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
– The Guardian (AU) Exposes WAAS 00:02:21
– Carl Millar (AU) Replay 00:04:45
– WAAS official Zoom Meeting (Sep 2nd, 2023) 00:08:39
– Evil Laughter 00:29:13
– ShaveZ Emotional Rant 00:30:00
– Phoning Yvonne Henry (AU) 00:31:03
– WAAS official Zoom Meeting (Dec 15, 2023) 00:50:42
– Carl Millar (AU) 00:59:10
– Affiliate Marketing 2.0 by Brent Harding 01:02:55
– Questions and no Answers 1:37:45
– Brenda Chunga (USA) 02:38:07
– Avenger Zoom Meeting 02:49:20
– The Miracle Walker (Jermar Durst) 02:52:38
– The Miracle Walker (Jermar Durst) Unmuted 03:10:49
– Rob Woolley Pops in looking in Disbelief 03:17:40
– The Crypto Ponzi Scheme Avenger loses the plot 03:18:30
– Summary Conclusion 04:28:27
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
– WAAS official Zoom Meeting (Sep 2nd, 2023) – https://youtu.be/QK1QuDAwE44
In today’s episode, we delve into the “WE ARE ALL SATOSHI” Ponzi scheme. Marketed as a revolutionary crypto investment opportunity, it required initial investments ranging from $100 to $204,700, promising substantial returns. However, it was exposed as a fraudulent scheme relying on new investors’ funds to pay off earlier participants.
Associated with Sam Lee and part of the StableDAO Ponzi umbrella, “We Are All Satoshi” faced legal consequences with a Desist and Refrain Order issued by the Department of Financial Protection & Innovation for running a Ponzi scheme and committing securities fraud.
After Sam Lee’s removal, ShaveZ took over, repurposing the platform into a crypto mining opportunity. As The Crypto Ponzi Scheme Avenger, I’m broadcasting their propaganda to expose the ongoing deception, anticipating legal repercussions and a potential lawsuit against me.
Join me in this crusade against Ponzi schemes and scams! Connect with me through WhatsApp, Telegram, or my website, where I regularly share updates and valuable information. I’m always on the lookout for leads and discussions on illegal online activities.
Together, let’s make the digital world a safer space by calling out those who exploit others for personal gain.
Stay tuned for eye-opening revelations as we unveil the truth together!
#CryptoInvestigation #CryptoAwareness #ScamFighter #PonziExposed #OnlineSecurityNow #DigitalSafetyTips #PonziSchemeAlert #FraudPrevention #OnlineScamWatch #CryptoSafetyTips
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