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.
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
? Dive into the rabbit hole of deceit as we unveil the shocking truth behind a notorious NFT investment scheme that took the HyperCommunity by storm back in July 2022. Join me, DANNY : DE HEK, also known as The Crypto Ponzi Scheme Avenger, Watch and historical video I did of Pinakee Naik working hard to deceive countless individuals to invest in seemingly alluring NFTs.
In this eye-opening exposé, I take you on a journey through the intricacies of the HyperCommunity's investment frenzy, where participants were lured with promises of unlocking the secrets of the new HyperNation. Yellow NFTs, priced at $100 USDT, seemed to hold the key to accessing the coveted MetaVerse. However, the Purple tier, priced at a staggering $10,000 USDT, and the exclusive 100,000 USDT NFTs promised even grander rewards for the mysterious VIP 5 nodes.
Withdrawals from the previous HyperVerse had already been frozen, which had left the HyperCommunity in a dire financial predicament. What seemed like a lifeline to their trapped investments was, in reality, a cleverly orchestrated cash grab, exploiting their desperation to reclaim lost funds.
Fast forward to the present day, and the same mastermind, Pinakee Naik, has resurfaced with a new venture, DAOversal. The plot thickens as he claims to have acquired the very database containing the names of individuals who fell victim to the HyperVerse debacle. Now, he's urging them to take another leap of faith, purchasing planets within the realm of DAOversal.
Join me as I dissect and debunk the web of lies spun by Pinakee Naik, shining a light on the manipulative tactics employed to ensnare unsuspecting investors. It's time to unveil the truth, expose the deception, and stand united against those who seek to exploit our trust.
Don't miss this crucial exposé – watch now and arm yourself with knowledge to protect your investments and financial well-being. Remember to like, subscribe, and hit that notification bell to stay informed about the latest developments in the world of cryptocurrency and investment schemes. Together, we can put an end to these Ponzi predators. ??️
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
#ExposingNFTScams #CryptocurrencyExposed #HyperCommunityDeceit #DAOversal #HyperVerse #HyperVerseWithdrawal #HyperNation
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https://www.youtube.com/watch?v=8U0L8HFjJRg
We EARNED our MONEY we are KEEPING IT! Leadership Training - Keith Williams, Brenda Chunga & Whitney https://youtu.be/omQUIsdDmJs
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https://www.youtube.com/watch?v=086AdK61U20
Welcome back to "The Crypto Ponzi Scheme Avenger"! I'm Danny de Hek, your host on a mission to expose scams and protect investors from financial harm. Today, we delve into the dark underworld of deceitful schemes, starting with the infamous "WE ARE ALL SATOSHI" Ponzi scheme that preyed on unsuspecting victims, promising lucrative returns on their crypto investments. Sadly, it was nothing more than a trap, exploiting the trust and investments of innocent individuals.
HOW TO INSPECT THE CODE
In Chrome, visit https://app-boomerang.trade, right-click, select "Inspect," go to the "Sources" tab, navigate to app-boomerang.trade // static // js in the left panel. Look for "Opportunities.js" or "main.js" to find the code!
But our journey doesn't end there. We're shining a spotlight on the latest scam in town: Boomerang. This scheme presents itself as an arbitrage trading platform, enticing investors with the promise of quick profits. However, our investigation reveals a sinister truth – there's no genuine trading happening. Instead, investors' funds are being siphoned off by the perpetrators, leaving devastation in their wake.
Join me as we reveal the website code used to deceive people and uncover the lengths we must go to expose these scammers. Despite our efforts to alert authorities, justice seems agonizingly slow. We'll also take note of recent developments, including the charges brought against Sam Lee for conspiracy to commit fraud by American authorities.
Furthermore, we'll shine a light on the key players behind these scams, including Yvonne Henry, Carl Miller, Kate Longley, George Marquis, Janet Hort, and others. It's time to hold them accountable and prevent further financial devastation.
As we navigate through the murky waters of deception, let's empower ourselves with knowledge and vigilance. Together, we can dismantle these fraudulent schemes and safeguard our hard-earned money.
