals using a single queuing mechanism across platforms
01:27:24 Unresolved PO issues, unannounced fund removal, and missing DOGE commission for his sponsor
01:32:26 Shavez blames ranking errors, delays Boomerang 2, and urges tickets for missing DOGE payouts
01:37:28 NFT marketplace will be updated to revive frozen assets and support token ID searchability
01:39:00 Shavez promises meme coin airdrop for GameStop MEME buyers
01:42:20 Shavez promises to improve support quality after complaints of poor ticket responses
01:43:23 Insider admits to price manipulation using liquidity pool wallet “e27”
01:47:40 Shavez praised as “the master” and admits potential risks in staking schemes
01:50:00 Shavez predicts India will beat NZ, and they did
01:53:33 Wrapping up with fake solutions, NFT band-aids, and some cricket banter — no spread, just spread lies

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.

“Stop losing your future to financial parasites. Subscribe. Expose. Protect.”

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