Transparency EXPOSED Scam, Ponzi or MLM

The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions
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The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

Scam & Fraud Investigations

The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

By Danny de Hek|2026-09-06T02:37:50+12:00August 4th, 2026|Categories: Scam & Fraud Investigations|Tags: 35% Commission, 365 Day Referral Rewards, Affiliate Commissions, Affiliate Marketing, AI Trading, Centralized Exchange, Crypto Education, Crypto Exchange, Crypto Investigation, Crypto Red Flags, Crypto Trading Platform, Cryptocurrency Trading, Decentralized Exchange, Due Diligence, Financial Crime, Financial Disclosure, Futures Trading, Goliath Ventures, Independent Investigation, Investor Protection, KYC Confusion, KYC Requirements, Leveraged Trading, Mike Chmielewski, Money Mike Academy, Offshore Companies, Offshore Registration, Online Trading Risks, Panama Company, Panama Connections, Perpetual Trading, Referral Commissions, Referral Program, Referral Rewards, Saint Lucia Company, Scam Awareness, Scam Or Legit, Seychelles Company, The True Trade, The True Trade Affiliate Program, The True Trade Review, Trading Fees, Trading Platform Review, Transparency, Trustpilot Reviews, Web3 Trading|

An investigation into The True Trade, Mike Chmielewski, offshore registrations, affiliate commissions, transparency and the questions every trader should ask.

DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT
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DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

Whistleblowers

DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

By Danny de Hek|2025-08-28T01:34:55+12:00September 25th, 2024|Categories: Whistleblowers|Tags: Anke Richter, Conference Controversy, Conference Removal, Conference Speaker, Controversial Speaker, Cult Awareness, Cult Practices, Cult Shunning, cult survivor, Cult Survivor Advocacy, Cult Survivor Event, Cult Survivor Scene, Cult-Like Behavior, DECULT Conference, Dennis Parker, Ex-Jehovah's Witness, Ex-JW Community, Exposing Cults, Jehovah's Witnesses, Professional Conduct, Public Speaker, Rob Woolley, Shunned From DeCult, Speaker Removal, Transparency, YouTube Interview|

I was removed from DeCult 2024 as a speaker after ex-JW community concerns, despite no chance to present my side. I discuss this decision and ask for feedback.

Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE
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Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

Scam & Fraud Investigations

Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

By Danny de Hek|2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: BehindMLM, Blockchain Projects, Crypto Community, Financial Losses, Financial Misconduct, HyperCapital, Hypercash, HyperFund, HyperNation, HyperOne, HyperVerse, Legal Challenges, Mai Summer Vue, Pitch Deck, Ponzi schemes, Public Awareness, Sam Lee, Scams, Transparency, V.E.N.D., ViDiLook, Vidilook 2.0, Vidilook Effort Never Dies, WE ARE ALL SATOSHI, Zoom Meeting|

In this eye-opening video, originally recorded on September 29, 2023, we dive into a Zoom meeting hosted by Mai Summer Vue

Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?
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Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

Scam & Fraud Investigations

Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

By Danny de Hek|2025-08-28T01:35:00+12:00March 2nd, 2024|Categories: Scam & Fraud Investigations|Tags: Deceptive Promises, False Claims, Financial Rewards, Fraudulent Scheme, Fraudulent Schemes, HyperCommunity, Investment Decisions, Investment Opportunities, Legal action, Licensing and Regulation, Multiverse Matrix, Ponzi Scheme, Proof of Reserve, Scheme Promoters, SEC Charges, Sustainability, Transparency, WE ARE ALL SATOSHI, Zoom Meeting|

Unveil the deceptive tactics of Tami Jackson and Soma J. Gobikishn (Gobi) in promoting the "We Are All Satoshi" Ponzi scheme to unsuspecting investors.

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Transparency

The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

Mai Summer Vue Launches V.E.N.D. (ViDiLook): SAM LEE

Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

Ponzi Scheme: Was Sam Lee’s WE ARE ALL SATOSHI a Scam or Legit?

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series