DANNY : DE HEK

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

Ponzi Scheme & ScamAlerts

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

By DANNY : DE HEK|2025-06-30T15:03:38+12:00June 30th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: 9Pay Rebrand, Affiliate Marketing 3.0 Scam, Bitcoin Clone Fraud, Blockchain Investment Scam, BTCC Crypto Fraud, Capital 3.0 Ponzi, Chavez Ahmed Siddiqui, Crypto Ecosystem Manipulation, Crypto Ponzi Scheme, Crypto Tax Evasion, Decentralized Finance Red Flags, Deobanking Fraud, Dodo 2.0 Scam, Fake Visa Partnership, Green Minting Lie, Hide Crypto From Government, Illegal Blockchain Scheme, KYC Evasion Tactics, LquidPay Investigation, Nigeria Crypto Scam, Protocol Yield Deception, Scam Crypto Wallet Apps, Shavez Anwar Scam|

BTCC, LquidPay, and Protocol Yield are riddled with red flags—Shavez Anwar’s crypto cult is scamming investors while teaching others how to avoid the law.

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Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

Ponzi Scheme & ScamAlerts

Primerica vs. aka Marco Moukhaiber [Always Marco]: The YouTuber Sued for Exposing a Financial MLM

By DANNY : DE HEK|2025-06-29T08:45:06+12:00June 29th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Always Marco, Compound Interest Scam, Financial MLM, Financial Needs Analysis, ID Theft Defense, Infiltrating Primerica, Insurance Pyramid Scheme, LegalShield Primerica, Marco Moukhaiber, MLM Exposé, MLM Lawsuit Canada, MLM Recruitment Tactics, MLM Watchdog, Multi-Level Marketing, Primerica Canada, Primerica Compensation, Primerica Criticism, Primerica Income Claims, Primerica Investment Claims, Primerica Lawsuit, Primerica Network Marketing, Primerica Recruitment, Primerica Reps, Primerica Review, Primerica Scam, Primerica Training, Primerica Video Ban, Primerica vs Free Speech, Rule of 72 Primerica, Sued for Exposing MLM, Term Life MLM|

YouTuber Always Marco exposed Primerica’s MLM tactics—and now they’re suing him. Here’s why this financial giant doesn’t want you to see the truth.

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Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

Ponzi Scheme & ScamAlerts

Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

By DANNY : DE HEK|2025-06-27T18:06:54+12:00June 27th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Affinity Fraud, Apostate Stories, BITE Model, Crypto Ponzi Scheme, Crypto Scam Awareness, Cult Recovery, cult survivor, Danny de Hek, Disfellowshipping, Ex-Jehovah's Witness, Ex-JW Community, ExJW Support, Faith Based Exploitation, Gaslighting in Religion, High-Control Religion, Jehovah’s Witness Cult, Mental Health and Cults, MLM Deception, Mlm Scams, Ponzi Scheme Exposure, Religious Manipulation, religious trauma, Scam Testimonies, Shunning and Suicide, spiritual abuse, Suicide and Religion, Watch Tower Society|

A personal exposé on how cults like Jehovah’s Witnesses destroy lives—and why I now fight to expose the same tactics used in scams and MLM frauds.

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Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Ponzi Scheme & ScamAlerts

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By DANNY : DE HEK|2025-06-28T15:07:52+12:00June 27th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Aaron Whittier, Alex Hunt, Angie Stafford, Bill Wallace, Blockchain Scam, Brian Lathe, Bryan Rew, Carolyn Jamison, Cathy McKown, Chandler S. Tullis, Chase Barfield, Coinstore Token Trap, Craig Childs, Crypto Ambassador Program, Crypto Ponzi Scheme, Crypto Recruitment Model, Daily Token Distribution, Dale Baeten, Dale Jackson, Deborah Davis, DeFi Fraud, Denise Lizun, Digital Ownership Lie, Donna Raney, Doug & Christy Brown, Doug Wilkinson, Ed Ewell, Fake DAO, Greg Erickson, HyperFund Comparison, Jan Cleary, Jeff Young, Jessica White, Joni North, Joseph Baggs, Judy Leone, Karan Nelson, Kathie Stuhlbarg, Kim Ames, Linda Marquez, Lori Chun, Matt Ward, Michael Alexander, Michael Storbeck, Mikeal Byrd, Multi-Level Marketing Crypto, Nick Sorensen, Node License MLM, OPT Token, Optio Community, Optio Pitch Deck, Optio Scam, Optio White Paper, Pansy Sanford, Parler Integration, Patricia Souder, Paul Melgoza, Paula Underwood, PlayTV Kyvo Apps, Renna Voegerl, Rick Hofer, Shawn Byrne, Sheryl Hensel, StrongBlock Copycat, The Crypto Ponzi Scheme Avenger, Token Rewards Scheme, Web3 Investment Scam, Web3 MLM, William Johnston, Willie Wingfield, Wyoming LLC Scam|

