Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

THE CRYPTO PONZI SCHEME AVENGER

#Business #Podcasting #Podcastlife #Applepodcasts #Podcastshow #Tech #Trading #News #Tech News #Danny De Hek #Interviews #Entrepreneur

26:46

For many travelers, Antarctica is a bucket-list destination, a once-in-a-lifetime opportunity to touch all seven continents. In 2023, a record-breaking 100,000 tourists made the trip. But the journey begs a fundamental question: What do we risk by traveling to a place that is supposed to be uninhabited by humans? And as the climate warms, should we really be going to Antarctica in the first place? SHOW NOTES: Kara Weller: The Impossible Dilemma of a Polar Guide Marilyn Raphael: A twenty-first century structural change in Antarctica’s sea ice system Karl Watson: First Time in Antarctica Jeb Brooks : 7 Days in Antarctica (Journey to the South Pole) Metallica - Freeze 'Em All: Live in Antarctica Learn about your ad choices: dovetail.prx.org/ad-choices…

大约1年之前 1:25:05

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Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes.
You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like a nightmare where you wake up with your wallet empty.
In this video, I'll break down:
What MLM Crypto Schemes Are: They're like regular MLMs but with the added allure of cryptocurrency. You invest, recruit, and hope your pyramid doesn't topple over.
How They Operate: From investment tiers to recruiting downlines, I'll show you the mechanics of these schemes.
Red Flags: Learn to spot the signs that scream "SCAM!" before you invest your life savings.
Real-Life Horror Stories: Remember BitClub Network and OneCoin? Yeah, those were MLM crypto schemes that left investors in tears.
Protection Tips: How to safeguard your investments and your sanity in the wild west of crypto.
This isn't just about me ranting; it's about saving you, your mum, and your dad from losing your kids' inheritance to these multilevel marketing bottom feeders.
So, grab your popcorn, but not your wallet, and let's expose these scams together. Remember, the only thing you should be investing in is your own education about these schemes. Stay vigilant, stay informed, and let's keep the crypto space scam-free, one video at a time.
#CryptoScams #MLM #TheCryptoPonziSchemeAvenger #StaySafe

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Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

THE CRYPTO PONZI SCHEME AVENGER

published 大约1年之前

MP3•单集首页

Buy Me a Coffee
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166集单集

#Business #Podcasting #Podcastlife #Applepodcasts #Podcastshow #Tech #Trading #News #Tech News #Danny De Hek #Interviews #Entrepreneur

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THE CRYPTO PONZI SCHEME AVENGER

1
FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community 1:30:10

16天之前1:30:10

1:30:10

LunaOne promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bought the “intellectual property” from LunaOne and wants to start fresh, while distancing itself from the failed crypto metaverse scheme that allegedly scammed thousands. But the crypto community isn’t buying the redemption arc, especially when the new players admit they’ve inherited the tech—along with some of the same faces and stories. The Rise and Fall of LunaOne LunaOne, a flashy metaverse crypto project, lured in more than 11,000 investors with slick marketing, paid influencer promotions, and bogus claims of brand partnerships. Investors like Cindy and Ann were told that buying in early meant big rewards: pre-sale tokens offered at $0.15 were supposed to launch at $0.25. But when launch day arrived, tokens debuted at just $0.05—and the platform fell silent. Some investors didn’t even receive their tokens until after the crash. Others reported never receiving them at all. Promised partnerships with Coca-Cola, Xbox, and PlayStation turned out to be smoke and mirrors. Discords were silenced, admins were paid in tokens to suppress criticism, and investors who asked questions were kicked out. False Promises and Delayed Tokens The core deception lay in the tokenomics. Buyers were promised a controlled launch at $0.25—yet what happened was the exact opposite. Many received nothing. Others were air-dropped tokens too late to salvage any value. The leadership, including Stephen McCullah and Daniel Puzny , disappeared from the project. Puzny, allegedly stepping down for “health reasons,” went on to launch a suspiciously similar project called NuUReal. McCullah, meanwhile, is the man who once raised money on Kickstarter to hunt dinosaurs in the Congo. Yes, really. Who’s Really Behind LunaOne—and Now FourthStar? Documents and interviews reveal that McCullah was always the true architect of LunaOne. The front-facing CEO, Daniel Puzny, was little more than a placeholder. McCullah’s name appears on legal documents, company registrations, and apology letters to the LunaOne community. FourthStar’s current team includes Craig Wilshere, a developer who was contracted by LunaOne and never paid, according to insiders. John Seia, an Australian investor-turned-contributor, reached out to Danny de Hek in a phone call (recorded and published with this blog), claiming he lost $40,000 of his own money and is now helping FourthStar voluntarily. His words: “I’m just a pleb trying to make something good out of the ashes.” Misleading Marketing & Red Flags LunaOne mastered the playbook of crypto hype: fake brand endorsements, influencer-driven sales funnels, staged AMA calls, and vague promises of “world-changing tech.” They convinced the average person to part with thousands using “starter packages” and gamified staking options. Meanwhile, The Run Guys—crypto influencers with huge followings—endorsed the project for months, even meeting with McCullah before launch. They later scrubbed their YouTube channel and released a non-apology. READ MORE >> Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym) 52:12