Tune in to "The Crypto Ponzi Scheme Avenger" and join the fight for justice and transparency in the crypto world. Don't let the scammers win – together, we can make a difference.
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https://www.youtube.com/watch?v=-ytjY_Gy-vU
?️♂️ Meet Danny de Hek, aka "The Crypto Ponzi Scheme Avenger," on a mission to unveil the dark secrets behind the HyperVerse crypto investment schemes. In this gripping YouTube short, Danny delves into the shocking allegations surrounding Australian blockchain entrepreneur Sam Lee, charged with conspiracy to commit fraud in the US for his alleged role in a staggering $1.89 billion (A$2.86 billion) 'pyramid and Ponzi scheme.'
? Join Danny as he exposes exclusive footage of Sam Lee intoxicated, revealing his inner thoughts after being charged with conspiracy to commit fraud. The unraveling of the HyperVerse crypto schemes, labeled a "pyramid and Ponzi scheme" in court documents, sheds light on the alleged defrauding of investors on a colossal scale.
? The US attorney for the district of Maryland, Erek L Barron, emphasizes the gravity of the situation, vowing to hold perpetrators accountable for such fraud schemes. With Lee facing potential imprisonment for up to five years if convicted, this revelation underscores the urgent need for transparency and accountability within the crypto space.
? Dive deep into the criminal complaint lodged in the district court of Maryland, charging Lee with conspiracy to commit securities and wire fraud. Additionally, explore the separate civil complaint brought by the US Securities Exchange Commission, accusing Lee of fraud and the unregistered sale of securities in violation of the US Securities Act.
? Don't miss this eye-opening short as Danny de Hek stands tall as "The Crypto Ponzi Scheme Avenger," shedding light on the intricate web of deceit woven by HyperVerse and its alleged involvement in one of the most significant crypto scandals of our time.
? Subscribe now for more exclusive content, and join the fight against crypto scams with Danny de Hek, as he fearlessly exposes those who exploit the trust of unsuspecting investors. #CryptoAvenger #PonziScheme #HyperVerseScandal
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https://www.youtube.com/watch?v=KSEc7VBcIFY
Hey there, folks! It's me, DANNY DE HEK, known as "The Crypto Ponzi Scheme Avenger." Yes, that's right, I've proudly earned that title, even getting recognized by the prestigious New York Times.
I truly appreciate your support and the time you've spent watching my content. If you found value in what you've seen today, please consider showing your appreciation by clicking the "THANK" button below the video. Additionally, if you'd like to further support my efforts and help keep the content coming, you can make a small donation by buying me a coffee at https://www.buymeacoffee.com/dehek. Your contributions go a long way in ensuring that I can continue bringing you informative and engaging content. Thank you for being a part of this community!
Are you fed up with these unscrupulous scammers trying to deceive innocent individuals with their illegal MLM Ponzi schemes? Well, fear not, my friends, because I'm here to lend a hand! If you have any valuable leads, images, or videos that could aid me in exposing these fraudsters and bringing them to justice, please don't hesitate to submit them via my website.
Let's unite and put an end to these get-rich-quick schemes! You can even schedule a 20-minute chat with me or join our Telegram Group, where we form a determined and vigilant community, committed to eradicating these criminals once and for all.
Don't forget to subscribe to my YouTube channel and hit that notification bell! If you'd like to connect with me directly, feel free to reach out via phone, WhatsApp, or email. And while you're at it, why not explore my website, podcast, and social media links? I've got a plethora of engaging content waiting for you. Together, let's create a world free from scams and fraud!
