Multi-Level Marketing Scam EXPOSED Scam, Ponzi or MLM

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-07-04T21:13:01+12:00July 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|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, Danny de Hek exposes scam, 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, 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, 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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LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

Ponzi Scheme & ScamAlerts

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

By DANNY : DE HEK|2025-06-12T19:50:11+12:00June 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Adalyne Arndt, Aqeedah Mulazim, BehindMLM LoveBiome, Binary MLM Scheme, Cheryl Hill-Bruney, Colin Brown, Colin Brown LoveBiome, Debra Hull, Detox Supplement Lies, Fake Health Claims, Fake Wellness Products, Fred Harris, Gut Health MLM, Gwen White, Health Supplement Hoax, Ingrid Blackman, Jatasha Harris, Joy Jones, Karen Stair, La Shawn Johnson, Lien Nguyen, LoveBiome Exposed, LoveBiome Zoom Collapse, Makesi Anyika, Marcia Simpson, Maurice McDonald, Melesha Lewis Stewart, Michael Del Toro, Microbiome Fraud, Mike Hieu Duong, MLM Manipulation, Multi-Level Marketing Scam, P84 Supplement, Phytopower Scam, Plant Life Misinformation, Rev. Mary Moore, Rico Barnes, Scam Health Products, Sheila Mack, Social Media Health Scams, Toy Comrie, Toy Comrie MLM, Trang Tran, Wendell Cheatham, Yvonne Kerridge, Zoom Meeting Disruption|

LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.

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World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

Ponzi Scheme & ScamAlerts

World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed

By DANNY : DE HEK|2025-05-22T14:26:03+12:00May 22nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Andrew Egbuchulem, Background Check MLM, Chizoba Akachukwu, Crypto Ponzi Scheme Avenger, Cult-like MLM, Dr. Oscar Atumah, Eric Dotson, Fake Entrepreneur Opportunity, Financial Freedom Lie, Financial MLM Warning, Hidden Commission Structure, Insurance MLM Pyramid, Multi-Level Marketing Scam, Predatory Recruitment, Pyramid Scheme Disguised, Scam Culture, Secret Zoom Recruitment, Transamerica Deception, WFG Cult Tactics, WFG MLM Exposure, WFG Refund Policy, World Financial Group Scam|

WFG hides behind suits and slogans—but it’s an MLM pyramid built on secrecy, fake empowerment, and recruitment traps. Time to expose the system.

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Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

Ponzi Scheme & ScamAlerts

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

By DANNY : DE HEK|2025-05-16T00:44:11+12:00May 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Apertum Warning, ASIC Investor Alert, Auratus Gold, BehindMLM Investigation, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Danny de Hek, DAO1 Scam, Digital Asset Fraud, Digital Gold Scam, Event Venue Scam Alert, GSPartners Scam, Hilton Scam Venue, Hilton Surfers Paradise, Martene and Nathan Wallace, MLM Scam Australia, Multi-Level Marketing Scam, New Zealand FMA Warning, Scam Awareness Campaign, Scam Conference Warning, Scam Disruption Strategy, Scam Event Disruption, Scammers in Suits, SmartMeta Solutions, Wealth Odyssey Summit|

Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?

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Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform

Ponzi Scheme & ScamAlerts

Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform

By DANNY : DE HEK|2025-03-27T16:19:46+13:00March 27th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, Anonymous crypto managers, Crypto fund recovery, Crypto investor warning, Crypto MLM Fraud, Crypto Referral Scam, Crypto Staking Scam, Exit scam warning, Fake crypto platform, FSCA license fake, Hong Kong license fraud, Marida Limited Hong Kong, MLM crypto recruitment, Multi-Level Marketing Scam, Passive Income Lie, Ponzi Scheme Alert, Protocol Yield scam, PYStake token, Scam crypto project, Shavez Anwar lies, Shavez Anwar Ponzi, Social trading scam, Trident Labs LLC, Wealth Manager fraud, Web3 Ponzi scheme|

Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.

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Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

Ponzi Scheme & ScamAlerts

Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

By DANNY : DE HEK|2024-12-15T15:34:10+13:00November 29th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Auratus Gold, Crypto Ponzi Scheme Avenger, Danny de Hek, Danny de Hek Live, Fake Gold Schemes, Financial Fraud, Financial Scam Alert., Financial Scams 2024, Fraudulent Investments, Gold Investment Scam, Gold Storage Scam, Investor Protection, Investor Safety, Michael Pope Scam, MLM Fraud, MLM Red Flags, MLM Warning, Multi-Level Marketing Scam, Ponzi Scheme Exposed, Protect Your Wealth, Roamin’ Free Exposed, Scam Awareness, Scam Exposé, Scam Investigation, TAS ZAI Cards|

Michael Pope exposed! Join me LIVE as we uncover the dangers of AURATUS GOLD, a dubious MLM scheme risking investors’ savings. Protect yourself—don’t miss this!

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