Scam Alert EXPOSED Scam, Ponzi or MLM

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!
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Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Scam & Fraud Investigations

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By Danny de Hek|2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Scam & Fraud Investigations|Tags: AI and Blockchain Integration, AI Integration, Artificial Intelligence, Blockchain Technology, Capital 3.0, Closed-End Fund of Funds, Crypto Fraud, Crypto Investment, Crypto MLM, Crypto Ponzi Scheme, Crypto Unicorns, Cryptocurrency Scam, Decentralized Finance, DeFi, Early Access Investment, High Returns Scam, Investment Fraud, MLM Scam, Ponzi Scheme, Private Token Sales, Programmable Money, Scam Alert, Scam Exposure, ShaveZ, The Crypto Ponzi Scheme Avenger, Tokenized Intellectual Property, Web 3.0, Web 3.0 Revolution|

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook
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Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook

Scam & Fraud Investigations

Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook

By Danny de Hek|2026-09-21T16:36:08+12:00November 9th, 2021|Categories: Scam & Fraud Investigations|Tags: Dyson $3 Vacuum, Dyson $3 Vacuum Facebook, Dyson Cyclone V11, Dyson V11, Dyson v11 Deal Scam, Dyson V11 Sale NZ, ebookcase.net scam, Ebookwormers.com, Electronics NZ, NZ : ELECTRONICS, Scam Alert, V11 Vacuum Offer, Vacuum Cleaners Giveaway, Win a Dyson 2021, Win a Dyson Competition, Win a Dyson V11, Win a Dyson Vacuum Cleaner|

Dyson is selling the rest of Dyson Cyclone V11 for $3! Dyson Vacuum for $3⏳ Hurry to get it just by filling out the form! Distributed by Dyson™

Fake Email SCAM – “Experienced Photographer and Illustrator” Claiming Copyright Infringement
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Fake Email SCAM – “Experienced Photographer and Illustrator” Claiming Copyright Infringement

Scam & Fraud Investigations

Fake Email SCAM – “Experienced Photographer and Illustrator” Claiming Copyright Infringement

By Danny de Hek|2025-11-17T19:40:19+13:00April 24th, 2021|Categories: Scam & Fraud Investigations|Tags: Claiming Copyright Infringement, Copyright Claim, Copyrighted Image, Experienced Photographer, Fake Email SCAM, Intellectual Property Claim, Licensed Photographer, Phishing Scam, Professional Photographer, Qualified illustrator, Scam Alert, Stolen Images|

If you use a copyrighted image without an owner's approval, you must be aware that you could be sued by the copyright owner. How to recognise a phishing scam.

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
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09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
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09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
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09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Scam Alert

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook

Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook

Fake Email SCAM – “Experienced Photographer and Illustrator” Claiming Copyright Infringement

Fake Email SCAM – “Experienced Photographer and Illustrator” Claiming Copyright Infringement

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