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28 Oct 2023 07:04:59 UTC
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Withdrawal Failures AFRIQ ARBITRAGE SYSTEM: Unveiling Jesam Micheal's Elaborate Crypto Ponzi Scheme!
Please support DANNY : DE HEK and Buy A Coffee at https://www.buymeacoffee.com/dehek Join DANNY : DE HEK in a ZOOM Meeting
https://us06web.zoom.us/j/7036051146?pwd=RmZmZ2R6NVFsOUdaNmVVNWllOHNtQT09 Meeting ID: 703 605 1146 Passcode: 123321
Join us for a live Zoom meeting at 12:30 pm NZDT 29th Oct 2023.
Here are the corresponding times for different time zones:
- Nigeria (WAT): 10:30 am 28th Oct 2023
- United States (EST): 7:30 am 28th Oct 2023
- United Kingdom (GMT): 11:30 am 28th Oct 2023
- Australia (AEST): 9:30 pm 28th Oct 2023
- South Africa (SAST): 10:30 am 28th Oct 2023
Join Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, alongside his cohost Rob Woolley, the CryptoSage of critical thinking, in a gripping live broadcast that delves deep into the nefarious activities of Jesam Micheal and his notorious Afriq Arbitrage System (AAS) Ponzi scheme.
Discover the shocking details behind how Micheal, under the guise of eradicating poverty, allegedly swindled thousands of 'crypto investors' worldwide with promises of hefty returns and referral bonuses. Uncover the intricate web of deceit woven by Micheal as he orchestrated the AAS scheme, taking advantage of individuals seeking quick financial gains in the crypto space.
Through an in-depth analysis of factual evidence and firsthand accounts, we'll unravel the trail of false promises and manipulated narratives that led investors into financial ruin. From the suspicious rotational ROI system to the questionable claims of a decentralized wallet, we'll uncover the series of red flags that should have alerted investors early on.
Explore the shocking aftermath of the supposed 'blockchain hack' incident and its role in prolonging the saga, while Jesam Micheal continued to maintain a lavish lifestyle and evade accountability. Hear directly from victims who have fallen prey to this elaborate ruse and learn about their struggles in attempting to retrieve their investments.
Stay tuned as we shed light on the latest development involving the AAS Token and its potential implications for unsuspecting investors. Don't miss this eye-opening discussion that aims to expose the dark underbelly of crypto scams, empowering viewers to navigate the treacherous terrain of the digital investment world.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell ? please share, like and comment.
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
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. ???
...
https://www.youtube.com/watch?v=RU33x5r8cyg
https://us06web.zoom.us/j/7036051146?pwd=RmZmZ2R6NVFsOUdaNmVVNWllOHNtQT09 Meeting ID: 703 605 1146 Passcode: 123321
Join us for a live Zoom meeting at 12:30 pm NZDT 29th Oct 2023.
Here are the corresponding times for different time zones:
- Nigeria (WAT): 10:30 am 28th Oct 2023
- United States (EST): 7:30 am 28th Oct 2023
- United Kingdom (GMT): 11:30 am 28th Oct 2023
- Australia (AEST): 9:30 pm 28th Oct 2023
- South Africa (SAST): 10:30 am 28th Oct 2023
Join Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, alongside his cohost Rob Woolley, the CryptoSage of critical thinking, in a gripping live broadcast that delves deep into the nefarious activities of Jesam Micheal and his notorious Afriq Arbitrage System (AAS) Ponzi scheme.
Discover the shocking details behind how Micheal, under the guise of eradicating poverty, allegedly swindled thousands of 'crypto investors' worldwide with promises of hefty returns and referral bonuses. Uncover the intricate web of deceit woven by Micheal as he orchestrated the AAS scheme, taking advantage of individuals seeking quick financial gains in the crypto space.