10 weeks之前52:12

52:12

I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others. The Podcast That Raised Red Flags Ethan Graves and I recorded the podcast in one of the meeting rooms at the Global Financial Crime Summit 2024 . The discussion centered on the event itself—how insightful the sessions were, the innovative strategies shared by experts, and the importance of global collaboration in fighting financial crime. Ethan brought a cameraman to document the podcast, which seemed like a straightforward way to capture and share the moment. After the podcast, Ethan posted photos and videos on social media, including images of himself standing at a podium with the summit’s signage prominently displayed in the background. To someone unfamiliar with the situation, these posts might give the impression that Ethan was closely affiliated with the summit or had an official role as a delegate or speaker. In reality, Ethan’s only connection to the event was being invited to record the podcast in the venue. While the posts didn’t explicitly claim he was part of the summit, in my opinion, the way they were presented could mislead people into believing Ethan was more involved than he actually was. At first, I thought little of it, assuming Ethan was simply proud of being associated with such an important event. However, things began to shift after the podcast aired. A week after I returned home, I started receiving emails from people who had seen the podcast. Many of these messages were supportive, but a significant number raised serious concerns about Ethan . Several individuals claimed he was a scammer, warning me to be cautious. Others shared documents that painted a troubling picture of his professional activities. These emails stopped me in my tracks. Until then, I had seen Ethan as a fellow advocate for scam victims—someone committed to helping those who had been defrauded. But the allegations and evidence I was receiving suggested a different story. The documents I received included: Contracts and agreements related to recovery services that raised questions about transparency and fairness. Complaints from individuals who claimed they had paid fees upfront but had seen no progress or results. Information suggesting that Ethan’s professional partner and their organization were more focused on collecting fees than on delivering real outcomes. What had started as an impromptu podcast to highlight the value of the summit quickly backfired on Ethan . Instead of boosting his credibility, it prompted people to come forward with concerns and evidence that cast doubt on his intentions. Returning Home: The Proposal That Changed Everything Shortly after I returned to New Zealand, Ethan reached out with a proposal that changed my perspective entirely. He explained that he had been discussing with his professional partner at their organisation the idea of pursuing a recovery initiative for victims of Ponzi schemes, particularly HyperVerse. They wanted me to direct victims to their services and, in return, offered to pay me a flat-rate fee Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
🔥 Megan Lynch’s Gaslighting Masterclass: Debunking the Lies & Exposing the Scam! 🔥 45:24

10 weeks之前45:24

45:24

In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers manipulate people into staying loyal to a sinking ship, this is the episode for you! Megan’s video is a psychological rollercoaster, packed with blame-shifting, emotional manipulation, and classic cult-like MLM tactics designed to keep people trapped in the illusion of financial success. She categorises people into "quitters," "players," "workers," and "studs," making it clear that if you question the business model or fail to recruit others, you’re just a weak-minded loser who doesn't "want it bad enough." But let’s be real—this is not about mindset or hard work. This is about a system that benefits the people at the top while everyone else fights for scraps. The red flags are everywhere: 🚩 Demonizing anyone who questions the scheme 🚩 Encouraging blind loyalty to leaders 🚩 Focusing on recruitment over actual product sales 🚩 Guilt-tripping participants for not working 24/7 🚩 Selling a dream that only works for the few at the top VYB’s so-called "business opportunity" is crumbling, and instead of taking responsibility, Megan is spinning an elaborate web of excuses to keep people locked in. The irony? She warns about people who “stay busy being busy” while she herself delivers hours of fluff without providing a single concrete solution on how this company actually generates sustainable income. If you’ve ever felt pressured into an MLM or been guilted into thinking you just weren’t working hard enough, this episode will open your eyes. Tune in as I break down the psychological tricks, expose the manipulation, and shine a massive spotlight on the tactics used to keep these schemes alive. 💥 Don’t be a victim of gaslighting—be informed. 💥 Hit play and let’s dismantle this nonsense together! Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym) 52:12

