Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All
Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.
By Danny de Hek|2025-09-18T18:51:19+12:00May 1st, 2025|Categories: Whistleblowers|Tags: Asset Pacific, Bruno X, Cairo Effects, Crypto Exit Scams, Crypto Influencer Fraud, Crypto Investment Risk, Crypto Ponzi, Crypto Scam, Crypto YouTube Warning, DeFi Fraud, DeFi Ponzi Scheme, Digital Degen, Financial Fraud, Genius Arbitrage, Investment Grooming, Investment Warning, Money Flow, Oil And Gas Investment, Ponzi Scheme, Private Investment Scam, Real Estate Crypto Scam, Scam Exposure, Scam Manipulation, Scam Pitch, Scam Transparency, Steve Colwill, Telegram Scam, Telegram Voice Messages, Titan 369, Unregulated Investment, YouTube Crypto Scammer|
Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.
By Danny de Hek|2025-09-18T18:52:16+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Crypto Scam, Anonymous Whistleblower, Coinpayments Scam, Crypto Ponzi Pressure, Crypto Scam Warning, Crypto Victim Advocacy, DeFi Fraud, Digital Degen, High-Yield Scam, Ponzi Scheme Exposure, Rug Pull Alert, Scam Influencer, Scam Prevention Awareness, Scam recovery, Steve Colwill, Telegram Manipulation, TetherBot Collapse, Voice Message Leak, WhatsApp Gaslighting, YouTube Channel Deleted|
Steve Colwill deletes his channel after whistleblowers expose pressure tactics, Ponzi promotions, and TetherBot’s final rug pull.
By Danny de Hek|2025-09-18T18:53:12+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: 13Q Crypto Scam, Affiliate Scam Network, Beonbit Ponzi, BitGem Finance Scam, Crypto Affiliate Marketing, Crypto Fraud Investigation, Crypto Ponzi Scheme, Crypto Referral Fraud, Crypto YouTube Deception, DeFi Scams, Digital Degen, Fake Trading Bot, High ROI Scam, LegitMiners Scam, MAO Global Scam, Mauna Fund Ponzi, Meta AI Box, MLM Crypto Scheme, Ponzi Promoter, Scam Exposure, Scam Token Promotion, Scam YouTuber, Steve Colwill, Telegram Investment Bot, YouTube Scam Channel|
Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.
By Danny de Hek|2025-09-18T19:01:25+12:00April 17th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot, anonymous crypto scam, centralised crypto fraud, Crypto Ponzi Scheme, Crypto Scam, crypto whistleblower, deceptive ROI promises, Digital Degen, fake DeFi project, Fake Passive Income, fake smart contract, High-Yield Investment Fraud, Investment Fraud, MLM Crypto Fraud, MLM recruitment crypto, Ponzi Scheme, referral crypto scam, rug pull warning, Scam Alert Crypto, scam crypto bot, scam trading bot, shady Telegram crypto, Steve Colwill, Telegram scam promotion, Tether trading scam, TetherBot scam, Unregulated Crypto Platform, USDT bot scam|
TetherBot.io is not DeFi. It’s a centralised crypto scam promoted by Steve Colwill, offering fake AI trading with shady returns and zero transparency.
By Danny de Hek|2025-09-18T19:03:18+12:00April 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Beonbit Scam, BitGem Finance, Crypto Affiliate Marketing, Crypto Ponzi Scheme Avenger, Crypto Scams, DeFi Gambling, DeFi Influencer Exposure, Digital Bank Robbery, Digital Degen, Financial Harm, High-Yield Investment Scam, MLM Crypto Fraud, Ponzi Scheme Promotion, Referral Commissions, Scam Reporting Canada, Scam YouTube Channels, Scam YouTubers, Secret Promotions, Steve Colwill, Telegram Investment Advice, Telegram Scam Groups, Tetherbot Violation, Unregulated Crypto Platforms|
Steve Colwill's angry response reveals more than denial—he's knee-deep in crypto scams, referrals, and secret promotions behind closed Telegram doors.