🎙️ PODCASTER 🤝 CONNECTOR 👨🏫 EDUCATOR 🚀 ADVENTURER 📸 STREET PHOTOGRAPHER 👔 BRANDING STRATEGIST 👨🏻💻 SERIAL ENTREPRENEUR🥝 DANNY : DE HEK - 🖥️ dehek.com - I’m that guy who knows everybody and I’ve put together my website to show what I’m passionate about. I’m a firm believer of omnipresence!📍 Christchurch New Zealand- Host of 🎧 WHAT : DE HEK Podcast- EX-Jehovah’s Witness ❌ EXJW- Decision Maker 💼 DANNY : DE HEK LTD- Decision Maker 🛍️ NZ : ELECTRONICS- Decision Maker 📱 NZ : ACCESSORIES- Decision Maker ⛺️ NZ : OUTDOORS 🎙️ podcast.dehek.com🌐 links.dehek.comBRANDS, SETUP & GEAR I ❤️ LOVE - Apple, Buzzsprout, Camtasia, Zoom H6, Aputure MC 4-Light Travel Kit, BP40 Audio Technica, Blue Yeti Pro, DJI Osmo Pocket, Sony A6400, MacBook Pro, iPad Pro, iPhone 12 Pro Max, Garmin tactix Delta Solar and Clubhouse.💪 I facilitate a beautiful collective called ELITE : SIX. This is a niche business networking group of decision makers that FOCUS on start ups and support small to medium sized businesses. At our weekly meetings MEMBERS are encouraged to share their experience, knowledge and skills. To attend a meeting REQUEST AN INVITE.💁🏻 Academia has never been my forte. I’m 100% self-appointed and I’m proud to say I have the 🎁 gift of DYSLEXIA. Technology has helped me overcome multiple stumbling blocks. Arguably, I have been an expert on the Internet since 1994.My video “Understanding Dyslexia” 🎥 YouTube.com/dehekThese days I specialise in teaching and educating people how to build their personal brand and to make money online with my virtual 👨🏻 WORKSHOPS. My specialty is helping people maximise the potential of WORDPRESS and SHOPIFY.My blog provides comprehensive travel guides for ‘all things’ 🇳🇿 NEW ZEALAND as well as self-drive 🗺 ITINERARIES for popular destinations. The 🎧 WHAT : DE HEK podcast episodes range from, think tank meetings, interviews and my weekly show.⚠️ CAUTION: This message has been composed by a dyslexic person using voice recognition, over bluetooth, with predict...
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Decult 2024 Documentary - Boosted Campaign Video
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Unveiling Sam's Scams: Lies Exposed - Breakfast Grub with Scam Lee | ViDiLOOK / AVA Payout Issues
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#AVA#DAOversal#ExposingVAVScheme#HyperNation#HyperVerse#HyperVerseASCENSION#HyperVerseDataSale#HyperVerseReview#HyperVerseWithdrawal#IsaHyperFundaScam#IsHyperNationaScam#IsHyperVerseaScam#JaydenWei#KYCScamExposed#PinakeeNaik#RyanXu#SamLee#SeanMaaske#UncleScamWantsYourData#VAV0.1PonziScheme#VelocityAchievesVictory#ViDiLook#ViDiLOOKWithdrawUpdate#WAAS#WEAREALLSATOSHI#WhatIsHyperverse#WhoisHyperTechGroup
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The Unveiling: Exposing the Cryptic Schemes of LunaOne and the Battle Against the World's Biggest Scammer
Once upon a time, in the virtual realm of the Unreal Metaverse, where fantastical creatures roamed and digital dreams came to life, there was a curious book titled "The Unreal Metaverse and the Trustless Bank" by Cindy Piper. Order on Amazon at https://a.co/d/d3cQLaI
It was a book that promised to reveal the secrets of a notorious crypto scam known as "LunaOne," which was allegedly masterminded by the world's biggest scammer, Stephen McCullah of Hyper Technologies Inc.
The book, released on June 3rd, 2023, caused quite a stir. Cindy Piper, the daring author, fearlessly exposed the inner workings of LunaOne and shared her personal experiences. Little did she know that her revelations would put her in the crosshairs of Stephen McCullah himself. Threats of legal action rained down upon Cindy just ten minutes after the book became available for download. It seemed Stephen McCullah was not pleased with his secrets being laid bare.
But Cindy had her supporters, led by the enigmatic DANNY : DE HEK, also known as The Crypto Ponzi Scheme Avenger. DANNY rallied a group of unlikely allies, including the talented singer-songwriter Robert Lewis, the ever-watchful Tracey Jones, and the latecomer Carolanne, who was desperately trying to catch up with the unfolding drama.
As the story unraveled, DANNY revealed some true historical points and facts about Stephen McCullah. It turned out that McCullah owned or was associated with various crypto ventures like Apollo Currency, Apollo Fintech, Gold Secured Currency, Luna One, Hyper Technologies, Stratus, and Gold Inc. It seemed like McCullah's reach extended far and wide within the digital landscape.
DANNY went further to expose LunaOne's fraudulent activities. He highlighted how McCullah orchestrated a presale offering, enticing people to buy LunaOne tokens/coins before they were listed on an exchange.
However, when the listing day arrived, the tokens were not released as promised. The presale price of $0.25 per token turned out to be a mirage, as LunaOne tokens were launched on the exchange at a mere $0.05 each. McCullah even had the audacity to apologize for the mishap, admitting liability and exposing his fraudulent intentions.
To make matters worse, it was discovered that McCullah may have had purchased tokens from the exchange at the lower price and distributed them to early buyers who had paid a higher price. This act of manipulation and deception solidified the claims of fraud against him.
Amidst the chaos, Cindy Piper found solace in her newfound supporters. Together, they formed a formidable alliance against McCullah and his cohorts aka THE AVENGERS.
THE AVENGERS even uncovered the villains who had been aiding McCullah's schemes, including Sultan Kassam, a video game-loving double agent, and Natalie Zaher, an alleged lawyer from Israel with no qualifications or proof. Suspicious Telegram accounts, controlled by Natalie Zaher or McCullah, with handles like Teacher @Teach26, T R @TSR2021, and Patrick v H @PatjeH, added to the intrigue.
But the most mysterious figure in the entire saga was a person known as Phantom. Phantom seemed to possess a wealth of information about McCullah and his scams, dating back over four and a half years.
Who was Phantom? What secrets did they hold? The answers remained elusive, adding an extra layer of fascination to the unfolding drama.
As the tension escalated, the publication of Cindy Piper's book became a significant turning point. It was a godsend for DANNY: DE HEK and THE AVENGERS, as it exposed Stephen McCullah's fraudulent activities even further. The book stood as a testament to the truth and the collective effort to bring down a scammer.
With the evidence mounting against McCullah, the Unreal Metaverse braced itself for the legal battle that awaited DANNY: DE HEK. Stephen McCullah's lawyers pursued him relentlessly, filing a defamation case amounting to $3,850,000. But DANNY remained undeterred. His team of lawyers fought back, requesting security for costs from the New Zealand High Court.
Negotiations and attempts to settle the case out of court followed, but DANNY and his legal team were resolute. They relished the opportunity to have a judge and jury watch ten hours of video evidence, exposing Stephen McCullah's fraudulent schemes for all to see.
In this fantastical and comical tale, Cindy Piper's book emerged as a symbol of truth and justice. It became a beacon of hope in the fight against scammers like Stephen McCullah, inspiring countless others to expose their devious machinations. The Unreal Metaverse would never be the same again, thanks to Cindy's courageous decision to publish the truth and the unwavering support of her newfound allies THE AVENGERS.
Disclaimer: The fictional story provided above is solely for entertainment purposes and should not be interpreted as a factual account of real events or individuals. Any resemblance to actual persons, living or deceased, or to real entities is purely coincidental. The story does not aim to defame or harm any person or organization mentioned within it. The characters, events, and situations depicted are entirely fictional and should not be taken as representative of reality. The author and publisher of this story shall not be held responsible or liable for any misinterpretation or misuse of the information presented. Readers are advised to seek professional legal advice for any real-world legal matters.
Don’t let the truth get in the way of a good story!!
