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

This is the short from the video ""We Are All Satoshi" Collapse NO Sam Lee: ShaveZ's Resurrection Blueprint - Unmasking Puppet Masters" https://youtu.be/guxIIk2FmSc Step into a world of intrigue and deception as you embark on a riveting journey led by Danny de Hek, renowned as The Crypto Ponzi Scheme Avenger. In this comprehensive four-hour and fourteen-minute narration, you're about to unravel the astonishing events that transpired on August 31, 2023, during a pivotal Zoom recording. Brace yourself for a tale that will keep you on the edge of your seat, revealing the calculated tactics of manipulation, scripted performances, and a web of characters entwined in the notorious "We Are All Satoshi" saga. TIME STAMPS / CHAPTERS Introduction 00:00:00 ShaveZ (No Last Name?) 00:05:48 ShaveZ's Resurrection Blueprint 00:31:00 Carl Miller Stole AU$4800 01:02:35 Unmasking Puppet Master Tami Jackson 01:25:04 Carl N Millar Sleeping 01:28:19 Questions and Answers 01:48:38 Tracy Cassivi (Puppet Master) 01:50:08 Mario Halkyer -TheHyperDriver (Puppet Master) @TheHyperDriver 01:53:23 Previous Chat Questions 02:04:04 Sam Lee is Done! 02:06:30 Garrett Blakeslee Video 04:05:45 Conclusion 04:07:25 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek - Danny de Hek Recording Video https://www.youtube.com/watch?v=foSp2xad81E ? Unmasking ShaveZ: A Key Player in the Shadows Central to this unfolding narrative is ShaveZ, the public face of the collapsed "We Are All Satoshi" Ponzi scheme. As his presentation unravels, a critical question emerges – is he merely a pawn reciting a rehearsed script, or does he hold a more sinister role as the orchestrator of a complex deception? Guided by a PowerPoint, ShaveZ lays out his ambitious vision, inviting scrutiny into his rapid ascent and meticulously crafted performance. ? A Scripted New Strategy ShaveZ weaves a narrative that appears to have been years in the making, but curiously emerges over just 48 hours. His bold claims of surpassing Sam Lee, despite a lack of experience, prompt skepticism about the authenticity of his words. Is this a well-rehearsed performance, carefully designed to manipulate a vulnerable audience? ? Claims of Control and Leadership During the narration, ShaveZ takes center stage, asserting his complete control over the company. He introduces a cast of nine purported leaders steering the ship of "We Are All Satoshi." Amidst his promises, the allure of quick profits every ten minutes beckons, yet the veracity of these claims remains uncertain. ?️ Tami Jackson: The Intriguing Interruption A mysterious figure named Tami Jackson repeatedly interrupts ShaveZ throughout the meeting, casting a shadow of doubt on the authenticity of the proceedings. Her presence raises questions about her role, motives, and potential involvement in the orchestrated narrative. ? A Choreographed Audience As the meeting opens for questions, a curious pattern emerges. Leaders from the shadows interject with supportive remarks, crafting an image of unity and control. This spectacle manipulates the emotions of over a thousand attendees seeking answers to their lost investments. ? Carl Miller: The Sleeping Leader Amidst the orchestrated chaos, a figure named Carl Miller stands out. An Australian leader, he spends a staggering 80% of the time asleep during the meeting. Further revelations unveil his involvement in a corruption scandal, underscoring the layers of deception at play. This four-hour and fourteen-minute narration is more than just a retelling; it's an immersive exploration that uncovers the depths of deception, revealing calculated strategies and the intricate web of characters perpetuating the mind-bending "We Are All Satoshi" scheme. Prepare to question the very nature of cryptocurrency and the lengths to which scammers will go in the pursuit of ill-gotten gains. ?? #CryptoDeceptionExposed #PuppetMasterUnveiled #StayInformed #PonziSchemes #WeAreAllSatoshi #ViDiLOOK ... https://www.youtube.com/watch?v=H6NCVGEiHdA

