Shavez Ahmed Siddiqui

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  RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

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  RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

  Scam & Fraud Investigations

RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

By Danny de Hek|2026-10-17T22:01:18+13:00October 12th, 2026|Categories: Scam & Fraud Investigations|Tags: Angel Rathorb, Blockchain Investigation, California DFPI WAAS, Carl Miller, Chantal Sturkenboom, Clare G Harvey, Crypto Promoter Accountability, Crypto Trading Red Flags, Cryptocurrency Fraud Investigation, Cryptocurrency Investment Risks, CryptoG RIFT Protocol Report, Linda Paxton, Marida Ltd, MARIDA LTD Hong Kong, MARIDA LTD Investigation, New Zealand FMA Warning, Rajiv Saraf, RIFT Automated Trading, RIFT Protocol, RIFT Protocol Crypto Investigation, RIFT Protocol Hyperliquid, RIFT Protocol Promoters, RIFT Protocol Referral Program, RIFT Protocol Review, RIFT Protocol Scam Investigation, RIFT Protocol Trading, RIFT Protocol Trading Profits, RIFT Protocol Withdrawals, Sam Lee, Shavez Ahmed Siddiqui, Shavez Siddiqui RIFT Protocol, Shavez Siddiqui WAAS, Thomas Grant, WAAS Scam, WE ARE ALL SATOSHI|

RIFT Protocol investigation exposes promoter contradictions, Shavez Siddiqui's WAAS history, MARIDA LTD concerns and unanswered questions about trading profits.

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  RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

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  RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

  Scam & Fraud Investigations

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

By Danny de Hek|2026-08-24T15:20:50+12:00August 24th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 3.0 LLP, Blockchain Forensics, Blockchain Investigation, Boomerang Trade, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Investigation, Cryptocurrency Scam, CryptoG, CryptoG RIFT Protocol Report, Financial Markets Authority, FMA New Zealand, FMA Warning, Follow The Money, HyperFund, Hypertech Group, HyperVerse, Investment Fraud Investigation, LQUID Pay, Matt Phillips, Misleading Investment Claims, MLM Crypto, Multi-Level Marketing, Protocol Yield, RIFT Crypto, RIFT Protocol, RIFT Protocol Blockchain Analysis, RIFT Protocol Crypto Wallets, RIFT Protocol Exposed, RIFT Protocol Investigation, RIFT Protocol Investment, RIFT Protocol Red Flags, RIFT Protocol Returns, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Trading, RIFT Protocol Wallets, RIFT Protocol Yield, RIFT Trading, Sam Lee, Sam Lee HyperTech, Shavez Ahmed Siddiqui, Shavez Siddiqui, Unregistered Financial Services, WAAS, WE ARE ALL SATOSHI|

Blockchain analysis raises serious questions about RIFT Protocol, its claimed returns, missing funds and the history linking Shavez Siddiqui and Sam Lee.

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  RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

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  RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

  Scam & Fraud Investigations

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By Danny de Hek|2026-07-07T01:12:44+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: 3FO Community, 9Pay, 9Pay Rebrand, Affiliate Marketing Scheme, AI Investment Platform, AI Trading Platform, Automated Execution Engine, Automated Trading Platform, Community Driven Growth, Copy Trading Platform, Crypto Affiliate Network, Crypto Compliance Concerns, Crypto Due Diligence, Crypto Investment Opportunity, Crypto Ponzi Scheme Research, Crypto Trading Platform, Cryptocurrency Scam Warning, Financial Markets Authority, Financial Transparency, Fintech Investigation, FMA Warning, Futures Trading Platform, Hong Kong Licensing Claims, Hyperliquid Integration, Hyperliquid Trading, Hyperverse Connection, Investment Fraud Investigation, Investor Protection, LQUID Pay, LQUID Pay Investigation, Lquid Pay Scam, Marida Ltd, MARIDA LTD Hong Kong, Mirror Wallet Trading, Misleading Compliance Claims, New Zealand FMA Warning, Non Custodial Trading, Protocol Yield, Protocol Yield Investigation, Protocol Yield Review, Protocol Yield scam, Retail Trading Losses, RIFT Protocol, RIFT Protocol Affiliate Program, RIFT Protocol AI Trading, RIFT Protocol Auto Engine, RIFT Protocol Futures Trading, RIFT Protocol Investigation, RIFT Protocol Red Flags, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Smart Money, RIFT Trading Platform, Routing Intelligence Trading, Scam Exposure, Shavez Ahmed Siddiqui, Shavez Siddiqui, Smart Money Trading Books, Social Finance Platform, StableDAO, Trading Infrastructure, Trading Platform Review, Trading Platform Risks, WE ARE ALL SATOSHI|

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

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  Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

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  Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

  Scam & Fraud Investigations

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By Danny de Hek|2026-01-01T17:16:19+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Ponzi Scheme, Bloomberg Documentary, Christopher Brady Lawsuit, Christopher Delgado, Crypto Liquidity Pools, Crypto Scam Warning, Cryptocurrency Investigation, Digital Censorship, DMCA Abuse Case, DMCA Perjury, Electronic Frontier Foundation, Fair Use Journalism, Fake Copyright Strikes, False Copyright Claims, Financial Crime Network, Fraudulent Investment Returns, Goliath Ventures, Goliath Ventures Inc, Google Project Shield Protection, Journalists vs Massachusetts TV Corporation, Online Investment Fraud, Ponzi Scheme Investigation, Public Interest Reporting, Scam Company Exposed, Scam Exposure, Scam Suppression Tactics, Shavez Ahmed Siddiqui, Uri Geller Case, YouTube Channel Termination, YouTube DMCA Abuse, YouTube Lawsuit|