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Defending Truth: The Crypto Ponzi Scheme Avenger's $3.8M Defamation Case in New Zealand High Court
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#AJMora#AlexLobanev#ApolloFintech#BrendaChunga#CindyPiper#CoryCozad#CraigWiltshire#DanielPuzny#DesAmey#HyperTechnologiesInc#IsaLunaOneaScam#IsLunaOneaScam#KnoxWire#LeeBehnke#LunaOne#LunaOneReview#LunaOneWithdrawal#MakeMoneyLunaOne#Mike(Brax)Bracken#NatalieZaher#NewZealandHightCourt#NovaTech#PinakeeNaik#RickyMiller#TamaraAlexandre#wewe.Global#WhatIsLunaOne?#WhitneySmart#WhoisLunaOneGroup
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Why we cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool our Thinking NOT Greed or Desperation
🎉 Welcome to the latest and most exciting episode of the WHAT: DE HEK Podcast and YouTube Channel! 🔥 Get ready to explore the thrilling world of crypto Ponzi schemes and the cognitive biases that make them irresistible. 💸💰 Join your favourite host, Danny de Hek, and special guest Rob (Noname) as they dive deep into the topic of how our brains can deceive us when it comes to investing in these schemes. 😱 In this episode, you'll discover the different types of cognitive biases that can impact our decision-making, making us believe in things that aren't true and keeping us invested in something that may not be a good idea. 🤯 From confirmation bias to hindsight bias, we'll explore how these biases can contribute to our investment decisions and how to avoid falling into their traps. By the end of this episode, you'll have a better understanding of the powerful forces that drive us towards crypto Ponzi schemes, and how to protect yourself from their allure. So, grab your popcorn 🍿, sit back, and join us on this exciting and thought-provoking journey into the world of cognitive biases and crypto Ponzi schemes! 💪 TIME STAMPS / CHAPTERS Introduction 00:00:00 Coin Market Bull 00:02:00 Cognitive Bias 00:11:30 Confirmation Bias 00:13:00 Loo Stop (1) 00:20:30 Availability Bias 00:21:00 5 Million Lost to Ponzi Scheme 00:22:30 Framing Effect 00:25:30 Danny Been Sued for 3.8 Million 00:35:00 Hindsight Bias 00:32:50 ViDiLOOK 00:35:16 Overconfidence Bias 00:40:00 Praise Jehovah 00:49:30 Danny is a Millionaire 00:51:00 Hanging onto Hope 00:52:30 Loo Stop (2) 00:56:00 HyperVerse 00:56:30 Passive Income Vs Old-fashioned Business 01:01:00 Focus on Real Business 01:06:00 Circle of Friends 01:09:00 Nigerian Scams 01:15:50 The Coronation of King Charles III 01:16:25 Texting Messaging Scammers 01:21:00 Conclusion 01:30:00 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek LINKS - Is Coin Market Bull a Scam or Legitimate? #coinmarketbull - $500 Give Away - PURCHASE | REFER | EARN https://youtu.be/manmVOEHPrU - Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc https://youtu.be/PPvCCXvc-DM - $4 billion HyperCommunity Scam Busted! VIPs Named and Shamed: HyperFund, HyperVerse and HyperNation! https://youtu.be/yFm7EzaW5Pc P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#AvailabilityBias#Bitcoin#Blockchain#CircleofFriends#CognitiveBias#CognitiveBiases#CoinMarketBull#ConfirmationBias#CryptoPonziSchemes#Cryptocurrency#DannyBeenSuedfor3.8Million#DannyisaMillionaire#FinancialEducation#FocusonRealBusiness#FramingEffect#FraudPrev#HangingontoHope#HindsightBias#HyperVerse#InvestmentDecisions#InvestmentTraps#NigerianScams#OverconfidenceBias#PraiseJehovah#ProtectingYourself#RiskManagement#TextingMessagingScammers#TheCoronation#TheCoronationofKingCharlesIII#ViDiLook
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The Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners
I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes. As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners. We will dive deep into the details of each scam, discussing how they operate, the tactics used to lure in unsuspecting victims, and the devastating impact they can have on people's finances and lives. As someone who has been featured in the New York Times for my work in exposing crypto Ponzi schemes, I am passionate about shedding light on this issue and helping people protect themselves from these scams. So, if you're interested in learning about the latest developments in the "scamdemic" of crypto Ponzi schemes, then you won't want to miss this episode. TIME STAMPS / CHAPTERS Introduction 00:00:00 Lawsuit 00:02:25 HyperVerse Update 00:03:15 Sam Lee 00:04:30 Kalpesh Patel 00:05:55 The HyperList 00:12:40 HyperNation Update 00:15:15 SIGN the PETITION with SAM LEE 00:16:40 HyperOne 00:23:30 StableDAO 00:24:00 Layla Dong 00:26:20 Ryan Xu 00:31:00 NYT 00:32:58 WEWE Global 00:37:00 GSPartners 00:38:00 Databank 00:44:30 Validus 00:46:30 ViDiLook 00:47:32 Multiple Accounts 00:58:00 Conclusion 01:01:00 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek LINKS - $4 billion HyperCommunity Scam Busted! VIPs Named and Shamed: HyperFund, HyperVerse and HyperNation! (https://youtu.be/yFm7EzaW5Pc) - SIGN the PETITION with SAM LEE get your MONEY BACK from HyperVerse - The Crypto Ponzi Scheme Avenger (https://youtu.be/y5Q8M5yt9Rk) - $842,282,264.35 Taken from HyperVerse by Corporate Sam Lee, Ryan Xu, Jayden Wei, Chen Kaiyu & Kevin? (https://youtu.be/z50PljR1qUc) - Who is CORPORATE? Where is the MONEY? NO Whale Trading, NO Investments & NO Intentions to pay PEOPLE (https://youtu.be/lpUzykL5BKc) WHAT IS A PONZI SCHEME A Ponzi scheme is a fraudulent investment scheme in which returns are paid to earlier investors using the capital from new investors, rather than from any actual profits earned by the scheme. The scheme typically involves a promoter who promises high returns on investment, and encourages new investors to join the scheme and contribute their money. The promoter then uses the money from new investors to pay off earlier investors, creating the illusion of high returns and attracting even more investors. The scheme can only be sustained as long as new investors keep joining and contributing money, since the promoter needs an ever-increasing flow of new funds to pay off earlier investors. Eventually, however, the scheme collapses when there are not enough new investors to pay off earlier investors, and many or all of the investors end up losing their money. Ponzi schemes are illegal and highly risky, and can result in significant financial losses for investors. Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#BrendaChunga#CryptoCurrency#CryptoPonziSchemes#Cryptocurrency#Databank#GSPartners#KalpeshPatel#KeithWilliams#PinakeeNaik#Ponzischemes#SharronJames#StableDAO#Validus#ViDiLook#wewe.Global
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Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022
Cryptocurrency has been a topic of debate in the financial world since the launch of Bitcoin in 2009. While it has the potential to revolutionize the financial industry, it has also given rise to various types of cybercrime. Cryptocurrency-related crimes have been increasing in frequency and sophistication, leading to significant financial losses for individuals and businesses worldwide. This report aims to provide an overview of cryptocurrency-related crime from 2012-2022, covering money lost, types of crime, targeted countries, and future trends. Money Lost: In 2022, crypto crime hit an all-time high of $12 billion stolen in 436 incidents. This is equivalent to $1.4 million lost every hour last year due to crypto-related crime. All crypto stolen in the last decade was $30,019,892,161. That's 30 times the UN's earthquake appeal for Turkey, 20 times the cost of building the World's Tallest Building, and 18 times Google's Youtube acquisition. The top three types of crypto crimes are theft, fraud, and hacking. Targeted Countries: The US has been the most targeted by cryptocurrency hackers, followed by Japan, South Korea, and China. However, Turkey lost the most dollars to crypto crime due to large-scale Ponzi schemes and exit scams, which accounted for the majority of losses. Other countries that have been targeted include Russia, Ukraine, India, and the United Kingdom. Dangerous Months: June is the most dangerous month for crypto investing, with 77 crypto crime incidents and $5.7 billion stolen in the last ten years. This can be attributed to the influx of new investors and the high volatility of the crypto market during this time. Future Trends: 2023 has the potential to reach a new all-time high, with more than $16 billion lost due to crypto crime. By 2025, this figure could reach nearly $20 billion. One emerging trend is the use of decentralized finance (DeFi) platforms, which are becoming increasingly popular among cryptocurrency users. DeFi platforms allow users to lend and borrow cryptocurrency without the need for a centralized intermediary. However, they are also vulnerable to various types of attacks, including smart contract exploits and rug pulls. As DeFi continues to grow in popularity, it is likely to become a major target for cybercriminals. Cryptocurrency-related crime has been a major issue in the financial industry since the launch of Bitcoin in 2009. The total amount lost due to cryptocurrency-related crime from 2012-2022 is estimated to be over $30 billion, with theft, fraud, and hacking being the most common types of crime. The US has been the most targeted by cryptocurrency hackers, but Turkey lost the most dollars to crypto crime. As cryptocurrency adoption continues to grow, it is likely that cryptocurrency-related crime will also increase in frequency and sophistication. It is crucial for individuals and businesses to take steps to protect their cryptocurrency holdings from cybercriminals. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#Bitcoin#Blockchain#Crime#CryptoMarket#Cryptocurrency#Cybersecurity#DecentralizedFinance#DeFi#DigitalAssets#EmergingThreats#Ethereum#FinancialIndustry#Fraud#FutureTrends#Hacking#InvestorProtection#Losses#PonziScheme#SecurityMeasures#TargetedCountries
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FISHTECH Stephen McCullah's CRYPTO SCAM - Learn Fish Farming & Veggie Harvesting with APOLLO FINTECH
In this video, Stephen McCullah is showing off his new farm 🌱🐟. He's going to be farming fish 🐠, using it as a visitor center 🏠 and a training center for mechanics 🔧. He will also be teaching people how to harvest vegetables 🥦. Stephen invites everyone to come and visit the farm and stay in the visitor center! 🙌 TIMESTAMPS / CHAPTERS Introduction 00:00:00 Stephen Mccullah 00:04:14 Report a Scam 00:05:10 The Farm 00:06:55 The iMessage to Stephen 00:15:50 The LunaOne Fraud 00:17:40 Paying Cindy, Sultan & Martin off 00:18:20 Knox Bank 00:20:30 Robert (BoB) Mccullah 00:24:30 Haven't Been Served 00:26:30 The Mines 00:32:00 Conclusion 00:37:55 - Buy DANNY : DE HEK a coffee https://www.buymeacoffee.com/dehek DANNY : DE HEK is the Crypto Ponzi Scheme Avenger. This group purpose is to expose illegal Ponzi schemes and Scams and expose people who promote these get rich quick platforms in a selfish attempt to profit. https://t.me/PonziSchemeAvenger THE STORY Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability. Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this. THE iMESSAGE Dear Stephen, I hope this message finds you well. I am writing to address some concerns that have been brought to my attention regarding the lack of communication from your legal team. 🤔 I understand that Natalie has been suggesting that I should have received letters from your legal team. However, to date, I have not received anything. 📭🤔 I must say, Steven, your inability to complete tasks and follow through on your promises is truly impressive. Perhaps you should consider enrolling in some self-help courses to improve in this area. 🤔💡 On a more serious note, I wanted to inform you that I have submitted all the information I have about you and your team to various government departments in America. In fact, I have been in correspondence with one of them, who has started to ask me some probing questions. 🧐 Furthermore, I have been approached by two whistleblower companies. However, I declined their offers as I am confident in my ability to handle the situation without the need for legal representation. 🙅♀️💪 I hope this message serves as a wake-up call for you, Steven. Please take the necessary steps to address the issues at hand. Best regards, DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger P.S. I never received a reply from your last cease and desist letter what’s the hold up? DANNY : DE HEK Hey there folks, it's me, DANNY : DE HEK, aka "The Crypto Ponzi Scheme Avenger"! Yup, that's right, I've been dubbed with this epic title by none other than the prestigious New York Times. Are you tired of these slimy scammers trying to swindle innocent folks with their illegal MLM Ponzi schemes? Well, fear not my friends, because I'm here to help! If you've got any juicy leads, images, or videos that can help me bring these crooks to justice, please don't hesitate to submit them on my website. Let's join forces and put an end to these get-rich-quick platforms! Schedule a 20-minute chat with me or join our Telegram Group where we're a badass collective of people determined to take down these criminals once and for all. Don't forget to subscribe to my YouTube channel and ring that notification bell! And if you want to chat with me directly, hit me up on my phone, WhatsApp, or email. And hey, why not check out my website, podcast, and social media links while you're at it? I've got tons of other cool content for you to enjoy. Let's make the world a better, scam-free place! Here are the links to the various platforms and resources I mentioned: - Submit leads, images or videos to expose illegal MLM Ponzi schemes and scams: https://www.dehek.com/contact/ - Schedule a 20-minute chat with me: https://calendly.com/dehek/chat - Join our Telegram Group: https://t.me/PonziSchemeAvenger - Subscribe to my YouTube channel: https://www.youtube.com/dehek?sub_confirmation=1 - Check out my website: https://www.dehek.com - Listen to my podcast: https://podcast.dehek.com - Explore my links: https://links.dehek.com - Follow me on Twitter: https://twitter.com/dehek - Like my Facebook page: https://www.facebook.com/dehekdanny - Contact me via phone or WhatsApp: https://wa.me/+6421961652 - Email me: [email protected] Read the full article
#AJMora#AlexLobanev#ApolloFintech#BrendaChunga#CindyPiper#CoryCozad#CraigWiltshire#DanielPuzny#DesAmey#HyperTechnologiesInc#IsaLunaOneaScam#IsLunaOneaScam#KeithWilliams#KnoxWire#LeeBehnke#LunaOne#LunaOnePresentation#LunaOneReview#LunaOneWithdrawal#MakeMoneyLunaOne#Mike(Brax)Bracken#NovaTech#PinakeeNaik#RickyMiller#RyanXu#SamLee#TamaraAlexandre#wewe.Global#WhatIsLunaOne?