"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained READ THE BLOG https://www.dehek.com/general/podcast/crypto-money-laundering-been-scammed-by-your-hyperverse-sponsor-fraud-recovery-strategy-explained/ LISTEN TO THE PODCAST https://podcast.dehek.com/641155/11504219-crypto-money-laundering-been-scammed-by-your-hyperverse-sponsor-fraud-recovery-strategy-explained The commission structure (Community Reward) Level 1 If “DANNY” put $1000 in and introduces “MARY” who also puts $1000 in, “DANNY” is going to get 20% of “MARY’S” $1000. This equates to $200 or $600 after 600 days, this is called compounding. So if “DANNY” recruits three people he will receive $5400 in 20 months. Level 2 If “MARY” then introduced “STEVE”, who also invests $1000, then “DANNY” will get 15% and “MARY” will get 20%. So if “DANNY” recruits nine people he will receive $12,150 in 20 months. Level 3 If “STEVE’S” friend “PIXEL” invests $1000, then “DANNY” will get 10%, “MARY” will get 15% and “STEVE” will get 20%. So if “DANNY” recruits twenty-seven people he will receive $24,300 in 20 months. Just using the formula above shows this is unsustainable to survive financially, unless someone like Ryan Xu has got money to burn and wants to build a community of influences that rave about his EcoSystem concepts that he's going to build in the MetaVerse. So what happened to HyperVerse? Well basically all of 2022 wasn't sustainable to keep paying people out, however people who still had all the HU sitting in the backend of HyperVerse. The sponsors decided that they could still recruit and they could set up the accounts for new people. So when a new investor comes along and wants to get involved in the opportunity, these sponsors were saying they would help with the process. Do you remember when people were gifting free HyperVerse memberships? This was part of the same strategy, people didn't need to pay anything back to the sponsor until they made the initial membership fee back. Because they couldn't do anything with the HU, however they could purchase accounts for friends and family. The new investors were given a wallet address to send the USDT to, however it wasn’t going to HyperVerse! It was going to the sponsors wallet address. This is where it gets a little bit tricky. The sponsor was using 50% of USDT and 50% HU from the rewards they could not withdraw from their accounts to create an account for new investors. So if you watched one of my other videos you would see that I’m suggesting, rather than going after HyperVerse to get your money back, you would be better going after the sponsor that introduced you to HyperVerse. You can bet your bottom dollar that the sponsor created an account for you using their own USDT and HU they couldn't get out of the platform. Then they handed over the keys to you. So if you decided to take a lawsuit up against HyperVerse, they could literally say we never received any payment from you, it came from your sponsor. So the question is, how do you know whether your sponsor used your USDT to create the account or their USDT and HU? I have heard of cases where the sponsor has actually been paying out the rewards to the person that they created the membership account for. This would be a red flag to me straight away. Why is the sponsor paying out rewards and why wouldn’t the person simply be getting the rewards out of the HyperVerse account? So ethically it would be good and fair to say that these VIPs are in deep. I’m not saying all VIPs have been doing this, however from what I’ve been hearing, it’s a common practice. Let’s take the “Regional Sales Representative”, Keith Williams for example. It has been rumoured that Keith has hundreds of thousands of dollars stashed around his house from people who have asked him to set up their accounts. So Keith will have been using his reward money and topping it up with USDT and giving access to HyperVerse accounts that he structures for his teams. Where it gets really exciting, Keith and other sponsors would’ve been creating multiple accounts, knowing that if someone invests $1000 for example, they were also likely to click the ticket and get 20% of that. I'm pretty sure they would also know that they were never going to get any more money out of HyperVerse. So my point is, you need to check who paid for your membership. You can do this in the backend of your HyperVerse account. Simply go to the deposit transactions and see what they used to create your membership account. What payment methods were used? Was it a combination of USDT and HU? If so, you can bet your bottom dollar that your sponsor is a ruthless son of a bitch. You could potentially take them to your local lawyer for committing fraud! The sponsor is the one that has taken your money, not HyperVerse. Checkout other videos talked about https://www.youtube.com/c/DEHEK/community ... https://www.youtube.com/watch?v=v64-xPAYE1Q

Welcome to "The Crypto Ponzi Scheme Avenger" channel, where I, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, am on a mission to uncover and expose fraudulent schemes in the crypto world. Today, I delve into the heart of a notorious scam: WE ARE ALL SATOSHI's Boomerang platform. TIME STAMPS / CHAPTERS ShaveZ Anwar 00:00:00 Ignore MaskMask Warnings? 00:07:20 Questions and Answers 00:28:00 Excited Walter Schwache 00:28:20 Tracy Cassivi 00:33:40 The Crypto Ponzi Scheme Avenger 00:35:35 In a recent Zoom meeting, attended by over 1000 individuals, the CEO of WE ARE ALL SATOSHI, known as ShaveZ, attempted to explain the repeated failures of their supposed AI trading platform, Boomerang. However, what emerged from the transcript of this meeting were glaring inconsistencies and false promises. Despite multiple delays in the platform's launch, ShaveZ fails to provide substantial reasons for these setbacks, merely attributing them to vague desires for improvement. The claims of a successful beta testing phase are contradicted by the need for further community testing, raising doubts about the credibility of their testing processes. Moreover, the CEO's exaggerated claims of scalability and AI capabilities are unsubstantiated, leaving investors questioning the legitimacy of Boomerang. Promises of an auto-trading bot feature are made without transparency on its development or functionality, adding to the skepticism surrounding the platform. It's clear that WE ARE ALL SATOSHI, currently led by ShaveZ, the newly appointed CEO, has been under scrutiny for its involvement in promoting the Boomerang platform. Sam Lee, the founder of the company, has not been seen for quite a long time, sparking speculation about his whereabouts. Despite this change in leadership, the company's questionable practices persist, as evidenced by the false promises and inconsistencies surrounding Boomerang. Join me in spreading awareness and protecting others from falling victim to scams like Boomerang. Stay informed, stay vigilant, and together, we can combat crypto fraud and safeguard our community's investments. Don't forget to like, share, and subscribe for more exposes on crypto scams! ... https://www.youtube.com/watch?v=0ek8J2kBOzk