Welcome to The Crypto Ponzi Scheme Avenger, where we expose and shame those who promote Ponzi schemes and scams to protect mum and dad investors from the deceptive web of multilevel marketing schemes. My name is Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and in this episode, we cover some of the latest fraudulent activities in the crypto world, including Aqua Marine Club, XbullRun, Trage Technologies, and GetFit.
In this video, we’ll be breaking down the basics of crypto-based Ponzi schemes, sharing our “Name and Shame” resources, and showing you how to help us disrupt fraudulent Zoom meetings through our bookmark tool. This tool allows you to safely join our Zoom meetings to help expose scams in real time.
Video Chapters/Time Stamps:
[0:00] Introduction to Crypto Scams
An overview of how crypto-based Ponzi schemes operate, targeting unsuspecting investors.
[2:30] Tools to Combat Scammers on Zoom
Learn how to protect your identity in Zoom meetings, including using a web browser instead of the app to avoid data risks. Tips on how to join Zoom calls anonymously and disrupt scammers’ operations while keeping yourself safe.
[3:30] Case Study: Aqua Marine Club’s Fake CEO “Michael Gerrit”
We expose the Aqua Marine Club and reveal that their so-called CEO, "Michael Gerrit," is actually a German national named Guido Gerhardt. We discuss why this is a major red flag and caution viewers about their questionable claims.
[08:20] Eletise Mincey’s Community Post on Trage Technologies
A critical review of Eletise Mincey's @EletiseMincey community post, which promotes Trage Technologies and claims that they're moving operations to Hong Kong. We dissect these unrealistic claims and highlight the absurdity behind this so-called "relocation."
[12:00] Zoom Infiltration: GetFit/MoveQuest Meeting
Join us as we infiltrate a Zoom meeting where Herschel Harsha Cowie supports New Zealander Kume Tamihana (aka Betty Kume Tamihana) in promoting the GetFit scam. Despite reaching out to Tamihana to warn her, we observed her actively recruiting her friends and family into the scheme.
[39:43] Email to Swedish Public Employment Service
[41:00] Zoom Infiltration: XbullRun Meeting
We stumbled upon an XbullRun Zoom meeting, where we captured Munir Ali Kaid-Al Jannedy (CryptoMan) live without his usual anonymity. Listen in as we deliver a pre-recorded Avenger warning and flood the chat with this alert message:
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Attention Everyone in the Zoom Meeting:
This is a warning. You are currently participating in a fraudulent scheme. The organizers of this meeting, have made numerous false promises and misleading claims. If you’ve invested money or time, please be aware that you are being scammed.
You should know that this meeting is being monitored, and all participants, including their activities, are being reported to relevant authorities. Additionally, this session is being streamed live on
YouTube • Exposing Crypto Scams: Aqua Marine, XbullR... awareness to expose this scam.
We urge you to take immediate action:
1. Stop any further engagement or investment.
2. Seek proper legal advice to recover any losses.
3. Report this scam to your local authorities.
Your safety and financial security are at risk. Please act wisely."
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[48:48] Eletise Mincey’s Community Post on Trage Technologies
[57:20] Correspondence with Joseph Tran
After reporting Joseph Tran to the Swedish Public Employment Service for participating in Trage Technologies while unemployed, he responded, claiming he’s being “harassed.” We read our reply, reinforcing the mission of protecting investors from financial predators. Check out the Short at • Scammer Wars - Joseph Tran Rejection from...
[1:00:56] Update on Ryan Conley (aka “RYZE”)
A concerning update from one of Ryan Conley’s family members includes a plea to report him to Bali authorities due to escalating behavior and alleged drug use. We also watch "The Fall of Ryze - The CON Ryan Conley," a powerful video • The Fall of Ryze - The CON Ryan Conley from and Unknown Avenger @TrapGravity that traces Conley’s history of deception.
[1:13:16] Conclusion
This video wraps up our October 26, 2024, live broadcast. From Aqua Marine’s fake CEO to Trage and GetFit infiltrations, we’re here to bring these schemes into the spotlight and equip you with the tools to fight back.
SUPPORT AND RESOURCES:
How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: https://www.dehek.com/general/ponzi-s...
Where did my Crypto go?: https://docs.google.com/forms/d/1_eMt...
SUPPORT MY WORK:
Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650
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