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The Dubai Royals' Alleged Role in WEWE Global and LYOPAY Ponzi Scheme: Uncovering Shocking Truth
Steve Condos statement “One of our projects is backed by the Royal Family of Dubai" WeWe Global, a company that previously ran a Ponzi scheme called WEWEX, launched two new products in late 2021: LyoFI and LyoPay. The company also introduced a new token called LYO, which was used to operate a Ponzi scheme promising a 300% return on investment. MY COMMUNITY The most charitable interpretation is that someone convinced TPO (The Private Office) to invest in a tech project. The goal of the investment fund is to be an early investor in everything, including gas, oil, renewable energy, bitcoin mining, and to encourage investment and technical progress in Dubai. It's the same idea as Silicon Valley Venture Capitalists who invest in thousands of different projects and take a stake in each, hoping that at least one will become a successful business. PROTOCOL33 is a global organization developed by experienced and passionate entrepreneurs who have been experts in the FinTech and Blockchain industries for over a decade, although their domain name has only been registered since February 2022. Interestingly, both domain names, ".global" and "protocol33.io," were registered by the same registrar, Namecheap.com. Additionally, Lyotechlabs hosts the "protocol33.io" and "zenit.world" websites. PROTOCOL33 has been incorporated in partnership with the Private Office of His Highness Sheikh Hamdan Bin Ahmad Al Maktoum. This Video Investigates the Validity of a Project Backed by the Royal Family of Dubai: Is it Legitimate or Another Elaborate WEWE Global and LYOPAY Scam? TIME STAMP / CHAPTERS - Introduction 00:00:00 - Report A Scam 00:03:30 - Steve Condos 00:04:50 - Protocol33 00:05:50 - Zenit.world 00:06:30 - WHOIS lookups 00:11:00 - Crypto Tex (CTEX) 00:15:00 - Luiz Góes 00:17:00 - Email To The Private Office 00:17:55 - TOPPs article on Luiz Góes 00:20:00 - Crypto Sharks @cryptosharks7056 00:33:00 - WEWE GLOBAL 00:37:30 - WEWE GLOBAL Shocking Terms & Conditions 00:40:00 - WEB 3.0 Cloud Minting Problems 01:02:15 - Tony Mark-Seymour 01:08:34 - Conclusion 01:14:10 HERE ARE THE LINKS * YouTube video: https://youtu.be/G2NdxDGoGbg?t=6790 * PROTOCOL33 website: https://www.protocol33.io * Zenit website: https://www.zenit.world * WHOIS lookup for protocol33.io: https://who.is/whois/protocol33.io * WHOIS lookup for zenit.world: https://who.is/whois/zenit.world * WHOIS lookup for lyotechlabs.com: https://who.is/whois/lyotechlabs.com * WHOIS lookup for wewe.global: https://who.is/whois/wewe.global * Office of His Highness Sheikh Hamdan Bin Ahmad Al Maktoum Investment website: https://www.shkhamdaninvestment.ae * Luiz Góes LinkedIn profile: https://www.linkedin.com/in/luizgoeslyo/ * TOPPs article on Luiz Góes: https://cryptofroyobro.substack.com/p/topps-luiz-goes * Crypto Sharks @cryptosharks7056 video: https://youtu.be/LJu8ngCkJ6E EMAIL TO THE PRIVATE OFFICE Dear Sir/Madam, We would like to bring to your attention a matter regarding a company named Lyopay/WeWe Global and its CEO, Mr. Luiz Góes, who has made claims of being the "Advisor Digital Officer" for the Private Office of His Highness Sheikh Hamdan bin Ahmed Al Maktoum for a period of eight months, spanning from November 2021 to June 2022. Mr. Luiz Góes LinkedIn https://www.linkedin.com/in/luizgoeslyo/ As a reputable organization, it is imperative that we maintain the highest level of integrity in our dealings and partnerships. In light of this, we would appreciate it if you could confirm the veracity of Mr. Góes' claims and clarify if Lyopay/WeWe Global is indeed a project backed by Protocol33 or by Dubai Royal Family. Your prompt response to this matter would be greatly appreciated. Thank you. Best regards, Danny de Hek WEWE GLOBAL WEWE Global is a company that claims to be transparent but is not registered in its country of operation, does not list its directors or disclose its revenue, and has terms and conditions that allow it to terminate accounts and confiscate money. The company is not registered with the NZ FMA to offer investments in New Zealand, and it's unclear whether it is a legitimate business or a scam that will inevitably collapse. The company's executives may be charismatic, but meeting them does not validate the company or provide recourse if things go wrong. If the scheme collapses, there may be no legal recourse through normal civil justice channels since the company is allegedly registered in Seychelles as Digitech WorldWide Inc, a shell company of which Baiba Broka is probably not a director. While it's uncertain whether everyone in the organization knows that the company is a scam, it is suspects that many members are deluded. ‘5.2.1. WEWE Global DAO provides WEWE tokens, which can only be used internally on our Platform.’ The presentation indicates that LFI is the token being used, which differs from the information presented here. ‘9.1.10. IWA hereby acknowledge and agree that he/she understands and accepts that WEWE Global DAO is not liable for any delivery, delay or loss of products or subsequent losses resulting from such delays or any negligent acts.’ This means that if WEWE Global were to perform any negligent acts that cause loss to the members, they would not be held responsible according to the agreement. Therefore, it appears that the members are agreeing to accept the risk of such negligent acts, which could potentially cause them loss, and this is a matter of concern. ‘9.1.11. IWA shall not respond to any press enquiries concerning WEWE Global DAO Services, our marketing plan, or any other matter related to our activities or Services. IWA is obliged to immediately forward all the press enquiries to WEWE Global DAO.’ This raises the question of why the company would want to stop journalists from interviewing members and writing articles about their activities if they truly were transparent as they claim to be. This also relates to the issue discussed at 16.30. ‘13.2. Each new prospect who is known as an IWA Reseller has the right to choose who he/she buys his/her Training and Rewards Package from. An IWA shall not unduly influence or in any way entice prospects with representations as to possible income or business development, or payment of any compensation by an IWA or the WEWE Global DAO.’ this is exactly what WEWE Global does, despite claiming to adhere to this policy. Additionally, the agreement mentions a "Training and Rewards Package," which is different from what was presented in the Cloud Minting Package in the presentation. It's possible that this is a remnant from a previous scam. ‘14.3. All payment related to the referral program shall be done by BTC, Ethereum, WEWE token or USDT to Clients.’ The statement highlights that while not all cryptocurrency use is fraudulent, criminals tend to favor it because of its difficulty to trace. This clause specifically mentions that all payments related to the referral program must be done using BTC, Ethereum, WEWE token, or USDT. ‘16.23. WEWE Global DAO products and Services may be presented face-to-face at home-based parties or other events, online parties, webinars or other online presentations, only in compliance with the Platform’s advertising policy and in compliance with the relevant Copyright legislation. The IWA agrees and accepts that WEWE Global DAO is not responsible and cannot be held liable for any advertising materials disseminated by the IWA and any established violations of the ethical rules stipulated in these Terms and all other legally related official documents, shall be subject of sanctions, including immediate suspension of the IWA’s account for a period of 14 days and/or imposition of a fine up to €50000.’ The consequences for violating these rules can be severe, with fines of up to €50,000 and the suspension of an IWA's account for a period of 14 days. ‘16.27. In the course of carrying out the business activities, IWA is not authorized to make negative, disparaging or otherwise unlawful, disrespectful comments about any competing or other third-party companies, brands, logos or other trademarks. WEWE Global DAO strictly prohibits disparage other WEWE Global DAO IWAs, products and/or Services and the Referral Bonus Plan.’ It's worth noting that constructive criticism that doesn't violate any laws or ethical guidelines is still allowed, and it's possible to express concerns or offer feedback in a respectful and professional manner. ‘18.3. In the event WEWE Global DAO has reasonable grounds to believe that IWA is conducting any business activities with the competitive referral companies, in such circumstances, IWA’s account will be temporarily or permanently suspended or terminated without prior notice.’ The language used in this clause does suggest a strict approach by WEWE Global DAO towards IWAs who engage in business activities with competing referral companies. However, it is important to note that most companies have policies in place to protect their business interests and prevent conflicts of interest. It is also important for individuals to carefully consider the terms and conditions of any agreement they enter into before making any investments. ‘23.1. In the event of any breach of these Terms for the first time, we shall send a written warning notice to the relevant IWA with a deadline of maximum 10 days to rectify the breach. In the event, the provided grace period expires and the same or a fundamentally identical breach of obligations is committed, or if the originally protested breach is not remedied, IWA agrees to pay a contractual penalty of €9,500 immediately and IWA shall be responsible for reimbursing all attorneys’ fees associated with its collection.’ Agreeing with this statement could be dangerous as it puts the IWA at risk of being penalized heavily if they inadvertently or unknowingly breach any of the terms of the agreement. The contractual penalty of €9,500 is a significant amount of money and could lead to financial difficulties for the IWA if they are unable to pay it. Additionally, the requirement to reimburse all attorneys' fees associated with the collection of the penalty further adds to the potential financial burden. ‘24.5. WEWE Global DAO reserves the right to suspend, freeze, restrict, cancel or terminate IWA’s access to any or all of our Services and Platform without notice or liability for any of the following purposes, if; (i) we are required by any arbitration, court order or any binding order of a government authority; (ii) we reasonably suspect IWA to use the WEWE Global DAO account involved in connection with a prohibited use or business, including and not limited to harassment and misconduct; (iii) we reasonably suspect that any suspicious activity or suspicious transaction took place in IWA’s account; (iv) we have grounds to believe that IWA is involved with any of our competitors, through promoting, advertising and/or marketing any products that are not offered by us or (iv) we find IWA to be violating or breaching any of these articles in the Terms, Privacy Policy, Anti-Spam Policy, and Compliance & AML Policy or any rules related to WEWE Global;. In such circumstances WEWE Global DAO shall decline to process any order and may limit or suspend IWA’s use of one or more Services at any time, in its sole discretion. Suspension of IWA’s use of any of the Services will not affect the rights and obligations pursuant to these Terms.’ The main danger with this statement is that WEWE Global DAO can suspend, freeze, restrict, cancel or terminate an IWA's access to any or all of their Services and Platform without notice or liability for various reasons. These reasons include suspicion of prohibited use or business, suspicion of suspicious activity or transaction, involvement with competitors, and violation or breach of any of the terms, policies, or rules related to WEWE Global DAO. The danger is that an IWA may lose access to their account and any funds or rewards associated with it without warning or explanation, potentially causing significant financial harm. Additionally, the broad language used in this statement leaves it open to interpretation, which could be exploited by WEWE Global DAO to terminate an IWA's account for reasons other than those stated in the terms and policies. ‘25.11. In the event of cancellation/termination of the account, any benefits, payments, and/or Services received by either party must be returned according to the refund and cancellation policy.’ The main danger with this statement is that it implies that the company has the power to cancel or terminate an account at any time, without notice or liability. This means that if a user's account is canceled or terminated, they may lose any benefits, payments, or services that they have received, even if they have not violated any terms or policies. Additionally, the refund and cancellation policy may not be favorable to the user, so they may not be entitled to a full or fair refund of any money or cryptocurrency that they have invested. Overall, this statement highlights the lack of transparency and fairness in the company's policies and practices, which can put users at risk of losing their investments without recourse. ‘31.4. WE ARE NOT RESPONSIBLE OR LIABLE FOR MAINTAINING ANY MEMBER DATA OR FOR THE DELETION, CORRUPTION, DESTRUCTION, DAMAGE, LOSS OR FAILURE OF ANY MEMBER DATA…’ The clause stating that WEWE Global DAO is not responsible or liable for maintaining any member data and for the deletion, corruption, destruction, damage, loss or failure of any member data is ridiculous. Every organization that has customers or members is responsible for maintaining data on them, including WEWE Global DAO, which has to keep track of how much crypto each member owns. Real companies value their customer data highly. If WEWE Global DAO 'loses' their member data, they don't consider it their problem, but it would be a significant problem for the members as they would be unable to log in to their accounts, convert their crypto, or withdraw any funds. ‘38. GOVERNING LAW These Terms shall be governed by and construed in accordance with the applicable Seychelles laws and regulations. This statement means that the terms and conditions of WEWE Global DAO will be subject to Seychelles laws and regulations. This can be dangerous for members who are not familiar with the Seychelles legal system or may not have access to legal resources in that jurisdiction. It is important for members to carefully review and understand the implications of agreeing to be bound by Seychelles laws and regulations before joining WEWE Global DAO. ‘41. CLASS ACTION WAIVER The IWA and WEWE Global DAO agree that, to the extent permissible by Law, all claims must be brought in a party’s individual capacity, and not on a class, representative or collective basis, and the parties hereby agree to waive all rights to have any dispute be brought, heard, administered, resolved or arbitrated on a class, collective, or representative basis. Disputes of more than one IWAs cannot be arbitrated or consolidated with those of any other IWAs. Combining or consolidating individual arbitrations into a single arbitration is not permitted without the consent of all parties, including WEWE Global DAO. Further, IWA acknowledges that, by agreeing to these Terms, IWA and WEWE Global DAO are each waiving the right to a trial by jury and the right to participate in a class action.’ This clause means that the IWA and WEWE Global DAO agree to waive their rights to have any dispute be brought, heard, administered, resolved, or arbitrated on a class, collective, or representative basis. Instead, all claims must be brought in a party's individual capacity. This means that if an IWA has a dispute with WEWE Global DAO, they cannot participate in a class action lawsuit or arbitration with other IWAs who have similar claims. They also waive their right to a trial by jury. Read the full article
#AustralianTaxationOffice#BritishVirginIslands#CryptoExchange#CryptoScam#DiegoEndrizzi#Digi-X#DigiFiGroupLTD#DigiLYOAppLTD#DigiTechServiceLTD#Exanode#FabioEndrizzi#Giganode#GoranHemstrom#JonathanCallinan#JoseGordo#KalpeshPatel#LuisGoes#Lyopay#Meganode#MichaelFaust#MLMScheme#OneCoin#Petanode#PonziScheme#ResidualCommission#RujaIgnatova#ShkhamdanInvestment#SteveCondos#Teranode#TonyMark-Seymour
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Exposing Steve Condos: Australia's Most Notorious MLM Scammer | WEWE Global Uncovered, Is It a Scam?
This video is exposing STEVE CONDOS, an Australian multi-level marketer with a history of promoting get rich quick schemes, Ponzi schemes, and scams. The claims made by Steve about working for a legitimate company called WEWE Global are debunked, and his history of promoting multilevel marketing companies is revealed. INTRODUCTION Step into the electrifying world of multi-level marketing and prepare to be blown away by the unstoppable force that is Steve Condos! Hailing from the land down under, this Australian entrepreneur has fearlessly carved out a name for himself in the cutthroat industry of MLM. While his journey has been fraught with pitfalls and failed schemes like Healthy Coffee, Organo Gold, One Life, Avalon, Success Factory, TRX Crypto, and WEWE Global, Steve's true claim to fame is his trailblazing work in bringing OneCoin to the shores of New Zealand and Australia. Steve's unyielding spirit and relentless pursuit of success have inspired a new generation of go-getters to follow in his footsteps and push the boundaries of what's possible in the MLM arena. Yes, he's faced his share of controversies, but Steve Condos is a true innovator who's never been afraid to take a calculated risk in pursuit of greatness. So fasten your seatbelt and get ready to embark on a thrilling journey through the highs and lows of Steve's incredible life. Join us as we explore his enduring legacy and uncover the priceless lessons we can all learn from this unstoppable force of nature! It is highlighted that Steve's company has not declared a profit for many years and that he has lodged tax returns but has never paid any tax. ATEK ACCOUNTING, who is a friend of Steve, may be able to share some light on the matter. Steve's company as YAP ENTERTAINERS PTY LTD, but it is now known as STEVECO GLOBAL PTY LTD ACN: 163170947 The primary objective of this video is to provide irrefutable evidence of the unscrupulous behavior of STEVE CONDOS, an Australian entrepreneur, who has a history of promoting numerous business ventures while living a luxurious lifestyle, all while potentially avoiding taxes. The video seeks to present evidence that will clearly demonstrate Steve's non-compliance with Australian taxation laws and his failure to pay taxes owed to the Australian Taxation Office (ATO). Our aim is to provide the ATO with all necessary information and evidence to aid their investigations into Steve Condos's financial affairs and business dealings. TIMESTAMPS/CHAPTERS Introduction 00:00:00 STEVE CONDOS 00:07:30 Healthy Coffee 00:14:45 Organo Gold 00:16:30 OneCoin (Ruja Ignatova) 00:19:00 One Life 00:22:15 Avalon 00:26:00 Success Factory 00:28:50 TRX Crypto 00:31:14 HyperVerse 00:33:33 WEWE Global 00:40:00 Goran Hemstrom, Steve & Tony 00:44:47 Nothing will stop STEVE CONDOS 00:46:47 STEVE CONDOS Announcements(s) 00:47:30 Fake News about Danny de Hek 01:00:00 WEWE Global Fake News & Awards 01:07:00 Interview on the WHAT : DEHEK Podcast 01:13:00 NO Compliance 01:14:33 NAME & SHAME 01:17:00 The List 01:20:00 Profile Databases 01:29:00 Phone call with Steve 01:53:10 Conclusion 02:09:00 WEWE GLOBAL WeWe Global is a multi-level marketing (MLM) investment platform that offers affiliates the opportunity to invest in WEWEX tokens. The platform was established in January 2020 by DigiTech Service LTD, registered in the British Virgin Islands. THE CRYPTO PONZI SCHEME AVENGER Through my unwavering dedication, I am determined to make a meaningful impact in the fight against Ponzi schemes and scams. I believe that it is our collective responsibility to hold those who engage in these fraudulent activities accountable, and I will use every tool at my disposal to expose and disrupt their operations. By doing so, we can protect the most vulnerable members of our communities and work towards a more just and equitable society. - Submit leads, images or videos to expose illegal MLM Ponzi schemes & scams: https://www.dehek.com/contact/ - Join our Telegram Group: https://t.me/PonziSchemeAvenger NAME & SHAME LIST Presidential Ambassador, Global Master Distributors and Country Manager; Luis Goes (Brazilian living Dubai), Diego Endrizzi (Dubai, UAE) Presidential Ambassador and Global Master Distributor) Steve Condos (Adelaide, AUS (Country Manager of AUS & NZ) Michael Faust (AUS lives Thailand), Kalpesh Patel (UK lives in Dubai), Jose Gordo (Dubai, UAE), Fabio Endrizzi (Dubai, UAE), Tony-Mark Seymour (Adelaide, AUS (Country Manager of AUS & NZ) Goran Hemstrom (AUS, Country Manager of Netherlands & UK), Panagiotis Mezinis (Country Manager of Greece), Georgios Dramitinos (Country Manager of Greece) Ambassadors; Yannis Divramis (Greece), Ioannis Athanasiou (Greece), Jonathan Callinan (NZ), Frank Everard Stace (NZ), Anna Jooron (NZ) Darryl (& Viveca) Oxley (Brisbane, AUS) Bernie (& Amy) Purcell Bernie (& Amy) Purcell (Melbourne, Victoria, AUS), Nadia Feb Jacobs (Melbourne, Victoria, AUS) and Geoffrey (& Natalie) Curr (Gold Coast, Queensland) Rudolf Ziberl or Rudolf Engelbert Peter (Liesing, Wien, Austria) George (& Linda) Marquis (Melbourne, Victoria, AUS) Rob Ridge (Melbourne), Sharon Rogers (Victoria, Australia), Gerard Moloney (AUS), Tom Robinson (AUS), Moira Kincaid (NZ), Greg Freeman (NZ), Catriona Kincaid (NZ), Andrew Dorian (UK) David (& Josie) Mably (Adelaide, AUS) Steve's Associates; Chris Fotopoulos, Craig Holme, David Gray, David Mably, Donna Beech, Donovan Francis Smart, Dorothy Boutwell, Eliza Athlone, Emmanuel Lambrou, Evan Scott, Faye Chiera, Filomena Mazzaferro, Gavin Leigh Payne, George Zoumis, Greg-Dina Turcanu, Jaf Adam, Jarred Mason, Jimmy Wolf, Joe Gavan, John D'Orsi, John Pike, Josh Burton-Chadwick, Kelly Wadewitz, Lara Rawson, Le Fox, Lene Berry Hellesoe, Leo Hokkanen, LeroyLoe, Linda Reed, Liz