12 weeks之前52:12

52:12

For years, I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others. The Podcast That Raised Red Flags Ethan Graves and I recorded the podcast in one of the meeting rooms at the Global Financial Crime Summit 2024 . The discussion centered on the event itself—how insightful the sessions were, the innovative strategies shared by experts, and the importance of global collaboration in fighting financial crime. Ethan brought a cameraman to document the podcast, which seemed like a straightforward way to capture and share the moment. After the podcast, Ethan posted photos and videos on social media, including images of himself standing at a podium with the summit’s signage prominently displayed in the background. To someone unfamiliar with the situation, these posts might give the impression that Ethan was closely affiliated with the summit or had an official role as a delegate or speaker. In reality, Ethan’s only connection to the event was being invited to record the podcast in the venue. While the posts didn’t explicitly claim he was part of the summit, in my opinion, the way they were presented could mislead people into believing Ethan was more involved than he actually was. At first, I thought little of it, assuming Ethan was simply proud of being associated with such an important event. However, things began to shift after the podcast aired. A week after I returned home, I started receiving emails from people who had seen the podcast. Many of these messages were supportive, but a significant number raised serious concerns about Ethan . Several individuals claimed he was a scammer, warning me to be cautious. Others shared documents that painted a troubling picture of his professional activities. These emails stopped me in my tracks. Until then, I had seen Ethan as a fellow advocate for scam victims—someone committed to helping those who had been defrauded. But the allegations and evidence I was receiving suggested a different story. The documents I received included: Contracts and agreements related to recovery services that raised questions about transparency and fairness. Complaints from individuals who claimed they had paid fees upfront but had seen no progress or results. Information suggesting that Ethan’s professional partner and their organization were more focused on collecting fees than on delivering real outcomes. What had started as an impromptu podcast to highlight the value of the summit quickly backfired on Ethan . Instead of boosting his credibility, it prompted people to come forward with concerns and evidence that cast doubt on his intentions. Returning Home: The Proposal That Changed Everything Shortly after I returned to New Zealand, Ethan reached out with a proposal that changed my perspective entirely. He explained that he had been discussing with his professional partner at their organisation the idea of pursuing a recovery initiative for victims of Ponzi schemes, particularly HyperVerse. They wanted me to direct victims to their services and, in return, offered to pay me a fl Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
How Scammers Use Face Recognition to Steal Your Binance Wallet 35:09

