Scam Warning EXPOSED as MLM Promoter of Ponzi Schemes and Scams?

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

Ponzi Scheme & ScamAlerts

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

By DANNY : DE HEK|2025-04-17T09:23:31+12:00April 15th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, BitGem Finance, BitGem Testimonials, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Recovery Scam, Danny de Hek, DeFi Scam, Digital Degen, Fake Crypto Profits, Fake FCA License, Financial Fraud, High-Yield Scam, Investment Fraud, Referral Scam, Reinvestment Trap, Scam Investigation, Scam Warning, Telegram Bot Scam, Tilda Website Scam, YouTube Scam Promotion|

BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.

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BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

Ponzi Scheme & ScamAlerts

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By DANNY : DE HEK|2025-03-25T19:07:40+13:00March 25th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: BitBooster Devices, Bitcoin Mining Fraud, BitHarvest Scam, BitHarvest Zoom Call, Clearwater Lake Wisconsin, Crypto Fraud, Crypto Investment Scam, Crypto MLM, Crypto Ponzi Scheme, Crypto Scam Exposure, Danny de Hek, DFPI Order, Direct Auto Works Malaysia, Jan Gregory, Marcos Schroeckenthaler, MLM Scam, Scam Warning, The Crypto Ponzi Scheme Avenger, Unqualified Securities, Walter Meyer|

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

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Josh Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Ponzi Scheme & ScamAlerts

Josh Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By DANNY : DE HEK|2025-03-13T23:50:19+13:00March 13th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI persona, AI-generated scams, avoid marketing scams, business fraud, business impersonation, business scam investigation, Deceptive Marketing, digital marketing scam, dishonest lead generation, Exposing Scams, fake B2B consultant, fake case studies, fake marketing, fake testimonials, Fraudulent Business Practices, Josh Ellis, lead generation scam, marketing deception, Mars Digital, Mars Digital Review, misleading sales tactics, online fraud prevention, red flags in marketing, Scam Alert, Scam Exposure, Scam Warning, Sensible Business Solutions|

Josh Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

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Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

Ponzi Scheme & ScamAlerts

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

By DANNY : DE HEK|2025-02-06T21:13:40+13:00February 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Chinese Scam Factories, Click a Button Ponzi, Click a Button Scam, Crypto Fraud, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Fake Insurance, Fake Trading Signals, Financial Scam, Glory Assurance, Glory Assurance International, High-Yield Investment Scam, Investment Fraud, Joseph Tran, MLM Scam, Online Investment Scam, Organized Crime Scams, Paul Albertus, Ponzi Scheme, Ponzi Scheme Exposed, Pyramid Scheme, Referral-Based Scam, Scam Exposure, Scam Warning, Trage Technologies, Unregulated Investment|

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

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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|2025-04-04T09:44:00+13:00December 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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Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

Ponzi Scheme & ScamAlerts

Exposing Trage Tech’s Lies: A Zoom Call of Deceit: Simon Lee, Mars Henderson & David Chandler

