Blockchain Education Scam EXPOSED Scam, Ponzi or MLM

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity
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Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

Scam & Fraud Investigations

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

By Danny de Hek|2025-09-18T18:57:24+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Ponzi, Blockchain Education Scam, Chris Lion, Christopher Thompson, Crypto Affiliate Trap, Crypto Education Fraud, Crypto Mlm Investigation, Crypto Ponzi Scheme Avenger, Dct Network Ponzi, Dream Come True Scam, Dubai Investment Scam, Dubai Real Estate Fraud, E-Commerce Crypto Scam, Fake Crypto Charity, Fintech Course Scam, Joel Celestain, MLM Crypto Fraud, Multilevel Marketing Warning, Passive Income Crypto Scheme, Perk Excellence Real Estate, Pyramid Scheme Exposure, Real Estate Passive Income Scam, Terrell Donald, Vlad Coste|

DCT Network is a slick crypto Ponzi hiding behind fake education, real estate hype, and a charity front. Here’s what I uncovered as Danny de Hek

Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)
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Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)

Scam & Fraud Investigations

Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)

By Danny de Hek|2026-02-08T08:44:42+13:00June 14th, 2024|Categories: Scam & Fraud Investigations|Tags: Alicia Banton, Alicia Banton (Prayze), Blockchain Education Scam, Bottom Feeders, Crypto, Crypto MLM, Crypto Ponzi Scheme, Crypto Scam Exposure, Estonian Money Laundering Bureau, Exaggerated Claims, Fake Crypto Partnerships, Fake Stores, False Partnerships, FCA Unauthorised Investment, Fraudulent Behavior, Fraudulent Crypto Investment, HyperCommunity, Hypertech Group, HyperVerse, HyperVerse Collapse, Investor Protection, Live Zoom Meeting, Live Zoom Scam Meeting, Miracle Cash & More, MLM Commission Structure, Multi-Level Marketing Scheme, Multilevel Marketing, Multilevel Marketing Scam, Mum And Dad Investors, Ponzi Scheme, Prayze, Public Awareness, Pyramid Scheme, Pyramid Scheme Structure, Recruitment Based Returns, Regulatory Issues, Regulatory Red Flags, Sam Lee, Sam Lee HyperVerse, Scam, Tami E. Jackson|

A live Zoom exposé revealing how Miracle Cash & More was pitched, the red flags ignored, and the MLM tactics used to lure investors into a crypto scam.

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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.
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03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
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03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
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03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.

Blockchain Education Scam

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)

Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek