DANNY : DE HEK

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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LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

Ponzi Scheme & ScamAlerts

LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages

By DANNY : DE HEK|2025-06-12T19:50:11+12:00June 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Adalyne Arndt, Aqeedah Mulazim, BehindMLM LoveBiome, Binary MLM Scheme, Cheryl Hill-Bruney, Colin Brown, Colin Brown LoveBiome, Debra Hull, Detox Supplement Lies, Fake Health Claims, Fake Wellness Products, Fred Harris, Gut Health MLM, Gwen White, Health Supplement Hoax, Ingrid Blackman, Jatasha Harris, Joy Jones, Karen Stair, La Shawn Johnson, Lien Nguyen, LoveBiome Exposed, LoveBiome Zoom Collapse, Makesi Anyika, Marcia Simpson, Maurice McDonald, Melesha Lewis Stewart, Michael Del Toro, Microbiome Fraud, Mike Hieu Duong, MLM Manipulation, Multi-Level Marketing Scam, P84 Supplement, Phytopower Scam, Plant Life Misinformation, Rev. Mary Moore, Rico Barnes, Scam Health Products, Sheila Mack, Social Media Health Scams, Toy Comrie, Toy Comrie MLM, Trang Tran, Wendell Cheatham, Yvonne Kerridge, Zoom Meeting Disruption|

LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.

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Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

Ponzi Scheme & ScamAlerts

Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype

By DANNY : DE HEK|2025-06-11T23:25:36+12:00June 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Alanna Leslie, Amanda Smith, Amy Gallivan, Ange Herlihy, Angela Perrin, Anne Kennett, Arbonne B Corp Deception, Arbonne Consultant Lawsuit, Arbonne Data Sharing, Arbonne Exposed, Arbonne Legal Terms, Arbonne MLM Scam, Arbonne Privacy Violation, Arbonne Product Complaints, Arbonne Pyramid Scheme, Arbonne Recruitment Model, Arbonne Zoom Bombing, Audra Pirch, Barbara Beaty, Barbara Rose, Bernadette Dunstan, Brianne Foreman, Brigitte Zammit, Caitlin Schemenaur, Camilla DeFelice, Carla Alvarado, Caroline Acosta, Cathy Harrison, Cindy Sanchez, Claudia Schaumkell, Consultant Exploitation Arbonne, Cult Tactics in MLMs, Dana Nicole Smith, Dara Macklin, Dawn Jacobson, Deb Shear, Debbie Nicoline, Debra Ebling, Denise Cheung, Edgard Caro Logreira, Eithne B, Fake Income Claims Arbonne, Flourish Foundation Criticism, Greenwashing in Business, Heather Labonte, Jacklyn Campos-Rodrigues, Jeannine Pendleton, Jenny Manton, Jess Wehrman, Joann P., Jodi Ripsam, Judith Clements, Kathy Brown, Kathy Shaheen, Katie Brown, Kayla Lee, Keri Bussell, Kristen Whitley, Kristin White, Lauren Pretz, Laurie Sawyer, Lea Lee-Nelson, Leticia Mendoza, Lisa Cobb, Lisa Incaudo, Lisa Mochkin, Lucille Ferrer, Magdalena Brodziak, Maree Murcott, Mari Burleson, Mari Magstadt, Mary Samson, Matt Matthews, Megan Jacobson, Melanie Morris, Mia Manaloto, Michelle Way, Miguel Dominguez, MLM Cult Language, MLM Wellness Scam, Multilevel Marketing Red Flags, Nancy Dastrup, Pam Stark, Patrice Fynn, Peggy Faulkner, Petter Mørck, Rachel McMahon, Ros Sleeman, SALLY BATTY, Sara Keener, Sarah Armstrong, Sarah Pierce, Sharon DiGiovanni, Shelley Radford, Sherry Albert, Skincare MLM Warning, Stacie Pereira, Susan Burrell, Toni Monigan, Tracey Doyle, Tracy Ragan, Tricia Nutting, Vamvakis Carolyn, Victoria May, Wendy Kirpanos|

We infiltrated Arbonne’s pitch and exposed the truth: greenwashing, false claims, data misuse, and a cult-like MLM dressed in skincare and smoothies.