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

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Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

Ponzi Scheme & ScamAlerts

Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking

By DANNY : DE HEK|2025-06-30T19:07:41+12:00June 24th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: 21320 Provincial Blvd, 360 Digital Marketing LLC, Abdul Qadir Fattani, Abtach, aceghostwriting.com, adeptghostwriting.com, Akash Ramchandani, Ali A Hakeem, Ali Hakeem, allamericanwriter.com, Alvares & Walls, amazonbookpublishings.com, amazonpublishingprime.com, amazonpublishingspro.com, amznpublishinghouse.com, applistix.com, appscora.com, aquabookwriters.com, Arhum Siddiqui, Asbabanu Abdulaziz Sema, aspireghostwriting.com, axelpublishing.com, Azneem Bilwani, Azneem Bilwani fentanyl, Azneem Bilwani Intersys, Azneem Bilwani Karachi, Azneem Bilwani Sindh, Azneem Biwlani, barnesghostwriting.com, bestghostwriting.com, bestsellerghostwriting.com, bestsellermentors.com, Binish A Karim, Binish Karim Dosani, bookwritingpartner.com, brooklynpublishers.com, BS Garments, Burhan Mirza, chicagopublisher.com, cloudghostwriting.com, Craft Mind Innovations LLC, Creative Ink Labs INC, crystalghostwriting.com, Darius Shahtahmasebi, Darius Shahtahmasebi NZ, deltaghostwriting.com, derbypublishing.com, DOJ, edgeappstudios.com, empire-publishers.co.uk, empireghostwriters.com, Erum Bilwani, estheticghostwriting.com, eternalghostwriting.com, eWorldTrade Fentanyl, Faisal Qadeer Yousufi, Faiz Ul Hassan, FastestVPN.com, FBI, ghostwriting-squad.com, ghostwritingassistance.com, ghostwritingsaga.com, ghostwritingsquad.co, Homeland Security Investigations, imperialghostwriting.com, Imran Muhammad, infinityghostwriting.org, inkverrapublishers.com, innoveseapps.com, Innovixus Solutions LLC, innovixussolutions.com, Intermarket Securities, Intersys, INtersys Fentanyl, Irsa Faruqui, Junaid Mansoor, Karim Dosani, logo-sharks.com, logocosmic.co, majesticghostwriting.com, Majid Hassan, Majid Hassan Abtach, Majid Hassan Abtach scammer, Majid Hassan Karachi scammer, Maria Siddiqui, Mariya Siddiqui and Hassan Amin, Max Mind Tech LLC, Muhammad Saad Iqbal, Muhammad Uraib Bilwani, Nuhas Recycling LLC, Omair Ahmed Siddiqui, oscarghostwriting.com, pagecreations.wiki, pinnaclebookwriting.com, pinnacleghostwriting.com, PLLC, premierwritinggroupllc.com, Quick Digit Solutions LLC, regalghostwriting.com, Retrocube Labs, Retrocube Labs LLC, retrocube.com, retrocubelabs.com, Roman Siddiqui, Salman Ghaznavi, Salman Yousuf, Sayyed Rizwan Ali, Schergeil Parvez, sellanyproduct.ae, Shamiz Karim, Shamiz Karim Dosani, Shoaib Ahmed Shaikh, Sowell, Spark Savvy Solutions LLC, splendidlogo.co, Stafford Aslam Perwaiz, Storage Magnet LLC, sturdylogo.com, swyftzone.ae, Syed Zuhaib Hasan Wasti, TEXONA MARKETING LLC, theamericanghostwriting.com, theatlanticpublishers.com, thebrightauthors.com, theghostwritingclub.com, theghostwritingmentors.com, thelegacyghostwriters.com, thelogocompany.co, thenationpublishers.com, thepinnaclepublishing.com, thepurecommerce.com, thewikipublishers.com, thewikispecialists.com, thewikistudio.com, thewikistudios.com, trademarkclutch.com, trademarkswyft.com, Umamah J Siddiqui, Uraib Bilwani, Usman Rogatia, vanguardghostwriting.com, Vertical Minds LLC, voxghostwriting.com, websitedesign247.com, wikiclutch.com, wikipublisher.co, wikipublisher.com|

If you’ve been following my investigative exposes lately, you'll know that life as an investigative journalist shining a spotlight on organized crime is rarely dull. In fact, things recently took an especially amusing [...]

