Cryptocurrency

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By |2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

BTC Pump Red Flags: Exposing Scam Tactics & Warning Signs for Crypto Investors

By |2025-08-28T01:34:30+12:00February 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Beware Btc Pump's unrealistic returns and pyramid-like model. Learn about red flags, scam tactics, and why you should steer clear from this crypto trap.

Demystifying the Crypto Jargon: A Comprehensive Cryptocurrency Dictionary

By |2025-08-28T01:35:01+12:00December 26th, 2023|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , |

Explore the essentials of cryptocurrency in our comprehensive dictionary—your guide to decoding Altcoins, Blockchain, and more. Dive into the crypto-sphere!

Cryptocurrency vs. Conventional Currency: Navigating the Financial Landscape

By |2025-09-15T03:35:43+12:00November 18th, 2023|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The dynamics of crypto and traditional currency. Balance the allure of crypto with the stability of traditional banking. Diversify wisely for financial success

🎤 Invite DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, to be Your Keynote Speaker! 🚀: DEMO SPEECH

By |2025-08-28T01:35:15+12:00July 28th, 2023|Categories: Motivational|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek, "The Crypto Ponzi Scheme Avenger," a captivating speaker with a unique background and dyslexia empowering audiences globally to spot and avoid scams.

Why we cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool our Thinking NOT Greed or Desperation

By |2025-08-28T01:35:21+12:00May 8th, 2023|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A thought-provoking episode on the cognitive biases behind crypto Ponzi schemes. These biases can impact investment decisions and how to protect yourself.

The Latest Crypto Ponzi Schemes – Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners

By |2025-08-28T01:35:21+12:00April 25th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners.

Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022

By |2025-08-28T01:35:21+12:00March 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The rise of cryptocurrency-related crime from 2012-2022, including types of crime, targeted countries, and future trends, with losses totaling over $30 billion.

Crypto Jargon Demystified: Understand Blockchain, Staking, Smart Contracts, DEX and more

By |2025-08-28T01:35:23+12:00January 23rd, 2023|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , |

Break down on the complex terms and concepts used in the crypto industry, including blockchain, staking, smart contracts, decentralized exchanges and more.

Crypto’s Journey: From Boom to Bust and Beyond

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , |

Cryptocurrency: From its origins with Bitcoin to its current state of volatility. A deep dive into the rise and fall of crypto and its future in the global economy.

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