“If you’re promoting a scam, you don’t get to hide behind ignorance — your name deserves to be seen.”

Welcome to another blog exposing the people helping push BG Wealth Sharing to the public through Zoom meetings, hype sessions, and recruitment calls.

My name is Danny de Hek. I’ve built my platform around exposing Ponzi schemes, crypto scams, and MLM-style fraud, and warning ordinary people before they lose money to professional storytellers, fake leaders, and opportunists pretending to offer financial freedom.

BG Wealth Sharing is being marketed through carefully staged Zoom meetings where attendees are encouraged to believe they are witnessing a genuine wealth-building opportunity. What I see instead is a familiar pattern: emotional manipulation, community pressure, scripted positivity, and the constant suggestion that those asking questions simply “don’t get it yet.” I’ve seen this routine too many times before. It starts with excitement, testimonies, and promises. It ends with confusion, denial, and financial loss.

This blog is dedicated to naming and shaming the individuals who appeared in BG Wealth Sharing Zoom meetings and who may be helping to promote, normalise, or expand this scheme. Some of the people identified may already be deeply involved. Others may still be in the early stages, repeating talking points without fully understanding what they are participating in. Either way, once you start publicly promoting an opportunity like this, especially one built around unrealistic claims and aggressive recruitment culture, you deserve scrutiny.

Why This Matters

These Zoom meetings are not harmless social gatherings. They are often the front line of recruitment. This is where trust is built, objections are softened, and vulnerable people are pulled in. Many of the faces seen in these calls are not just passive viewers. Some are enthusiastic defenders. Some are team builders. Some are already presenting themselves as leaders. Some are encouraging others to deposit money, follow signals, or duplicate a system they do not understand.

That is why this matters. Scams do not spread on their own. They spread because real people put their names, faces, reputations, and social circles behind them. Every person who invites a friend, posts a testimonial, hosts a call, or reassures others that everything is fine plays a role in the damage that follows.

The BG Wealth Sharing Playbook

What makes schemes like this so dangerous is how ordinary they can look on the surface. The branding is polished. The meetings are upbeat. The language is full of buzzwords like financial freedom, community, education, signals, blessings, legacy, and wealth transfer. But underneath all of that, the same red flags keep appearing. There is often little transparency about who is really running the show, what licences exist, how profits are genuinely generated, or what legal protections are in place for participants.

Instead of verifiable disclosures, the audience gets stories. Instead of regulation, they get reassurance. Instead of evidence, they get slogans. People are taught to trust personalities rather than facts, momentum rather than due diligence, and group excitement rather than independent thinking. This is exactly how financial traps are built.

From Attendees to Promoters

One of the most disturbing things about these meetings is how quickly attendees are turned into recruiters. A person may join out of curiosity, hear a few success stories, and within days they are inviting family members, posting on social media, or defending the scheme in comment sections. That transition matters. Once someone crosses the line from observer to promoter, they are no longer just watching events unfold. They are helping to create victims.

This blog focuses on those visible names connected to the BG Wealth Sharing Zoom meetings. Some may claim they were just listening. Some may say they did not understand. Some may insist they were never official representatives. But when you repeatedly appear in meetings, endorse the messaging, build teams, or use your own credibility to draw others in, the public has a right to know.

Public Exposure Is a Form of Consumer Protection

I believe in public accountability. Naming and shaming is not about harassment. It is about warning the public, documenting behaviour, and making it harder for scammers and promoters to quietly move from one scheme to the next. Too often, the same people disappear after one collapse only to reappear under a new brand, a new Telegram group, a new trading story, or a new “wealth community.” The names change. The script stays the same.

By documenting who is present, who is speaking, who is recruiting, and who is defending the scheme, we create a record. That record matters. It helps potential victims make informed decisions. It helps whistleblowers connect the dots. And it makes it much harder for serial promoters to hide behind the excuse that they were just misunderstood.

