Ponzi Scheme Awareness

The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed

General

The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed

By DANNY : DE HEK|2025-05-30T14:05:35+12:00May 30th, 2025|Categories: General|Tags: Crypto Ponzi Network, Crypto Ponzi Scheme, Crypto Scam Investigation, Cynthia Morales, Cynthia Morales Ponzi, Financial Scam Warning, Jaime Morales, Jaime Morales OakSmart, MLM Crypto Scam, MLM Fraud Alert, MLM Scam Exposed, Morales Scam Exposure, NeloLife Scam, OakSmart Exit Scam, OakSmart Fraud Warning, OakSmart Ponzi Scheme, OakSmart Scam, Ponzi Scheme Awareness, Scam Network Marketing, TranzactCard Scam|

Exposing Jaime and Cynthia Morales for promoting OakSmart and multiple Ponzi schemes, scamming investors to fund their luxury lifestyle.

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Pocket Watching with JT, the Lynch Sisters (Megan & Regan) Just Challenged You—Time to Expose VYB

Ponzi Scheme & ScamAlerts

Pocket Watching with JT, the Lynch Sisters (Megan & Regan) Just Challenged You—Time to Expose VYB

By DANNY : DE HEK|2025-05-21T01:06:08+12:00April 30th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Crypto Ponzi Scheme Avenger, Danny de Hek, Digital Ponzi Scheme, Financial scams, Forced Matrix Scam, Jayson M. Thornton, Jayson Thornton, Lovette Dobson, Megan Lynch, MLM Exposure, Pocket Watcher Challenge, Pocket Watching, Pocket Watching with JT, Ponzi Scheme Awareness, Pyramid Scheme, Regan Lynch, Scam Gaslighting, Scam Investigation, Scam Targeting Black Communities, Scam Zoom Calls, Toni Marek, VYB Scam, Wyoming Shell Companies|

Megan Lynch rants at Pocket Watching with JT—over a name in Zoom. Now we're daring JT to expose her VYB pyramid scheme for what it truly is.

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The Dangerous Power of One Man: Why I’m Breaking My Silence on Trump and the Global Economic Shift

Whistleblowers

The Dangerous Power of One Man: Why I’m Breaking My Silence on Trump and the Global Economic Shift

By DANNY : DE HEK|2025-04-11T11:33:36+12:00April 10th, 2025|Categories: Whistleblowers|Tags: American Politics 2025, Australia US Relations, COVID Misinformation, Cryptocurrency Scams, Donald Trump Tariffs, Economic Uncertainty, Free Speech and Censorship, Global Economic Impact, Globalism vs Nationalism, Impact on Mum and Dad Investors, Jason Olbour Show, Lionel Nation Interview, New Zealand View on Trump, Political Division, Ponzi Scheme Awareness, Richard Rudecki, Russia Sanctions, The 51st State, Trump and Global Economy, Trump and Putin, Trump Dictatorship Concerns, Trump Foreign Policy, Trump Supporter Division, Trump Tariffs Explained, Trump Trade War, Trump vs Global Unity, Trump vs Media, US Import Tariffs, US-China Trade, WE ARE ALL SATOSHI Scam|

Donald Trump's global tariffs are reshaping the economy—and dividing allies. What does this mean for everyday people and the global fight against scams?

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Lonnie Howard: The MLM Promoter Who Thinks He’s Untouchable

Ponzi Scheme & ScamAlerts

Lonnie Howard: The MLM Promoter Who Thinks He’s Untouchable

By DANNY : DE HEK|2025-04-03T15:17:17+13:00March 31st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Afriq Arbitrage System, BFX Standard, Crypto MLM Scams, Expose Lonnie Howard, Financial Scheme Promoter, Givbux Warning, Lonnie Howard, Megan Lynch, MLM Fraud Alert, MLM Gaslighting, MLM Scam Promoter, Mwr Financial Scam, Nvisionu Scheme, Online Investment Scams, Ponzi Scheme Awareness, Ponzi Scheme Warning, Pyramid Scheme Exposure, Ragan Lynch, Scam Accountability, Scam Recovery Group, Scam Whistleblower, Vimeo Ponzi Schemes, VYB Scam, Whatsapp Scam Group, Xtreamfx Fraud, Youtube Scammer|

Lonnie Howard promotes MLM Ponzi scams, gaslights critics, and evades accountability. It’s time to expose him and warn others before more damage is done.

