David Rodríguez Zignaly

ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters

Ponzi Scheme & ScamAlerts

ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters

By DANNY : DE HEK|2025-05-02T09:47:14+12:00May 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Boomerang Ponzi Scheme, BTCC Collapse, Crypto Due Diligence, Crypto Ponzi Scheme, Crypto Scam Alert, Crypto Scammer Watchlist, David Rodríguez, David Rodríguez Zignaly, DeFi Investment Scam, Dubai Crypto Scam, Fake Crypto Brokers, HyperTech Group Exposure, Interpol Crypto Arrests, Kalpesh Patel, LQuid Pay Fraud, Protocol Yield Warning, Scam Summit Dubai, Shavez Anwar Scam, White Label Crypto Platforms, ZIGChain Summit 2025, Zignaly Investigation, Zignaly White Label|

LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?

0

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-04-04T10:05:07+13:00April 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|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.

0