A Warning to Anyone Still Involved

If your name appears in connection with BG Wealth Sharing, and you are actively promoting it, this is your opportunity to stop. Walk away now. Stop recruiting. Stop encouraging deposits. Stop telling people this is safe if you cannot prove it. Stop using community, faith, friendship, or hope as a shield for an opportunity that may leave others financially ruined.

If you were involved and have now stepped back, owned your mistake, and want to distance yourself from the scheme, that is a different conversation. I am always open to reviewing evidence and hearing from people who genuinely want to do the right thing. But silence, denial, and blame-shifting will not erase your role if you helped give this scheme credibility.

Promoters and Leaders

Faiana Brown, Chanse Carlson, Latanya Jones-Kerr, Marcus & Angela Smith, Thaddious Thomas, Mark & Kim Brown, Yitzhak Morrison, Cynthia Tran, Keith Darren Hudson, Tu Tran, Binod Ray, Randy & Sonya Crosby, Arthur Bankston Jr, Oliver Sagala, Gagan Sarkaria, Richard Chea

Potential Victims

Raynald Rey Miranda, Mara Carrasco, Alejandrina Cuesta Franco, Aaron Jackson, Abibatu Nallo, Ada Guzman, Adam Ah Quin, Adehikayat Indrayanti, Adelaida Pol, Afedziwa Hayford, Aileen Lingatong, Al Davis, Alan Diagan, Alan Young, Albert Chalas, Albert L Walter III, Albert Martinez, Albino Acosta, Alex Hernandez, Alex Nguyen, Alexa Jamora, Alfonso Frias, Alice Dorsey, Alice Fuerte, Alice Nguyen, Alison, Allen Arucan, Alma Buclatin, Alma Walker, Alphonse Djorgbenoo, Alton Jones, Alvin Curry, Alvin Jones, Alzira Rosa, Amara Ruiz, Amber Ferguson, Amelia Salazar, Amy Huynh, Ana María, Ana Saquicela, Anabel Esperanza, Analisa Smith, Andrew Mick, Angela Brown, Angela DeLaney, Ángela Ríos Zuluaga, Angelina Tate, Angella Wynn, Angie Rosero, Anh Nguyen, Anh Pham, Anh Truong, Anh Tuyet Phan, Anita Hollins-Brown, Anitelea Kivalu, Ankush Jamwal, Ann Liscomb, Anna Hnatiuk, Anna Marie Del Mundo, Anna Xuan Tran Nguyen, Annabelle Beck, Anne Dinkel, Anne Frances Caraang, Annette Gibbons, Annie Breeze, Annie Mijares, Annmarie Green, Antolin Narciso, Antonio Brown, Antonio Posada, Antony Tauro, April Deguzman, Aretha Slade, Arielle Forest, Arinne Clayton, Arlene Diesta, Arnice Pleasant, Artavia Wilson, Arthur Cajes, Arthur Hendon, Arvie Duarte, Ashley Rose, Augustus Page, Avril Jennings, Azil Gamido, Baldwin Baret, Bao Nguyen, Barbara Hunbert, Barbie Rice, Basirat Brown, Beatriz Jaena, Beatrize Ayco, Belinda Willis, Ben Gonzales, Bern Bagogonio Cruz, Bernadette Cabe, Bernell Roman, Bert Corpuz, Bert Sugden, Bertha Laya, Beth Aguilar, Beth Ellen, Beth G Laney, Bethsaray Rivera, Betty Jackson-Sparks, Beverly Drewery, Bibi Samad, Bích Ngọc, Bích Thuận Lê Thị, Binh Nguyen, Blane