12 weeks之前35:09

35:09

Scammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts. In this blog, we’ll break down how these scams work, the psychological tricks they use, and why you should never enable face recognition for financial accounts. The Scam: A Fake Binance Security Call I recently received a call from someone claiming to be from Binance’s security team. The caller told me that my account had been compromised due to a login attempt from an unfamiliar Samsung S20 device. They assured me that Binance had blocked the attempt but insisted that I needed to set up a new Binance account with face recognition enabled for extra security . This was a classic scam designed to gain control of my account using biometric authentication . If I had followed their instructions, the scammers would have likely used my facial recognition data to bypass Binance’s security features and drain my funds. How Scammers Groom You Scammers rely on manipulation and trust-building to make their victims comply. Here’s how they tried to trick me: Asking for my Binance balance – The scammer wanted to know how much I had in my account. If I had said there was no money, they would have hung up and moved on to the next target. Since I lied and told them I had $15,000, they saw me as a worthwhile victim. Using fake security concerns – They created a sense of urgency by telling me my account was compromised, making me feel like I needed to act fast. Fake reference numbers – The first scammer gave me a reference number, but when I spoke to their “supervisor,” I intentionally gave a completely different number , and they didn’t even notice! This proved they weren’t looking at any real records—they were just making it up as they went. Insisting on face recognition – They repeatedly tried to get me to enable biometric authentication, claiming it was the safest way to protect my funds. Scripted responses – When I questioned their logic, they stuck to a rehearsed script, avoiding my direct challenges. By keeping them talking, I was able to expose more of their tricks. The longer they spoke, the more inconsistencies appeared, proving they were fraudsters. Best Security Practices Instead of Face Recognition To keep your Binance account safe, follow these security best practices instead of using biometric authentication: Use Strong Passwords – A unique, complex password is harder to breach. Enable 2FA (Two-Factor Authentication) – Prefer Google Authenticator over SMS (SIM swap attacks are common). Use a Hardware Security Key – A YubiKey or similar device adds another layer of protection. Disable Biometric Login – If you’ve already enabled face recognition, turn it off immediately . Final Verdict: Avoid Face Recognition for Binance While facial recognition may seem convenient, it is not secure enough for financial accounts. The risks of hacking, deepfake attacks, and coercion far outweigh the benefits. Instead, use strong passwords, two-factor authentication, and hardware security keys to keep your assets safe. Have you ever received a scam call like this? Share your experiences in the comments! And remember—no real Binance employee will ever call you about account security. Stay alert and protect your crypto! Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
Exclusive Interview with Megan Lynch: Addressing VYB’s Controversies 1:27:45

15 weeks之前1:27:45

1:27:45

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger , on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Megan is known for her bold claims and passionate leadership, but this interview goes beyond the surface to scrutinize the structure, ethics, and promises of her latest venture. As someone committed to exposing scams and protecting everyday investors, I’ll ask the tough questions about VYB's business model, recruitment tactics, and transparency. Some of the key topics include: The ethics of involving a six-year-old in a Zoom meeting to defend the legitimacy of the business. VYB’s strong emphasis on recruiting downlines and the $442,860 monthly income claims. The product offering—or lack thereof—and the justification for the $25 entry fee. The role of accountability in previous ventures and why trust should be placed in this one. Questions about qualifications, credentials, and compliance with regulations like Zoom’s MLM policy. Megan will have the opportunity to clarify her position and address the concerns raised by critics, including her controversial partnership with her sister, Ragan Lynch. While Ragan will not be present in the interview, her involvement in this initiative and others will undoubtedly be a point of discussion. This interview isn’t just about disagreement—it’s about creating a platform for transparency and accountability. Megan will have the chance to share her perspective, and we’ll leave it up to you, the viewers, to decide. 📅 Mark your calendar: January 19th 📍 Watch Live on The Crypto Ponzi Scheme Avenger 💬 Have questions you’d like to ask Megan? Drop them in the comments below, and I might include them in the interview! 🔗 Join the Discussion: Stay updated on this and other investigations by joining our WhatsApp group, EXPOSING MEGAN & RAGAN LYNCH TWINS DECEIVERS 🔍 Together, let’s expose scams and protect families from financial ruin. Don’t miss this one-of-a-kind interview! Subscribe, hit the bell, and be part of the movement. READ THE BLOG Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics 43:44

