Welcome to The Crypto Ponzi Scheme Avenger channel, hosted by Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Our mission is to expose and shame anyone promoting Ponzi schemes or scams, raising public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.
*TIME STAMPS / CHAPTERS*
00:00:00 - Introduction
00:02:27 - German Zoom Meeting
00:27:43 - Rob Woolley’s Discussion
01:01:16 - Ryan Conley
01:13:00 - CoreVarious Scam
02:33:00 - Crypto Dynamo AI
02:53:26 - BitHarvest
03:00:18 - Qubitscube
03:31:50 - SmartLab: Exposing Mark Dalley
04:41:40 - Summary
This marathon video spans an epic 4 hours and 43 minutes, diving deep into multiple scams and fraudulent activities. It’s a raw, uncut version featuring pivotal moments from our investigations and community efforts. Here's what we cover:
*1. GERMAN ZOOM MEETING SCAM DISRUPTION*
The video kicks off with a German Zoom meeting promoting a blatant scam. Watch as we disrupt their presentation, publicly announce their Ponzi tactics, and cause an embarrassing debacle for those attempting to deceive their audience.
*2. ROB WOOLLEY’S DISCUSSION ON ONKYO RC-880M VIDEO*
Next, Rob Woolley joins to discuss our recent YouTube video: "Orthopaedic Surgeon 'JOHN' Accuses Me of Being a Scammer: Here’s What Really Happened!". We delve into the accusations and debunk myths surrounding my work in exposing scams.
*3. RYAN CONLEY AND BALI POLICE REPORT*
Ryan Conley, a known promoter of Ponzi schemes and self-confessed drug addict, is put under scrutiny. We reveal the email sent to the Bali police, urging them to investigate his drug-related activities alongside his scam promotions.
*4. COREVARIOUS SCAM INVESTIGATION*
A significant portion of the video uncovers the scam behind CoreVarious.com. By the end of the investigation, we identify numerous red flags, including:
Unrealistic claims of "unlimited earnings" and "up to 3.33% daily ROI."
Misleading promises about risk-free investments and DAO smart-contract security.
A referral structure resembling a pyramid scheme, designed to lure unsuspecting investors.
Ambiguous claims of being a “worldwide legal company” without proof of licensing or registration.
Overuse of blockchain buzzwords with no technical transparency.
*5. EXPOSING THE QUBITSCUBE CRYPTO SCAM: HOW TO AVOID BEING DECEIVED
A cryptocurrency scam promising high returns through deceptive trading and investment schemes. Operating under domains like qubitscube.com and qubitscube.cc, it lures victims with fake testimonials, fabricated metrics, and unrealistic profit claims. Investors are encouraged to deposit funds but face withdrawal restrictions, often requiring additional deposits under false pretenses. The platform lacks transparency, offering no verifiable contact information and using fake identities to appear legitimate. Widely identified as fraudulent, QubitsCube exploits unsuspecting users, leaving them unable to recover their funds. Victims are advised to report to authorities.
*6. SMARTLAB: EXPOSING MARK DALLEY*
In the last hour, we revisit Mark Dalley, who previously promoted SMARTLAB, a suspicious investment scheme. Despite his claims of reform, we scrutinize his history with MLM schemes and his attempt to entice me with offers of reimbursed trips to Rome and "genuine" packages priced at 375 USDT. Is Mark a reformed scammer or still trying to pull the wool over people’s eyes?
👉 Watch the dedicated SMARTLAB segment here: Exposing Mark Dalley’s MLM Past: New Avenger or Compulsive Liar?
*WHY THIS MATTERS:*
This video documents our relentless efforts to expose fraud and educate the public about the dangers of Ponzi schemes and deceptive investments. Every scam we uncover helps prevent another victim from falling prey to these financial predators.
🔴 *WHAT TO HELP?*
If you can identify "DOC" from the SMARTLAB Zoom meeting, please leave a comment or get in touch.
Have you been scammed or know someone promoting shady deals? Submit an anonymous tip via my website.
Stay vigilant, share this video, and join the fight against financial fraud. Every share helps spread awareness and protect potential victims.
*SUPPORT AND RESOURCES:*
- How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: [ Ссылка ]
- Where did my Crypto go?: [ Ссылка ]
*SUPPORT MY WORK:*
- Buy me a virtual coffee on BuyMeACoffee: [ Ссылка ] 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: 0x41874280aa32a2eebf29f497afba9c46b4b27650
*TAGS:*
#MarkDalley #CoreVarious #SMARTLAB #CryptoScams #MLMScams #DannyDeHek #PonziScheme #ExposingScams #TheCryptoPonziSchemeAvenger #FraudAwareness #FinancialFreedomScam
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