Clark, Brad Jones, Brahim Yazine, Brenda Bryant, Brenda Martin, Brenda Mullins, Brenda Parsons, Brendan Lebert, Brian Monette, Brian N. Beane, Bridget Smith, Bud Ayers, Burley Rogers, Byron Lightbourn, Caleb McCormick, Calvin Parker, Camille L Wright, Can Huynh, Candace Dozier-Lee, Candace Suttle, Candice De La Rosa, Carl Dee Farris, Carl Long, Carl Mowatt, Carlos Dela Cruz, Carlton Lewis, Carlton Neal, Carmella Mitchell, Carmen Aleman, Carmen Flemons, Carmen M Sanchez Franco, Carmen Reyes, Carmen Sanchez, Carmen Squire, Carol Calise, Carol Grubbs Santiago, Carol Halliburton, Carol Hamilton, Carol Martin, Carolina Hernandez, Carolyn Chew, Carolyn Robinson, Carolyn Spicer, Casmer Villaluz, Catalina N. Walther, Catherine de Vera, Cathy Hammons, Cecelia Alforque, Cecil Anog, Cecilia Hiltner, Cecilio Reynoso, Cecille Tolentino, Charde, Charie Candy, Bobby Duropan, Charity, Charlene Ransome, Charles Maxwell, Charles Wallace, Charlesworth Francis, Chau Tuong Anh Tran, Chauncey Reid, Chauntél Harris, Che Capunitan, Cherlyn Beauchamp, Cherrelle Frost-Tanuvasa, Cheryl, Cheryl EM, Cheryl RH, Cheston Culallad, Chi Pham, Chioma Elendu, Chok Tau Goh, Christina Hinson, Christina Smith, Christine Bulahao, Christine Burg, Christie Tran, Claribel, Clara Mai, Clarence Cauley, Claudia Gayle, Claudine Sanders, Cleders Almonor, Clifton, Clint Jackson, Cole Wilbourn, Connie, Coreen Brown Thomas, Coretta Roberts, Corey Morris, Corey Warren, Corlett Johnson, Courtney Williams, Craig Swets, Crisanto Silva, Cristopher Villaver, Curtis Austin, Cymbal Joy Francis-Atkinson, Cynthia Davis, Cynthia Fields, Cynthia Gamido, Cynthia Truong, Da’Sha Leach, Dai Ho, Daisy Rodriguez, Dakari Hill, Damian Johnson, Dana Pedro, Dana Seei, Daniel Alvarado, Daniel Mann, Daniel Yomura, Danisha Raby, Danka Turcar, Danley McIntosh, Dannah Marie Achurra, Dannette Alfred-Charlemagne, Danny Advincula, Danny de Hek, Danny Phan, Darrell Barron, Darryl Douglas, Darryl Franklin, Dave Moore, Daven Icao, David Agrinsonis, David Brown, David Harris, David Hawkins, David Lambert, David Logan, David Reyes, David Smith, Dawn Campbell, Dawn Vezie, Debbie Hunke, Deborah Martin, Debra Green, Debra Lawson, Dee Sper, Delwin Fonseca, Delz Napolitano, Denise Ayuso, Desire Tessofo, Destiny Jonesville, Dianne Blakely, Dianne Crockett, Dianne Hodges, Dianne Lanier, Diem Nguyen, Diem Trần, Dinh Nguyen, Dinora Marti, Diomelyn Gumalang, Doc Anarie, Dominick Gray, Don Givens, Donald Barnum, Donald Broadway, Donna Seposo, Dorie Reyes, Dorinda Uy, Doris Anokye, Doris Lum, Doris Pang, Doris Rankins, Dottie Whiting, Douglas Ramirez, Doyle Brown, Dr. Benny Ntinglet, Dr. Daisy Nacional, Dr. Elan Felders, Dr. Gwen Egbe, Dr. Kimberly Miller, Dr. Sasche-Tiye Zaykariya, Duane