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Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.
This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand’s Unsolicited Electronic Messages Act 2007.
After receiving two emails from Matthew, I decided to confront him directly. What followed was a heated 30-minute phone call where he repeatedly dismissed the law, ridiculed me, and claimed he wouldn’t provide his services because I’m “not a nice person.” Instead of addressing his blatant disregard for anti-spam regulations, he fixated on accusing me of swearing during our conversation.
WHAT IS THE UNSOLICITED ELECTRONIC MESSAGES ACT 2007?
This legislation, designed to protect individuals and businesses from spam, applies to all commercial electronic messages with a New Zealand link, including emails sent to, from, or within the country. Key points of the law include: Consent is Mandatory: Businesses must obtain express, inferred, or deemed consent before sending commercial emails.
Express Consent: The recipient has explicitly agreed to receive messages.Inferred Consent: A prior business relationship implies the recipient would reasonably expect contact.Deemed Consent: The recipient has published their contact details publicly without stating they do not wish to be contacted.Content Requirements: All commercial messages must:
Accurately identify the sender, including valid contact details.Provide a functional and free unsubscribe option.
Penalties for Non-Compliance:*Organizations violating the law can face fines of up to $500,000, while individuals can be fined up to $200,000. HIGHLIGHTS
FROM THE CALL:
1. Matthew’s Email Tactics Exposed:
His first email included a pitch for a “Christmas Sleigh-EO Audit,” claiming his team would analyze local e-commerce sites for SEO improvements.A follow-up email three days later insisted the initial email might have been “buried.”2. Defiance of the Law:
During our conversation, I explained the legal requirements for sending unsolicited emails, but Matthew dismissed these concerns outright, insisting he was within his rights.3. Unbelievable Responses:
Instead of engaging professionally, Matthew ridiculed me and accused me of being unkind, pivoting the focus away from his questionable practices.4. SEO Irony:
Despite claiming to be an SEO expert, Mars Digital’s website fails to rank for fundamental search terms like “SEO Website Marketing Services NZ.”WHY THIS VIDEO MATTERS:
Unsolicited emails are more than an annoyance—they undermine trust in business and infringe on privacy. Many New Zealanders remain unaware of their legal protections, making them vulnerable to these tactics. This video not only exposes one company’s practices but also aims to educate the public about their rights under the Unsolicited Electronic Messages Act 2007. By holding businesses accountable, we can push for better compliance and reduce the prevalence of spam in our inboxes.
For the latest see the BLOGBuy Me a Coffee
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The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one of the most pressing global challenges: financial crime.
Why Attend the Global Financial Crimes Summit?
Financial crime is growing at an alarming rate, with Australians alone reporting over $6 billion in losses due to scams since 2022. This summit will address these urgent issues head-on, offering insights into the latest trends, case studies, and technological advancements in financial crime prevention and enforcement. Here’s what makes this event invaluable for professionals across sectors:
1) Effective Strategies to Combat Crime
The summit will explore actionable strategies to combat financial crime through enhanced public-private partnerships, offering practical solutions and collaborative approaches that can be implemented across organizations and borders.
2) Adaptation to New Threats
As we navigate a post-pandemic, digitalized world, safeguarding assets against evolving threats is crucial. Sessions will cover how organizations can effectively adapt their strategies to protect against emerging threats.
3) Real-Life Case Studies for Real Insights
Learn from real-world case studies presented by leading global experts. This deep dive will provide insights into financial crime's impact on a global scale and the steps necessary to mitigate these risks.
4) Data-Driven Solutions for Detection and Prevention
With data becoming more essential in fighting crime, sessions will focus on how organizations can leverage it to enhance detection and improve financial crime prevention systems.
5) Building Stronger Defenses
Understand best practices for strengthening internal controls, governance structures, and organization-wide resilience against financial crimes.
6) Global Perspectives and Cross-Border Collaboration
Hear from experts worldwide, offering a chance to learn from successful international initiatives and collaborate on best practices.