By DANNY : DE HEK|2024-12-13T08:14:22+13:00December 12th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Adrienne LeBlanc, Al Arends, Ali Mavani, Alicia Valencia, An Vu, Andrew Hoang, Angela Jones, AnnMarie Boeger, Anthony H., Arturo Nathan, Austin Virgo, Bernard Wong, Beth, Bhagirath Bhatt, Binh Do, Brigitte Dieujuste, Bryan Darrell, Carla Kossally, Carline Darrell, Carrie Perez, Cathleen Strand, Cease and Desist Order, Charlie Thach, Charmaine Vanhorn, Clara Olachea, Crista Bea, Crypto Ponzi Scheme, Cryptocurrency Arbitrage Trading, Cynthia Francois, David and Sannalee, David Chandler, David Peake, David Sagor, David Samuels, Deborah Coles, Dennis Whipple, Derrick Smith, Dianise Lily, Dustin Mayfield, Dyana Barron, Ebens Jeremie, Edward Givens, Edward Morgan, Eliza Anderson, Elizabeth Campos, Ellen Bagamaspad, Eloina Zamora, Evangelina Hernandez, False Hope, Felesha Givens, Financial Predators, Fraudulent Activities, Gene Johnson, George Will Smith Jr., Harvey Decena, Helen Mai, Hero Jo, Herve Desrosiers, Hoang Mai Huong, Hugo Nechele, Huy Nguyen, Investment Loss, Investor Protection, Israel and Rachel Gonzalez, Jacin Tong, Jasette Simmons, Jay C., JB Burnett, Jean Pierre Francois, Josephine Wong, Josette Hodges, Kate Choi, Katherine Kuczkowski, Kellie Tran, Kevin R., Kimberly Le, Lan Hoàng, Legal consequences, Leo Hardesty, Leo J., Lera Humphrey, Lisa, Lorna, Malikah Nu-Man, Manny Darrell, Marc, Marco Cruzado, Marcos Carrasco, Marie Roger, Mario Bautista, Mark Tatum, Marshonda Henderson, Martha Garcia, Martin Munoz, Maryam Khaleghi, Max Smith, Maxwell Smart, Mercy, Mervin Abrera, Michael Harrison, Michael R., Michelle, Miguel, Miguel Velazquez, Mike Conner, Mike White, Minh D. Nguyen, Minh Pham, Misappropriation of Funds, Misleading Claims, Monthly Returns, Multilevel Marketing, Nadege Richardson, Nancie Zamora, Neville J., Nga Jin, Ngôn Trần, Noel Plummer, Pamela Warner, Patrick Hosea, Patrick Morgan, Phan Nguyên, Ponzi Scheme Exposure, Quenton Farr, Rebecca Jones, Robert and Jacqueline Laster, Robert Laster, Robert Li, Rodrigo Vázquez Mellado, Roy Seo, Sajan Beetu, Santiago, Scam Warning, Sean Tillery, SEC Registration, Seth Hargrave, Shaloe Johnson, Sham Ken, Shin Kim, Siegmar Seida, Simon Lee, Soledad RobGeo, Stacy Glover, Tami Romani, Tatiana, Texas State Securities Board, Thang Vu, Thomas Ruddock, Tiffany Nguyen, Tim Smith, Timothy Sampson, Tom Jovi, Tracy V., Trage Technologies Limited, Trinh, Tyson, Verdine Andrews, Vincent Muhammad, Yoon Sunmee, Younggoo Baek, Yvonne, Zada|

Exposing Trage Tech's deceit: A Zoom call where leaders deny scam claims. Don't fall for false hope. Protect your investments!

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AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

Ponzi Scheme & ScamAlerts

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By DANNY : DE HEK|2024-12-15T15:32:10+13:00December 1st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: Andrew Eaton, Annie and Earl Lobendahn, Annie Starky, Auratus Gold, Australian MLM Scam, Brad and Lauren Olsen, Brad Olsen, Broke and Michael Pope, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Crypto Ponzi Scheme Avenger, Danny de Hek, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Dubai Financial Scam, Ed and Leah Smith, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Fraud, Fraud Investigation, Fraudulent Investments, Gold Card Scam, Gold Investment Scam, Gold Storage Scam, Gold-Based MLM, Hayley Battese, Jenna Hughes, Jessia Sol, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene and Nathan Wallace, Martene Wallace, Michael Pope, MLM Fraud, MLM Scammers Australia, Multilevel Marketing Scams, Nate Lamplough, Nathan Wallace, Online Investment Scams, Ponzi Scheme Investigation, Protect Your Wealth, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Prevention, Scam Warning, Stacey and Tony Smith, Stacey Smith, The Yacht Club Scam, Tony Smith, Trae Bond|

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

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Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

Ponzi Scheme & ScamAlerts

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

By DANNY : DE HEK|2024-11-02T13:19:20+13:00October 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: BitClub Network, BitHarvest, Blockchain Scams, Boomerang, BuzzTrakr, CANDAO, Crypto Investment Fraud, Cryptocurrency Scams, Danny de Hek, DasCoin, Deceptive Marketing Tactics, EtherConnect, Financial Fraud Awareness, Genesis Mining, Healy, Healy Scam, HyperFund, Investor Protection, iQLife, Jeunesse, Jeunesse Mlm, Mlm Ponzi Schemes, Mlm Scams, MoreMito, MoveQuest, Multi-Level Marketing Scams, Omnia Tech, OneCoin, Onecoin Scam, Ponzi Scheme Exposé, Pruvit, Recruitment-Heavy Income Model, Ryan Conley, Ryze Conley, Scam Exposé Video, Scam Prevention, Scam Warning, TAG Protocol, The Billion Coin, The Crypto Ponzi Scheme Avenger, Trade Coin Club, Trage Technologies, TronCase, TSU, Utopian Capitalism, WE ARE ALL SATOSHI, XbullRun|

Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide

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Scam Warning

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