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

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  3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

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  3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

  Scam & Fraud Investigations

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By Danny de Hek|2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: 3FO Alpha AI, Blockchain Fraud, Boomerang Collapse, BTCC Token, Carl Millar, Circular Money Flow, Crypto G Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam Warning, Eureka Infosolutions, Fake AI Trading, Hyperverse Connection, Investor Awareness, MLM Crypto Scam, Moira Kincaid, On-Chain Proof, Ponzi Scheme Exposure, Ponzi Yield, Scam Evidence, Scam Investigation, Shavez Ahmed Siddiqui, Shavez Anwar, Shavez Scam, Yvonne Henry|

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

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  3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

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  3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

  Scam & Fraud Investigations
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3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By Danny de Hek|2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: 3FO Ponzi Scheme, 3FO.AI Scam, 9Pay Fraud, Crypto Fraud, Crypto Ponzi Scheme Avenger, Liquid Pay Scam, MLM Crypto Scam, MPS Vietnam Raid, Ponzi Scheme Bust, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, Scam Arrest, Scam Awareness, Scam Conference Bust, Scam Investigation, Scam Launch Exposed, Scam Presentation Raid, Scam Warning, Shavez Ahmed Siddiqui, Shavez Scam History|

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

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  YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

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  YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

  Scam & Fraud Investigations

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

By Danny de Hek|2025-09-01T00:37:08+12:00August 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Bloomberg Crypto Investigation, Boomerang Ponzi Scheme, BTCC Token Scam, Crypto Scam Exposure, Digital Resilience Strategy, Fake KYC Zoom Call, FMA Scam Alert, HyperOne Connection, Investigative Journalism, LquidPay Warning, Protocol Yield Lie, Public Interest Defense, Scam Awareness, Shavez Ahmed Siddiqui, Visa Card Fraud, White Label Crypto Platform, YouTube Appeal Win, YouTube Journalism Victory, YouTube Legal Reinstatement, Zigchain Exposure|

YouTube reinstates critical video exposing Shavez Ahmed Siddiqui. A win for truth, journalism, and digital resilience.

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

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  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.

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  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
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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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  SCAMDEMIC Warfare Has Begun: Taking Down Shavez Ahmed Siddiqui, One Scam at a Time

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  SCAMDEMIC Warfare Has Begun: Taking Down Shavez Ahmed Siddiqui, One Scam at a Time

  Whistleblowers

SCAMDEMIC Warfare Has Begun: Taking Down Shavez Ahmed Siddiqui, One Scam at a Time

By Danny de Hek|2025-09-01T11:45:58+12:00July 16th, 2025|Categories: Whistleblowers|Tags: Affiliate Marketing 3.0 DAO, ASIC Investor Alert, Blockchain Scam Exposure, Boomerang Trade Warning, Crypto Credit Card Scam, Crypto Ponzi Scheme Avenger, Crypto Scam Exposure, Decentralised Fraud Schemes, Dehek.com Protected, DFPI Desist Order, Domain Scam Reporting, Fake Legal Documents, Financial Crime Reporting, GlobeNewswire Takedown, Google Project Shield, Government Scam Alerts, Hosting Termination Retaliation, LquidPay Investigation, Medium Account Terminated, MLM Scam Tracking, NZ FMA Warning, Online Fraud Awareness, Protocol Yield Collapse, Scam Whistleblower Toolkit, Scamdemic Warfare, Shavez Ahmed Siddiqui, Shavez Anwar, WAAS Scam, Zoom Scam Meetings|

The war on scams just escalated. Fake docs, failed takedowns, and now Google’s got my back. Shavez Ahmed Siddiqui—your scam circus ends here.

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  Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

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  Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

  Scam & Fraud Investigations

Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By Danny de Hek|2025-09-18T18:46:50+12:00May 4th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot Lie, BTCC Token Collapse, Crypto Ponzi Scheme, Crypto Scam Awareness, David Brunenberg, David Rodríguez, Financial Markets Authority, FMA Crypto Warning, Hospitalised Scammer, LQuid Pay Warning, MLM Commission Scam, Multi-Level Marketing Fraud, Protocol Yield Fraud, Rob Woolley Interview, Scam Commission Breakdown, Scam Exposé Dubai, Scam Investigation, Secret Zoom Leak, Shavez Ahmed Siddiqui, Shavez Anwar Scam, Visa Card Commission Scam, ZIGChain Summit Dubai|

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

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  Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

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  Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

  Scam & Fraud Investigations

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By Danny de Hek|2025-08-28T01:34:58+12:00June 16th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Global, Boomerang, Call Center UAE, Crime Network, Cryptocurrency Fraud, Cryptocurrency Scams, Cybercrime, Dr. Farzam Kamalabadi, Financial Crimes, Fraudulent Activities, Geopolitical Dynamics, Human Trafficking, International Trade, Investment Fraud, Investment Scams, Money Laundering, Multilevel Marketing, Philanthropy, Ponzi schemes, Public Speaking, Sam Lee, Shavez Ahmed Siddiqui, Shavez Anwar, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

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