Expect to connect with 150+ delegates from various sectors and industries. Attendees include high-level professionals from the public and private sectors, law enforcement, finance, and academia, such as:
- Heads of Financial Crime
- AML, Fraud, and Compliance Leaders
- Government Officials and Law Enforcement
- Cybersecurity Experts
This event is the perfect opportunity to network with like-minded professionals, build meaningful connections, and gain insights from some of the industry’s leading voices.
Some of the leading experts you’ll hear from include:
- Ken Gamble – Executive Chairman, IFW Global
- Dr. Mohamed Chawki – Associate Professor of Cybercrime, Naif Arab University
- Erin West – Deputy District Attorney, REACT Task Force, USA
- Chris Parrish – Resident Agent, Bangkok, U.S. Secret Service
- Amit Levin – Global CTG & AML Advisor, Binance
These experts, along with many others from major organizations like the Australian Taxation Office, Commonwealth Bank, OFX, and the United Nations Office onBuy Me a Coffee
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Saknas det avsnitt?
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Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers.
Watch the Video of this recording HERE
Are you thinking about starting a YouTube channel, or already have one and wondering what it takes to succeed? We’ll be discussing a variety of topics including how to monetize your channel, what gear and software to use, and strategies for growing your audience in 2024. If I could go back and start my YouTube channel over, these are the things I’d focus on.
Here are some of the questions Rob will be asking me during the live event:
What were you originally planning on doing videos on?
What changed and made you focus on crypto scams?
How long did it take you to get monetized?
What’s been the most important factor in building your channel?
How many views do you expect per video now?
How much money do you make from your channel?
If crypto wasn’t your focus, what would you choose to cover?
Why didn’t you stick with your original idea for the channel?
What kind of camera do you use, and what are your thoughts on it?
What’s your setup when it comes to microphones?
Do you use a mixer, and if so, what’s your take on it?
What editing software do you use, and how has it helped you?
What kind of computer do you use for editing and managing your channel?
How important is lighting, and what do you recommend?
Do you use a green screen, and why or why not?
Do you actively promote your channel, and if so, how?
Does your channel promote anything outside of YouTube?
What’s the best thing making videos has brought to your life?
What’s something you haven’t yet done with your YouTube channel?
Have you worked on anything outside of YouTube, and how has that gone?
What’s been your biggest fear as a YouTuber?
What’s your biggest frustration?
What drives you to keep going—what’s the one goal you’re striving to achieve?
If you're a content creator or someone thinking about starting a YouTube channel, this live event will give you an inside look at the lessons I’ve learned while building The Crypto Ponzi Scheme Avenger channel. Tune in, ask questions, and learn from my experiences on how to navigate the world of YouTube in 2024!
Don't miss this chance to get insights into what it takes to make it on YouTube, especially if you're passionate about calling out frauds and creating valuable content that can make a real difference.
SUBSCRIBE to The Crypto Ponzi Scheme Avenger to stay updated on all our videos exposing Ponzi schemes and scams, and learn how to protect yourself and your loved ones from these financial predators.Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.
This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.
In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.
I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.
- Video Interview with Lara Kaput
Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself.
Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled.
Key Points in This Video:
- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community.
- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.
- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.
- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.
I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose.
#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness
Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
-
In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.
This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.
In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.
I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.
- Video Interview with Lara Kaput
Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself.
Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled.
Key Points in This Video:
- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community.
- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.
- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.
- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.
I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose.
#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness
Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.
In this video, I tackle Billion Dollar Mind, a cash gifting scam that’s hiding behind the guise of cryptocurrency. But what makes this even more appalling is their use of religious scripture and Christian beliefs to target unsuspecting individuals. By quoting verses like Matthew 21:22 and suggesting that faith alone will lead to financial success, they exploit the trust and goodwill of their community in a predatory way.
KEY QUESTIONS I POSED DURING THE VIDEO:
Is it ethical for a company to operate without transparency about its ownership or leadership, especially when significant financial contributions are required?
Why does Billion Dollar Mind refuse to disclose who’s behind the platform? Could it be to avoid accountability?
What risks are associated with a business model based solely on recruiting new participants rather than offering legitimate products or services?
How sustainable is a gifting scheme, especially when recruitment inevitably slows?