Through an in-depth analysis of factual evidence and firsthand accounts, we'll unravel the trail of false promises and manipulated narratives that led investors into financial ruin. From the suspicious rotational ROI system to the questionable claims of a decentralized wallet, we'll uncover the series of red flags that should have alerted investors early on.
Explore the shocking aftermath of the supposed 'blockchain hack' incident and its role in prolonging the saga, while Jesam Micheal continued to maintain a lavish lifestyle and evade accountability. Hear directly from victims who have fallen prey to this elaborate ruse and learn about their struggles in attempting to retrieve their investments.
Stay tuned as we shed light on the latest development involving the AAS Token and its potential implications for unsuspecting investors. Don't miss this eye-opening discussion that aims to expose the dark underbelly of crypto scams, empowering viewers to navigate the treacherous terrain of the digital investment world.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell ? please share, like and comment.
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
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you’re passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
I invite you to share your experience with me at https://www.dehek.com/contact/! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. ???
...
https://www.youtube.com/watch?v=RU33x5r8cyg
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DANNY : DE HEK is “The Crypto Ponzi Scheme Avenger“, my given nick name by the New York Times. https://www.nytimes.com/2022/11/11/business/crypto-ponzi-scheme-hyperfund.html
If you have any leads, images or videos, helping expose illegal MLM Ponzi schemes and scams, please submit them at https://www.dehek.com/contact/ This will create awareness to help stop people who are actively promoting these get rich quick platforms, in a selfish attempt to profit.
I would love to help you, let's get together and have a chat, schedule a time that suits at https://calendly.com/dehek/chat
You can SCHEDULE a 20 minute meeting with me at https://calendly.com/dehek/chat or join our Telegram Group at https://t.me/PonziSchemeAvenger we are a collective of people helping bring down these criminals.
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell ? please share, like and comment.
Phone: +6421 961 652
WhatsApp: +6421 961 652 https://wa.me/+6421961652
Email: danny@dehek.com
Website: https://www.dehek.com
Podcast: https://podcast.dehek.com
Links https://links.dehek.com
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
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video/mp4
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Controlling
VIDEO
SUMMA
summary-linkedin-101+
Basically a summary of where your LinkedIn profile should be at so far!
LINKEDIN 101+
This step by step workshop shows you how to set up and manage LinkedIn from A to Z.
In this workshop you will learn; Intro to LinkedIn, Creating a Powerful LinkedIn Profile, How to Engage, Connect and Network, Summary and LinkedIn Strategy.
SUPPORT
If you need support in setting up, updating or anything to do with technology, i.e. G Suite, Shopify, Wordpress, Domain Names, Web Hosting, Internet Security, Podcasting or General Support. Let’s talk or meet, schedule an APPOINTMENT at https://calendly.com/dehek
INTRODUCTION
Welcome, tips and advice on how to use Linkedin professionally including some examples of how to connect and engage with other Linkedin users.
Introduction 9 mins
Creating a Powerful LinkedIn Profile
Setting up, Profile Image, Banner, Intro, Contact info, Summary, About, Services, Experience, Education and Settings and Privacy.
Profile Image and Banner 18 mins
Headline and Contact Info 13 mins
LinkedIn bio or LinkedIn about section 5 mins
Settings & Privacy 7 mins
Get the LinkedIn App 6 mins
How to Engage, Connect and Network
Posting; Photos, Videos (15mins), Events and Writing Articles.
Will also cover Document, Celebrate (Welcome, Give Kudos, Project Launch, Work Anniversary or New Position), Share, Find an expert, Create a poll and Offer help.
Publish Articles on LinkedIn 16 mins
Manage the Featured section on your profile 7 mins
Join about 45 LinkedIn Groups 5 mins
Summary and LinkedIn Strategy
A summary and some suggestions to get the best out of using LinkedIn. Strategy on building LinkedIn relationships, how to endorse people how to get endorsements and recommendations.
And if you need any help Book a support token with me.
