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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
"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained
The commission structure (Community Reward)
Level 1
If “DANNY” put $1000 in and introduces “MARY” who also puts $1000 in, “DANNY” is going to get 20% of “MARY’S” $1000. This equates to $200 or $600 after 600 days, this is called compounding. So if “DANNY” recruits three people he will receive $5400 in 20 months.
Level 2
If “MARY” then introduced “STEVE”, who also invests $1000, then “DANNY” will get 15% and “MARY” will get 20%. So if “DANNY” recruits nine people he will receive $12,150 in 20 months.
Level 3
If “STEVE’S” friend “PIXEL” invests $1000, then “DANNY” will get 10%, “MARY” will get 15% and “STEVE” will get 20%. So if “DANNY” recruits twenty-seven people he will receive $24,300 in 20 months.
Just using the formula above shows this is unsustainable to survive financially, unless someone like Ryan Xu has got money to burn and wants to build a community of influences that rave about his EcoSystem concepts that he's going to build in the MetaVerse.
So what happened to HyperVerse? Well basically all of 2022 wasn't sustainable to keep paying people out, however people who still had all the HU sitting in the backend of HyperVerse.
The sponsors decided that they could still recruit and they could set up the accounts for new people. So when a new investor comes along and wants to get involved in the opportunity, these sponsors were saying they would help with the process.
Do you remember when people were gifting free HyperVerse memberships? This was part of the same strategy, people didn't need to pay anything back to the sponsor until they made the initial membership fee back. Because they couldn't do anything with the HU, however they could purchase accounts for friends and family.
The new investors were given a wallet address to send the USDT to, however it wasn’t going to HyperVerse! It was going to the sponsors wallet address.
READ MORE... https://www.dehek.com/general/podcast/crypto-money-laundering-been-scammed-by-your-hyperverse-sponsor-fraud-recovery-strategy-explained/