Palmer, Maria Cubillo-Wilson, Maria Taylor, Mariana Llic, Mark Fonz Ferdinands, Mark Gadget Lunn, Mark Simister, Mark Verdellen, Pavlos Melissinos, Peter Best, Peter J Ryan, Peter Kerin, Peter Thomas, Phil Padgett, Philip Pitman, Richard Butler, Rohan Parr, Rommel Ramirez, Ron Deledio, Roy Ridge, Sam Limnios, Samer Ghamrawi, Samer Ghamrawi, Sonia Thomas, Stefan Duroboy W, Steve Turner, Stuart Greer, Thomas Bint, Thomas Vignol, Toni Everard, Toni Everard, Toni Fitzgerald, Trevor Edwards, Trevor Edwards, Wanda Mallett, Warren Pereara, Yas Sevmour, Yas Seymour, Zane Pitt HEALTHY COFFEE (2008) healthycoffee.com Healthy Coffee® is a brand of coffee that claims to be healthier than traditional coffee due to the inclusion of ingredients like organic ganoderma, organic green tea, and organic cocoa. The company's mission is to offer consumers a healthier alternative to regular coffee, while still providing the same great taste and energy boost. Healthy Coffee® products are sold through a network marketing model, where independent distributors earn commissions on their sales as well as the sales of the distributors they recruit. The company also offers a variety of other health and wellness products, including supplements, skincare products, and weight loss programs. While the company has received some positive reviews for the taste and health benefits of its products, it has also faced criticism and legal challenges related to its marketing claims and business practices. Some have raised concerns about the potential side effects of ganoderma, and the company's MLM structure has been criticized by some as a pyramid scheme. Despite these controversies, Healthy Coffee® remains a popular brand in the health and wellness space, and continues to attract consumers and distributors who are looking for a healthier alternative to traditional coffee. ORGANO GOLD (2008) organogold.com Organo Gold is a multi-level marketing company that sells a range of products including coffee, tea, and nutritional supplements. The company was founded in 2008 by Bernie Chua and is headquartered in Richmond, British Columbia, Canada. What sets Organo Gold apart from other MLMs is its focus on incorporating the health benefits of the ganoderma mushroom into its products. The company claims that ganoderma can improve immune function, reduce inflammation, and even prevent cancer. Organo Gold's products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit. The company has faced criticism and legal challenges related to its business practices and claims about the health benefits of its products. Despite these controversies, Organo Gold has continued to grow and expand into new markets around the world, with a particularly strong presence in Asia. The company remains a major player in the MLM industry, and its success is a testament to the enduring appeal of network marketing as a business model. ONECOIN (2014) OneCoin was a digital currency scam that operated from 2014 to 2017. It was promoted as a legitimate cryptocurrency, similar to Bitcoin, and claimed to have a value backed by gold reserves. However, it was later revealed to be a pyramid scheme where investors were promised huge returns on their investments by recruiting others into the scheme, rather than from any real value generated by the cryptocurrency. OneCoin's founders and leaders, including its creator Ruja Ignatova, used aggressive marketing tactics to convince people to invest large sums of money into the scheme. Despite being widely recognized as a scam, the company continued to operate and attract new investors until 2017, when Ignatova disappeared amid mounting legal pressure. The OneCoin scam is estimated to have defrauded investors of billions of dollars, and many of its key players have been arrested and charged with financial crimes in several countries. The scheme remains one of the largest cryptocurrency scams in history and serves as a cautionary tale for anyone considering investing in digital currencies. ONE LIFE (2016) onelife.com One Life is a network marketing company that offers a range of health and wellness products, including supplements, weight loss programs, and personal care items. The company was founded in 2016 and is based in Gibraltar. One Life's mission is to help people improve their health and well-being through natural, high-quality products that are backed by scientific research. The company's products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit. One Life has received some positive reviews for the quality and effectiveness of its products, and the company has been recognized for its commitment to sustainability and ethical business practices. However, the company has also faced criticism and legal challenges related to its MLM structure and marketing claims. Despite these challenges, One Life has continued to grow and expand into new markets around the world. The company's success is a testament to the enduring appeal of network marketing as a business model, as well as the growing demand for natural and holistic health solutions. AVALON (2017) Avalon is a direct sales and network marketing company that offers a range of personal care and beauty products, including skincare, hair care, and body care items. The company was founded in 1994 and is based in Tokyo, Japan, with operations in several other countries. Avalon's products are formulated with natural ingredients, and the company emphasizes the importance of natural beauty and holistic health. The company's products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit. Avalon has received positive reviews for the quality and effectiveness of its products, and the company has been recognized for its commitment to environmental sustainability and ethical business practices. However, the company has also faced criticism and legal challenges related to its MLM structure and marketing claims. Despite these challenges, Avalon has continued to grow and expand into new markets around the world. The company's success is a testament to the enduring appeal of network marketing as a business model, as well as the growing demand for natural and sustainable personal care products. SUCCESS FACTORY (2018) successfactory.com Success Factory is a network marketing company that offers a range of financial education and wealth creation products, including online courses, coaching services, and investment opportunities. The company was founded in 2018 and is based in Estonia, with operations in several other countries. Success Factory's mission is to empower individuals with the knowledge and skills they need to achieve financial independence and build wealth over the long term. The company's products are sold through a network of independent distributors, who earn commissions on their sales as well as the sales of the distributors they recruit. Success Factory has received some positive reviews for the quality and effectiveness of its products, and the company has been recognized for its commitment to transparency and ethical business practices. However, the company has also faced criticism and legal challenges related to its MLM structure and marketing claims. Despite these challenges, Success Factory has continued to grow and expand into new markets around the world. The company's success is a testament to the enduring appeal of network marketing as a business model, as well as the growing demand for financial education and wealth creation services. TRX CRYPTO (2020) ezytrx.io TRX Crypto is a cryptocurrency investment platform that offers investors the opportunity to invest in the Tron (TRX) cryptocurrency. The company was founded in 2017 and is based in Hong Kong. TRX Crypto's mission is to provide investors with a secure, reliable, and profitable way to invest in the Tron cryptocurrency, which is known for its high transaction speed and low fees. The company offers a range of investment plans, including daily, weekly, and monthly plans, with returns ranging from 1.5% to 3% per day. TRX Crypto has received some positive reviews for its ease of use and profitability, and the company has been recognized for its commitment to security and customer support. However, the company has also faced criticism and legal challenges related to its business practices and the legitimacy of its investment offerings. Despite these challenges, TRX Crypto has continued to attract investors from around the world, and the company remains a popular choice for those looking to invest in cryptocurrencies. The company's success is a testament to the growing popularity of cryptocurrencies as an investment asset, as well as the potential for high returns in the cryptocurrency market. HYPERFUND (HYPERVERSE) (2020) HyperFund, also known as HyperVerse, is a blockchain-based investment platform that offers users the opportunity to invest in a range of cryptocurrencies and other digital assets. The platform is operated by HyperTech Group, a technology company based in Australia. HyperFund operates on a multilevel marketing (MLM) business model, where users can earn rewards and commissions by referring new users to the platform. HyperFund has been criticized by some experts and regulators for its business model and the potential risks associated with cryptocurrency investing. However, the company has also attracted a large following of users who are attracted by the potential for high returns and the alleged innovative technology behind the platform. New Zealand’s Financial Markets Authority issued their original HyperFund fraud warning on September 30th, 2021. HyperFund collapsed and was rebooted as HyperVerse in early December 2022. Ryan Xu and Sam Lee have remained in hiding since it emerged Australian Liquidators are seeking to recover $21 million owed to Ryan Xu and Sam Lee creditors. The majority of HyperVerse victims are believed to be in the US. US regulators are yet to take action against HyperVerse or its executives, however the company has scammed people out of millions billions from around the world. Read the full article
#AustralianTaxationOffice#BritishVirginIslands#CryptoExchange#CryptoScam#DiegoEndrizzi#Digi-X#DigiFiGroupLTD#DigiLYOAppLTD#DigiTechServiceLTD#Exanode#FabioEndrizzi#Giganode#GoranHemstrom#JonathanCallinan#JoseGordo#KalpeshPatel#LuisGoes#Lyopay#Meganode#MichaelFaust#MLMScheme#OneCoin#Petanode#PonziScheme#ResidualCommission#RujaIgnatova#SteveCondos#Teranode#TonyMark-Seymour#wewe.Global
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MLM Jargon Demystified: Understanding Terminology and Strategies Used by Multilevel Marketers