Summary 8 mins
Skills & Endorsements 8 mins
How to get Recommendations 8 mins
Hashtags Strategy 5 mins
Groups Strategy 5 mins
Follow, Unfollow Strategy 6 mins
Sharing Strategy 7 mins
...
https://www.youtube.com/watch?v=xCCBiJdX87Q
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Created
1 month ago
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Controlling
VIDEO
FANTA
fantasy-is-not-in-partnership-with
If you can give me any leads, images or videos, helping me track down any information about these people please submit it via DANNY : DE HEK website’s Contact https://www.dehek.com/contact/ page (anonymously)
...
https://www.youtube.com/watch?v=9M4NMNRFw30
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Created
1 month ago
Content Type
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video/mp4
English
Controlling
VIDEO
KEITH
keith-williams-hyperverse-scammer-do-not
Do not be scammed by Keith Williams stay away from short-term too good to be true internet scams.
----- The good stuff happens [3:25] -------
I get some unusual emails sometimes but someone's just given me the contact details for Keith and I'll check it out his house.
Keith Michael Williams
7.8.1963
119 Ainslie Wood Road
Chingford. London
E4 9DD
07956889465
Is anyone looking for his address for some dept collection?
https://www.google.com/maps/place/Ainslie+Wood+House,+119+Ainslie+Wood+Rd,+London+E4+9DD,+UK/@51.6122547,-0.0107984,3a,75y,26.66h,88.6t/data=!3m6!1e1!3m4!1sx63QTM_XL9D0y3scmg5uwA!2e0!7i16384!8i8192!4m5!3m4!1s0x48761e1a7fc2cc3f:0x83096909d40067e2!8m2!3d51.6123922!4d-0.0107214
Listen as I instruct a ZOOM meeting with over 800 people attending. These guys clearly do not care about you and your finances, they are building their own downlines.
HyperVerse is a Ponzi Scheme, Watch my other videos make sure you subscribe to my channel I'll keep you up-to-date as HyperVerse falls over.
This is the chat I had with Keith Williams via LinkedIn https://www.linkedin.com/in/keith-williams-376b1124
His LinkedIn profile could certainly do with an overhaul, however you can certainly see his intent when reading his comments. He certainly not a nice guy with a good motive other than making a lot of money out of people.
LinkedIn 101+ https://workshops.dehek.com/linkedin-101
$97 NZD This step by step workshop shows you how to set up and manage LinkedIn from A to Z.
…………….
DANNY : DE HEK
Not my best video but it will do the job nicely.
Keith Williams - HyperVerse Scammer - Do not be Defrauded by Serial Internet Tech Scam Artist
https://www.youtube.com/watch?v=yGHp6Lp6Eag
KEITH WILLIAMS
Serial Internet Tech Scam artist, good luck with that, oh 107 views???? good luck with your clout chasing too, oh love the suit and tie, you wannabe news reporter ?????????????????????????????
DANNY : DE HEK
Cheers mate
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1
At this rate you should have about 10,000 people over the next month, just like my other video has now had 10,000 views exposing the scam and the scum of the earth people that keep it running, should do you really good. Have you done a search for your name on Google?
KEITH WILLIAMS
No need bro, you're the waste of space scum, I'm doing good with my mission, what's yours, pimping YouTube, go get an education dummy seeing as you couldn't handle school work, oh and keep up the outstanding work to humanity and good luck with your shitty membership, looks like you're the one scamming innocent people, you wannabe roving reporter, keep in touch ?????
KEITH WILLIAMS
Subscribe to your YouTube channel, don't make me laugh, things must be really tough for you right now, feeling the pinch since Covid 19 hit? Need to make some extra cash? Oh that's right last resort let's get money from YouTube can't lose right, ???hahaha, for real. I only subscribe to channels that are professional and have interesting content, yours unfortunately is garbage ? and you need to get a decent suit, yours is dogshit? 1
Huge Blockchain & Crypto Income
Meetup group https://www.meetup.com/crypto/
We are building the largest Blockchain/Crypto community in the world. Click the Read More link below to access all our links and to do your due diligence and join us for the financial ride of your lifetime!
THE FINANCIAL RIDE CONSISTS OF 3 STEPS:
STEP 1: Watch the HyperVerse Global Presentation at least 2 times and/or get on a live Zoom call (see Events)
STEP 2: Open a free HyperVerse account using the Referral link I will provide.
STEP 3: Do due diligence, Fund your account and invite others to do the same
Checkout Keith Williams history of scamming people ...
https://www.scamwarners.com/forum/viewtopic.php?f=9&t=73088
...
https://www.youtube.com/watch?v=yGHp6Lp6Eag
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Created
1 month ago
Content Type
Language
video/mp4
English
Controlling
VIDEO
DES A
des-amey-desfinance-amey-finance-academy
This is an old video that I'm re-releasing I've lost my voice!!
After watching my own 4:48:50 video - https://youtu.be/iBRGOSi8jLY and the introduction which Keith Williams gave Des Amey from Amey Finance Academy (AMEY PROTECTION LIMITED - Company #13339322), I was disgusted about all the half truths and lies.
I spend over 10 hours researching Des Amey. The result is breathtaking, there's no doubt in my mind, he is a dirty rotten Ponzi scheme promoter. His victims are the young and old black community, he prays on people who share similar religious beliefs. Des Amey is a bottom feeder who steals from the poor and it gives it to the rich.
TIME STAMPS
Introduction 00:00:00
IM Mastery 00:24:46
iMarkets Live 00:30:45
Office Room 00:33:20
Des Amey Finance Review 00:36:00
London Institute Of Finance 00:37:30
Financial Conduct Authority 00:39:50
Amey Finance Academy 00:41:10
Podcast 00:43:00
LinkedIn 00:48:10
Incorporation 00:49:30
Amazon Ranking 00:57:38
The Mirror 01:02:00
Briony Bender 01:03:39
Socialblade 01:07:57
Trustpilot 01:12:05
Keynote Speaker 01:16:00
Black Business Network 01:16:52
Lloyds Bank 01:20:00
Get Rich Or Lie Trying 01:25:00
Conclusion 01:35:00
No Voiceover Video 01:37:46
LINKS
IM Mastery Academy
https://web.archive.org/web/20200809082950/http://imacademy.com
https://im.academy/#company
https://www.facebook.com/immastery.academy/videos/
https://www.instagram.com/immastery.academy/
https://twitter.com/mastery_im
https://www.youtube.com/c/IMmasteryacademyofficial/videos
https://www.youtube.com/watch?v=FMWl-LNRV74
https://www.youtube.com/watch?v=xZYRQlLeaYo
https://www.businessforhome.org/companies/imarketslive-review/
https://www.businessforhome.org/recommended-distributor/des-amey/
https://nz.trustpilot.com/review/im.academy
https://jessesingh.org/im-mastery-academy-review/
iMarkets Live
https://www.youtube.com/watch?v=0WcUDS8XqzA
Regus (Room 26, 37th Floor, 1 Canada Square, Canary Wharf, London)
https://www.regus.com/en-gb/results?lat=51.5050731&ws=office-space&lng=-0.0189783&gs=true&radius=0.5&sort=near&place_id=ChIJz7lbQ7cCdkgRFHPzZ27ihvE
https://www.regus.com/en-gb/united-kingdom/london/canary-wharf/canary-wharf-1-canada-square-1612
https://www.flexioffices.co.uk/london/canary-wharf/canada-square-london-e14_id0013Y00002VvH6UQAV
Des Amey Finance (testimonial)
https://www.lipstickalley.com/threads/hyperverse-scam-des-amey-finance-london-uk.4800442/
The London Institute of Banking and Finance
