Multi-Level Marketing Fraud EXPOSED as MLM Promoter of Ponzi Schemes and Scams?

BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

Ponzi Scheme & ScamAlerts

BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

By DANNY : DE HEK|2025-05-10T16:32:04+12:00May 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: $10 Fuel Club, BDM Community Scam, BDM Gas Club, Billion Dollar Mind Community, Crowdfunding Scam, Crypto Ponzi Alert, Donation-Based Pyramid, Faith-Based MLM, Fake Financial Freedom, Gas Savings Pyramid, John Austin, John Austin Ponzi, MLM Red Flags, Multi-Level Marketing Fraud, Private Membership Scam, Purpose Driven Finance, Pyramid Scheme Exposure, Referral-Based Scam, Religious Manipulation Scam, Scam Warning, T LeMont Silver Scam, T. LeMont Silver|

BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.

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Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

Ponzi Scheme & ScamAlerts

Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By DANNY : DE HEK|2025-05-12T12:27:41+12:00May 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Bot Lie, BTCC Token Collapse, Crypto Ponzi Scheme, Crypto Scam Awareness, Danny de Hek Blog, David Brunenberg, David Rodríguez, Financial Markets Authority, FMA Crypto Warning, Hospitalised Scammer, LQuid Pay Warning, MLM Commission Scam, Multi-Level Marketing Fraud, Protocol Yield Fraud, Rob Woolley Interview, Scam Commission Breakdown, Scam Exposé Dubai, Scam Investigation, Secret Zoom Leak, Shavez Anwar Scam, Visa Card Commission Scam, ZIGChain Summit Dubai|

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

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Randy Schroeder EXPOSED: From TranzactCard to Talk Fusion – Same SCAM Tactics, New MLM Costume

Ponzi Scheme & ScamAlerts

Randy Schroeder EXPOSED: From TranzactCard to Talk Fusion – Same SCAM Tactics, New MLM Costume

By DANNY : DE HEK|2025-05-13T14:00:10+12:00May 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: BehindMLM Credibility, BehindMLM Investigation, Crypto Ponzi Scheme Avenger, Fake Tech MLM, FinMore MLM Scheme, Instant Pay Scam, MLM Confidentiality Clauses, MLM income lies, MLM Ponzi Warning, MLM Red Flags, Multi-Level Marketing Fraud, Randy Schroeder, Randy Schroeder MLM History, Randy Schroeder Scam, Randy Schroeder Talk Fusion, Scam Recruitment Funnel, Schroeder Compensation Plan, Talk Fusion Exposed, Talk Fusion Terms of Service, TranzactCard Collapse, Video Email Scam|

Randy Schroeder resurfaces with Talk Fusion, pushing instant income lies and MLM hype. Here's why his latest scam is just more of the same deception.

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Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

Ponzi Scheme & ScamAlerts

Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By DANNY : DE HEK|2025-04-23T16:23:15+12:00April 22nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Ponzi Scheme, Blockchain Fraud, Coaching Scam, Crypto Ponzi Scheme, Crypto Recruitment, Cryptocurrency Scam, David Chandler, Fake Financial Coach, Financial Fraud, Joseph Tran, Las Vegas Scammer, Marshonda Henderson, MevBridge Scam, Mindset Scam, MLM Scam, Multi-Level Marketing Fraud, NLP Crypto Fraud, Ponzi Scheme Promoter, Pump and Dump Crypto, Religious Manipulation, Scam Coach, Scam Exposure, Scam Zoom Meetings, Sean Tiller, Simon Lee, Tony Robbins NLP Abuse, XBullRun Scam|

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

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MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

Ponzi Scheme & ScamAlerts

MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

By DANNY : DE HEK|2025-03-18T21:01:56+13:00March 18th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, Arbitrage Trading Scam, Automated Trading Fraud, Avoid Crypto Scams, Crypto Arbitrage Trading, Crypto Investment Fraud, Crypto MLM, Crypto Ponzi Exposure, Crypto Ponzi Scheme, Crypto Scam, Crypto Trading Bot Scam, Cryptocurrency Fraud, Fake AI Trading, Fake Passive Income, Fake Trading Bot, Financial Fraud Alert, Guaranteed Returns Scam, Hidden Ownership Scam, High-Yield Investment Scam, Investment Scam, MHT Trading Bot, MHTTrade.io Scam, MLM Crypto Scam, Multi-Level Marketing Fraud, Online Investment Fraud, Passive Income Scam, Ponzi Scheme Warning, Risk-Free Investment Scam, Scam Trading Platform, Trading Bot Scam, Unregulated Crypto Platform, Withdrawals Blocked|

MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.

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Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

Ponzi Scheme & ScamAlerts

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By DANNY : DE HEK|2025-03-20T10:57:21+13:00March 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Blockchain Global Collapse, Crypto Fraud Investigation, Crypto Ponzi Exposed, Danny de Hek Exposes Ponzi Schemes, Dubai Crypto Scams, Dubai Cryptocurrency Crackdown, Dubai Financial Crimes, HyperFund Scam, HyperVerse Fraud, Multi-Level Marketing Fraud, Sam Lee Ponzi Scheme, Scam Hunters, Shavez Anwar Scam, StableDAO Ponzi, Visa Crypto Scam, WE ARE ALL SATOSHI Scam|

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

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BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

Ponzi Scheme & ScamAlerts

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By DANNY : DE HEK|2025-01-30T22:22:22+13:00January 30th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AAS Collapse, AAS Ponzi Scheme, AAS Trading Scam, Afriq Arbitrage System, Binance Hot Wallet, Crypto Fraud, Crypto Ponzi Scheme, Crypto Scam, Crypto Scam Investigation, Cryptocurrency Laundering, EFCC Investigation, Fake Crypto Trading, Financial Fraud, Fraudulent Arbitrage Trading, High-Yield Investment Scam, Investment Fraud, Jesam Michael, Jesam Michael Arrested, Jesam Michael Exposed, Laundered Investor Funds, Luxury Assets Seized, Multi-Level Marketing Fraud, Nigeria Police Investigation, Nigerian Crypto Scam, Online Investment Fraud, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, Scam Alert, SEC Violation, Whistleblower Intimidation|

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

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