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THE CRYPTO PONZI SCHEME AVENGER
Welcome to THE CRYPTO PONZI SCHEME AVENGER, the podcast where I, Danny de Hek, expose the dirty underbelly of Ponzi schemes and scams with sharp satire and unwavering determination. As a satirist scam fighter, my mission is to shame anyone running or promoting financial fraud and to create public awareness that protects mum and dad investors from losing their kids' inheritance to multilevel marketing predators and con artists.
Each episode dives into the tactics and tricks of scammers, revealing their schemes and empowering listeners with the tools to avoid falling victim. I also share my personal story as an ex-Jehovah's Witness and bring in insightful interviews with entrepreneurs and whistleblowers, delivering a mix of education, humor, and inspiration.
Subscribe to THE CRYPTO PONZI SCHEME AVENGER and join the fight against fraud. Together, we’ll take a stand, spread awareness, and stop the scammers in their tracks!
THE CRYPTO PONZI SCHEME AVENGER
WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023
Read the FULL TRANSCRIPT on www.deHek.com. WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.
For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime.
Originally people were told that if they invest $300 they would get $900 paid back to them in rewards in 600 days. Now they come out with different opportunities and rebrand themselves every few weeks.
Like any Ponzi scheme it’s impossible for them to survive. Once the money stopped, the lies started and the community got angry. The so-called ‘corporate’ behind it all promised to return people’s investments and claimed hackers had stolen the money. This is all part of the slow exit strategy.
Many of the leadership team that have been promoting HyperVerse, who are called VIP5, jumped ship and started diversifying to other Ponzi schemes such as NovaTechFX and WEWE Global.
One of the biggest multi-level marketers in the world who is promoting WEWE Global is Kalpesh Patel who has moved to Dubai. He recently travelled to South Africa running a promotion similar to Diego Endrizzi, who is travelling to 5 locations in New Zealand and Australia in February.
WEWE Global Oceania Tour 2023
- Pullman Melbourne Albert Park Sat, 4 Feb 2023
- Novotel Sydney Parramatta Tue, 7 Feb 2023
- Novatel Christchurch Airport Thu, 9 Feb 2023
- InterContinental Sanctuary Cove Resort Sat, 11 Feb 2023
- Adelaide Convention Centre Wed, 15 Feb 2023
These events are used to recruit new leaders and entice crypto investors into an opportunity of a lifetime. It is all multi-level marketing. They do not have a product or a service. They are selling a promise and a hope of big returns.
I’ve tried to disrupt them as much as possible by contacting all the venues that are hosting the events, ‘WEWE Global Oceania Tour 2023’. I’ve also contacted the Serious Fraud Office who has lodged a complaint with the FMA.
Don’t be fooled by these men in suits who use crypto terminology. They are the scumbags of the planet, they are the modern day thieves who will rob you blind.
The people that are falling victim are not youngsters, they are people heading into retirement who are trying to get their head around crypto, the blockchain, the ecosystem and the Metaverse. Many of the people that contact me on a daily basis have invested their retirement money and lost the lot. They didn’t seem to fully understand what they had invested in. They trusted a friend or a family member who encouraged them to invest.
I feel like I am fighting this battle alone, but if I can disrupt or slow these fraudsters down, I will do everything in my power to throw obstacles at them. They defraud people out of their hard earned dollars.
I’ve created over 150 YouTube videos exposing Ponzi schemes and scams. I am currently investigating 50 like-minded Ponzi schemes. I haven’t produced a video exposing WEWE Global yet (Maybe One). Watch this Podcast on YouTube https://youtu.be/KNlUBDCwl7E