The Crypto Ponzi Scheme Avenger EXPOSED Scam, Ponzi or MLM

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

0

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
Gallery
What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

Scam & Fraud Investigations

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

By Danny de Hek|2025-10-15T11:04:59+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: BlackBlock Scam, Chris Delgado, Chris Delgado Scam, Christopher Delgado, Compliance Red Flags, Danny de Hek, DeFi Liquidity Pools Scam, Fake Audits, Fake Investment Firm, Florida Ponzi Scheme, Fraudulent Finance Team, Goliath Ventures, Goliath Ventures Scam, Investigative Journalism, Investor Relations Fraud, Orlando Investment Scam, Ponzi Clawbacks, Quant Fund Fraud, Retirement Fund Fraud, The Crypto Ponzi Scheme Avenger, Unregistered Securities, WealthMD Ponzi|

Goliath Ventures claims $500M under management, but behind the hype lies no real team, no audits, and every red flag of a Florida Ponzi scheme.

0

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

0

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception
Gallery
Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

Scam & Fraud Investigations

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

By Danny de Hek|2025-09-01T01:19:04+12:00July 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Alexandre Rigaud, Atlas Finance, Atlas Group of Companies, Charbel Hage, Child Molestation False Accusation, Crypto Fraud, Crypto Ponzi Scheme, Defamation Accusation, Defaming Critics, Edouard Coutand, Fake Fitness Token, Gaslighting MLM, GoldFinX ICO, Jean-Michel Alfieri, Layal El Hage, MLM Exposure, MLM Leadership Scandal, MLM Watchdog, MLM with Fake Prizes, Online Scam Exposure, Philippe Bednarek, Rory Conacher, Rory Conacher Hyperverse, Scam Investigator, Step Club Exposed, StepChain, StepChain Commission Structure, StepChain MLM, StepChain Scam, StepChain Token, The Crypto Ponzi Scheme Avenger, Whistleblower Retaliation|

Philippe Bednarek loses control in a call filled with insults and defamation. Watch the MLM exec crash and burn on record.

0

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen
Gallery
Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Scam & Fraud Investigations

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By Danny de Hek|2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Whittier, Alex Hunt, Angie Stafford, Bill Wallace, Blockchain Scam, Brian Lathe, Bryan Rew, Carolyn Jamison, Cathy McKown, Chandler S. Tullis, Chase Barfield, Coinstore Token Trap, Craig Childs, Crypto Ambassador Program, Crypto Ponzi Scheme, Crypto Recruitment Model, Daily Token Distribution, Dale Baeten, Dale Jackson, Deborah Davis, DeFi Fraud, Denise Lizun, Digital Ownership Lie, Donna Raney, Doug & Christy Brown, Doug Wilkinson, Ed Ewell, Fake DAO, Greg Erickson, HyperFund Comparison, Jan Cleary, Jeff Young, Jessica White, Joni North, Joseph Baggs, Judy Leone, Karan Nelson, Kathie Stuhlbarg, Kim Ames, Linda Marquez, Lori Chun, Matt Ward, Michael Alexander, Michael Storbeck, Mikeal Byrd, Multi-Level Marketing Crypto, Nick Sorensen, Node License MLM, OPT Token, Optio Community, Optio Pitch Deck, Optio Scam, Optio White Paper, Pansy Sanford, Parler Integration, Patricia Souder, Paul Melgoza, Paula Underwood, PlayTV Kyvo Apps, Renna Voegerl, Rick Hofer, Shawn Byrne, Sheryl Hensel, StrongBlock Copycat, The Crypto Ponzi Scheme Avenger, Token Rewards Scheme, Web3 Investment Scam, Web3 MLM, William Johnston, Willie Wingfield, Wyoming LLC Scam|

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

0

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro
Gallery
NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

Scam & Fraud Investigations

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

By Danny de Hek|2025-09-01T01:27:44+12:00June 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Anti-MLM Advocate, Anti-Scam YouTuber, Collagen Marketing Scam, DJ Barton Lavardi, Founders Box Fraud, Julie Anderson, Lavardi Collapse, MLM Travel Scam, MLM Watchdog, MLM Zoom Call, Modere Founders Box, Modere Peptides, Modere Scam, Modere Zoom Exposed, Multilevel Marketing Lie, Nueva MLM, Peptide Supplement Scam, Pyramid Collapse, Scam Lifestyle Pitch, Scam Prevention, Scam Revival, Scam Takedown, Scam Zoom Breakdown, The Crypto Ponzi Scheme Avenger, Wellness MLM Scam|

Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.