Joslyn, Dung Le, Dung Tran, Duy Ha, Duyen Tran, Dwight D Thomas, Dwuan Johnson, Dyane Prazeres, Dylian Woodard, Earl Day, Earlene Kamaka, Edgar Manchola, Edgardo Tividad, Edilbert Pila, Edmond Tacuel, Eduardo Enjambre, Eduardo Tolentino, Edwin Bonilla, Edwin Gilharry, Edwin Vega, Ezekiel Dagdag, Fabiola Giron, Falguni Desai, Fanny Barron, Farouk Samad, Fatima Lopez, Felicia Stephens Clarke, Fernando Balugay Jr, Fetina Moa, Fidelyn Joy Tayag, Flor Estebe, Flora Oracion, Florence Lindor, Floyd Ray Toppin, Frances Miller, Francis Dodge, Francisco Aleman, Francisco Tran, Frank Lawton, Franklin Nkwenti, Fred Brown, Freddy Rodriguez, Freddy Vega, Froi Duclayan, Fuarosa Percival, Fuka Faleao, Funmi Kuforiji, Fusipala Vakameilalo, Gaaddisaa Dhinaa, Gabriel Lopez, Gamu Tiffany Matsvai, Garry Catolico, Gary Hollins, Gary Liguori, Gary Pierre, GayLing Matthews, Gelacio Altamirano, Gemma Santos, Gene Hardemon, George Benjamin, George Morris, George Wilson, Georgine Perez, Gerardo Salazar, Gerlie Beatson, Germaine Williams, Ghess Achas Neri, Giau Caroline Nguyen, Gina Furton, Gina Herminigildo, Giovannia Granja, Glenn Jereza, Gleza Niña Manusa, Gloria Vaughn, Gloria Woldridge, Gloriefel Torres, Grace Diohwo, Greg Barcus, Greg Gilbert, Greg Hyche, Greg Suttle, Gregory Jeter, Gunmeet Singh, Gwen Robinson, Gwendolyn Green, Gyrgleston Barnes, Ha Lepine, Ha Ly, Hai Violet, Hana Angelee Madrid, Hanh Nguyen, Hannah Mae Estrella, Hannah Nguyen, Hans Kelly, Harbrinder Singh, Harinder Heir, Harry Dryden, Hazel Cruz, Helen Rogers, Henry Francis, Herbert Kaopua, Hien Chikowski, Hien Le, Hien Tran, Hieu Nguyen, Hilda Bravo, Hirfa Thomas, Hồ Trúc Quỳnh, Hoi Tran, Hong Diep, Hồng Hạnh, Hồng Hoa, Hong Tran, Hong Truong, Hope Jenkins, Hortence Levene, Huan Do, Hue Bui, Huong Do, Huong Hoai, Huong Pham, Hussain Merchant, Idris Harvey, Iliana Ilieva, Imee Pamintuan, Imelda Santos, Inda Spearman-Lattimore, Inez White, Ingrid Capers Taylor, Irene Smith, Isis Hamilton, Jackie Sarangelo, Jackielyn, Jackqueline, Jacob Siu, Jacqueline, Jacques A. Walcott, Jahanur Subedar, Jaimel Lee, Jamaal Smith, James Gaffney, James Hadwan, James Keys, Jamie Womack Sr, Jana Jorgenson, Jane Hermosado, Janesha Kirksey, Janet Byous, Janet Cea, Janet Santomauro, Janice, Jashed Fakhrid-Deen, Jaskirat Singh, Jay Vance, Jaydine Lasam, Geraldine Lasam, Jazz Hedrick, Jean David Brunot, Jeanne Ho, Jelyne Mae Ang, Jenine Parker-Labissiere, Jennifer Brode, Jennifer Brosky, Jennifer Dela Cruz, Jennifer G Drummond, Jennifer Mendoza, Jennifer Nelson, Jenny Gossett, Jenny Le, Jenny Nguyen, Jenny Vo, Jenny-Tâm Phan, Jeremy Gold, Jerisa Arat, Jermaine Chambers, Jermaine OConnor, Jerry Robin Finin, Jessica Galbreath, Jethro O. Noré, Jeyaa Ananth, Jhoanna, Jhonele Peneyra, Jim