Sam Lee Ponzi

Shavez Ahmed Siddiqui Exposed: From MLM Mouthpiece to Quantum Ponzi Frontman
Gallery
Shavez Ahmed Siddiqui Exposed: From MLM Mouthpiece to Quantum Ponzi Frontman

Scam & Fraud Investigations

Shavez Ahmed Siddiqui Exposed: From MLM Mouthpiece to Quantum Ponzi Frontman

By Danny de Hek|2025-09-01T11:35:41+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: Cross Chain Scam, Crypto Investment Fraud, DAG Blockchain Ponzi, Decentralised Governance MLM, Dual Token Ecosystem, Fake Crypto University Partners, H1 Token Fraud, Hcash One Scam, Hcash Whitepaper Scam, HyperCash Blockchain, HyperExchange Token, HyperFund to HyperOne, HyperOne Affiliate Scam, HyperOne Collapse, HyperOne Ponzi Scheme, HyperOne Recruitment Model, HyperOne Wallet Lie, HyperOne Zoom Scam, Hypertech Group, HyperTech Scam, HyperVerse Collapse, MLM Crypto Scam, Post Quantum Blockchain, Quantum Crypto Scam, Quantum Resistant Blockchain, Sam Lee HyperFund, Sam Lee Ponzi, Shavez Ahmed Siddiqui, Shavez Anwar, Shavez Crypto Scam, Shavez Sam Lee Connection, Shavez Siddiqui HyperOne|

Shavez Ahmed Siddiqui helped promote HyperOne, a Ponzi scheme disguised as a blockchain breakthrough, under the leadership of scam kingpin Sam Lee.

0

Derek Miller Exposed: The Rise, Fall, and Ongoing Schemes of an Aussie Gold-Fuelled Deceiver
Gallery
Derek Miller Exposed: The Rise, Fall, and Ongoing Schemes of an Aussie Gold-Fuelled Deceiver

Scam & Fraud Investigations

Derek Miller Exposed: The Rise, Fall, and Ongoing Schemes of an Aussie Gold-Fuelled Deceiver

By Danny de Hek|2025-10-26T10:33:20+13:00April 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Auratus Gold, AU4U Pyramid Scheme, Auratus Gold Ponzi, Bernard Purcell, Carolyn Phillips, Carolyn Phillips Investment Fraud, Craig Watton, Craig Watton Lawsuit, Crypto Validator Ponzi, Daryl Oxley, Derek Miller, Derek Miller Scam, Fake Gold Investment Schemes, Financial Fraud Australia, Gold Rocks MLM, Goran Hemstrom, Graham Duck, Graham Duck Caratbars, Homnifi Crypto Ponzi, HORYS Hardware Token Scheme, HORYS Technologies Review, Hyperverse Network Scam, Infinity Gold Scam, Jonathan Callinan, Karatbars International Fraud, Karen Lam, Kate Auratus Ponzi, Kate Longley, Kesh Patel, Lauren Cameron, Lauren Cameron Scam, Lorien Cameron, Lorien Cameron Gold Scam, Mark Boscarato, Michael Faust, Michael Pope, Michael Pope Gold Bars, MLM Crypto Scams Australia, Private Vaults Australia, Ryan Xu, Sam Lee, Sam Lee Ponzi, Scam Zoom Meeting Exposure, Steven Kodoš, The Blockchain Era Fraud, Werner Kaiser, WeWe Global Collapse, XERA Pro Scam, Zeniq Scam Alert|

Derek Miller exposed for promoting gold-based Ponzi schemes including Karatbars, Homnifi, and HORYS — all dressed up in recycled MLM crypto hype.

0

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story
Gallery
The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

Whistleblowers

The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By Danny de Hek|2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: 9Pay Scam, BitcoinCode Scam, BOOMERANG Scam, BTCC Blockchain Scam, Crypto Fraud Investigations, Crypto Investment Fraud, Crypto Ponzi Scheme Avenger, Crypto Scams, Exposing Fraud, Financial Fraud, Financial Scam Awareness, Government Accountability, HyperVerse Scam, Multi-Level Marketing Scams, Ponzi schemes, protect investors, Sam Lee Ponzi, Scam Awareness, Scam Reporting, Scammed Investors, Shavez Anwar Fraud, Stop Ponzi Schemes, The Avengers Scambusters, Vigilante Investigations, Zoom Scam Meetings|

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

0