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DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar

Whistleblowers

DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar

By DANNY : DE HEK|2025-03-24T22:48:47+13:00March 24th, 2025|Categories: Whistleblowers|Tags: Affiliate Marketing 3.0, Affiliate Marketing Scam, Boomerang Crypto, BTCC Scam, CAPITAL 3.0 MLM, Crypto Fraud Alert, Crypto Ponzi Scheme, Crypto Red Flags, Crypto Victim List, DODO Scam, DYQ Answer Sheet, Fake Tokens, Financial Scam Exposure, Gaslighting in MLM, HyperVerse Collapse, Investment Scam, LquidPay Fraud, MLM Deception, Passive Income Lie, Ponzi Scheme Awareness, Satoshi Scam, Scam Security Breach, Shavez Anwar, USDT Investment Scam, Vault Scam, WAAS Scam|

206 victims exposed in a public crypto scam database linked to Shavez Anwar’s Ponzi empire. DYQ form leak reveals deception, data breaches, and fake dreams.

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YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?

Whistleblowers

YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?

By DANNY : DE HEK|2025-06-17T20:19:59+12:00January 22nd, 2025|Categories: Whistleblowers|Tags: Anti-Ponzi Advocate, BuyMeACoffee Support, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Cryptocurrency Scams, Exposing Scams, Fighting Fraud, HyperVerse Scam, Ken Gamble Summit, Legal Battles, LquidPay, Megan Lynch Scam, Online Fraud Awareness, Ponzi Scheme Awareness, Ryan Conley WEB3, Scam Awareness Advocacy, Scam Busting, Subscriber Manipulation, YouTube Channel Removal, YouTube Termination, Zoom Meeting Scams|

YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.

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Megan Lynch Exposed: A Deep Dive Into the $25 Matrix Scheme and Zoom Drama

Ponzi Scheme & ScamAlerts

Megan Lynch Exposed: A Deep Dive Into the $25 Matrix Scheme and Zoom Drama

By DANNY : DE HEK|2025-05-21T01:04:19+12:00January 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: $25 Ponzi Scheme, Crypto Ponzi Schemes, Danny de Hek Investigates, Exploiting Vulnerable People, Exposing Fraud Online, Fraudulent MLM Twins, HyperVerse Scam, Megan Lynch, Megan Lynch Child Exploitation, Megan Lynch Interview, Megan Lynch Scams, Megan Lynch Zoom Calls, MLM Fraud, MLM Gaslighting, MLM Leaders Exposed, MLM Lies and Deception, MLM Network Abuse, MLM Red Flags, Multi-Level Marketing Scams, Ponzi Scheme Awareness, Ponzi Scheme Criminal Network, Pyramid Scheme Investigation, Ragan Lynch Exposed, Regan Lynch, Scam Alert 2025, Scam Awareness Channel, Scam Investigation 2025, Security Breach MLM, VYB Matrix Scheme, VYB Scam Exposed|

Megan Lynch and Ragan Lynch exposed: uncovering the truth behind the $25 matrix scheme, MLM fraud, and Ponzi tactics in shocking detail.

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Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

