Investor Protection

RANKED LEADERS CATCH-UP: WAAS / Boomerang / BTCC Leaked Zoom Meeting – Leader Names in Description!

By |2025-08-28T01:34:56+12:00July 25th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

BOOMERANG EXPLOSIVE *SECRET* Scam Strategy Leaders Meeting: Review by Danny de Hek & Rob Woolley.

BOOMERANG Leader Fabian Farquharson: Is He Taking the Piss with Fake Crypto Arbitrage AI Trading?

By |2025-08-28T01:34:57+12:00June 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Fabian Farquharson, a British entrepreneur and health advocate, has been promoting the dubious BOOMERANG AI Crypto Arbitrage Trading platform.

Exposing Miracle Cash & More: Live Zoom Meeting with Tami E. Jackson and Alicia Banton (Prayze)

By |2025-08-28T01:34:59+12:00June 14th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Join Danny de Hek exposes the scam behind Miracle Cash & More, revealing fraudulent claims, fake partnerships, and illegal activities.

Australian MLM fraudster Carl (Crypto Dundee) Miller

By |2025-08-28T01:34:59+12:00June 7th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

In this shocking video, Carl Miller, also known as "Crypto Dundee," explains the complete structure of the multilevel marketing platform WE ARE ALL SATOSHI

🎤 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.

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.

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