Multilevel marketing (MLM) is a business model where a company distributes its products or services through a network of independent salespeople. However, the industry can be controversial and confusing due to the jargon and terminology used by MLM companies and their distributors. This blog demystifies some of the most common MLM terms and strategies, including pyramid schemes, downlines, uplines, commissions, autoship, recruiting, training, binary compensation plans, unilevel compensation plans, and party plans. By understanding these concepts, readers can make informed decisions about whether to participate in an MLM opportunity. - Pyramid Scheme A pyramid scheme is an illegal business model where people are paid for recruiting others into the scheme, rather than for selling products or services. Pyramid schemes are unsustainable and usually collapse, leaving the majority of participants with losses. - Downline Your downline is the network of people you've recruited into your MLM business. You earn a commission on their sales, as well as your own. - Upline Your upline is the person who recruited you into the MLM business. They are responsible for training and supporting you, and they earn a commission on your sales. - Commission Your commission is the percentage of the sales you make that you get to keep as your income. In MLM, your commission may also include a percentage of the sales made by your downline. - Autoship Autoship is a monthly automatic shipment of products that distributors are required to purchase to remain eligible for commissions. Autoship can help ensure that distributors always have products on hand to sell, but it can also be a financial burden for those who aren't making enough sales to cover the cost. - Recruiting Recruiting is the act of bringing new people into the MLM business. In MLM, recruiting is often emphasized over product sales, which can make it feel like a pyramid scheme. - Training Training is the process of teaching new distributors how to sell products and recruit new members. In MLM, training is often provided by the upline, and it may be focused on motivational and inspirational messages rather than practical skills. - Binary Compensation Plan A binary compensation plan is an MLM compensation plan where distributors are organized into two legs or downlines. The commissions are based on the sales volume of the weaker leg, which encourages distributors to support and balance both legs. - Unilevel Compensation Plan A unilevel compensation plan is an MLM compensation plan where distributors can sponsor as many people as they like in their downline. Commissions are based on the sales volume of the distributor's entire downline. - Party Plan A party plan is an MLM sales strategy where distributors host parties or events where they showcase and sell products. The parties can be in-person or virtual, and they may include games, giveaways, and other incentives to encourage people to buy. In conclusion, MLM terminology and strategies can be confusing, but understanding these terms can help you make informed decisions about whether to participate in an MLM business. It's important to do your own research, read reviews, and talk to other distributors before joining any MLM opportunity. Remember that success in MLM is not guaranteed, and it requires hard work, dedication, and often significant financial investment. A Cautionary Tale of MLM Failure and Controversy One of the most notable MLM failures in recent years was the case of Herbalife, a global nutrition and weight management company that was founded in 1980. In 2012, the hedge fund manager Bill Ackman accused Herbalife of operating as a pyramid scheme and shorted the company's stock, believing it was overvalued and would eventually collapse. Ackman's accusations sparked a public feud with Herbalife and its supporters, including high-profile investors like Carl Icahn. The controversy around Herbalife led to investigations by the Federal Trade Commission (FTC) and other regulatory agencies. In 2016, Herbalife agreed to pay $200 million to settle claims that it misled distributors about their earning potential and operated as a pyramid scheme. The company was also required to restructure its business to focus more on product sales than on recruiting new members. While Herbalife has continued to operate and remains a major player in the MLM industry, the controversy and negative publicity around the company have had a significant impact on its reputation and stock price. The case of Herbalife serves as a cautionary tale for the potential risks and challenges of participating in an MLM business. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#Autoship#BinaryCompensationPlans#Commissions#Downlines#Educational#Failure#Herbalife#InformedDecisions#Jargon#MLM#MultilevelMarketing#PartyPlans#PyramidSchemes#Recruiting#Risks#Strategies#Terminology#Training#UnilevelCompensationPlans#Uplines
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How I Became a Toyboy to Help an Elderly Lady See Swan Lake!
Oh boy, have I got a story for you! I was supposed to be working, but I decided to take a stroll through Northlands Shopping Centre, and that's when I spotted her: a classy and stylish older lady in the middle of the arcade with a walking stick. I didn't ask her age, but let's just say she was up there. Our eyes met, and she signaled for me to come over. Well, being the gentleman that I am, I obliged. As it turned out, this lovely lady had lost her sense of direction and needed my help. She was on a mission to get to Ticketek to buy two tickets to see Swan Lake by the Imperial Russian Ballet Company. She hadn't seen the ballet since she was eight years old and was determined to relive the experience. I suggested that she could buy the tickets online, but she scoffed and said, "Oh, I don't do all that." So there I was, arm in arm with this charming old dame, walking her to the Ticketek stand. She kept telling me how lovely it was and thanking me profusely. I felt like we were on a date! The Ticketek ladies were also trying to figure out what was going on, but I just told them that I picked her up in the arcade. The whole situation was hilarious, and I couldn't stop laughing at the fact that I was essentially a toyboy! After she got her tickets, I walked her back to her car. On the way, I asked her what she did for a living when she was working. She told me she used to own a textile company with a whole factory of machinery and a staff of people working for her. She even shared some juicy details about the trials and tribulations of running a cutthroat business like that. It was like getting insider information from a wise old sage. In the end, I left her with a smile on my face and a great story to tell. So, the moral of the story is this: the next time you're aimlessly wandering around a shopping mall, keep an eye out for the elderly and lend them a hand. Not only is it rewarding, but you might also end up feeling like a real-life toyboy! P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#BecomeaToyboy#CutthroatBusiness#EyeContact#FunnyStories#ImperialRussianBalletCompany#NorthlandsShoppingCentre#TextileCompany#TickeTek
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Stephen McCallum's Fake Crypto Scams: Beware of the Pathological Liar Running Fraudulent Businesses
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#AlexLobanev#ApolloFintech#CindyPiper#CoryCozad#DanielPuzny#HyperTechnologiesInc#IsaLunaOneaScam#IsLunaOneaScam#KnoxWire#LeeBehnke#LunaOne#LunaOnePresentation#LunaOneReview#LunaOneWithdrawal#MakeMoneyLunaOne#PinakeeNaik#TamaraAlexandre#WhatIsLunaOne?#WhoisLunaOneGroup
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WEWE Global comes to Australian & New Zealand is WEWE.Global a Scam Or Legitimate? #ScamDemic
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 +61 3 9529 4300 Novotel Sydney Parramatta Tue, 7 Feb 2023 +61 2 9630 4999 Novatel Christchurch Airport Thu, 9 Feb 2023 +64 3 357 6610 InterContinental Sanctuary Cove Resort Sat, 11 Feb 2023 +61 7 5530 1234 Adelaide Convention Centre Wed, 15 Feb 2023 +61 8 8212 4099 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. However, I can tell you they are in the top 5 Ponzi schemes happening at the moment. There is a real #ScamDemic out there at the moment. If it sounds too good to be true, it often is. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#AdelaideConventionCentre#DavidFarrier#FMA#InterContinentalSanctuaryCoveResort#KalpeshPatel#NovatelChristchurchAirport#NovotelSydneyParramatta#PullmanMelbourneAlbertPark#ScamDemic#SeriousFraudOffice#WEWEGlobalOceaniaTour2023#wewe.Global
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Crypto Jargon Demystified: Understand Blockchain, Staking, Smart Contracts, DEX and more
I've been producing a lot of videos on my YouTube Channel exposing Ponzi Schemes and Scams. I have been struggling to get my head around some of the terminology, I used some clever AI and had an article written on "Crypto Jargon" it may also help you as well as myself. Cryptocurrency, also known as digital or virtual currency, is a form of decentralized currency that uses cryptography for security. The crypto industry, also known as the blockchain industry, is a rapidly growing and evolving field that encompasses a wide range of technologies, concepts, and terminology. Here are some key terms used in the crypto industry: - Blockchain: A blockchain is a decentralized, distributed ledger that records transactions across a network of computers. It is the technology that underpins most cryptocurrencies. - Bitcoin: Bitcoin is the first and most well-known cryptocurrency. It was created in 2009 by an unknown individual or group using the pseudonym Satoshi Nakamoto. - Altcoins: Altcoins, or alternative coins, are any cryptocurrency other than Bitcoin. Some popular altcoins include Ethereum, Ripple, and Litecoin. - Wallet: A digital wallet is a software program that stores a person's public and private keys and interacts with various blockchain to enable transactions. - Mining: Mining is the process by which transactions are verified and added to the blockchain through complex mathematical calculations. Miners are rewarded with newly minted coins for their work. - Token: A token is a digital asset that represents a specific asset or utility. Tokens can be used to represent anything from a physical asset like gold to a virtual asset like a video game item. - ICO: Initial coin offering (ICO) is a fundraising method used by startups to raise capital for their projects. Investors purchase tokens in exchange for cryptocurrency or fiat currency. - Fork: A fork is a split in the blockchain that occurs when a group of users disagree on the direction of the project and create a new version of the software. This can lead to the creation of a new cryptocurrency. - Decentralized finance (DeFi): DeFi refers to the movement to create decentralized, open-source financial products and services on the blockchain. These include lending and borrowing platforms, trading platforms, and more. - Staking: Staking refers to the process of holding and actively supporting a particular cryptocurrency by locking up a certain amount of coins as collateral. By doing so, users can earn rewards in the form of newly minted coins or transaction fees. Staking is commonly used in proof-of-stake (PoS) blockchain networks, where users can earn rewards for verifying transactions rather than mining them. - MetaMask: MetaMask is a browser extension and mobile wallet that allows users to easily interact with decentralized applications (dApps) on the Ethereum blockchain. It allows users to store and manage their private keys, and to interact with dApps without having to run a full Ethereum node. - Smart contracts: Smart contracts are self-executing contracts with the terms of the agreement written into lines of code. They are stored on the blockchain, which makes them secure, transparent, and tamper-proof. Smart contracts are commonly used in decentralized finance (DeFi) to create decentralized lending and borrowing platforms, trading platforms, and more. - Exchanges: A cryptocurrency exchange is a platform that allows users to buy, sell, and trade cryptocurrencies. Some popular exchanges include Binance, Coinbase, and Kraken. - PancakeSwap: PancakeSwap is an automated market maker (AMM) decentralized exchange (DEX) built on the Binance Smart Chain (BSC). Users can trade various token and assets with each other in a trustless and decentralized manner. PancakeSwap is known for its low transaction fees and fast execution of trades. This is just a small sampling of the many terms used in the crypto industry. As the field continues to evolve, new terminology will likely emerge and existing terms may take on new meanings. It's important to stay up to date with the latest developments in order to fully understand and participate in the crypto industry. It's worth noting that the crypto industry is always changing, so some of the details and context of these terms may evolve over time. It's important to stay informed about the latest developments in the field to fully understand and participate in the crypto industry. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#Altcoins#Bitcoin#Blockchain#CryptoIndustry#Cryptocurrency#Decentralized#Decentralizedfinance(DeFi)#Digitalcurrency#Exchanges#Fork#ICO#MetaMask#Mining#PancakeSwap#SmartContract#SmartContracts#Staking#Token#VirtualCurrency#Wallet
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Stephen McCullah Lies, Corruption, Fake Crypto Schemes - Apollo Currency/Fintech, LunaOne & Gold Inc
The Crypto Ponzi Scheme Avenger strikes again. Stephen McCullah, a young zoology enthusiast based in Beaumont, Texas who failed to find and capture a living dinosaur and dog-sized tarantula on expedition in the Congo. It was also alleged he misappropriated funds from a kickstarter campaign that raised $29,000. This was only the beginning... Ten years later, he now has his own country that he is the president of, called the United Allied States (UAS), he was voted in by three people! He will be providing countries a platform where they can run their countries on, this ecosystem will have their own version of YouTube, Twitter, Facebook, and Tiktok. This ecosystem will also have its own currency that is backed by real gold, he will be running a tourist attraction where people can go and visit a real mine, watch explosions and test machinery and the like. Lies, Corruption, Fake Crypto Schemes, always making announcements and claims that are unsubstantiated. In the meantime headlines around the world are reading "Meta (facebook) laying off more than 11,000 employees, due to lack of interest for the MetaVerse" which even makes it more unbelievable that he believes he has the answers to all the world's problems. I've done quite a lot of research and investigating on Apollo Currency/ Apollo Fintech / Gold Secured Currency/ LunaOne/ Hyper Technologies/ Stratus/ Gold Inc and more. There's so many lies, claims, corruption and many fake Crypto schemes. Many of us are now starting to build a database of information, so we can at least slow or stop Stephen McCullah from profiteering from people who don't do their due diligence. Below is some information that may help you, if you are thinking about investing with any of the above companies/schemes. LIES TOLD BY STEPHEN MCCULLAH provided by(The Real Phantom) - Why has Steve lied over the years claiming that Apollo hardly has any NXT code left? It was just proven in court that Apollo is made up of 75% of NXT code. - Why is Steve telling people on the GSX website that GSX holders have a claim to the mine without the documentation proven so? - Why did Steve lie about signing a deal with CBZ? Marc the chairman has responded stating no deal between them happened. - Why did Steve lie, telling his investors that he will have Apollo listed on all of the top 20 exchanges in 2019. - Why has Steve always claimed to know people at the very top of Binance but still struggles to get Apollo listed and asks all his dogs to beg cz on twitter for a listing. - Why is Steve not down as a trustee on any of the GSX documents, this is because the mine is not owned by him or Apollo fintech. Its his daddys. - Why did Steve lie about gold inc when it first got mentioned in 2019, he claimed a gaming company had approached him and ask if they could use Apollos blockchain for its game. When in fact the game is something he and his best friend kyle failed to get funding for years ago. - Why did Steve lie about the UAS. Why did he claim he was approached by the people who behind this idea, when in fact it was his and fat boys willies idea. Steve was always going to be made president because UAS is his creation. All the interns have said they were approached by people who work for Apollo, which shows Apollo is the only company behind the UAS. - Why did Steve catfish TT and had Atlas claim to be an underage girl to catch the pervert out. - Why has Steve never told his community that the mines that will be providing the gold for GSX belongs to his dad and was not given as a Government deal. - Why did Steve give away untold 100s of million of Apollo at the start, why did he say it wasnt of value at the time. - Why has he not uploaded the documents backing up the recent price increase for GSX to 10 cents, he did this moments before the lease because he does not want to give out loads of GSX - What ever happened to this deal with a nation, 20 million Apollo wallet users would be issued. - When will he admit that HitBTC has delisted them and its never coming back. - When will admit to the community that he sold Apollo otc cheaper then its all time low and its most likely those who are selling. - When will he admit that he has paid devs in Apollo and it has been proven that they've been dumping over the years, bringing Apollos price down to rock bottom. - Why did he lie claiming he was waiting for his visa to fly out of south africa so he could return after his trip to the USA first state, this was a lie just to by him some time. - What happened between Steve and Cobus Swanepoel? 🤔 - Why did he claim Jorge was validating Sharding FORMAL RESPONSE (to Harmans Lawyers) This letter is to serve as formal response of your Cease and Desist demands in your communication. 1. We will not be removing any videos from YouTube exposing Stephen Mccullah, LunaOne or Apollo; 2. Nor will DANNY : DE HEK LTD be writing any retraction statements; 3. We will definitely not be paying any of Stephen Mccullah’s legal fees. However, we would consider removing the videos if Stephen McCullah returned money to the following people that invested: NAMES AND AMOUNT Sultan K APL/ GSX $70,000 and Gold Inc $40,000 Martin K £10,000 Tracy P $18,700 Ann B $5489.50 Susan A $75,000 Vinka C $7500 John A $921.90 Martin T $17,504 Steven D $3987.75 Brian B $5000 Dean S $6000 Rebecca R $1200 Amanda K $4950 Donivan W $25,312.20 Andres C $6000 Todd J $12,800 Brandon G $3600 Laura S $5000 Franco F $5500 We reserve the right to seek legal recourse against you if all affected financial losses are not made right. This includes refunding all people who have lost money across all your several projects, these include: Apollo Currency/ Apollo Fintech / Gold Secured Currency/ Luna One/ Hyper Technologies/ Stratus/ Gold Inc and more, as well as compensating any other persons or entities that may have suffered a loss or damage. Furthermore, we reserve the right to add names of those who may have lost money at a later date if they are identified through investigations. Please respond within seven (7) business days regarding your plans to remedy the situation. If our requests are not followed, we will be forced to take alternative methods to achieve our goal. We reserve the right to pursue such action and any potential legal implications that may result from it. Let me remind you that everything that has been promulgated (promoted or made widely known) by Mr. Stephen McCullah has been a serious fraud; Stephen Mccullah (LunaOne) promoted a presale offering to people where they could purchase LunaOne tokens / coins before they were listed on an exchange. Stephen Mccullah (LunaOne) didn’t release the tokens / coins for the people to sell on the listing day. The presale promotions claimed that Stephen McCullah (LunaOne) would launch coins on the exchange at $0.25 each instead the LunaOne tokens / coins were launched on the exchange at release at $0.05 each. Stephen McCullah (LunaOne) even wrote an apology to the community admitting liability. Stephen McCullah (LunaOne) then purchased tokens / coins from the exchange at $0.05 or less and gave them to the people that purchased them at $0.10-$0.15 each. This is fraud and we have evidence to prove this. We also have numerous videos and statements from many people alleging they have been scammed. We’re willing to testify in the New Zealand High Court to expose Stephen McCullah and LunaOne for serious fraud. No video that I’ve produced is inaccurate. I interviewed people who were telling their story, the facts, on how they have been scammed by Stephen McCullah and LunaOne. If any video is in violation, then you have a choice to report it to YouTube who will review your claims. If after review, YT identifies the video inappropriate for their platform, they will take action to remove it. On the right corner Steven Mccullah (LunaOne) Here is a list of other videos also claiming they have been scammed by LunaOne. These video speak for themselves. https://youtu.be/HGNGZd9msdE https://odysee.com/@dehek:6/Steven-Mccullah-CEO-LunaOne-Serial-Ponzi-Scheme-ScamDemic-Leader https://odysee.com/@dehek:6/Steven-Mccullah-CEO-of-LunaOne-Serial-Ponzi-Scheme-ScamDemic https://www.businessinsider.com/a-young-man-from-missouri-is-using-kickstarter-to-fund-an-african-dinosaur-hunt-2012-4 https://www.dailymail.co.uk/news/article-2133781/Adventurer-hopes-capture-living-dinosaur-dog-sized-tarantula-expedition-Congo.html https://www.kickstarter.com/projects/817864170/new-species-expedition-to-congo https://www.outsideonline.com/outdoor-adventure/dangers-kickstarter/ https://www.reddit.com/r/CryptoCurrency/comments/921m2l/the_ceo_of_apollo_is_a_known_scam_artist/ https://youtu.be/0nHgtDR5A9o https://bitcointalk.org/index.php?topic=3233704.40 https://uas.govt.agency/united-allied-states-elects-stephen-mccullah-as-first-president-of-sovereign-entity/ https://cryptoslate.com/investigating-scam-allegations-apollo-currency/ https://youtu.be/KDrQUI9qKqQ https://cointelegraph.com/news/court-finds-blockchain-firm-guilty-of-license-violation-but-ceo-vows-to-fight-back https://www.jelurida.com/news/jelurida-apollo-public-statement https://www.reddit.com/r/CryptoCurrency/comments/aimysg/the_apollo_currency_team_apl_just_engaged_in_a/ https://www.reddit.com/r/CryptoCurrency/comments/ai5b62/apollo_apl_is_a_massive_scam_and_you_are_all/ Left corner Danny de Hek (Danny de Hek Limited) Danny full-page article in the New York Times about my quest to name and shame anyone running Ponzi schemes or Scams. Mmmm Featured in the The Otago Times, interviewed by Radio New Zealand and a Page in the NYT Talking & Interviews; New Zealand Herald, Stuff, The Listener Also are you talking to producer of Netflix documentary “The Great Hack” that being commissioned to do another documentary called the rise and fall of Crypto they’ve asked if I would be interested in telling my story for the next documentary. Been approached by two whistleblowing companies in America who asked if we can work together “Whistleblower Justice Network” and “Constantine Cannon” Both of these companies have been given full access to our research on Steven Mccullah we also have a dedicated team of fact finders. I will not be removing any content that I have published from my YouTube Channel or retracting any statements that I have made after the fact about LunaOne or Apollo The man that you are representing is a bully online, we have evidence that he has threatened people with their lives. He can throw his money around and get away with scamming people if he wants, I’m here to name and shame anyone promoting Ponzi schemes for scamming people, with the fall of FTX Online crime is more rampant than ever you can represent a man like this if you want but I can assure you I’m very transparent and everything I do and I’ll make it very clear that a New Zealand law firm is representing an American scam artist. I interviewed three people that wanted to tell the story Because they felt they were scammed by LunaOne At the very start of the video I made it very clear I didn’t know anything about LunaOne However Both these people Steven and Ann a happy to testify in court and tell their experience with LunaOne. Other people saying they have been scammed https://youtube.com/shorts/aXnYpqP8nbM https://youtube.com/shorts/BttvE42Lbpg https://youtu.be/Ic9Om5b8sPY https://youtu.be/cyA-z5Cm7pk https://youtu.be/or6T-rsUrKs https://youtu.be/oX7FSU5WVl8 https://youtu.be/sQo6KhRwJiQ https://youtu.be/va2cXoQOehs https://youtu.be/_vBfDEywyQ8 https://youtu.be/yGTLT2PmBHg I’m a little surprised you actually took on this case. The way I look at it, some crazy Kiwi decided to take on these big time Ponzi scheme companies, that are scamming people out of millions of dollars. I wonder how many other law firms decline to get involved, rather than going after the money? If you haven’t already been paid do you know you’re getting paid with money collected from committing fraud. It’s the same as working for the cartel. This is very unethical, I’m so proud of the other legal companies that decided not to take this case on and get involved. I’m very transparent you can see this with the work I have online. I’m a New Zealander who is published over 180 videos exposing Scams and Ponzi schemes. You’re supporting a guy that got traction in life by his rich family and creating kickstarter campaigns that allege he's using the money to hunt for dinosaurs. I also have screenshots voice recordings from Stephen talking about their strategies which you can be privy to what you’ve already been handed on to whistleblowers companies mentioned above. If you are going to represent this guy, it will be in the public arena “Harmans Lawyers” chases the money, doesn’t have anything to do with ethics or supporting New Zealanders instead supports scammers such as Stephen McCullah the self appointed dinosaur hunter. PS On a personal note, you may be familiar with the company I closed down a few weeks ago ELITE : SIX Business Networking. Over the nine years I owned and ran that company I met the majority of lawyers and solicitors in Christchurch, many of these people are in my business family and still give me good solid advice. A little history with Harmans and ELITE : SIX at the start we had a real advocate for my Business Networking company “Brent Selwyn” it was obvious Brent had a big influence in Harmans at the time. I met up with one of your staff at your work do at Evil Genius who confirm the history you guys have with “Brent Selwyn”, didn’t seem to have left your company in a good standing, for whatever reason. I personally never connected with them not my type of lawyer and obviously not very good at spotting a scam when percent it to him by slimy sales people let me explain… There was an event at Chateau on the Park, a group of Australians thought they would come along and try scamming a bunch of Kiwis. I spotted Brent in the audience, I was there with three of my colleagues doing research and development about scams. Brent didn’t listen to my advice even though I was texting them as the event was running, so he new better and invested, two days after the event it was in the paper everyone at the event lost the money including Brent. I’m very street savvy when it comes to these scams and I’ve been researching them for years and I have saved people from losing a tonne of money. I’m proud of my efforts to date rather than supporting these animals I would recommend not getting involved specially if it could tarnish your reputation. Help me fight the scammers, don’t support them nor take their blood money, there’s a real ScamDemic going on at the moment do not give them the fuel to continue. I have good support network but it would be awesome if companies like yours actually gave pro bono advice to individuals like me to take on these ugly scammers. If you are going to reply to Stephen Mccullah please pass on other correspondence from his victims MARTIN KINGSBURY LETTER TO ROBERT MCCULLAH (Stephen McCullah Father) I wish to warn you about Mr Stephen McCullah, who in my opinion is one of the lowest lifeforms on this planet, super seeded only by a cockroach. I am a victim of the McCullah Hyper Technologies Inc trading as LunaOne XLN token and well versed of the numerous outright lies and misrepresentations claimed by this company. Much of the lies and misrepresentations fall under civil law, and you will be well aware as to why I have not taken action myself. Mr McCullah has in fact committed the crime of fraud, a criminal act which I and my community are pursuing for authority to investigate. I have sent details of this crime many times to LunaOne, even asking if I am incorrect please explain. To date I receive no reply. Please see my last email to LunaOne below. Remember they were accepting investors payments right up to 31/10/2022 and released the statement on the 01/11/2022. Read the full article
#AJMora#AlexLobanev#ApolloCurrency#ApolloFintech#CoryCozad#CraigWiltshire#CryptoSchemes#DanielPuzny#GoldInc#GoldSecuredCurrency#HyperTechnologies#HyperTechnologiesInc#IsaLunaOneaScam#IsLunaOneaScam#KeithWilliams#LeeBehnke#LunaOne#LunaOnePresentation#LunaOneReview#LunaOneWithdrawal#MakeMoneyLunaOne#Mike(Brax)Bracken#PinakeeNaik#RickyMiller#StratusWebsite#TamaraAlexandre#UAS#UnitedAlliedStates#wewe.Global
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10 Reasons Why Buying YouTube Subscribers Can Hurt Your Channel
Paying for YouTube subscribers may seem like an easy way to increase the visibility and success of your channel, but it can actually have the opposite effect. There are several reasons why buying YouTube subscribers can be detrimental to the long-term success of your channel. Here are 10 reasons why paying for YouTube subscribers can kill your YouTube channel: Buying YouTube subscribers is against YouTube's terms of service. If YouTube detects that you have bought subscribers, it can take action against your channel, including removing it from the platform. Buying subscribers does not guarantee real engagement. The subscribers you buy may not actually watch your videos or interact with your content, which means that your engagement metrics will be artificially inflated and may not accurately reflect the success of your channel. Buying subscribers can actually hurt your channel's performance. YouTube's algorithm takes into account the engagement and activity of a channel's subscribers when determining which videos to recommend to users. If a large portion of your subscribers are not actively engaging with your content, it can decrease the visibility of your videos and make it harder for them to be discovered. Buying subscribers does not guarantee real subscribers. Many companies that sell YouTube subscribers use fake or inactive accounts to inflate their subscriber counts. These fake subscribers will not watch your videos or engage with your content, and may be removed by YouTube if they are detected. Buying subscribers can damage your reputation. If it becomes known that you have bought subscribers, it can damage your credibility and the trust that viewers have in your channel. Buying subscribers is a waste of money. Instead of spending money on fake subscribers, you could be investing in more effective marketing strategies that can actually help grow your channel organically. Buying subscribers can lead to negative consequences in the long term. Even if you are not caught by YouTube, buying subscribers can ultimately hurt the growth and success of your channel in the long run. Buying subscribers can put your personal information at risk. Many companies that sell YouTube subscribers ask for personal information, such as your email address or password, in order to access your account and add subscribers. This can put your personal information at risk of being compromised. Buying subscribers can lead to legal consequences. In some countries, it is illegal to buy or sell YouTube subscribers, and you could face legal consequences if you are caught. Buying subscribers does not improve the quality of your content. Ultimately, the success of a YouTube channel depends on the quality and value of the content it produces. Buying subscribers does not improve the content that you create, and may even detract from it if your channel is not seen as credible. In summary, buying YouTube subscribers can be harmful to the long-term success of your channel. It goes against YouTube's terms of service and can result in your channel being removed from the platform. Buying subscribers does not guarantee real engagement or real subscribers, and it can actually hurt your channel's performance by decreasing the visibility of your videos. Additionally, buying subscribers can damage your reputation and is a waste of money that could be better spent on more effective marketing strategies. It can also put your personal information at risk and can even lead to legal consequences in some countries. Finally, buying subscribers does not improve the quality of your content, which is ultimately the most important factor in the success of a YouTube channel. P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Read the full article
#Buying#Channel#Credible#Fakesubscribers#Harmful#Legalconsequences#Long-term#Marketingstrategies#Performance#PersonalInformation#Qualitycontent#Realengagement#Reputation#Subscribers#Success#Termsofservice#Trust#Visibility#Wasteofmoney#YouTube
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