Crypto Investigation

Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future
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Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

Scam & Fraud Investigations

Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

By Danny de Hek|2025-12-01T23:08:33+13:00October 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: AI Blockchain Hoax, Apollo Blockchain, Ashley McCullah, Ashley McCullah The Betty, Blockchain Fraud, Crypto Deception, Crypto Fraud Investigation, Crypto Investigation, Crypto Journalist, Crypto Liquidity Scam, Crypto Ponzi Scheme, Crypto Pump And Dump, Crypto Recovery, Crypto Victims Database, Danny de Hek, GGT Token, Grap3.com, GRAPE AI Games, GRAPE AMA 9, Grape Crypto Scam, GRAPE Free Zone Hoax, GRAPE Mainnet Delay, GRAPE Token, GRAPE Token Launch, GRP Token, Knox Wire Collapse, Knox Wire Fraud, LunaOne Investors, LunaOne Scam, Scam Exposé, Stephen McCullah, Stephen McCullah AMA Lies, Stephen McCullah Missouri, Web4 Scam|

Stephen McCullah’s AMA #9 is filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

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Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried
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Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Scam & Fraud Investigations

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By Danny de Hek|2025-10-17T11:45:41+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Price Drop, Blockchain Scam, Christopher Delgado, Crypto Crash, Crypto Fraud, Crypto Investigation, Crypto Investors Warning, Crypto Leverage Losses, Crypto Liquidity Crisis, Crypto Market Collapse, Crypto Trading Losses, Danny de Hek, DeFi Collapse, Ethereum Crash, Fake Insurance Claims, Financial Contagion, Financial Fraud, Florida Hedge Fund, Fraudulent Investment Scheme, Global Selloff, Goliath Ventures, Investment Scam, Investor Protection, Market Meltdown, OSINT Investigation, Ponzi Exposure, Ponzi Scheme, Scam Awareness, The Crypto Ponzi Scheme Avenger, Trump Tariffs China|

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

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2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors
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2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

News & Articles

2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

By Danny de Hek|2025-08-28T01:34:29+12:00February 27th, 2025|Categories: News & Articles|Tags: AI in scams, Blockchain analysis, Chainalysis, Crypto ecosystem, Crypto Fraud, Crypto Investigation, Crypto laundering, Crypto market manipulation, Crypto takedowns, Cryptocurrency crime, Darknet markets, Decentralized Finance, Digital currency fraud, Illicit activity, Law enforcement disruption, Market manipulation, Monero, Organized Crime, Pig butchering, Privacy coins, Pump-and-Dump, Ransomware, Scams, Stablecoins, Wash trading|

Cryptocurrency crime has surged, with billions in illicit activity. Learn how scams, ransomware, and market manipulation are evolving in the crypto world.

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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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