Here are the links to the various platforms and resources I mentioned:
To submit leads, images, or videos to expose illegal MLM Ponzi schemes and scams, visit: https://www.dehek.com/contact/
Schedule a 20-minute chat with me: https://calendly.com/dehek/chat
Join our Telegram Group: https://t.me/PonziSchemeAvenger
Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1
Explore my website: https://dehek.com/
Listen to my podcast: https://podcast.dehek.com/
Check out my links: https://links.dehek.com/
Follow me on Twitter: https://twitter.com/dehek
Like my Facebook page: https://www.facebook.com/dehekdanny
Contact me via phone or WhatsApp: https://wa.me/+6421961652
Email me at: danny@dehek.com
Let's band together to expose and defeat these fraudulent schemes!
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https://www.youtube.com/watch?v=BlXWFvyjL6U
Thank you so much for coming on the WHAT : DE HEK Podcast. My guest, Showers Jalloh AKA "Afrik Lad" thoroughly enjoyed having a logical conversation about the biggest Ponzi Scheme in the world and as you say "SCAM" "SCAM" "SCAM"
READ MORE... https://www.dehek.com/general/podcast/is-hypernation-a-scam-or-legit-afrik-lad-guest-danny-de-hek-host-on-the-what-de-hek-podcast/
TIME STAMPS / CHAPTERS
00:00:00 The Shorts
00:01:00 Introduction
12 RANDOM QUESTIONS
00:02:45 Aside from necessities what's one thing you could never go a day without?
00:04:15 Where do you see businesses of the future?
00:07:58 What would you most regret not having done by the end of your life?
00:09:43 How many languages do you speak?
00:10:25 Where do you see yourself in five years?
00:11:45 How old are you mate?
00:13:00 What form of public transportation do you prefer? (Air, Boat, Train, Bus, Car, etc)
00:15:45 Is your glass half full or half empty?
00:16:00 PIXEL
00:17:45 If you could live anywhere in the world where would it be?
00:20:35 What would you rather do, Accounting, Marketing, Planning, Customer Service or Admin?
00:25:00 What's the worst gift you have ever received?
00:27:00 What motivates you to get up in the morning?
00:29:00 Ponzi Scheme Talk
00:31:35 Pinakee Naaaaikkkk!!!!
00:34:00 Des Amey
00:41:00 Withdraw failures
00:43:00 Live Streaming
00:44:00 Scam Scam Scam (Afrik Lad Meme)
00:45:00 Give Mike Lucas $25k Back
00:47:00 Keith Williams (The HyperNation Global Sales Representative)
00:59:00 The road to riches
01:03:00 Philanthropist
01:06:00 Kalpesh Patel
01:10:00 People are too far invested
01:11:00 How to stop Ponzi schemes
01:17:00 Keith Williams featuring on Shark Tank & Dragons Den
01:19:00 Detrimental to Mental Health
01:27:00 What's your legacy?
01:28:00 Conclusion
01:30:00 Afrik Lad Message "SCAM" "SCAM" "SCAM"
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)
YOUTUBE LINKS
1) SUBSCRIBE to the Afrik Lad YouTube channel https://www.youtube.com/channel/UCZabN0otgNXvMiSKDg9HgPA?sub_confirmation=1 tap the notification bell ? please share, like and comment.
2) 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.
Support the Show. (https://www.buymeacoffee.com/dehek)
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https://www.youtube.com/watch?v=8TKQZ-lay0o
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors.
I've been featured in the prestigious New York Times, earning the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those behind crypto scams.
In this Introduction, we'll delve deeper into my entrepreneurial journey, from hitchhiking around New Zealand with just a laptop and a camera to my current role in helping countless individuals avoid falling victim to Ponzi schemes.
I receive messages daily from people who've lost money to scams, and I'm here to name and shame anyone involved in these deceitful schemes. But that's not all – I'm building a community to empower mom and dad investors, keeping things simple with a motto: "It's not rocket science; it's de Hek science."
Make sure to subscribe to my YouTube channel, hit that thumbs up to support the cause, and drop a comment to join the conversation. Your engagement is crucial as we gear up for the next video in the series, where we'll break down the basics of cryptocurrency.
Let's create a safer crypto space together! ?? #CryptoSafety #ProtectYourInvestment #TheCryptoAvengerLive
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https://www.youtube.com/watch?v=jCl3kADm2co