Exposing Tim Waider: A Decade of Ponzi Schemes, MLM Fraud, and Scamming AssociatesIntroduction My name is Danny de Hek, aka The Crypto Ponzi Scheme Avenger.2h ago2h ago
Fimonex.com Exposed: The Latest Crypto Ponzi Scam Masquerading as Arbitrage TradingFimonex.com claims to be a revolutionary AI-powered crypto arbitrage platform — but under the surface, it’s yet another shameless Ponzi…16h ago16h ago
Inside the Protocol Yield KYC Circus: Paid Shills, Plagiarized Platforms, and a Whole Lot of…The Crypto Ponzi Scheme Avenger is back — and this time, we’re inside the belly of the beast.1d ago1d ago
Lonnie Howard: The MLM Promoter Who Thinks He’s UntouchableHe pushes Ponzi schemes, evades accountability, and joins anti-scam groups just to waste time. But the game’s up, Lonnie — we see you.2d ago2d ago
Toni Marek Exposed — Gag Orders, $200K Fundraisers, and the Fall of VYBThe collapse of VYB is more than just another failed MLM — it’s a spectacle of desperation, legal drama, and delusional fundraising.Mar 29Mar 29
Shavez Anwar Strikes Again: How Protocol Yield is a Copy-Paste Crypto Scam Disguised as InnovationMy name is Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame scammers who peddle Ponzi schemes…Mar 28Mar 28
Start Your E-Commerce Journey with an Established Drop Shipping Business: COFFEELOVERS.CO.NZIf you’ve been dreaming about owning your own online store but don’t know where to start, dropshipping might be the perfect solution.Mar 28Mar 28
Launch Your Own Custom Drop Shipping Business: The TARGETEER.CO.NZ ExampleIf you’re dreaming of starting a profitable side hustle that doesn’t require inventory or massive upfront investment, drop shipping is the…Mar 28Mar 28
Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi SchemesGraham Frame is no ordinary MLM promoter. He is a serial scammer with a long and well-documented history of launching, promoting, and…Mar 27Mar 27
Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading PlatformThe crypto underworld never sleeps. As regulators struggle to keep pace with innovation, shady operators are already two steps ahead…Mar 27Mar 27