Does the use of terms like 'gifting' or 'donations' truly distance Billion Dollar Mind from legal consequences, or is this just a clever disguise?
Authorities have cracked down on similar schemes in the past, so why should this be any different?
SHOCKING REVELATIONS
In a recent Zoom meeting, I had the opportunity to confront John Austin, one of the key figures behind Billion Dollar Mind. Despite their knowledge that cash gifting is illegal, Austin and his team believe they can bypass the law by using cryptocurrency. Even worse, they wrap their scheme in a religious cloak, targeting people with Christian beliefs and using scripture to justify their actions. Is this ethical? Is it legal? I don’t think so—and I explain why.
QUESTIONS FOR MY VIEWERS TO PONDER:
Is it ethical to manipulate someone’s faith to entice them into a financial scheme, especially one with a high likelihood of collapse?
Does using scripture in this context distort the spiritual message, turning faith into a tool for profit?
What is the moral responsibility of those who use religion to promote financial schemes, especially when many participants are likely to lose money?
THE LEGAL PERSPECTIVE:
While gifting money to a friend or family member is legal in the U.S., cash gifting schemes are typically illegal when structured like Billion Dollar Mind.
These schemes often resemble pyramid schemes, where recruiting participants is the only way to make money. The Federal Trade Commission (FTC) and the U.S. Postal Service (USPS) have prosecuted such schemes as fraudulent because they lack legitimate products or services, relying instead on continuous recruitment for financial gain.Buy Me a Coffee
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Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes.
You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like a nightmare where you wake up with your wallet empty.
In this video, I'll break down:
What MLM Crypto Schemes Are: They're like regular MLMs but with the added allure of cryptocurrency. You invest, recruit, and hope your pyramid doesn't topple over.
How They Operate: From investment tiers to recruiting downlines, I'll show you the mechanics of these schemes.
Red Flags: Learn to spot the signs that scream "SCAM!" before you invest your life savings.
Real-Life Horror Stories: Remember BitClub Network and OneCoin? Yeah, those were MLM crypto schemes that left investors in tears.
Protection Tips: How to safeguard your investments and your sanity in the wild west of crypto.
This isn't just about me ranting; it's about saving you, your mum, and your dad from losing your kids' inheritance to these multilevel marketing bottom feeders.
So, grab your popcorn, but not your wallet, and let's expose these scams together. Remember, the only thing you should be investing in is your own education about these schemes. Stay vigilant, stay informed, and let's keep the crypto space scam-free, one video at a time.
#CryptoScams #MLM #TheCryptoPonziSchemeAvenger #StaySafeBuy Me a Coffee
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Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.
Today’s video is a bit different but equally important. We're diving into a critical issue that affects many families: youth behavior problems. In this follow-up video, I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues. This discussion was conducted over the telephone and lasted about an hour. For privacy reasons, our guest has chosen to remain anonymous, but he has taught at a school in Auckland, New Zealand, for 25 years.
THE INCIDENT: A RECAP
In a previous video, I shared a distressing experience involving a group of youths who have been persistently vandalizing my friend shop. These incidents escalated when I was physically assaulted, resulting in broken glasses. The alarming part is that these perpetrators are only 14 years old, yet they seem to have no fear of consequences, despite being known to law enforcement.
A TEACHER'S PERSPECTIVE
In this video, the retired teacher listens to voice recordings of Tane Harimate and his mother after the incident. He offers profound insights and wisdom that can benefit all parents, especially those with children struggling with behavior problems. His experience in dealing with such issues in a school setting provides a unique perspective on the root causes and potential solutions for these troubling behaviors.
KEY POINTS OF DISCUSSION
Understanding Youth Behavior: The teacher delves into the psychological and social factors that contribute to youth crime and misbehavior. He highlights the importance of addressing these issues early on to prevent future problems.
Effective Communication: The importance of open and honest communication between parents and children is emphasized. The teacher shares practical advice on how to foster a healthy dialogue that can lead to positive behavioral changes.
Role of Education: The discussion touches on how schools can play a crucial role in shaping the behavior and attitudes of young people. The teacher shares strategies that have proven effective in his 25 years of experience.