https://www.libf.ac.uk/members-and-alumni/sps-and-cpd-register
FCA
https://register.fca.org.uk/s/search?q=AMEY&type=Companies (not listed on the FCA)
https://www.fca.org.uk/news/warnings/amey-finance-academy-ltd
Des Amy
https://www.youtube.com/c/DesAmey/videos
https://ameyfinance.com/about-us/
https://www.google.com/maps/place/15+Knightsbridge+Gardens,+Romford+RM7+9AD,+UK/
https://www.facebook.com/photo/?fbid=10166209673955151
Briony Bender
https://www.facebook.com/BrionyAFA/
Amey Finance Academy
https://www.facebook.com/AmeyFinance/
https://apps.apple.com/us/app/amey-finance/id1547782183 (App)
https://www.instagram.com/des_ameyfinance/
https://nz.trustpilot.com/review/ameyfinance.com
Amazon Ranking
https://www.amazon.co.uk/Starting-Your-Property-Side-Hustle/dp/1838457631/
https://www.amazon.co.uk/best-sellers-books-Amazon/zgbs/books/659968/
https://www.amazon.co.uk/best-sellers-books-Amazon/zgbs/books/660006/
Company look up (CERTIFICATE OF INCORPORATION)
https://opengovuk.com/company/13339322
https://find-and-update.company-information.service.gov.uk/company/13339322/filing-history
https://find-and-update.company-information.service.gov.uk/officers/YR_w7osJ3oj0apOXD-r5xuOCFD4/appointments (Emely Vusile DLAMINI)
https://find-and-update.company-information.service.gov.uk/officers/FHL4WxaWLPrzonCsNPyLcn_Tn2M/appointments (Desmond Selase AMEY)
Linkedin
https://www.linkedin.com/in/des-amey-b2757487/
https://www.linkedin.com/in/emely-dlamini-b19a2327/
https://www.linkedin.com/in/briony-bender-492a2b5a/
https://workshops.dehek.com/linkedin-101/ (Danny’s Workshop)
The Mirror
https://www.mirror.co.uk/news/uk-news/superscam-returns-kalpesh-patel-back-26250103
Podcast
http://multifamilyinvestorladies.com/podcast/ep34-hyperdrive-passive-income-through-blockchain-part-2-des-amey/
https://ameyfinance.com/about-us/podcast/
Socialblade
https://socialblade.com/youtube/c/desamey/videos/mostviewed
https://socialblade.com/youtube/c/dehek/videos/mostviewed
Keynote Speaker
https://www.facebook.com/blackinvestor360/photos/excited-to-announce-our-first-keynote-speaker-the-incredible-des_ameyfinance-des/710166073681677/
https://www.blackinvestor360.com/agenda-secure-the-bag
https://www.blackbusinessnetwork.online/bbn-events
Black Business Network
https://www.lloydsbank.com/assets/resource-centre/pdfs/black_british_in_business_and_proud_report2021.pdf (BBIBP REPORT)
https://www.instagram.com/blackbusinessnetworkuk/
Get Rich Or Lie Trying
https://books.google.co.nz/books?id=y11BEAAAQBAJ
...
https://www.youtube.com/watch?v=jKdYNJgAyTA
Transaction
Created
1 month ago
Content Type
Language
video/mp4
English
Controlling
VIDEO
HYPER
hyperverse-redemption-plan-saga-exposed
? Are you ready for the jaw-dropping truth behind the infamous HyperVerse platform and its mastermind, Scam Lee (Sam Lee)? In this explosive video, we embark on an unrelenting journey to uncover the shocking reality of the so-called "Redemption Plan" presented by none other than the notorious Sam Lee. Brace yourself as we dissect the intricate web of deceit surrounding this multi-level marketing and cryptocurrency venture, leaving no stone unturned.