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NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

Ponzi Scheme & ScamAlerts

NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro

By DANNY : DE HEK|2025-06-11T14:00:25+12:00June 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Anti-MLM Advocate, Anti-Scam YouTuber, Collagen Marketing Scam, Danny de Hek, DJ Barton Lavardi, Founders Box Fraud, Julie Anderson, Lavardi Collapse, MLM Travel Scam, MLM Watchdog, MLM Zoom Call, Modere Founders Box, Modere Peptides, Modere Scam, Modere Zoom Exposed, Multilevel Marketing Lie, Nueva MLM, Peptide Supplement Scam, Pyramid Collapse, Scam Lifestyle Pitch, Scam Prevention, Scam Revival, Scam Takedown, Scam Zoom Breakdown, The Crypto Ponzi Scheme Avenger, Wellness MLM Scam|

Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.

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Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

Ponzi Scheme & ScamAlerts

Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme

By DANNY : DE HEK|2025-06-10T15:23:41+12:00June 10th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: AI Trading Scam, Aladdin AI Scam, CRGlobal Scam, CRGlobal.vip Review, Crypto Exit Scam, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Referral Pyramid, Cryptocurrency Trading Trap, Fake Crypto Exchange, Financial Scam Alert., Guaranteed Returns Scam, John Smith, John Smith Crypto Fraud, MLM Crypto Scheme, Ponzi Crypto Warning, Scam Crypto Signals, Sharing Economy Scam, Thomas Yanez, UICEXAY Warning, UICEXAY.com Red Flags, Unregulated Crypto Platform|

CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.

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Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

Ponzi Scheme & ScamAlerts

Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures

By DANNY : DE HEK|2025-06-10T00:02:36+12:00June 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Fake Anti Aging Claims, Fake Wellness Gurus, Health Product Scam, High Frequency Wellness, iHeRQles Spray, Joshua Possick, Joshua Possick Exposed, Kare Possick, Kare Possick MLM, Micronized Purple Rice, MLM Compensation Scheme, MLM Health Scam, MLM Lifestyle Marketing, MLM Red Flags, Nu Xtrax, Nu Xtrax Scam, Plant Based Health Scam, Pseudoscience MLM, Quantum Wellness Fraud, Spiritual Wellness MLM, Tai Chi Gung Marketing, Unverified Health Claims, Vision Repair Scam|

Kare and Joshua Possick push Nu Xtrax with fake health claims and MLM hype, preying on fear, hope, and hardship to sell unverified miracle products.

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BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

Ponzi Scheme & ScamAlerts

BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed

By DANNY : DE HEK|2025-06-08T13:52:20+12:00June 7th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Alex / OctaLogo, Amazon Book Scam, Amazon Fraud Alert, Amazon Impersonation, Amazon Scam, Amazon Technologies Case, amazon-publications.com, amazonbookpublication.com, amazonpublishingcenter.com, amazonpublishingcompany.com, amazonpublishinghub.com, amazonpublishingpros.com, Cybersquatting Case, Digital Publishing Fraud, Domain Name Dispute, Fake Amazon Publishing, Fake Publishing Websites, Ghostwriting Fraud, Hasan Abbas, Junaid Mansoor, Karachi Software Scam, Kindle Author Scam, Kindle Publishing Scam, kindlebookwriters.com, kindlepublishersinc.com, Muneeb Khan, Online Ghostwriting Scam, Roman Siddiqui, Scam Domain Network, Scam Web Domains, Trademark Infringement, Trademark Violation, UDRP Complaint|

Amazon crushes Pakistan-based domain fraud empire—six kingpins exposed for impersonation, bribery, and global financial scams.