Janolo, Jimetris Parnell, Jimmy Mac, Joelle Lopez, Joanna, Joanne Opena, Jocelyn G., Jodiann, Joe Collins, Joel Porro, Joel Torres, Joemarie Romero, Johanna Ramirez, John Everett, John Simmons, Johnny Green, Johnny Moore Jr, Jojemar Ramos, Jona Clark, Jonathan Rosser, Jordan Hughey, Jose B Lomeli, Jose Bernabe Gianan, Jose Franco, José Franklin Gutierrez, Josefina Cresencio, Joseph Williams, Josephine Clayton-Hunter, Josephine Sander, Jovir Lorenzo, Jovito Carreon, Jovy Ton Alcartado, Joy Haney, Joy SmithLarmond, Joyce Balboa, Joyce Calabazaron, Joyce Garner, Juan Lopez, Juan Pablo Ramirez Troncoso, Juanita Sanders, Judith Owens, Judy Allness, Judy Garcia, Julia Miller, Julian Mercado, Juliana Cuthbert, Julie Chau, Julie Hamilton, Julie Wellborne, Juliet Macutay, Julius A Clinton Sr, June Edghill, June Edwards, June Marie Schmidt, Justin Hamilton, Justin Striplin, Justine Jones, Kae Sotelo, Kaleb Taylor, Kao Vang, Kapeneta Pau, Karen Diazgranados, Karen Luengo, Karen Scott, Kari-Ann W, Karina Eguia, Karl Smith, Katherine Carino, Kathleen Ayers, Kathy Boyd, Kathy Spencer, Katrina Holley, Katrina Lewis, Kay Young, Kaye Berena, Kayla Nhi Duong, Ke’Vaughn Waldon, Keisha Daisy, Kelly Casseus, Kelly Keohokapu, Kelly Le, Kelly Pham, Kelly Rupp, Ken Alexander, Kendarian Lane, Kevin Blackshear, Kevin D Robinson, Kevin Monroe, Kevin Nguyen, Keyan Gayle, Keyvarrius Lucas, Khadija Sykes, Kiet To, Kim Bass, Kim Lien, Kim Nguyen, Kim Phượng Nguyễn, Kim Thuỳ, Kim Wood, Kimberly Dailey, Kimberly Hay, Kimberly Mosley, Kimberly Nguyen, Kimisha Burchett, Kimone Nembhard, Koffi Lakpa, Krishan Tanwar, La’Kisha Crenshaw, Lagrande Silvie, Lai Ngô Minh, Laie Namoa Laakulu, Lakeelsha Robinson, Lamarion Solomon, Lan Nguyen, Lan Truong, Landry Sprull, Lani, Lanie Lapaz, Laquonda J, Larry See Tai, LaShauné Scott, Latarchia Lewis, LaTesha Thompson-Henderson, Latonya Anderson, Laura Sebala, Lauren Collado, Laurie Garcia, LaVerne Drake, Laverne Jones, LaWanda Sanders, Leah, Lee Dickerson, Lee Kelly, Lee Meadows, Leida, Leilani Domingo, Leilanie Anit, Lender Alexander, Leo Tolbert, Leon Eason, Leon Engram, Leonard Robinson, Leonardo Rivera, Leopoldo Jose, Leroy Timpson, Lesa McAbee-Harris, Lesieli Tuitavake, Leslie Newsome, Lesly Claude, Leticia Downing, Lhyn, Lien Quach, Ligaya Castillo, Lilibeth Rosenthal, Lillie Smith, Limaris Carmona, Limpho Maile, Lina Manaia, Lina Nabor, Linda Eichelberger, Linda Henry, Linda Jones, Linh Nguyen, Linus Edghill, Lisa Xiong, Lisa-Gaye Richards, Litty Thomas, Liwliwa Ansagay, Liza Palma, Loan Phan, Lorena Banaston, Lorena Fernando, Lori Grant, Lorie Sayson, Lorna Lester, Lou Guemez, Lou Lor, Lousa Fifita, Lucia Nguyen, Luis Cruz, Luis Ramirez, Luis Siguencia, Luke Medvegy, Lutgarda Llorin, Luz