CHAPTERS / TIMESTAMPS
Introduction 00:00:00
The Journey of Mankind is the Sea of Stars 00:02:30
Scam Lee 00:05:30
Conclusion 00:49:30
?️♂️ Join us as we delve into the heart of the matter, questioning how Sam Lee can claim to bring back something that was never rightfully his. We scrutinise his past affiliations with HyperVerse figures and explore the unsettling connection between the failed Ponzi scheme and its architect. Witness the evidence that challenges Sam Lee's credibility and casts doubt on the authenticity of his grand promises.
? Step behind the scenes as we play a clip of Sam Lee's announcement, where he talks about connecting with knowledge and building without money. But does he have any concrete proof to back up his bold proclamations? We examine the lack of substantiation and call out the red flags that should raise caution among potential investors.
? The trail of broken dreams and financial losses left by HyperVerse's Ponzi scheme cannot be ignored. We shed light on how this deceptive platform operated, manipulated by multi-level marketers at the expense of unsuspecting victims. Sam Lee emerges as a figure claiming to help those who lost their funds, yet his actions speak louder than his words.
? Share in our mission to raise awareness and protect the online community from falling victim to scams like HyperVerse. Together, we stand united against deception and false promises, striving to create a safer digital landscape for everyone.
? Don't miss this crucial exposé that uncovers the truth behind HyperVerse's REDEMPTION PLAN and exposes Scam Lee's role in perpetuating the deceptive Ponzi scheme. Watch now and empower yourself with knowledge to safeguard your hard-earned money from potential financial predators!
? Hit the "Like" button if you believe in spreading awareness.
? "Share" this video with your friends and family to protect them from scams.
? "Subscribe" to our channel for more eye-opening revelations and updates.
Remember, together, we can stand against deception and build a stronger, safer online community. Let's take action now! ?
HIGHLIGHTS
- Exposing the HyperVerse REDEMPTION PLAN Saga.
- Unmasking Scam Lee (Sam Lee), the mastermind behind the Ponzi scheme.
- Delving into the truth behind HyperVerse's multi-level marketing and cryptocurrency venture.
- Questioning Sam Lee's credibility and lack of proof for his claims.
- Revealing the unsettling connections between Sam Lee and previous HyperVerse figures.
- Exposing the background video copyright issue involving @DansDigital
- Criticising the deceptive nature of the HyperVerse cryptocurrency platform.
- Calling out Sam Lee as a scammer and paid actor.
- Highlighting the financial losses caused by HyperVerse's Ponzi scheme.
- Urging viewers to be cautious and educated about investing in crypto platforms.
LINKS
- The Journey Of Mankind Is The Sea Of Stars - https://youtu.be/Uwbho9F4MFo @DansDigital
- SCAM LEE's Epic Fail: Sam Lee Attempt to Hijack VidiLook's Zoom Launch with "WE ARE ALL SATOSHI" - https://youtu.be/3F1tY-Al3MY
- Exposed: The Shocking Truth Behind SCAM LEE's Promise Note 'WE ARE ALL SATOSHI' - Don't Be a Victim! - https://youtu.be/lVzkFDeU7ro
- Exposing SCAM LEE: The World's Biggest Scammer and WE ARE ALL SATOSHI Ponzi Scheme LOVE CONQUERS ALL https://youtu.be/_MWOVLr2_G0
- Exposing Scam Lee: The World's Biggest Scammer and "We Are All Satoshi" Ponzi Scheme https://youtu.be/mwY2PXPltB8
- Exposed: Scam Lee's (Sam Lee) Shocking Dubai Hideout & Secret Recording Unveils His True Face https://youtu.be/quKR_hmadrY
- Did a HACKER really have UNRESTRICTED ACCESS two HYPERVERSE ACCOUNTS & Managed to STEAL $4 billion? https://youtu.be/JD3GJN4bY2
...
https://www.youtube.com/watch?v=TSmk0SeAlno
Transaction
Created
1 month ago
Content Type
Language
video/mp4
English
Controlling
VIDEO
WHO I
who-is-really-behind-hypernation
There's been so many people that have been paid to endorse Hyperfund, HyperVerse and now HyperNation. Just to name a few; Bitcoin Rodney, Brenda Chunga, Roman Leithäuser, Chuck Norris, Steve Wozniak and Lance Bass.