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Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

Ponzi Scheme & ScamAlerts

Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?

By DANNY : DE HEK|2025-06-08T09:40:27+12:00June 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Mohmad Sema, Abdulaziz Sema, aceghostwriting.com, adeptghostwriting.com, allamericanwriter.com, amazonbookpublishings.com, amazonbookpublishingservices.com, amazonpublishingprime.com, amazonpublishingspro.com, americanpublishingstudios.com, amznpublishinghouse.com, applistix.com, Aqsa Salim, aquabookwriters.com, Asbabanu Abdulaziz Sema, aspireghostwriting.com, axelpublishing.com, Azneem Bilwani, barnesghostwriting.com, bestsellerghostwriting.com, bestsellermentors.com, Binish Karim, bookpublisherpulse.com, bookpublishingpulse.com, bookpublishingxperts.com, bookspublishingcompany.com, Brian Krebs, brooklynpublishers.com, Burhan Mirza, Bushra Shoaib, cloudghostwriting.com, cmolds.com, Craig Silverman, crystalghostwriting.com, curtispublishingcompany.com, dealsnado.com, deltaghostwriting.com, derbypublishing.com, designmajesty.com, designoptimax.com, designversestudios.com, Ebad Alvi, elitetrademarkfirm.com, empire-publishers.co.uk, empireghostwriters.com, estheticghostwriting.com, eternalghostwriting.com, ewebdesignusa.com, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Ghayas Ghazali, ghostwritingassistance.com, ghostwritingsaga.com, ghostwritingsquad.co, Habib Essa, Hussain Rizvi, Ilhan Pervaiz Khan, imperialghostwriting.com, infinityghostwriting.org, innoveseapps.com, Irsa Faruqui, Junaid Mansoor, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, logo-sharks.com, majesticghostwriting.com, Megan Lynch, Moiz Sattar, Muhammad A. Hashmat, Muhammad Salman Nasir, Muhammad Salman Yousuf, nycbookpublishers.com, orangehardwares.com, orbitbookwriters.com, oscarghostwriting.com, pagecreations.wiki, pinnacleghostwriting.com, premierwritinggroupllc.com, protectyourtm.com, Qadir Fattani, Ragan Lynch, Rameez Moiz, Ramiz Shahid, Raza Hanif, regalghostwriting.com, Regan Lynch, Rehan Siddiqui, retrocube.com, Roman Siddiqui, Schergeil Parvez, sellanyproduct.ae, Shamiz Karim, Shamiz Karim Dosani, smartpackagingbox.com, splendidlogo.co, sturdylogo.com, swyftzone.ae, Syed Arbaz Ali Jafri, tailoredlogo.com, Tariq Fattani, techxide.com, theamericanghostwriting.com, theatlanticpublishers.com, theghostwritingclub.com, theghostwritingmentors.com, thelegacyghostwriters.com, thelogocompany.co, thenationpublishers.com, thepinnaclepublishing.com, theprowebsitedesign.com, thepurecommerce.com, thewikipublishers.com, thewikispecialists.com, thewikistudio.com, thewikistudios.com, trademarkclutch.com, trademarkshieldpro.com, trademarkswyft.com, Umais Rohail, Umamah J Siddiqui, usawikiservices.com, Usman Rogatia, usmarkexpert.com, usmarksolutions.com, ustrademarklegal.com, vanguardghostwriting.com, voxghostwriting.com, Waleed Yousaf, webbuilderllc.com, webdesigndock.com, webdesigntorque.com, webdesignvelocity.com, websitedesign247.com, websitedesigninnovation.com, wikiclutch.com, wikipublisher.co, wikipublisher.com, Yusra Essa Waheed, Zaid Atique, Zain Rehan Siddique, zoomtrademarks.com|

Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?