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Unlocking Your Online Business Potential with SNUGGLER

Drop Shipping

Unlocking Your Online Business Potential with SNUGGLER

By DANNY : DE HEK|2025-06-23T16:32:56+12:00June 23rd, 2025|Categories: Drop Shipping|Tags: Affordable Baby Gear, Baby Dropshipping Business, Baby E-Commerce Store, Baby Product Website, Baby Shop NZ, Baby Store Startup, Buy A Shopify Store, Dropshipping Baby Products, Low Cost Online Store, New Zealand Baby Products, Online Baby Business NZ, Passive Income Store, Ready-Made E-Commerce Store, Shopify New Zealand, Shopify Store For Sale, Snuggler Baby Store, Start A Baby Store Online, Start An Online Business, Turnkey Shopify Website, Work from Home Business|

Own a ready-made Shopify baby store with no inventory needed. SNUGGLER is your shortcut to launching a profitable online business in New Zealand.

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They Tried to Silence Me. Google Shield is Now Protecting My Website

Ponzi Scheme & ScamAlerts

They Tried to Silence Me. Google Shield is Now Protecting My Website

By DANNY : DE HEK|2025-06-19T11:08:28+12:00June 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Generated Legal Threats, Anti-Scam Journalism, Crypto Fraud Investigation, Crypto Ponzi Scheme Avenger, Danny de Hek, DDoS Attack Protection, Digital Scam Defense, Exposing Scammers, Fake Cease and Desist, FBI Cybercrime, Google Project Shield, Google Shield Protection, Homeland Security Investigations, Independent Journalism, MLM Scam Watch, Online Harassment Defense, Pakistani Scam Networks, Ponzi Scheme Investigation, Project Jigsaw Support, Public Interest Reporting, Scam Baiter Advocacy, Scam Exposure, Scam Lawsuit Threats, Scam Retaliation Tactics, Scam Software Houses, Scam Victim Recovery, Scam Website Takedown, WP Engine Takedown, YouTube Scam Fighter, Zoom Scam Crasher|

They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.

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KTC Global Exposed: Bobby & Michelle Schaffer’s Faith-Wrapped Pyramid Scheme Uncovered

General

KTC Global Exposed: Bobby & Michelle Schaffer’s Faith-Wrapped Pyramid Scheme Uncovered

By DANNY : DE HEK|2025-06-13T15:56:02+12:00June 13th, 2025|Categories: General|Tags: Binary MLM Model, Bobby And Michelle Schaffer, Bobby Schaffer Fraud, Coaching Scam Warning, Faith Based Business Scam, Faith Based Pyramid Scheme, Kingdom Alliance Exposed, KTC Global, Ktc Global Scam, ktcglobal.com, Michelle Schaffer, Michelle Schaffer MLM, MLM Travel Club, Multilevel Marketing Red Flags, Prelaunch MLM Scam, Pyramid Scheme Travel Club, Radiant Leadership Academy, Scam Zoom Call, Travel MLM Scheme|

KTC Global promises travel deals and divine purpose—but it’s just another faith-flavoured MLM from Bobby and Michelle Schaffer. Here’s what they’re hiding.

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Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

Ponzi Scheme & ScamAlerts

Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting

By DANNY : DE HEK|2025-06-12T14:03:12+12:00June 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Beonbit Ali Mashni, Certainty Management, Concierge Scam, Crypto Ponzi Scheme Avenger, Danny de Hek, Fake Concierge Service, Fake Travel Club, Fake Wholesale Travel, Five Diamond Club, High Ticket Scam, Lifetime Membership Scam, Luxury Travel Scam, Michael Del Toro, Mike Del Toro Scam, MLM Tactics, MLM Travel Club, Multi-Level Marketing Travel, Patrick Laing, Red Flag Travel Schemes, Scam Investigation Blog, Scam Pricing Spreadsheet, Scam Sales Funnel, Scam Zoom Meeting, Travel Booking Scam, Travel Club Warning, Unverifiable Savings Claims, Vacation Fraud, Vidme Scam, YouTube Scam Promotion, Zoom Scam Exposure|

Michael Del Toro and Patrick Laing exposed in a private Zoom call promoting a luxury travel club riddled with red flags, fake perks, and hidden upsells.

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