Barnett, Luzviminda Dapat, Luzviminda Gaerlan, Luzviminda Olson, Lydia Korboi, Lydia Williams, Lyn Reys, Lynca Valere, Lynda Nguyen, Lynelle Hill, Lynn Almond, Lynn Hampton, Lynne, Mae Shaw, Mae Wong, Mahmood Alawneh, Majory Lundy, Makalapua Liua, Malachi Maye, Manolo Barron Rodríguez, Manuel Hernandez, Manuel Nouk, Maple Fetalaiga, Marc Fernandez, Marcella Callaway, Marcia, Maria Andales, Maria E. Armendariz, Maria Garcia, Maria Griselda Carbon, Maria Salvador, Maria Teresa Soto, Maria Tran, Maribel Palma, Maribel Tolentino, Marie Icao, Marietta Jackman, Marilou Rivera, Marilou Youker, Marilyn, Marivic Lee, Marivic Yao, Marjorie Lowe, Marleen Askie, Marlissa Brawner, Marlon Mendoza, Marlyn Limpioso, Martha Brock-Leftridge, Marva, Marvic Alejo, Marvin Magdato, Mary DSouza Anthony, Mary Faulkner, Mary Jane Ilacad, Mary Joy Carino, Mary Kay Kalai, Mary Leaumoana, Mary Louison, Mary Margaret McGowan, Mary Tupou, Marygael Jumao-as, Matthew Learey, Matthew Turman II, Maureen Napier, Mauro Negron, Mavic Discaya, Maxine Daley, Mel Janicic, Melisa Anog, Melody Vandermolen, Melvin Dowdy, Melyrose Corpuz, Mengfie Divinagracia, Mercy Bijoy, Merline Jimenez, Michael Epperson, Michael Sica, Michael Wirth, Michelle Baker, Michelle Banister, Michelle Ellis, Michelle Ricketts, Michelle Sevilla, Michelle Tran, Michelle Trimor, Mike Jones, Miles Cox, Milton Hayle, Milyn Escanlar, Momica Woods, Momodu Jalloh, Morgan Faulkenberry, Morris Henderson, Mrs. Shante Stewart, Myles Gubantes, Myriam Wilson, Myrtle Harris, Nadine Tamayose, Nancy Candelario, Nancy Caraballo, Nancy McFadyen, Naomi Fields, Narcie Faith Amista, Natasha Sepetaio, Natasha Thomas, Nathalia Smith, Nathanael Ramos, Nelda Cabral, Nelia Balmes, Nely Miranda, Neomi Hon, Nery Garcia, Nga Tran, Ngoc Nguyen, Ngoc Thuan Ho, Nhi Ngo, Nhi Vo, Nhien Nguyen, Niccole Hudson, Nicolas Velhena, Nicole Goldsmith, Nikiya Ward, Nina Te’o, Nita Nichols, Nithz Mendoza, Noe Loza, Nokuthula Mthethwa, Nona Grace Gentallan, Nora Alonzo, Norma Clarke, Norma Vaughn, Nyron Wallace, O’Neil Frazier, Oanh Bya, Oanh Dang, Ofie Rigates, Oliver Maniaol, Orlando, Orvin Matutina, Osacr Fuentes, Oyie Dalde, Pablo Bendala, Pablo Covarrubias, Pamela Qualis, Pamela Sabite, Pamela Samuels, Parag Shah, Paratisa Uati, Pas K Bennett, Pastor Pam Turner, Pastor Pamela Dixon, Pastor Salmon, Pat Ioane, Pateine Meafou, Patricia Ann Stephens, Patricia Barron, Patricia Choice, Patricia Ford, Patricia London, Patricia Williams, Patti Marshall, Pattie Andreacola, Patty Cortez, Paul Hoang, Paul Lieu, Paulette Carey, Paulette McDonald, Pauline Powell, Pauline Skipps Cude, Peggy Richardson, Percival Brenda Nelson, Perry Molden Sr, Peter Dutko, Peter Han, Phillip Anderson, Phillip Caton, Phuoc Tue Tran, Phuong Nguyen, Pierre, Preet