Legal and Social Accountability: We explore the broader societal and legal implications of youth crime. The teacher discusses the need for a balanced approach that holds young offenders accountable while providing them with opportunities for rehabilitation.
WHY THIS MATTERS
This video is not just about a single incident but a call to action for parents, educators, and the community to come together and address the systemic issues contributing to youth crime. By sharing this retired teacher's insights, I hope to provide valuable guidance to those facing similar challenges with their children.
JOIN THE DISCUSSION
I invite you all to join this important conversation. Share your thoughts and experiences in the comments below. Let's work together to create a safer and more accountable society for everyone.
STAY TUNED
Thank you for tuning in to The Crypto Ponzi Scheme Avenger. Your support is crucial in our fight against scams and in raising awareness about critical social issues. Don't forget to like, share, and subscribe to stay updated on future videos.
Together, we can make a difference
Thank you for tuning in, and let's embark on this journey towards justice together.
Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.
In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years and is known for being a good talker with a great sense of humour.
Despite our real jobs, Rob and I share a common interest: we both spend a lot of our time fighting crypto Ponzi schemes and scams. We thought it would be fun to interview each other to give you a better understanding of who we are and what we're all about.
In this live recording, we'll dive into Rob's fascinating world of antiques. Here are some of the questions I'll be asking:
Icebreakers
- How did you first get interested in antiques?
- What's the most unique or unusual item you've ever sold?
- Do you have a favorite antique that you’ve ever come across?
- Can you share a funny or memorable story from your time as an antique dealer?
- What’s the most surprising thing you’ve learned about antiques over the years?
Main Questions
- What’s the difference between antiques and junk?
- Where do you keep your antiques?
- What type of person typically purchases antiques?
- How do you say no to someone who’s asking too much money for their loved antiques?
- What’s your biggest regret in the industry?
- When did you get started in the antique business?
- What was the first thing you ever sold, and how did you go about selling it?
- How do you determine the value of an antique?
- What trends have you noticed in the antique market over the past few years?
- How do you stay knowledgeable about the value and history of different antiques?
- What are some common misconceptions people have about antiques?
- Have you ever had an item that you just couldn’t part with? If so, what was it?
- How do you handle restoration or repair of antiques?
- What advice would you give someone who’s just starting to collect antiques?
- How has the antique business changed with the rise of online marketplaces?
Join us for an engaging and insightful conversation with Rob Woolley. We'll explore the world of antiques and share our experiences in fighting crypto scams. Don't miss this chance to get to know the people behind the mission of exposing fraudulent schemes and protecting investors.
Stay tuned for more content aimed at uncovering the truth behind Ponzi schemes and educating the public. Your support helps us continue our fight against financial fraud and protect innocent investors from being scammed. Thank you for being part of our community and for your continued vigilance against the scammers of the world.
SUPPORT MY WORK
- Buy me a virtual coffee on BuyMeACoffee: Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
- Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Welcome back to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success.
In this video, we'll be tackling some impromptu dude questions to help you kickstart or enhance your YouTube journey. Whether you're just starting out or looking to up your game, this discussion is packed with insights and tips that will set you on the path to success.
What We’ll Cover:
Introduction: We'll set the stage by talking about what it means to make money on YouTube.
Ad Revenue: Is it the best way to make money? We'll discuss the pros and cons and why diversification might be key.
Focusing on Genre: How important is it to find your niche? We'll talk about audience targeting and how it can maximize engagement and revenue.
The Power of a Good Title: Ever wondered why some videos get more clicks? We'll dive into how a compelling title impacts your video's success.
Balancing Content and Analytics: Should you follow your passion or the data? We'll discuss finding the right balance between what you love and what works.
Our Greatest Assets: We'll explore what unique strengths you can bring to your channel and how to leverage them effectively.
Managing Weaknesses: Everyone has weaknesses. We'll talk about acknowledging and mitigating challenges like consistency and time management.
Using AI Tools: AI is everywhere, but how can it help you on YouTube? We'll discuss tools like ChatGPT and their role in content creation.
Video and Audio Quality: Quality matters. We'll cover why high production and audio quality are crucial for viewer retention and perception.