Ponzi Scheme & ScamAlerts

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

By DANNY : DE HEK|2025-05-21T01:06:27+12:00January 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Aaron King, Abigail's Iphone, Aceil Johnson, Adriana & Mag Secretario, Alberta Rowell, Alfred Williams, Allan Mcnichol, Allen Bowden (Usa), Allisen Alexander, Alvin R. Hill, Andrea Beadle, Andrea Buckley, Angelique, Ann Marie, Annette Matthews Antoine, Ascend2023, Ask Ragan, Audrey Lassiter, Awo'ba Agbayeku, Becky Lou, Beverly Lavers, Bobby King, Callie Abernathy, Carmel Bosquet, Cassandra Mccaskill, Celeste’s Iphone, Charles & Vergia Fisher, Charles Gross, Charles Kobong, Chosen Global Solution, Christopher Wellington, Craig Shepard, Crypto Ponzi Schemes, Crystal Holmes, D. Maurice, Dale Rudder, Damita Jo, Dana Dobson, Dane Edwards, Danny de Hek, Darryl Mickens, Deahtra McRae, Debra Farlough, Demetris Martin, Denise Crooks, Derrick Love, Diane Rigsbee, Dorene S., Dorothy Price-Florence, Down Town, Dr. Pamela Phoenix, Earl & Shelly, Edith Henry, Elizabeth Sitali, Emlyn Mcletchie, Erica Silmon, Evah King, Fabiola Charlemagne, Financial Fraud Prevention, Financial Freedom Scam, Florence Layne, Franklin Nkwenti, Fraud Investigation, Gail Walker, Gaslighting Tactics, George Shaw, Hannah Smart, Harry Covert, Hazel Williams, Heather Townsend, Helios Cruz, HyperVerse Scam, Illegal Gifting Scheme, Investor Protection, Isaac Davis, Isaiah Primm, Jacob (Glitterscoin), Jason The Invitation, Jeff Trills, Jerry Washington, Jim Smith, Johnnie's Galaxy Note9, Karen Taylor, Katrena Echoles, Kean O'brien, Kenny Duncan, Kevin Allen, Kiawa Bynum, Kingdom Citizen Initiative, Kt Cooper, Kwai D'vyne, Kyteja Davidson, Les Gay Jr, Linda Mccormack, Lloyd Merrifield, Lonell Lee, Louisa Nesbit, Marc Kreger, Margaret Stevenson, Mark Flury, Marlene Salmon McPherson, Marshea Ingraham-Kennard, Mary Goldston, Megan Lynch, Megan Lynch Fraud, Melinda Price, Mervyn Wilson, Michelle Harper, MLM Exploitation, MLM Fraud Awareness, MLM Red Flags, Mlm Scams, Monica McDowel, Morris Friedberg, Morris Jennings, Mrs. Bess, Multi-Level Marketing Scams, Natalie De Souza, Natoya Townsend, Neville Swaby, Nichelle Marie, Nina Upchurch, Noel Emmanuel Jack, Nyron Wallace, One More Time Ponzi, Online Scams, Otis Better Health, Paul Connelly, Peter Johnson, Ponzi Scheme Awareness, Ponzi Scheme Exposure, President Gloria Tate, Priscilla Wilson, Pyramid Scheme, pyramid scheme warning, Ragan Lynch, Randa And Aaron Noel, Rawle Giddings, Raymond Tolson, Recruiting Scams, Regan Lynch, Remon Brown, Renee Brown, Rhohan Brown, Richard Fisher, Rodney Prince, Rodney Scott, Roger Palton, Ron Bell, Ronnette’s Iphone, Rosa Hinton, Rosa Serrano, Rosalyn Robinson, Rose Cotton, Ruby Jackson Myles, Sadie Roberson, Safari Shom, Samaria Wright, Scam Awareness, scam watchdog, Scammer Exposure, Shaquawn Roach, Sheila Lively, Sheryl Hunter, Shirl Lavishstar, Shirlette Rutledge, Symay Boreland, Terry A Miller, The Barnwells, The Crypto Ponzi Scheme Avenger, Tosha Valentine, Totlyn Wallace-Palmerchurch, Trudy Murray, Tyler Jost, Val Jones, Vanessa Hawkins, Venita S. Wright, Vincent Boyce, VYB Launch, VYB MLM Scam, Wayne Sargeant, Weedy Harris|

Megan Lynch's VYB launch is a classic MLM scam. Discover the red flags, financial fraud, and how to protect yourself from deceptive pyramid schemes

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Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

Ponzi Scheme & ScamAlerts

Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By DANNY : DE HEK|2025-06-17T20:18:34+12:00December 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Anti-MLM Advocacy, Bexar County Judge Controversy, Crypto Fraud Investigations, Crypto Justice, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Cryptocurrency Scams, Danny de Hek, Desist and Refrain Order, Exposing Scams, Federal Judge Grace Uzomba, Fight Against Ponzi Schemes, Financial Fraud Awareness, Financial Scams 2024, Fraudulent Investments, Grace Uzomba, HyperVerse Fraud, Investor Protection, Judge Promotes Ponzi Scheme, Mismanagement of Cases, Ponzi Scheme Awareness, Public Awareness Campaign, Scam Warning, WAAS Scam, WE ARE ALL SATOSHI, Zoom Ponzi Meetings|

