The Crypto Ponzi Scheme Avenger EXPOSED as MLM Promoter of Ponzi Schemes and Scams?

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-05-19T15:10:15+12:00May 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|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.

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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|2025-05-11T19:45:16+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, Danny de Hek, 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.

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-05-13T07:41:50+12:00May 10th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, BehindMLM Royal Q, Binance Bot Warning, Crypto Fraud Alert, Crypto Trading Bot, Danny de Hek, 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.

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

Ponzi Scheme & ScamAlerts

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

By DANNY : DE HEK|2025-05-01T08:11:15+12:00April 29th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Crypto Ponzi Zoom, Cryptogio, Danny de Hek, 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!

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Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

Whistleblowers

Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them

By DANNY : DE HEK|2025-04-19T18:00:56+12:00April 19th, 2025|Categories: Whistleblowers|Tags: Crypto fraud prevention, Crypto Scams, Digital Fraud Investigator, Exposing Ponzi Schemes, Fighting Scammers Online, Mlm Zoom Meetings, Online Fraud, Online Safety, Privacy Violations, Scam Awareness, Scam Exposure, Scam Reporting, Scam Whistleblower, The Crypto Ponzi Scheme Avenger, Video Conferencing Fraud, Zoom Acceptable Use Guidelines, Zoom Accountability, Zoom Ban, Zoom Censorship, Zoom Community, Zoom Policy Enforcement, Zoom Scam Meetings, Zoom Trust Form, Zoom User Complaints|

Zoom banned me for exposing criminals—yet MLMs thrive on their platform. Here's how Zoom protects scammers while silencing those trying to stop them.

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Vitaliy Dubinin: A Serial Promoter Of Scams, Ponzi Schemes and Empty Promises

Ponzi Scheme & ScamAlerts

Vitaliy Dubinin: A Serial Promoter Of Scams, Ponzi Schemes and Empty Promises

By DANNY : DE HEK|2025-04-06T12:13:32+12:00April 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Akita Rider Review, Akita Rider Scam, Crypto Fraud Education, Crypto MLM Exposure, Crypto Ponzi Scheme, Crypto Scam Alert, Crypto Scam Warning, Cryptocurrency Scams, Danny de Hek, Drip Network Scam, Dubinin Scam History, Fake ROI Claims, Meme Coin Scam, Meta Force Forsage, MLM Crypto Fraud, Name and Shame Campaign, NRGY Scam, Passive Income Crypto, Pump and Dump Crypto, Scam Awareness, Scam Influencers, Scam Investigation, Scam Promoter Exposed, StarStake Ponzi, Telegram Admin Abuse, Telegram Crypto Scam, The Crypto Ponzi Scheme Avenger, Ultron Blockchain Scam, Unregulated Investments, Vitaliy Dubinin|

Caught on video: Vitaliy Dubinin promotes Akita Rider scam, silences critics, and repeats a pattern of pushing Ponzi schemes. Watch and share this warning.

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Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

Ponzi Scheme & ScamAlerts

Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming Associates

By DANNY : DE HEK|2025-04-05T23:20:56+13:00April 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Bonus Pyramid, Brian Rhodes MLM, Capitalium Scam, Crypto MLM Scams, Danny de Hek, David Mercado Scam, Fake Arbitrage Trading, Fimonex Scam, FinCEN Name Drop Scam, Investment Scam Warning, Josh Berman Securities Fraud, Legends Group Fraud, MLM Crypto Schemes, MLM Passive Income Lies, MLM Recruitment Scam, NovaTechFX Collapse, OakSmart Ponzi, OnPassive Exposed, Passive Income Fraud, Ponzi Scheme Promoter, Quantum Trading Lie, Scam Awareness, Scam Exposure, Scam Transparency Theater, Sean Kelly Fraud, The Crypto Ponzi Scheme Avenger, Tim Waider, Trader Jake Crypto, VexoTrade Review, YouTube Ponzi Promoter, Zoom Scam Confrontation|

Tim Waider promotes dozens of crypto MLM scams and Ponzi schemes. Discover how I confronted him live on Zoom and began exposing his fraudulent empire.