21 weeks之前43:44

43:44

Welcome to The Crypto Ponzi Scheme Avenger ! I’m Danny de Hek , here to expose scams and unethical practices that harm everyday people. This video uncovers the shocking behavior of Matthew Edwards , founder of Mars Digital , who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand’s Unsolicited Electronic Messages Act 2007. After receiving two emails from Matthew, I decided to confront him directly. What followed was a heated 30-minute phone call where he repeatedly dismissed the law, ridiculed me, and claimed he wouldn’t provide his services because I’m “not a nice person.” Instead of addressing his blatant disregard for anti-spam regulations, he fixated on accusing me of swearing during our conversation. WHAT IS THE UNSOLICITED ELECTRONIC MESSAGES ACT 2007? This legislation, designed to protect individuals and businesses from spam, applies to all commercial electronic messages with a New Zealand link, including emails sent to, from, or within the country. Key points of the law include: Consent is Mandatory: Businesses must obtain express, inferred, or deemed consent before sending commercial emails. Express Consent : The recipient has explicitly agreed to receive messages. Inferred Consent : A prior business relationship implies the recipient would reasonably expect contact. Deemed Consent : The recipient has published their contact details publicly without stating they do not wish to be contacted. Content Requirements: All commercial messages must: Accurately identify the sender, including valid contact details. Provide a functional and free unsubscribe option. Penalties for Non-Compliance:* Organizations violating the law can face fines of up to $500,000, while individuals can be fined up to $200,000. HIGHLIGHTS FROM THE CALL: 1. Matthew’s Email Tactics Exposed: His first email included a pitch for a “Christmas Sleigh-EO Audit,” claiming his team would analyze local e-commerce sites for SEO improvements. A follow-up email three days later insisted the initial email might have been “buried.” 2. Defiance of the Law: During our conversation, I explained the legal requirements for sending unsolicited emails, but Matthew dismissed these concerns outright, insisting he was within his rights. 3. Unbelievable Responses: Instead of engaging professionally, Matthew ridiculed me and accused me of being unkind, pivoting the focus away from his questionable practices. 4. SEO Irony: Despite claiming to be an SEO expert, Mars Digital’s website fails to rank for fundamental search terms like “SEO Website Marketing Services NZ.” WHY THIS VIDEO MATTERS: Unsolicited emails are more than an annoyance—they undermine trust in business and infringe on privacy. Many New Zealanders remain unaware of their legal protections, making them vulnerable to these tactics. This video not only exposes one company’s practices but also aims to educate the public about their rights under the Unsolicited Electronic Messages Act 2007. By holding businesses accountable, we can push for better compliance and reduce the prevalence of spam in our inboxes. For the latest see the BLOG Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
Interview with Danny de Hek by Craig Wotton at The Global Financial Crimes Summit 2024 (Sydney) 1:06:11

23 weeks之前1:06:11

1:06:11

The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one of the most pressing global challenges: financial crime. Why Attend the Global Financial Crimes Summit? Financial crime is growing at an alarming rate, with Australians alone reporting over $6 billion in losses due to scams since 2022. This summit will address these urgent issues head-on, offering insights into the latest trends, case studies, and technological advancements in financial crime prevention and enforcement. Here’s what makes this event invaluable for professionals across sectors: 1) Effective Strategies to Combat Crime The summit will explore actionable strategies to combat financial crime through enhanced public-private partnerships, offering practical solutions and collaborative approaches that can be implemented across organizations and borders. 2) Adaptation to New Threats As we navigate a post-pandemic, digitalized world, safeguarding assets against evolving threats is crucial. Sessions will cover how organizations can effectively adapt their strategies to protect against emerging threats. 3) Real-Life Case Studies for Real Insights Learn from real-world case studies presented by leading global experts. This deep dive will provide insights into financial crime's impact on a global scale and the steps necessary to mitigate these risks. 4) Data-Driven Solutions for Detection and Prevention With data becoming more essential in fighting crime, sessions will focus on how organizations can leverage it to enhance detection and improve financial crime prevention systems. 5) Building Stronger Defenses Understand best practices for strengthening internal controls, governance structures, and organization-wide resilience against financial crimes. 6) Global Perspectives and Cross-Border Collaboration Hear from experts worldwide, offering a chance to learn from successful international initiatives and collaborate on best practices. Expect to connect with 150+ delegates from various sectors and industries. Attendees include high-level professionals from the public and private sectors, law enforcement, finance, and academia, such as: - Heads of Financial Crime - AML, Fraud, and Compliance Leaders - Government Officials and Law Enforcement - Cybersecurity Experts This event is the perfect opportunity to network with like-minded professionals, build meaningful connections, and gain insights from some of the industry’s leading voices. Some of the leading experts you’ll hear from include: - Ken Gamble – Executive Chairman, IFW Global - Dr. Mohamed Chawki – Associate Professor of Cybercrime, Naif Arab University - Erin West – Deputy District Attorney, REACT Task Force, USA - Chris Parrish – Resident Agent, Bangkok, U.S. Secret Service - Amit Levin – Global CTG & AML Advisor, Binance These experts, along with many others from major organizations like the Australian Taxation Office, Commonwealth Bank, OFX, and the United Nations Office on Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
If I Could Start My YouTube Channel Over: Lessons Learned & Advice for New Creators in 2024 1:21:17