Live vs. Recorded Content: Live streams or pre-recorded videos? We'll weigh the benefits and challenges of both.
Viewer Habits: How can your own viewing habits guide your content strategy? We'll share insights on using personal preferences to drive decisions.
Keeping Viewers Engaged: What keeps viewers watching, and why do they stop? We'll discuss strategies to maintain interest and reduce audience drop-off.
Quantity vs. Quality: Should you focus on pumping out content or maintaining high quality? We'll help you find the right balance.
Efficient Production: From idea to upload, we'll share strategies for streamlining your video production process.
Building an Audience: How do you grow your audience while staying relevant? We'll discuss the balance between audience growth and content innovation.
Monetization Beyond Ads: Ad revenue isn't the only way to make money. We'll explore other strategies like affiliate marketing, sponsored content, and more.
Community Engagement: Building a community is crucial. We'll talk about the role of audience interaction in channel growth.
Join us for this engaging and informative discussion, and let's unlock the potential of your YouTube journey together!Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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- Join us for an exciting and candid podcast session on The Crypto Ponzi Scheme Avenger channel! This time, the tables are turned as Rob Woolley takes over as host and interviews Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Danny’s mission is to expose and shame anyone running or promoting Ponzi schemes or scams, raising public awareness to save people from losing their hard-earned money.
In this lively session, Rob dives deep into Danny’s journey, from his early days on YouTube to his current role as a leading voice against crypto scams. Learn about Danny’s first viral video, the highs and lows of his YouTube career, and how the COVID-19 pandemic prompted him to shift his focus. Discover the captivating story behind his battle against the notorious Hyperverse Ponzi scheme and his latest focus on Boomerang.
*Key highlights include:*
- Danny’s early YouTube success and the evolution of his channel
- The impact of COVID-19 on his content creation and business networking
- Insightful discussions about the Hyperverse Ponzi scheme and its fallout
- Danny’s relentless pursuit of the truth behind Boomerang and other crypto scams
- The challenges and rewards of being a full-time YouTuber and scam investigator
This unscripted and engaging conversation also explores the ethical dilemmas Danny faces, his strategies for spreading awareness, and the community that supports him. Whether you’re a seasoned crypto enthusiast, a curious newbie, or just interested in a fascinating story, this podcast has something for everyone.
Don’t miss out on this unique behind-the-scenes look at The Crypto Ponzi Scheme Avenger’s mission to protect and inform. Grab your favorite beverage, settle in, and join us for an unscripted journey where anything can happen.
Hit the like button, subscribe, and ring the notification bell to stay updated on our latest videos. Your support helps us continue the fight against crypto scams!Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin.
Where to Watch:
Date & Time: Sunday, June 9th, 2024, at 11:00 AM
- Building Fortunes Radio http://tobtr.com/12345235
- YouTube Live https://youtu.be/htAOg65kEwY
- Call-in by telephone to speak with the host +1 (347) 237-4097
In this episode, I'll be joining hosts Scott Johnson and Peter Mingils to discuss the infamous Amway Tool Scam and the latest news on MLM (Multi-Level Marketing) scams and cryptocurrency Ponzi schemes. Scott Johnson, a former Amway distributor who uncovered the deceptive practices within the network marketing business, shares his insights on the scam and its impact on distributors.
Peter Mingils, a seasoned expert in the field, will provide valuable information on how to protect yourself from such fraudulent schemes.
About Building Fortunes Radio:
Building Fortunes Radio is an online platform offering valuable information, resources, and support for entrepreneurs and business owners, especially those involved in network marketing and direct selling industries.
The network features various shows and hosts that cover topics like business development, marketing strategies, personal growth, and success stories. It aims to empower listeners with the knowledge and tools needed to build successful businesses and improve their professional and personal lives. The radio shows often include interviews with industry experts, tips for improving business practices, and discussions on trends and challenges in the business world.
Tune in to learn about:
- The tactics used in the Amway Tool Scam and how it affects distributors.
- The latest updates on cryptocurrency Ponzi schemes.
- Strategies to protect yourself from MLM and crypto scams.
