Welcome to “The Crypto Ponzi Scheme Avenger” live series with me, Danny De Hek. Known as ‘The Crypto Ponzi Scheme Avenger,’ a title given to me by The New York Times, I’m a Satirical Scam Fighter, Podcaster, Blogger, Educator, Branding Strategist, and Connector of People. My mission is clear: to name and shame individuals behind Ponzi schemes and scams in the cryptocurrency space.
TIME STAMPS / CHAPTERS
– Introduction 00:00:00
– Persons of Interest 00:09:50
– WEWE Global (Steve Condos) 00:15:30
– The Guardian (Sarah Martin) 00:18:50
– Sean Maaske (SA) 00:22:00
– Steve Condos Recording 00:24:00
– Update on The HyperVerse / HyperFund Ponzi Scheme 00:41:00
– Summary of Yesterdays meeting 01:03:30
– CashAA Crypto Bank 01:11:00
– Trustpilot CashAA Crypto Bank Reviews 01:24:00
– BitcoinCode Official Training Zoom (Sep 5 2023) 01:26:24
– WE ARE ALL SATOSHI Zoom Meeting (Dec 21, 2023) 01:46:00
– WE ARE ALL SATOSHI presentation by David Brunberg 01:51:00
– ShaveZ Announcements 02:18:00
– Emmanuel Okike 02:27:00
– Carl & Joe’s Room 02:32:00
– Emy Bautista Salazar 02:33:00
– Macaire Malonga 02:37:00
– Anderson Koffi (Node Problems) 02:45:00
– Anthony L 02:48:00
– Derrick Coppin 02:50:00
– Assumpta Shipwoni 02:51:00
– Brooklin-Shevon Demelo 02:52:00
– Fidel Team Global Network 02:54:00
– Emilio Jean-Louis 02:57:00
– Patrick 02:58:30
– Breakout Rooms End 03:08:00
– WAAS Zoom Ends 03:13:30
– SmartSteps 03:18:30
– Crypto Mac 03:36:15
– Conclusion 03:50:50
LINKS
– Investors lose millions as crypto schemes operate unchecked in Australia: https://www.theguardian.com/australia-news/2023/dec/14/crypto-currency-schemes-investors-losing-millions-regulation-hyperverse-warning-ntwnfb
– ‘They are so convincing’: Vera Gazzard lost her life savings to HyperVerse: https://www.theguardian.com/technology/2023/dec/14/hyperverse-hyper-group-investment-scheme-lost-savings-ntwnfb
– DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
– BitcoinCode Official Training Zoom (Sep 5 2023) – https://youtu.be/OYXxyrbUQpI
– Update on The HyperVerse / HyperFund Ponzi Scheme! – https://youtu.be/5sp5xzB6vGU
As “The Crypto Ponzi Scheme Avenger,” a moniker bestowed upon me by none other than The New York Times, I don multiple hats as a Satirical Scam Fighter, Podcaster, Blogger, Educator, Branding Strategist, and Connector of People. Today’s mission is clear: to unveil the layers of deceit within the cryptocurrency space, specifically targeting the perpetrators behind the WE ARE ALL SATOSHI Ponzi scheme.
The story begins with the enticing promise of a revolutionary crypto investment opportunity. The scheme required participants to make initial investments ranging from a humble $100 to an astronomical $204,700, tempting them with the allure of substantial returns. However, as we delve deeper into the narrative, a sinister truth emerges – this was nothing more than a fraudulent scheme that relied on the influx of funds from new investors to fulfill the returns promised to earlier participants.
Linked to the infamous Sam Lee and operating under the umbrella of the StableDAO Ponzi network, “We Are All Satoshi” faced severe legal consequences. The Department of Financial Protection & Innovation issued a Desist and Refrain Order, citing the operation of a Ponzi scheme and securities fraud. The once-promising venture crumbled under the weight of its own deception.
But the saga doesn’t end there. After Sam Lee’s removal from the scene, the reins of the operation were handed over to ShaveZ, who ingeniously repurposed the platform into a crypto mining opportunity. As your Crypto Ponzi Scheme Avenger, I take it upon myself to broadcast their propaganda, exposing the ongoing deception and anticipating the inevitable legal repercussions that may result in a potential lawsuit against yours truly.
This live stream isn’t just an exposé; it’s a digital war against exploitation and deception. I invite you to join me in this crusade against Ponzi schemes and scams, standing united in the fight for a safer digital space. Connect with me through WhatsApp, Telegram, or my website, where I regularly share updates and valuable information. I’m not just a host; I’m a voice for those who’ve fallen victim to these online predators.
Together, we can unravel the truth, piece by piece, and collectively contribute to making the digital world a safer and more secure space. Stay tuned for eye-opening revelations, engaging discussions, and an unwavering commitment to justice.
#CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips #DigitalJustice #ProtectTheCommunity