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Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

Ponzi Scheme & ScamAlerts

Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate

By DANNY : DE HEK|2025-06-08T19:33:35+12:00June 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: 99logodesigns.com, Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Sema, Abtach Fraud, Abtach Scam Network, ads30 Fraud, Alamgir Rajab Fraud, Amazing Returns Scam, Amazon Impersonation Fraud, amazonpublishergroup.com, American Visa Fraud, americanauthorsbay.com, americandesignstudios.com, amzinventor.com, Aqsa Salim, arkhamhousepublishers.com, authorpublications.com, Azneem Bilwani, Azneem Bilwani Fraud, Azneem Bilwani Investigation, Bitcoin Scam Alert, bluemountpublisher.com, Book Publishing Scam, bookwritingbureau.com, bookwritingfounders.com, Brian Krebs, Burhan Mirza, Burhan Mirza Digitonics, Bushra Shoaib, Bushra Shoaib Business Fraud, compudevices.com, creativedesign360.com, Crypto Payment Scam, Crypto Ponzi Alert, customdesigngenius.com, Delaware Shell Companies, digital marketing scam, Digitonics Offshoots, Digitonics Scam, Ebad Alvi, eplanetglobal.com, etechbuy.com, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Fake Amazon Services, FBI Scam Investigation, Fentanyl Trafficking, FIA Raids Pakistan, Ghayas Ghazali, ghostbookwriters.org, ghostwriterscrew.com, Ghostwriting Fraud, Ghostwriting Scam, ghostwritingfounder.com, gotodirect.com, Grands Digital Exposed, houseofbestsellers.com, Hussain Rizvi, Ilhan Pervaiz Khan, Infosys Karachi Lie, InovioTech Exposure, Intersys Blackmail, Intersys Ltd Exposed, Irsa Faruqui, Islamic Ethics And Fraud, Junaid Mansoor, Junaid Mansoor Scam, Karachi Money Laundering, Karachi Scam Network, Karachi Software Houses, Karachi Tech Scams, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, limegreenapps.com, LinkedIn Employment Fraud, loqodesigns.com, medibillmd.com, merriampublishers.com, Mewish Weqar Scam, Moiz Sattar, Muhammad Salman Nasir, Muhammad Salman Yousuf, nypublishers.co, nytpublications.com, Organized Online Crime, oxfordbookwriters.com, Pakistan Scam Network, Pakistani Scam Network, Pakistani Tech Mafia, paramountlogos.com, Penguin Book Scam, Penguin Publishing Scam, penguinauthorshouse.com, penguinbookwriter.com, penguinpublishersgroup.com, penguinpublishingcenter.com, pinnacledesignagency.com, Publishing Scam Victims, Qadir Fattani, Rameez Moiz, Ramiz Shahid, Raza Hanif, Rehan Siddiqui, Retrocube Scam, Rizwan Yasin Fraud, Roman Siddiqui, Roman Siddiqui Chicago, Scam Alert Pakistan, Scam App Developers, Scam Branding Agencies, Scam Design Companies, Scam Ghostwriters Pakistan, Scam Software House Owners, Scam Websites Pakistan, Scamming Western Victims, Schergeil Parvez, SEO Services Scam, Shell Companies Pakistan, Stripe Money Mules, Syed Arbaz Ali Jafri, Tariq Fattani, Texas Scam Ring, theappfounders.com, thebookpublishingcompany.com, theseovalley.com, thewebmastro.com, thewebnovas.com, Trademark Registration Fraud, Trademark Registration Scam, trangotech.com, tribunepublisher.com, Umais Rohail, Umamah J Siddiqui, US Patent Trademark Scam, Usman Rogatia, visionarylogodesigns.co.uk, visionarywebdesigns.co.uk, visionarywebstudio.com, Vox Ghostwriting Fraud, Waleed Yousaf, warego.co, webdesigncreators.com, websitevalley.co.uk, Whistleblower Reports, WIN SEO Services, Zaid Atique, Zain Rehan Siddique|

Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.

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