DANNY DE HEK
Scammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.
Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”
The Avengers Anti-Fraud Alliance brings together researchers, whistleblowers, victims and ordinary people who are tired of watching scammers operate without scrutiny.
Patreon helps fund that work and gives supporters a closer look behind the investigations — including updates, evidence, developing stories and material that doesn't always fit into a YouTube video.
I don't accept payment to remove investigations. I don't sell reputation management. And when someone I investigate disagrees with my reporting, I give them the opportunity to respond.
The objective is simple:
Investigate. Analyse. Expose. Protect.
If you're a victim, whistleblower or you've discovered something that deserves investigating, get in touch.
Scams thrive in darkness. The Avengers turn on the lights.
DANNY DE HEK
"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained
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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/
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DANNY DE HEK
DANNY DE HEK