Jassal, Prichie Gee Rulona, Priscilla Gonzales, Quang Huynh, Quemae Villafuerte, Queng Bantiles, Quốc Lê, Rachel, Rachele Chandler, Rafael Hernandez, Rafael Suarez, Rahil Ahmad, Ralph Williams Jr, Randolph Gardner, Randy Crosby, Randy James, Randy Misejka, Raquel Barnes, Rashonn Albritton, Raúl Mata, Raul Rucker, Raul Sinchi, Ray Jarvis, Raymond McLeod, Raymond Monts, Rebecca, Rebekah Gray, Renee Monts, Renelyn Patrick, Ricardo Dulay, Rich Burgess, Rich Culbreath Sr, Richard Asuncion, Rick Hill, Rita Molesi, Rizalino Mante, Roana Gutierrez, Robert Bailey, Robert Couston, Robert Jagonap, Robert Kirby, Robert L Webster, Robert Meyer, Robert Moody, Robert Parks, Robert Simpson, Robert Soto, Roberto Pizarro, Rocio Nolazco, Roda Latag, Rodney Jefferson, Rodolfo Jr Obosa, Rodrigo Aguilar, Roland Villegas, Romel Suarez, Ronald Coley, Ronald Hinds, Ronnie Ferreira, Ronnie Visitacion, Rosa Costa, Rosalinda Santos Escudero, Rosalyn Ramirez, Rosaminda Abenir, Rose Marie Calvin, Rose Mitha Joseph, Rosette Marzan, Rowena Anderson, Roxanne Hillard, Roxanne Klaire, Roy Baker Jr, Roy Barnes, Roy Lawrence, Royce Ayonga, Roz Banks, Rubelyn Quiambao, Ruby Ancheta, Ruby Chang, Ruth Ansagay, Ryan Dela Cruz, Ryan Nguyen, Sabino Jarquin, Sabrenna Lee, Sabrina Lindsey, Sadete Bejdo, Sally Cauguiran, Sam James, Samantha Davi Ganpat, Samantha Jo, Samlinus Tuiolemotu, Sandra Hooker, Sang Nguyen, Sanjeev Saini, Santiago Covarrubias, Sarah Barias, Sarah Porter, Sarita Gurung, Sasha Bushneff, Satya Ramella, Sawanna Domineck, Sayan Satchi, Seleti Fevaleaki, Sereta Williams, Sergio Tomboc, Shadale Fearon, Shahzaib Amir, Shallie Ambunan, Shamim Surani, Sharon Leslie, Sharon Zink, Shauntice Murphy, Shawn Baker, Shawna Singrin, Shay Reed, Sheila Artagame, Sheila Lagno, Shelly-Ann Kelly, Shereta Pointer, Sherley, Sheryal Scott, Sherye, Shetia Snowden, Shiela Uy Kee, Shilaus Daniels, Shirl Andrews, Shirlette Rutledge, Shirley Calloway, Shirley Gonzalez, Shirley Kelly, Shirley Tamano, Shoua L Vang, Sia Aloisio, Siaosi, Siatiu Joseph Mapu, Silver Cruz, Sivol Black Sr, Soledad Monfared, Solomon Vidal, Sonia Parker, Sonja C, Sonya Jones, Sophia Huynh, Soury Vilayphone, Stacey Orr, Stacie H., Stanley Akinyele, Starish Newton, Stella Venas, Stephanie Banks, Stephanie Kitts, Stephanie Kuzemka, Stephen Armstrong, Stephen Beard, Stephen Orosco, Stephen Pfender, Stephen Washington, Sterling Tracy, Steve Castillo, Steve Poncar, Steven M. Loh, Suganthakumar Kulendiran, Sumang Rengiil, Sunil Kumar, Suzette Richards-Allen, Sylvia Rosser, Tafaoata, Tajuanna Grimes, Takeka Dailey, Tam Ly, Tam Phan, Tam Thanh Ngo, Tamekia Williams, Tamika L. Wesley, Tamika Moore, Tammy Sneed, Tatiana Navarro, Tavita, Tejan Kamara, Telesia Finau, Telesia Pinkins, Terence