Scamdemic Investigation

Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action
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Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action

Scam & Fraud Investigations

Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action

By Danny de Hek|2025-09-01T01:03:12+12:00July 25th, 2025|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, BTCC Fraud, Crypto Scam Exposure, Cryptocurrency Fraud, Cybercrime Investigation, Defamation Bluff, Dubai Crypto Scam, Exposing Ponzi Schemes, Fake Compliance Claims, Fake KYC, Fake Legal Threats, False Trademark Claims, Financial Regulator Warning, FMA Scam Warning, HyperOne Connection, Illegal Crypto Tactics, LquidPay Fraud, Protocol Yield scam, Scam Culture Exposed, scam whistleblower evidence, Scamdemic Investigation, Shavez Ahmed Siddiqui, Shavez Anwar, Shavez Scam Evidence, The Crypto Ponzi Scheme Avenger, Trademark Lies, Unlicensed Crypto Platform, Zoom Meeting Leak, Zoom Scam Recording|

Leaked Zoom call exposes Shavez Ahmed Siddiqui teaching fake KYC, faking trademarks, and threatening lawsuits. The Scamdemic takedown continues.

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