0

Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam
Gallery
Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam

Scam & Fraud Investigations

Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam

By Danny de Hek|2025-09-18T18:37:43+12:00May 19th, 2025|Categories: Scam & Fraud Investigations|Tags: Autoship Fraud Scheme, Bitcoin Rodney Link, CannaGlobe MLM, Eric Carter, Eric J Carter Fraud, Eric J. Carter, Fake Health Products, Glutation Product Lies, Keith Williams, Keith Williams MLM, Marty Hale Scam, Medical MLM Warning, MLM Health Hustle, MLM Supplement Scam, Multi-Level Marketing Lies, Nanotech Adaptogen Hype, No Scam T Shirt, Pseudo Wellness Pitch, Stephanie Y Scott Exposed, Stephanie Y. Scott, The Crypto Ponzi Scheme Avenger, Unverified Medical Claims, Vital Health Scam, Zoom MLM Exposure|

Eric J. Carter caught promoting Vital Health on Zoom. Investigation reveals MLM ties to Keith Williams, Stephanie Y. Scott, and the CannaGlobe scam.

2

Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation
Gallery
Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation

Whistleblowers

Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation

By Danny de Hek|2025-09-18T18:43:43+12:00May 11th, 2025|Categories: Whistleblowers|Tags: Alang Ship Breaking Yard, Asbestos Exposure in Shipbreaking, Chittagong Ship Yard, Corporate Environmental Negligence, Cruise Ship Pollution, Cruise Ship Waste Dumping, Dangerous Jobs in South Asia, Environmental Impact of Cruise Ships, Flags of Convenience, Gadani Ship Dismantling, Global Shipping Waste Crisis, Human Exploitation in Shipbreaking, Maritime Industry Secrets, Shipbreaking Industry, Shipbreaking Legal Loopholes, Shipbreaking Tragedies, Shipbreaking Workers' Rights, The Crypto Ponzi Scheme Avenger, Toxic Cruise Ship Disposal|

Explore the dark side of cruise ships and shipbreaking yards — where luxury meets exploitation, and silence hides deadly consequences.

0

Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger
Gallery
Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger

Scam & Fraud Investigations

Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger

By Danny de Hek|2025-09-18T18:44:31+12:00May 10th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, BehindMLM Royal Q, Binance Bot Warning, Crypto Fraud Alert, Crypto Trading Bot, Doris Angel Royal Q, Royal Q Affiliate Marketing, Royal Q AI Quant, Royal Q CNMV Spain, Royal Q Collapse 2025, Royal Q Fake Partnerships, Royal Q MLM, Royal Q Ponzi Scheme, Royal Q Pyramid Scheme, Royal Q Reboot Scam, Royal Q Regulatory Warning, Royal Q Review, Royal Q Scam, Royal Q SEC Philippines, Royal Q Trading Fraud, Royal Q VIP Ranks, RoyalQS App Ponzi, The Crypto Ponzi Scheme Avenger, Zoom Scam Exposure|

Royal Q exposed! Claims of being the first AI crypto trading bot are misleading. Learn how to avoid scams and protect your investments.

0

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed
Gallery
¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

Scam & Fraud Investigations

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

By Danny de Hek|2025-09-18T18:54:28+12:00April 29th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Ponzi Zoom, Cryptogio, Giovanni Orantes, Giovanni Orantes Oaksmart, Giovanni Orantes Scam, MLM Crypto Fraud, MLM Scam Exposure, Oaksmart Dfpi Order, OakSmart Exit Scam, Oaksmart New Zealand Warning, Oaksmart Oak Usd Coin, OakSmart Ponzi Scheme, Oaksmart Red Flags, OakSmart Scam, Oaksmart Zoom Scam, Scam Alert Oaksmart, Scam Zoom Meeting, Spanish Crypto Scams, The Crypto Ponzi Scheme Avenger|

Giovanni Orantes caught promoting OakSmart, a confirmed Ponzi scam. Full Zoom infiltration recorded. Spanish-speaking victims warned to stay away!

1

The Crypto Ponzi Scheme Avenger

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

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

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

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam

Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam

Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation

Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation

Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger

Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

¡ALERTA! Giovanni Orantes y OakSmart Estafa: Zoom Meeting Infiltrated and Exposed

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek