Human Trafficking 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.

The Dark Truth Behind KK Park and Global Investment Scams

By Danny de Hek|2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: Belt and Road Initiative, Chinese Mafia, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Financial Exploitation, Global Scams, Human Trafficking, Internet Fraud, Investment Scams, KK Park, Myanmar Thai Border, Organized Crime, Passive Income Scam, Ponzi Scheme, Recovery Groups, Scam Awareness, Scam Compound, Scam Prevention, Scam Syndicates, Scam Tactics, scam victims, ViDiLook|

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By Danny de Hek|2025-08-28T01:34:58+12:00June 16th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Global, Boomerang, Call Center UAE, Crime Network, Cryptocurrency Fraud, Cryptocurrency Scams, Cybercrime, Dr. Farzam Kamalabadi, Financial Crimes, Fraudulent Activities, Geopolitical Dynamics, Human Trafficking, International Trade, Investment Fraud, Investment Scams, Money Laundering, Multilevel Marketing, Philanthropy, Ponzi schemes, Public Speaking, Sam Lee, Shavez Ahmed Siddiqui, Shavez Anwar, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

Human Trafficking

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?

The Dark Truth Behind KK Park and Global Investment Scams

The Dark Truth Behind KK Park and Global Investment Scams

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

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