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Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

Ponzi Scheme & ScamAlerts

Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes

By DANNY : DE HEK|2025-03-29T00:16:41+13:00March 27th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: 5 Billion Sales Scam, 777 Plan, AIOP Scam, BehindMLM Review, Charity Scam, Crypto Ponzi Scheme, Danny de Hek, Easy Team Builder, Fake Token Scheme, Financial Fraud, GlobalAid Scam, Graham Frame, HyperFund Fraud, Intelligence Prime Capital, MLM Scam, Multiply WESA, O Bless OnPassive, Online Investment Scam, Passive Income Lies, Passive Income Scam, Ponzi Collapse, Poverty Crusher, Recruitment Scam, Religious Fraud, Rosa Frame, Scam Zoom Call, ShareHope Plan, SoBuy Scam, Success Lifestyles, The Crypto Ponzi Scheme Avenger, V Tokens, We Share Abundance, WESA Token|

Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.

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BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

Ponzi Scheme & ScamAlerts

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By DANNY : DE HEK|2025-03-25T19:07:40+13:00March 25th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: BitBooster Devices, Bitcoin Mining Fraud, BitHarvest Scam, BitHarvest Zoom Call, Clearwater Lake Wisconsin, Crypto Fraud, Crypto Investment Scam, Crypto MLM, Crypto Ponzi Scheme, Crypto Scam Exposure, Danny de Hek, DFPI Order, Direct Auto Works Malaysia, Jan Gregory, Marcos Schroeckenthaler, MLM Scam, Scam Warning, The Crypto Ponzi Scheme Avenger, Unqualified Securities, Walter Meyer|

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

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Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

Ponzi Scheme & ScamAlerts

Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

By DANNY : DE HEK|2025-03-22T14:38:05+13:00March 22nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Affiliate Marketing 3.0, Binance Broker License Scam, Boomerang 1.0 Failure, Boomerang 2.0 Review, Boomerang 2.0 Scam, Crypto Arbitrage Hoax, Crypto Investment Scam, Crypto Ponzi Scheme Warning, Danny de Hek Investigation, Deceptive Trading Platforms, Fake Arbitrage Trading, Fake Trading Bots, High Frequency Trading Lie, MLM Crypto Fraud, Rinse And Repeat Scam, Scam Crypto Projects, Shavez Anwar Exposed, Shavez Anwar Ponzi Scheme, Social Finance Scam, The Crypto Ponzi Scheme Avenger|

Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.

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UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

Ponzi Scheme & ScamAlerts

UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

By DANNY : DE HEK|2025-03-17T19:05:25+13:00March 17th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Crypto Investment Scam, Crypto Ponzi Exposure, Crypto Ponzi Scheme, Danny de Hek, Fake Crypto Exchange, Hicham Elhaous Fraud, LquidPay, MLM Scam, The Crypto Ponzi Scheme Avenger, Ubitex Collapse, Ubitex Rebranded, UBX Staking Fraud, UBX.ONE Blacklist, UBX.ONE BlackRock Lie, UBX.ONE Canada Fraud, UBX.ONE Crypto News, UBX.ONE Exit Scam, UBX.ONE Exposed, UBX.ONE Fake AI, UBX.ONE Fake Exchange, UBX.ONE Fraud, UBX.ONE Illegal, UBX.ONE Investigation, UBX.ONE Lies, UBX.ONE Ponzi, UBX.ONE Ponzi Exposure, UBX.ONE Pyramid Scheme, UBX.ONE Recruitment Scheme, UBX.ONE Review, UBX.ONE Scam, UBX.ONE Token Scam, UBX.ONE Warning, UBX.ONE Withdrawal Issues|

UBX.ONE is a rebranded Ponzi scheme from Ubitex, now pushed by Hicham Elhaous. Learn why this fake crypto exchange is a scam before it’s too late.

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Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

Ponzi Scheme & ScamAlerts

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By DANNY : DE HEK|2025-03-14T16:09:32+13:00March 14th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Hoax, AI Trading Scam, AI-Generated Scammers, Beware of Fake Investments, BVI Scam, Crypto Ponzi Scheme, Danny de Hek Exposes Scams, Exposing MLM Scams, Fake Investment Platform, Fake Social Media Engagement, Fake Trading Competitions, Financial Scam Investigation, Fraudulent Investment Schemes, High-Frequency Trading Scam, High-risk Investment, How to Spot a Ponzi Scheme, Hunter Coin Ponzi, Hunter Shoot Fraud, Hunter Shoot Scam, Hunter Shoot Withdrawal Issues, Investment Fraud Alert, Investment Red Flags, Multilevel Marketing Fraud, Offshore Financial Fraud, Ponzi scheme victims, Ponzi Scheme Warning, Protect Your Investments, Quantum Computing Trading Scam, Scam Alert 2025, Scam Brokers, Scam Trading Platform, The Crypto Ponzi Scheme Avenger, Unregulated Financial Platform|

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

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The Crypto Ponzi Scheme Avenger

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