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

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Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

Ponzi Scheme & ScamAlerts

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By DANNY : DE HEK|2024-11-27T14:36:13+13:00November 27th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing Schemes, BizNet College, Bob Wood, Certified Cryptocurrency Specialist, Cryptocurrency Education Scam, Cryptocurrency Red Flags, Cryptocurrency Scams, Digital Dreamboard Scam, Financial Education MLM, Financial Freedom Scam, Financial Literacy Fraud, Fraudulent Financial Programs, Marshonda Henderson, MLM Bottom Feeders, MLM Exposed, MLM Recruitment Tactics, MLM Scam, MLM Warning Signs, Multilevel Marketing Risks, Nexxus University, Ponzi Scheme Awareness, protect investors, Scam Investigations, Scam Prevention Tips, Scholarship Scam, Social Media Storyboards Scam, Trade Technologies Collapse|

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

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Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

Whistleblowers

Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

By DANNY : DE HEK|2024-09-21T14:14:54+12:00September 21st, 2024|Categories: Whistleblowers|Tags: 19 Kids and Counting, Anke Richter, Bill Gothard, Bill Gothard lawsuit, Christian fundamentalism, Christian minister scandals, cult leader exposed, cult manipulation, cult survivor, Danny de Hek, DECULT conference, Duggar family, Exposing Scams, grooming survivors, high-control organizations, IBLP, Institute in Basic Life Principles, justice for survivors, New Zealand author, Ponzi Scheme Awareness, psychological manipulation, Rachel Lees, Religious Abuse, Shiny Happy People, social justice advocacy, survivor stories, The Crypto Ponzi Scheme Avenger, whistleblower|

Rachel Lees, a survivor of Bill Gothard’s IBLP, exposes his abusive cult leadership. Hear her powerful story of survival and justice at the DECULT Conference

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Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

Ponzi Scheme & ScamAlerts

Richard Rudecki: From the Road to Redemption – A Truck Driver’s Wake-Up Call to Crypto Scams

By DANNY : DE HEK|2025-04-10T09:35:25+12:00October 13th, 2023|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing Scam, AVA, BeFuel Crypto, Blockchain Fraud, BTCC Token Fraud, Charity Exploitation Crypto, Chavez Crypto Scheme, Crypto Community Warning, Crypto Cult Tactics, Crypto Mining Fraud, Crypto Ponzi Recovery, Crypto Ponzi Scheme Avenger, Crypto Scams, Crypto Victim Testimony, Danny de Hek, Deceptive Blockchain Projects, Exposing VAV Scheme, Fake Bitcoin ROI Claims, Fake Crypto Support, Financial Literacy Crypto, Garrett Blakeslee, HyperNation, HyperVerse, Hyperverse Connection, HyperVerse Data Sale, HyperVerse Review, HyperVerse Withdrawal, Is a HyperFund a Scam, Is HyperVerse a Scam, Jayden Wei, KYC Scam Exposed, Miner Harvesting Fees, Mining Package Scam, MLM Scam Exposure, NFT Miner Scheme, Ponzi Scheme Awareness, Premium Future, Real Crypto Stories, Richard Rudecki, Ryan Xu, Sam Lee, Sam Lee Investigation, Sam Lee ViDiLOOK, Scam Awareness Interview, Scam Exit Strategy, Scam Victim Redemption, Shavez Ponzi Scheme, Truck Driver Crypto Scam, Uncle Scam Wants Your Data, USDT Withdrawal Scam, VAV 0.1 Ponzi Scheme, Velocity Achieves Victory, ViDiLook, ViDiLOOK Lawsuit, ViDiLOOK Withdraw Update, WAAS, WE ARE ALL SATOSHI, WE ARE ALL SATOSHI Scam, What Is Hyperverse, Who is HyperTech Group, Zoom Crypto Scam|

A truck driver’s eye-opening journey into a crypto Ponzi scheme—how he got hooked, woke up, and spoke out. Real talk, raw truth, and a powerful warning.

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Ponzi Scheme Awareness

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