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THE CRYPTO PONZI SCHEME AVENGER
This isn’t just a PODCAST —it’s a battlefield. I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and I’ve made it my mission to disrupt, expose, and shame the criminals running Ponzi schemes and multilevel marketing scams. I crash their Zoom meetings, call them out in real-time, and livestream the chaos. I don’t just talk about these fraudsters—I confront them head-on, with hate mail, threats, and lawsuits as proof of my impact.
I stand up for those who can’t. Though I’ve never invested in a Ponzi scheme, I risk everything to fight for victims who’ve lost it all. My team of Avengers builds databases naming and shaming scammers, sharing them with authorities to bring these criminals to light. We do the investigations governments can’t—or won’t—do, often crossing the line to deliver justice.
This channel is a rallying cry for justice. Join the fight, become an Avenger, and help take down these predators. Got a lead? Contact me via WhatsApp: https://wa.me/+6421961652
THE CRYPTO PONZI SCHEME AVENGER
Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation
April 2014 – Bitcoin Group is formed and is based in Melbourne, Australia. Founded by Sam Lee, Allan Guo and Ryan Xu – https://web.archive.org/web/20151008164905/http://www.bitcoingroup.com.au/our-people/
January 2015 – Collinstar Capital is launched by Ryan Xu – http://www.collinstar.com/about
March 2015 – Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebranded Bitcoin Group before it completely gets renamed.
November 2015 – Bitcoin Group IPO Closes – $2.9m raised – 20m wanted for initial IPO – Falls well short – https://bitcoinist.com/bnktothefuture-becomes-australias-first-company-launch-bitcoin-mining-ipo/
August 2016 – Bitcoin Group rebranded as Blockchain Global – https://en.wikipedia.org/wiki/Blockchain_Global
February 2017 – BGL (Blockchain Global) enters into a binding agreement with Digital X to onboard all customers from its liquidity desk, Digital X Direct, onto its own bitcoin exchange platform, ACX.io – https://www.zdnet.com/article/blockchain-global-scoops-up-digital-xs-bitcoin-liquidity-desk/
June 2017 – BGL buys 40% stake in DigitalX – https://www.zdnet.com/article/blockchain-global-uses-bitcoin-to-take-40-percent-stake-in-asx-listed-digital-x/
August 2017 – HCash Launches
January 2018 – Blockchain Global tries to merge with US company BCTS – Merger fails –
https://www.zdnet.com/article/btcs-may-jump-ship-over-delayed-blockchain-global-merger/
January 2018 – MOF (Molecular Future) token launches on coinmarketcap.com – https://coinmarketcap.com/currencies/molecular-future/
January 2018 – Ryan Xu’s Mediachain token launches on Dragooned for 0.1539 USDT – Dumped to 0.01 USDT within 10 days – Millions of Yuan missing for Chinese investors
May 2018 – HyperCapital is started – https://behindmlm.com/mlm-reviews/hypercapital-review-hypercash-resurrection-ponzi-scheme/
July 2019 – Sam Lee resigns from DigitalX board