Crypto Fraud EXPOSED Scam, Ponzi or MLM

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford
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The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

Scam & Fraud Investigations

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

By Danny de Hek|2025-11-13T09:11:17+13:00November 23rd, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing, Airdrop Platform, Blockchain Fitness, Crypto Community, Crypto Fraud, Crypto Mining Scams, Crypto Ponzi Scheme, Cryptocurrency Mining, Fitness and Crypto, Fitness App Scam, Fitness Tracking Rewards, GetFit, Move-to-Earn, MoveQuest, MQT Token, Multilevel Marketing, NFT Leasing, NFT Mining Bands, Ponzi Scheme, Pump-and-Dump, Quentin Bradford, Scam Awareness, Shirley Lynette Artin Crawford, Token Decline, Token Manipulation, Tokenomics, Zeek Rewards|

GETFIT, rebranded as MoveQuest, raises red flags with token crashes, MLM ties, and Ponzi-like tactics. Learn why this "Move-to-Earn" app isn't what it seems.

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!
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Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Scam & Fraud Investigations

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By Danny de Hek|2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Scam & Fraud Investigations|Tags: AI and Blockchain Integration, AI Integration, Artificial Intelligence, Blockchain Technology, Capital 3.0, Closed-End Fund of Funds, Crypto Fraud, Crypto Investment, Crypto MLM, Crypto Ponzi Scheme, Crypto Unicorns, Cryptocurrency Scam, Decentralized Finance, DeFi, Early Access Investment, High Returns Scam, Investment Fraud, MLM Scam, Ponzi Scheme, Private Token Sales, Programmable Money, Scam Alert, Scam Exposure, ShaveZ, The Crypto Ponzi Scheme Avenger, Tokenized Intellectual Property, Web 3.0, Web 3.0 Revolution|

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps
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Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

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Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

By Danny de Hek|2025-08-28T01:34:56+12:00August 20th, 2024|Categories: General|Tags: BitClub Network, Crypto Education, Crypto Fraud, Crypto Horror Stories, Crypto Safety, Crypto Scams, Cryptocurrency Investment, Downline Recruiting, Dumb Ways to Lose Money, Financial Advice, Financial Education, How to Spot Scams, Investment Protection, Investment Scams, Investment Tiers, Investment Tips, MLM Crypto, Multi-Level Marketing, OneCoin, Ponzi Scheme, Recruiting Scams, Red Flags in Crypto., Scam Awareness, The Crypto Ponzi Scheme Avenger|

You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right?

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

Scam & Fraud Investigations

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

By Danny de Hek|2025-12-09T13:22:17+13:00July 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, Pascal Bertson, 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

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation
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Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Scam & Fraud Investigations

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By Danny de Hek|2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Scam, BTC20, Crypto Awareness, Crypto Exposé, Crypto Fraud, Crypto Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam, Exposing Scams, Fake Mining Simulation, Mai Summer Vue, Ponzi Scheme, Protect Your Money, ShaveZ, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

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09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
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09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
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09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
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09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
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09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
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09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
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09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
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09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
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09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Crypto Fraud

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

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

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

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series