29 weeks之前1:21:17

1:21:17

Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers. Watch the Video of this recording HERE Are you thinking about starting a YouTube channel, or already have one and wondering what it takes to succeed? We’ll be discussing a variety of topics including how to monetize your channel, what gear and software to use, and strategies for growing your audience in 2024. If I could go back and start my YouTube channel over, these are the things I’d focus on. Here are some of the questions Rob will be asking me during the live event: What were you originally planning on doing videos on? What changed and made you focus on crypto scams? How long did it take you to get monetized? What’s been the most important factor in building your channel? How many views do you expect per video now? How much money do you make from your channel? If crypto wasn’t your focus, what would you choose to cover? Why didn’t you stick with your original idea for the channel? What kind of camera do you use, and what are your thoughts on it? What’s your setup when it comes to microphones? Do you use a mixer, and if so, what’s your take on it? What editing software do you use, and how has it helped you? What kind of computer do you use for editing and managing your channel? How important is lighting, and what do you recommend? Do you use a green screen, and why or why not? Do you actively promote your channel, and if so, how? Does your channel promote anything outside of YouTube? What’s the best thing making videos has brought to your life? What’s something you haven’t yet done with your YouTube channel? Have you worked on anything outside of YouTube, and how has that gone? What’s been your biggest fear as a YouTuber? What’s your biggest frustration? What drives you to keep going—what’s the one goal you’re striving to achieve? If you're a content creator or someone thinking about starting a YouTube channel, this live event will give you an inside look at the lessons I’ve learned while building The Crypto Ponzi Scheme Avenger channel. Tune in, ask questions, and learn from my experiences on how to navigate the world of YouTube in 2024! Don't miss this chance to get insights into what it takes to make it on YouTube, especially if you're passionate about calling out frauds and creating valuable content that can make a real difference. SUBSCRIBE to The Crypto Ponzi Scheme Avenger to stay updated on all our videos exposing Ponzi schemes and scams, and learn how to protect yourself and your loved ones from these financial predators. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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1
DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced and Dropped? #DECULT 1:16:34

31 weeks之前1:16:34

1:16:34

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly. This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story. In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose. I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted. - Video Interview with Lara Kaput Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself. Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled. Key Points in This Video: - I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community. - My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard. - My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices. - A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers. I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee? Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose. #DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

THE CRYPTO PONZI SCHEME AVENGER

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REJECTED from DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced & Dropped? 41:04

31 weeks之前41:04

41:04

THE CRYPTO PONZI SCHEME AVENGER

1
BILLION DOLLAR MIND preying on Christians with Crypto Gifting Scam or Facilitating Money Laundering? 2:39:31

33 weeks之前2:39:31

2:39:31

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams. In this video , I tackle Billion Dollar Mind, a cash gifting scam that’s hiding behind the guise of cryptocurrency. But what makes this even more appalling is their use of religious scripture and Christian beliefs to target unsuspecting individuals. By quoting verses like Matthew 21:22 and suggesting that faith alone will lead to financial success, they exploit the trust and goodwill of their community in a predatory way. KEY QUESTIONS I POSED DURING THE VIDEO: Is it ethical for a company to operate without transparency about its ownership or leadership, especially when significant financial contributions are required? Why does Billion Dollar Mind refuse to disclose who’s behind the platform? Could it be to avoid accountability? What risks are associated with a business model based solely on recruiting new participants rather than offering legitimate products or services? How sustainable is a gifting scheme, especially when recruitment inevitably slows? Does the use of terms like 'gifting' or 'donations' truly distance Billion Dollar Mind from legal consequences, or is this just a clever disguise? Authorities have cracked down on similar schemes in the past, so why should this be any different? SHOCKING REVELATIONS In a recent Zoom meeting, I had the opportunity to confront John Austin, one of the key figures behind Billion Dollar Mind. Despite their knowledge that cash gifting is illegal, Austin and his team believe they can bypass the law by using cryptocurrency. Even worse, they wrap their scheme in a religious cloak, targeting people with Christian beliefs and using scripture to justify their actions. Is this ethical? Is it legal? I don’t think so—and I explain why. QUESTIONS FOR MY VIEWERS TO PONDER: Is it ethical to manipulate someone’s faith to entice them into a financial scheme, especially one with a high likelihood of collapse? Does using scripture in this context distort the spiritual message, turning faith into a tool for profit? What is the moral responsibility of those who use religion to promote financial schemes, especially when many participants are likely to lose money? THE LEGAL PERSPECTIVE: While gifting money to a friend or family member is legal in the U.S., cash gifting schemes are typically illegal when structured like Billion Dollar Mind. These schemes often resemble pyramid schemes, where recruiting participants is the only way to make money. The Federal Trade Commission (FTC) and the U.S. Postal Service (USPS) have prosecuted such schemes as fraudulent because they lack legitimate products or services, relying instead on continuous recruitment for financial gain. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

