ScamDemic

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community
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FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community

Scam & Fraud Investigations

FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community

By Danny de Hek|2025-09-18T19:04:53+12:00April 14th, 2025|Categories: Scam & Fraud Investigations|Tags: Apollo Currency, Blockchain Scam, Crypto Class Action, Crypto Community Warning, Crypto Fraud Investigation, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Pump And Dump, Cryptocurrency Victims, Exposing Crypto Scams, Fake Token Utility, FourthStar Crypto, Fraudulent Token Launch, Gold Secured Currency, Greg Simon FourthStar, John Seia FourthStar, LunaOne Lawsuit, LunaOne Scam, Metaverse Investment Scam, Metaverse Scam, Scam Tokens, ScamDemic, Stephen McCullah Fraud, Token Airdrop Scam|

FourthStar claims to help LunaOne victims with tokens, but the crypto community isn’t buying it. A secret call reveals the truth behind the rebrand.

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WEWE Global comes to Australian & New Zealand is WEWE.Global a Scam Or Legitimate? #ScamDemic
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WEWE Global comes to Australian & New Zealand is WEWE.Global a Scam Or Legitimate? #ScamDemic

Scam & Fraud Investigations

WEWE Global comes to Australian & New Zealand is WEWE.Global a Scam Or Legitimate? #ScamDemic

By Danny de Hek|2025-08-28T01:35:23+12:00January 31st, 2023|Categories: Scam & Fraud Investigations|Tags: Adelaide Convention Centre, Alessio Vinassa, Baiba Broka, David Farrier, Flavio Villa, FMA, InterContinental Sanctuary Cove Resort, Kalpesh Patel, Luiz Góes, Matteo Cannata, Novatel Christchurch Airport, Novotel Sydney Parramatta, Pullman Melbourne Albert Park, ScamDemic, Serious Fraud Office, Solandia Jurch, WEWE Global Oceania Tour 2023, wewe.Global|

WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.

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Is SuperOne Games a Scam or Legit? The Fandom Metaverse – Andreas Christensen (Mowjow) – ScamDemic
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Is SuperOne Games a Scam or Legit? The Fandom Metaverse – Andreas Christensen (Mowjow) – ScamDemic

Scam & Fraud Investigations

Is SuperOne Games a Scam or Legit? The Fandom Metaverse – Andreas Christensen (Mowjow) – ScamDemic

By Danny de Hek|2025-08-28T01:35:35+12:00July 2nd, 2022|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Chen Kaiyu, David Cole, Grandpa Crypto, HyperNation, HyperVerse, HyperVerse Presentation, Is a SuperOne a Scam, Is SuperOne a Scam, Kalpesh Patel, Keith Williams, Make Money SuperOne, MLM, Mowjow, Natalie Bradley, Ryan Xu, Sam Lee, ScamDemic, SuperOne, SuperOne Games, SuperOne Red Flags, SuperOne Review, SuperOne Withdrawal, The Fandom Metaverse, What Is SuperOne, Who is SuperOne|

SuperOne is not legit it is a Ponzi scheme. A company led by unknown people that uses your money for unknown purposes. Andreas Christensen (Mowjow) ScamDemic

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