Follow Scott Johnson and Peter Mingils:
LINKS
- Scott Johnson on Facebook: https://facebook.com/scotttexjohnson
- Scott Johnson on Building Fortunes Radio: https://www.buildingfortunesradio.com/scott-johnson
- Scott Johnson & Peter Mingils: https://www.buildingfortunesradio.com/scott-johnson-peter-mingils/bf-3989
- MLM News: https://mlm.news
- MLM Charity: https://mlm.charity
- Youmongus Ads: https://youmongusads.com
Don't miss this enlightening episode!Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger."
We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April 2nd, 8th, 20th, and finally May 3rd, the constant delays have raised serious doubts about Boomerang's credibility. But that's not the only red flag.
Recent developments have exposed troubling issues with Boomerang's development process. Despite assurances from the team, a visit to their supposed testing website, testing.app-boomerang.trade, triggers a warning from MetaMask about deceptive site warnings and phishing scams. While Boomerang brushes off these concerns, MetaMask support confirms the legitimacy of the warning, advising users to steer clear of the site and the company behind it.
During our live stream, we'll dissect the latest communication from Boomerang's spokesperson, Shavez, examining claims of API response time improvements, UI enhancements, and scalability breakthroughs. Are these advancements genuine progress or merely a smokescreen to mask deeper problems?
Furthermore, we'll investigate reports of a troubling lag between Boomerang's UI and Aggregator websites, potentially causing failed transactions. Is this lag solely to blame, or are there more sinister forces at play? We're demanding transparency and accountability from Boomerang as we seek answers to these critical questions.
Support my mission to expose crypto scams by fueling my content creation with a virtual coffee on BuyMeACoffee at https://www.buymeacoffee.com/dehek. Your generosity keeps me motivated and ensures that I can continue fighting for financial justice in the crypto world.
If you want to take a stand against crypto scams and support my work directly, please consider sending donations to the following deposit address using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650.
Join me live as we uncover the truth and protect fellow investors from falling victim to the next crypto Ponzi scheme. Together, we can make a difference.
Want to create live streams like this? Check out StreamYardBuy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors.
I've been featured in the prestigious New York Times, earning the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those behind crypto scams.
In this Introduction, we'll delve deeper into my entrepreneurial journey, from hitchhiking around New Zealand with just a laptop and a camera to my current role in helping countless individuals avoid falling victim to Ponzi schemes.
I receive messages daily from people who've lost money to scams, and I'm here to name and shame anyone involved in these deceitful schemes. But that's not all – I'm building a community to empower mom and dad investors, keeping things simple with a motto: "It's not rocket science; it's de Hek science."
Make sure to subscribe to my YouTube channel, hit that thumbs up to support the cause, and drop a comment to join the conversation. Your engagement is crucial as we gear up for the next video in the series, where we'll break down the basics of cryptocurrency.
Let's create a safer crypto space together! 🚀💪 #CryptoSafety #ProtectYourInvestment #TheCryptoAvengerLiveBuy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking!
- SUBSCRIBE to the CryptoSage YouTube channel https://www.youtube.com/@robwoolley?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. @robwoolley
- SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/@dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. @dehek
If you’re interested in supporting me and my YouTube Channel, I would greatly appreciate any contributions to my MataMark Crypto address: 0x98315dc7483bB8E165c84dA951E43B3149d08911 Your generosity means a lot, and I’m thankful for your consideration.
Join us in this eye-opening session, 'Crypto 101: Know the Basics,' where we're on a mission to demystify cryptocurrencies and blockchain technology. As passionate advocates against scams, we believe in creating awareness with a touch of humour – because, let's face it, you can't take this stuff too seriously!
What to Expect:
Overview of Cryptocurrencies: "In this session, we'll break down the essentials of what cryptocurrencies are and how they function. It's Crypto 101 – a crash course for both beginners and seasoned enthusiasts!"
Decoding Blockchain Technology: "Ever wondered about the magic behind blockchain? We've got you covered. We'll simplify blockchain technology in a way that even your grandma would understand! 🧓"
Importance of Fundamentals: "Why is it crucial to know the basics before venturing into the crypto world? We'll discuss the importance of understanding the fundamentals and how it can be your shield against potential scams and pitfalls."
