BOOMERANG Scam EXPOSED Scam, Ponzi or MLM

Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting
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Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

Scam & Fraud Investigations

Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

By Danny de Hek|2025-09-18T19:16:42+12:00April 4th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Scam, BOOMERANG Scam, Carl Crypto Dundee, Copy Paste Platform, Crypto Crime Syndicate, Crypto Ponzi Exposed, Crypto Scam, David Rodríguez Zignaly, Fake Investment App, Fraudulent Platforms, Grace Uzomba, Hypertech Group, Investment Scam Warning, Jobseeker Australia, Joe Trzeja, KYC Scam, Marida Limited, MLM Crypto Scam, Ponzi Scheme, Protocol Yield, Scam Awareness, Scam MLM Network, Scam Support Meeting, Shavez Anwar, Social Finance Hoax, Social Trading Fraud, Trashit Gehlot, White Label Crypto, Zignaly White Label|

Protocol Yield exposed: Shavez Anwar’s recycled scam uses white-label trickery and fake KYC to lure victims into a Ponzi-styled money trap.

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By Danny de Hek|2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: 9Pay Scam, BitcoinCode Scam, BOOMERANG Scam, BTCC Blockchain Scam, Crypto Fraud Investigations, Crypto Investment Fraud, Crypto Ponzi Scheme Avenger, Crypto Scams, Exposing Fraud, Financial Fraud, Financial Scam Awareness, Government Accountability, HyperVerse Scam, Multi-Level Marketing Scams, Ponzi schemes, protect investors, Sam Lee Ponzi, Scam Awareness, Scam Reporting, Scammed Investors, Shavez Anwar Fraud, Stop Ponzi Schemes, The Avengers Scambusters, Vigilante Investigations, Zoom Scam Meetings|

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

By Danny de Hek|2025-08-28T01:34:57+12:00July 16th, 2024|Categories: Scam & Fraud Investigations|Tags: Abdelaziz Dinate, Arbitrage Trading Exposed, Azzouz, BOOMERANG Scam, Chantal R, Chantal Sturkenbook, Corey, Crypto Arbitrage Trading, Crypto Fraud, Crypto Scam Evidence, Crypto Scam Investigation, Cryptocurrency Scam, Djamel (Montréal), Doris, Erick Mathlion, Esth Levi, Fabien J, Florian, Fraudulent Trading Platforms, Fred, Hicham Elhaous, iPad Amine, iPad de Nicole, iPhone de Gregory, iPhone de Rachid, Irina K, Izem, Jean-Marc, Lamine, Liquidity Funding Wallet, MARIE, Marie-Claude, Michel, MLM Scam, Mofa Negoce, Mohamed Ameur, Multi-Level Marketing, Nab, Nana Lamarre Delafoulhouse, Olivier Vestris, Pascal Ali, Polygon Network Crash, Ponzi Scheme Exposure, Rhonie Dodds, Samir, Scam Awareness, Sébastien Lokossou, Shavez Anwar, Smart Contract Issues, Thomas, Veronique Meloni, Zand|

In this explosive video, we stormed a Zoom meeting with about 35 French attendees promoting the known Ponzi scheme BOOMERANG. Meeting was led by Hicham Elhaous

BOOMERANG Scam

Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of Gaslighting

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

EXPOSING HICHAM ELHAOUS (Mofa Negoce): MLM Promoter – BOOMERANG Zoom Meeting FORCED CLOSURE

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