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Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps 1:25:05

36 weeks之前1:25:05

1:25:05

Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx . "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes. You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like a nightmare where you wake up with your wallet empty. In this video , I'll break down: What MLM Crypto Schemes Are: They're like regular MLMs but with the added allure of cryptocurrency. You invest, recruit, and hope your pyramid doesn't topple over. How They Operate: From investment tiers to recruiting downlines, I'll show you the mechanics of these schemes. Red Flags: Learn to spot the signs that scream "SCAM!" before you invest your life savings. Real-Life Horror Stories: Remember BitClub Network and OneCoin? Yeah, those were MLM crypto schemes that left investors in tears. Protection Tips: How to safeguard your investments and your sanity in the wild west of crypto. This isn't just about me ranting; it's about saving you, your mum, and your dad from losing your kids' inheritance to these multilevel marketing bottom feeders. So, grab your popcorn, but not your wallet, and let's expose these scams together. Remember, the only thing you should be investing in is your own education about these schemes. Stay vigilant, stay informed, and let's keep the crypto space scam-free, one video at a time. #CryptoScams #MLM #TheCryptoPonziSchemeAvenger #StaySafe Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

THE CRYPTO PONZI SCHEME AVENGER

1
FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch 1:38:53

41 weeks之前1:38:53

1:38:53

Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world. Today’s video is a bit different but equally important. We're diving into a critical issue that affects many families: youth behavior problems. In this follow-up video, I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues. This discussion was conducted over the telephone and lasted about an hour. For privacy reasons, our guest has chosen to remain anonymous, but he has taught at a school in Auckland, New Zealand, for 25 years. THE INCIDENT: A RECAP In a previous video, I shared a distressing experience involving a group of youths who have been persistently vandalizing my friend shop. These incidents escalated when I was physically assaulted, resulting in broken glasses. The alarming part is that these perpetrators are only 14 years old, yet they seem to have no fear of consequences, despite being known to law enforcement. A TEACHER'S PERSPECTIVE In this video, the retired teacher listens to voice recordings of Tane Harimate and his mother after the incident. He offers profound insights and wisdom that can benefit all parents, especially those with children struggling with behavior problems. His experience in dealing with such issues in a school setting provides a unique perspective on the root causes and potential solutions for these troubling behaviors. KEY POINTS OF DISCUSSION Understanding Youth Behavior: The teacher delves into the psychological and social factors that contribute to youth crime and misbehavior. He highlights the importance of addressing these issues early on to prevent future problems. Effective Communication: The importance of open and honest communication between parents and children is emphasized. The teacher shares practical advice on how to foster a healthy dialogue that can lead to positive behavioral changes. Role of Education: The discussion touches on how schools can play a crucial role in shaping the behavior and attitudes of young people. The teacher shares strategies that have proven effective in his 25 years of experience. Legal and Social Accountability: We explore the broader societal and legal implications of youth crime. The teacher discusses the need for a balanced approach that holds young offenders accountable while providing them with opportunities for rehabilitation. WHY THIS MATTERS This video is not just about a single incident but a call to action for parents, educators, and the community to come together and address the systemic issues contributing to youth crime. By sharing this retired teacher's insights, I hope to provide valuable guidance to those facing similar challenges with their children. JOIN THE DISCUSSION I invite you all to join this important conversation. Share your thoughts and experiences in the comments below. Let's work together to create a safer and more accountable society for everyone. STAY TUNED Thank you for tuning in to The Crypto Ponzi Scheme Avenger. Your support is crucial in our fight against scams and in raising awareness about critical social issues. Don't forget to like, share, and subscribe to stay updated on future videos. Together, we can make a difference Thank you for tuning in, and let's embark on this journey towards justice together. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show…

THE CRYPTO PONZI SCHEME AVENGER

1
Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley! 2:05:24

42 weeks之前2:05:24