How do we know that Ryan Xu has not also been paid to encourage people to get behind the Ponzi scheme?
TIME STAMPS
Introduction 00:00:00
Chuck Norris 00:01:05
Ryan Xu 00:02:05
Donald Trump 00:07:00
Steve Wozniak 00:07:15
Bitcoin Rodney 00:09:57
Lance Bass 00:25:20
Multiple Accounts 00:22:00
Strategy Board 00:22:29
Thumbs Up 00:22:40
Conclusion 00:26:00
If you can give me any leads, images or videos, helping me track down any information about these people please submit it via DANNY : DE HEK website’s Contact https://www.dehek.com/contact/ page (anonymously)
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell ? please share, like and comment.
RYAN SCRIPT TRANSLATED TO ENGLISH
In this video you will see evidence that Ryan Xu claiming to be the founder of HyperFund.
A good day to all members of HyperTech Group, family and friends of HyperCommunity.
In the past year, our HyperTech Group has espoused the usage of blockchain tech..
For nation building as its core mantra.
And adopted blockchain technology adoption and asset management as two core strategies.
Following that is the creation of Mars Home.
Along with project incubation and digital governance as our three core focus points.
Then, our members will actively deploy our strategy based on 4 unification aspects.
Information unification, management unification, thinking unification and action unification.
Lasily, we aim to have 300 Mars Home, 3000 blockchain projects.
A market value of 300 billion, and 30 million blockchain users as part of our five-year plan.
To get there, we will work hard to advance the overall strategic direction of our group step by step.
2020 can be considered as the first year of DeFi (decentralized finance).
This year, we can see countless DeFi projects entering the space.
The size of the entire market has also quietly exceeded 2 billion US dollars.
With such a trend in the background.
HyperTech Group has launched a comprehensive set of DeFi platforms with HyperDAO as its core.
Then, we will gradually launch our stable coin, our investment platforms and our market forecast platform.
A total of eight DeFi products will be proudly present to market.
What can we do in a DeFi market?
Take HyperDAO as an example.
As a star project in the market this year.
HyperDAO achieved oversubscription of more than 36 times.
And become the first IEO star project on OKEX.
It was also rated as one of the top 5 projects of 2020 by multiple investment platforms.
We have already launched a strategic deployment plan for DeFi, and the momentum is unstoppable.
So, now that the time is right, we are very happy to announce that.
We are ready to launch a new generation DeFi investment platform.
HyperFund, our DeFi's investment platform.
Under such a platform, every member can enjoy the benefits of tokenisation.
And use HDAO tokens as one of the core assets throughout the entire platform.
Every member who participates in this investment platform is not only an investor.
But also a shareholder.
As well as a founder, pioneer, and beneficiary of the platform.
Building on this concept, we will continue to promote the construction of DeFi platforms.
Through this, we hope that our friends can truly reap their own financial freedom.
With such a great opportunity, with technological revolutions that will change the world.
2020 is destined to be an extraordinary year. We have seen a lot of disasters.
Including the raging of the COVID-19 virus, the collapse of the global stock market..
And then the collapse of the crude oil market.
However, I feel that no matter what happens, everyone should not lose confidence.
We must believe that blockchain is the future, and this technology will definitely change the future.
Each of us can only change our destiny by investing in the future trend.
Only when we act along this belief will our causes not collapse.
And our personal efforts be meaningful and fruitful.
Finally, a parting phrase for everyone: the darker the night, the brighter the stars.
Let us change the world, and change the future together, thank you all.