Interactive Q&A: "Got burning questions about crypto basics or looking for advice? Drop your questions in the comments, and we'll tackle them! This is your chance to engage with two crypto enthusiasts who are here to help."
Get Ready to Laugh and Learn:
"We're injecting a healthy dose of humor into this session because learning about crypto doesn't have to be dry and boring! Join us for insights, laughs, and a community-driven approach to crypto education."
How to Participate:
Subscribe, Like, and Comment: "Make sure to hit that subscribe button, give the video a thumbs up, and share your thoughts in the comments. Your engagement fuels our mission of creating a safer crypto space!"
"Get ready for an unforgettable session of Crypto 101 with The Crypto Ponzi Scheme Avenger and the CryptoSage! Don't miss out – set your reminders, grab your favorite crypto snack, and join the conversation. Together, let's navigate the crypto world smarter and safer. See you there!" #Crypto101 #CryptoEducation #CryptoAwarenessBuy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview, we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed activist, Shannon dedicates her life to assisting others in breaking free from the shackles of this false religion.
In this compelling conversation, we explore Shannon's personal journey, shedding light on the complexities of her upbringing and the struggles she faced within the Jehovah's Witness community. Learn about the intricacies of cult life, the psychological impact of religious indoctrination, and the resilience required to break free from its grip.
Don't miss this opportunity to gain valuable insights into the realities of life within a closed religious group and discover the empowering story of one individual's journey from victim to advocate for freedom of belief.
"The Salvation Sentinel" implies someone who is actively safeguarding and rescuing others from harm, in this case, rescuing individuals from the detrimental effects of the Jehovah's Witness cult. "Sentinel" refers to a vigilant guardian or protector, someone who keeps watch and acts as a first line of defense. "Salvation" points to the act of saving or delivering individuals from danger or distress. Therefore, "The Salvation Sentinel" represents Shannon Dominguez's role as a guardian, helping others find their path to safety and freedom from the Jehovah's Witness cult.Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Prepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are All Satoshi" Ponzi Scheme for what it truly was—a scam!
TIMESTAMPS / CHAPTERS
Introduction 00:00:00
Truck Interview with Richard Rudecki 00:01:16
We Are All Satoshi Testimonial 01:29:11
Conclusion 01:29:29- Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek
LINKS
- Unmasking Scammer Sam Lee: Exposing Shocking Scam Tactics in LIVE Zoom Meeting - Scam Lee is DONE!! - https://www.youtube.com/watch?v=hKc34ltuPnc
- Coerced / Fake Testimonials: Seasoned Scammers' Rinse & Repeat! #WeAreAllSatoshi #SamLee #Shavez (SHORT) - https://www.youtube.com/shorts/roBdqNhBDrs️ An Interview Like No Other ️
Our hour-and-a-half conversation with Richard is a rollercoaster of emotions, insights, and incredible discoveries. This interview is not just about a truck driver's journey but a profound exploration of cryptocurrency scams and the resilience of the #truckdrivers community.The Journey Begins
Discover how Richard, like many others, initially believed that "We Are All Satoshi" was a legitimate investment opportunity. He even invested in three miners, hoping to strike it big. But something didn't add up, and this is where our story begins.Texts and Testimonials
Before our interview, I had been texting Richard, urging him to watch my content and listen to my warnings. In a jaw-dropping YouTube short, we played a testimonial where Richard Rudecki had endorsed the Ponzi scheme, "We Are All Satoshi."Answers Revealed
This video is where Richard shares his journey and answers the burning questions you've all been waiting for:Initial impressions of the "We Are All Satoshi" scheme.
The turning point that made him question its legitimacy.
How my content played a role in his investigation.
The key findings and red flags that raised his suspicions.
The emotional turmoil of realizing he was ensnared in a Ponzi scheme.
The challenges he faced in breaking free and recovering lost funds.
His invaluable advice for others facing similar situations.
How this experience transformed his views on crypto investments.
The lessons and insights he's sharing with our listeners.
