Gary Wood EXPOSED Scam, Ponzi or MLM

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself
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Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

Scam & Fraud Investigations

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

By Danny de Hek|2025-11-11T11:34:15+13:00November 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing Ponzi, AMS Automated Money System, Anthony DiPaolo, Antonella Trader, Brandon Williams Deposition, CFTC Subpoena, Chris Livingston, copy trading scam, COTP Ponzi, Crypto Investment Fraud, Crypto Ponzi Evidence, Crypto Program, Deposition Exposé, Ed Zimbardi, Edward Zimbardi, Fast BNB, Financial Fraud Awareness, Gary Wood, Investor Protection, IPC Intelligence Prime Capital, James Wear, Jamzy, Jay Offner, Kit Naggel, Mugan Markets, Online Fraud Investigation, Passive Income Scam, Ponzi Program Warning, Ponzi Promoter, Ponzi Scam Investigation, Ponzi Scheme Exposure, Raymond Gimpil, Referral Commission Fraud, Ryan Hirshberg, Scam Awareness, Scott Morris, Scott Morris Testimony, SEC Subpoena, Sergio Trader, SG Satoshi Girl, Stable Trading 1.0, Stable Trading 2.0, Tara Eitman Hirshberg, Telegram Investment Groups, Trading PAM Scheme|

Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.

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Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit
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Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Scam & Fraud Investigations

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By Danny de Hek|2025-10-22T00:11:23+13:00July 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: Aloa Praner Shafer, Andrew Lee, Bruce Beare, Bryan Jason Clum, Carol Isaacson, Carsten Illes, Cedrick Holm, Chamber of Commerce Fraud, Charles Burgamy, Christy Mattoon, Credit Repair Scam, Credit Scheme Indictment, Crypto Ponzi Scheme Avenger, Crypto Scam Exposure, Cybercrime Exposé, David Michael Bays, Dena Renee Skoko, Don and Latesha Holm, Don Holm, Elite Activity Conviction, Exposing SmartLab Recruiters, Fake Investment Platform, Felton James Jackson, Felton James Jackson III, Financial Crime Whistleblower, Firas Isa Mansur, Gary Steven Wood, Gary Wood, Gery Craig, Grach Serobyan, Harvey Dockstader Mortgage Fraud, Harvey Joseph Dockstader Jr., Identity Theft Fraud, Jacque Van Auken, Jacqueline Nicole Van Auken, Jacqueline Van Auken, Jacqueline Van Auken California, jacquevanauken, James Jackson, Jason Duncan, Jeff Funding Investigation, Jessie Garner Daniel, John Hammon, John Taylor Blackmore, Johnny Bee, Joseph R. D’Amico Jr., Justin Fauser, Kevin Kern, Latesha Holm, Laura Alice Lambert, LeiLani Austin, Leonora Spencer, Loan Fraud Conspiracy, Margaret Rose Wood, Mark Dalley, Mark Edmond Dally Sr., Marvin Azzopardi, Michael McBride, Mike Moffett, Mortgage Fraud Scheme, Mortgage Straw Buyer Scheme, Multi-Level Marketing Scam, Online Investment Fraud, Paul Esteban Torzel, Pyramid Scheme Investigation, Rebecca Dockstader, Rena Strool, Rich Maniscalco, Robert Joseph Bearden, Scam Zoom Meeting, Scott Rohbovk, Shauna Cuch, SmartLab Ponzi Scheme, SmartLab Victim Stories, SmartLab Zoom Participants, Tamera Barlow, Tom Cai Karl Dziomba, Tony Holm, Tyler McKee Shaner, Tyler Shaner SmartLab, Van Auken & Co, Van Auken Sebastopol, Wire Fraud Indictment, Yumi Urata|

Exposing Harvey Dockstader Jr. — from pyramid schemes to mortgage fraud and SmartLab’s shady operations. The paper trail is real, and victims are speaking up.

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Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome
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Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

General

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By Danny de Hek|2025-11-10T11:27:35+13:00November 25th, 2024|Categories: General|Tags: Crypto Fraud, Crypto Ponzi Scheme, Financial Fraud, Fraudulent Operations, Garry Wood, Gary Steven Wood, Gary Wood, Illegal Transactions, Investor Awareness, Leaked Video, MLM Scam, Money Launderer Exposed, Money Laundering, Multilevel Marketing, Name And Shame, Ponzi Scheme, Roman Event Scam, Roman Gathering Fraud, Scam Awareness, Scam Exposed, Scam Prevention, SmartLab Money Laundering, SmartLab Rome, SmartLab Scam, The Crypto Ponzi Scheme Avenger|

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

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Gary Wood

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

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