THE RINGLEADERS
Main ringleaders connected to the HyperFund, HyperVerse and HyperNation Ponzi scheme are Sam Lee, Allan Guo, Ryan Xu, Jayden Wei, Ronar Jull, Chris Hector, Grigorij Richters (Grig), Roman Leithäuser, Steven Reece Lewis, Brenda Chunga, Goran Hemstrom, Tami Jackson, Mick Mulcahy, Kalpesh Patel, Keith Williams.
Checkout other videos talked about https://www.youtube.com/c/DEHEK/community
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https://www.youtube.com/watch?v=lst9_iS9Kq0
Transaction
Created
1 month ago
Content Type
Language
video/mp4
English
Controlling
VIDEO
DANNY
danny-de-hek-triumphs-in-3.8-million
Stephen McCullah, CEO of Apollo Fintech USA Inc (001378645) and Hyper Technologies Inc. (001642956), with offices located at McCullah Technologies 2313 Village Dr. Mission, TX 78572, is being accused of fraudulent activities.
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Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
McCullah promoted a pre-sale offering of LunaOne tokens to individuals, claiming that they could purchase the tokens before they were listed on an exchange. The pre-sale promotions stated that the tokens would be launched on the exchange at $0.25 each, but they were later launched at $0.05 each. McCullah has admitted liability and issued an apology to the affected individuals.
Just 41 people who sought my assistance report a combined loss of $800,000,00 despite the promoters' claim that 11,000 individuals participated in the pre-sale. This appears to be a classic case of pump and dump, coupled with deceptive marketing tactics.
There are several projects where individuals have reported losing money, including Apollo Currency, Apollo Fintech, Gold Secured Currency (GSX), LunaOne, Hyper Technologies, Stratus, Gold Inc, among others. McCullah has also been accused of using influential individuals such as John McAfee and Kevin O'Leary to promote his projects, and recently YouTubers known as RUN GUYS. These individuals have since removed their promotion videos.
We did have one guy (Sultan Kassam) that was trying to go after Stephen McCullah using one of the whistleblower companies. Watch it seems that Stephen intercepted this by paying him off, this is not the first time it has happened there are four other instances that I have been monitoring.
Clifford Niemand was a main developer responsible for Knox Wire (GSX) and had an argument with Steve McCullah in mid-January 2023 over unpaid work. Clifford went through a marriage break-up and stopped working for Hyper Technologies Inc., resulting in a stalemate. Steve McCullah had staffing problems and claimed to have replaced Clifford with six other workers, but the code for Knox Wire is owned by Clifford, and Steve owes him money. Clifford wants nothing to do with Steve or Knox Wire and wants out. He's agreed to talk to me but this is never eventuated Phone +27 74 025 9119
McCullah born 09/09/1990, resides at 1178 New Hope Rd, Fordland, MO 65652, USA. Claims of being the president of a fake country, claims to have gold-backed currency, also tell stories like he is on the Forbes richest lists.
Website(s): lunaone.com, fourthstar.com, aplfintech.com, knoxwire.com, mccullahtech.com and uas.govt.agency
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https://www.youtube.com/watch?v=zSOuevhRpdM
Transaction
Created
1 month ago
Content Type
Language
video/mp4
English
Controlling
VIDEO
SALUT
salutations-ponzi-schemer-from-“the
Salutations, Ponzi schemer, be aware The Avengers been closely observing your actions.
*Heed this warning:*
You can simply cease and desist your actions now, or face the full consequences.
This is your only warning; there will be no second chances. Forgiveness isn't in our vocabulary, forgetting is not an option.
Stop now, or each and every one of you will be, named and shamed.
We are the Avengers. You are all officially on notice, your actions have been documented, reported to non other but The Crypto Ponzi Scheme Avenger.
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https://www.youtube.com/watch?v=CCzFgLgbML8
Transaction
Created
4 weeks ago
Content Type
Language
video/mp4
English