Any legal actions or reports made against the scheme.
The personal and financial impact of his journey.
Essential warning signs and red flags for crypto investors.
Richard's future plans in the crypto and blockchain industry.Join us on this thrilling ride as we uncover the truth with Richard Rudecki, the Truck Driver turned Cryptocurrency Crusader! Share your thoughts in the comments, and don't forget to subscribe for more eye-opening content.
Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Welcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity.
Rob's recent video, "WAAS We Are All Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve, Trustees etc," https://youtu.be/jWl5bjiSJEk serves as the launching pad for our deep dive into the heart of the matter. We take a magnifying glass to critical aspects like Shavez, Sam Lee (aka Scam Lee), Proof Of Reserve, Trustees, and more.
After witnessing the rollercoaster ride this opportunity has taken in several videos, we've made the tough decision not to put our money on the line and certainly not to endorse it for others. But why, you ask? This video addresses the questions that need answers to justify WAAS as a legitimate investment, yet these questions have largely remained unasked.
We invite you to engage in a lively discussion by sharing your thoughts in the comments below. Your perspective is invaluable, and your support fuels our mission. And, of course, don't forget to hit that subscribe button to stay updated on our quest to uncover the truth behind crypto scams.
Join us as we unravel the mysteries together and shed light on the dark corners of the crypto world. Let's get the conversation started!
In our 2-hour discussion, Rob and I delve deep into the world of individuals who make a living by promoting Ponzi schemes. We scrutinize the feasibility of "We Are All Satoshi" (WAAS) and expose the infamous Sam Lee, also known as Scam Lee, and others who have been implicated in promoting these questionable projects.
Our ultimate goal is to provide clarity to those who are still on the fence, trying to determine whether WAAS is a scam or a legitimate opportunity. Together, we aim to arm the crypto community with knowledge, awareness, and the ability to spot deception from a mile away.
Join us on this journey towards a safer, more transparent crypto space. Together, we can make a difference.Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
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Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. (Download the PDF)
See the TronScan: TFapLnpGa8W5qjqWBpoGUmzLuJS3Y6UP3 (TRC20)
Buy DANNY : DE HEK a coffee
DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times
I invite you to Share your Experience with me! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝ABOUT
In this revealing video, Danny shares the unedited telephone recording with Garrett, shedding light on the accusations and evidence surrounding Sam Lee’s alleged fraudulent activities. Learn about Garrett’s role as a consultant, his salary, and the trail of financial transactions that suggest Sam’s control over ViDiLOOK’s funds.
Discover the unraveling narrative of ViDiLOOK’s rise and fall, as Danny and Garrett discuss the power struggles within the company. Explore how Conrad Simon Swailes, ViDiLOOK’s CEO, battled to introduce legitimacy to the platform, only to face resistance from Sam Lee himself.
Uncover the murky world of financial desperation as Sam’s attempts to preserve his lifestyle and reputation lead to shocking revelations. Learn about Dubai’s complex legal landscape and the obstacles it presents to bringing scammers like Sam Lee to justice.
Delve into the intricate details of Sam’s shady practices, including allegations of misappropriation, questionable business ventures, and false ownership claims. Join Danny and Garrett as they discuss the impact of Sam’s actions on innocent investors and the desire to expose his deception.
Gain insights into the broader cryptocurrency community as the conversation touches on Kalpesh Patel, Dubai visas, and the complexities of managing businesses in a foreign environment. With over 600 tokens created by Sam, explore the speculative world of illiquid assets and potential cryptocurrency involvement.
As the truth unfolds, witness the desperation and strategies behind the scenes to counter Sam Lee’s actions and hold him accountable for his alleged crimes. But beware, as the conversation also raises concerns about safety, retaliation, and the risks involved in unmasking a high-stakes fraudster.
Tune in to this eye-opening video and empower yourself with knowledge about the ViDiLOOK scandal, Sam Lee’s alleged fraudulent activities, and the individuals determined to expose the truth.
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In a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 Videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.
Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.
As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.
Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.
Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.
He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.
Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.
Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this Video. Together, we can expose the truth and protect others from falling prey to scams.Support the show
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