Hill, Teresa Coelho, Terrance Walker, Terrance Williams, Teshaya Watson-Alexander, Thanh Nguyen, Thao Ho, Thao Nguyen, Theodore West, Thien Nguyen, Thien Van Nguyen, Thỉnh Nguyen, Thomas Howard, Thomas Jessop, Thomas Lee, Thonelyn Orteza, Thu Nguyen, Thu Van, Thuha Ta, Thuỵ Miên Trương Trần, Thuy Van Nguyen, Tiawanda Colvin, Tien Tran, Tiff Hunt, Tiffany Campbell, Tiffany Rapanot, Tim Grady, Timothy Butts, Timothy Ellington, Tina Nguyen, Toby Rempillo, Tom Hoang, Tommie A., Toni Perez, Tony Barrow, Tony Knox, Tony Lakhani, Tony Moseley, Tracy Chatt, Tram Nguyen, Trent, Tresavon McClary, Trina Renee, Trisha Trang, Truc Le, Truc Pham, Trudy Gaillard, Tswvntaj Lauj Godtue, Tu Pham, Tuệ Đan Hiền, Tugavao Alo, Tyler Luu, Ula Pau, Ursula Alexander, Uthayakumar, Valencia, Vân Đỗ, Vangades Chew, Vaofua Mauigoa, Vaseekaran Parameswaran, Velma Symister, Venice Daniel-Sneed, Venus, Verlene Harris, Vernon Johnson, Verónica, Veronica Hewitt, Verrol Reece, Vherlie, Vicki Jones Jennings, Vicky Fernandez, Vilma Posadas, Wallace Ward, Walter Dias, Walter Henley, Walter Little, Walter Paraiso, Wanda Fulton-Joiner, Wanda Johnson, Wandy Garcia, Wayne Wong, Welyn Magbanua, Wendell L Harris, Wendy Balidoy, Wendy Cail, Wendy Sellars, Wesley Corbin, Wilbert Bundalian, Willa Reavis, William Barrow, William Long, William Rivera, William Russell, William Vinicio Espin Pungaña, Willian Leonardo, Wilma Ingalls, Wilmar Ramirez, Wilson Crawford, Wilson Gonzalez, Winston Nguyen, Xuan Nguyen, Xuanlan Tran, Yahsaman Kahan, Yami Contreras, Yasir Mahmoud, Yến Hồ Hải, Yolanda Smith, Yulianys, Yuridia Hernandez, Yvonne Couston, Zalika Williams, Zarif Wallace, Zeina, Zenaida Silayan-Lidström, Zesario J Barsey-D, Zita Casas, Zofia Valdivieso, Zonia Anderson-Bell

How to Get Your Name Removed

If you believe you have been wrongly identified, or if your name appears here in error, you are welcome to contact me with evidence. I will review each case on its merits. If you were previously involved but have since withdrawn support, stopped promoting the scheme, and can demonstrate that clearly, I am prepared to consider updates or clarifications where appropriate.

But let me be clear: this blog exists to protect the public. If you have been using your name, image, voice, or influence to encourage others into BG Wealth Sharing, you should expect that behaviour to be documented and exposed.

If you want, I can turn this into a full finished blog post with stronger section headings, a sharper opening hook, and a final section ready for you to paste in the actual list of Zoom names.

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

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.

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