Exposed by The Crypto Ponzi Scheme Avenger

Welcome to The Crypto Ponzi Scheme Avenger channel, hosted by Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Our mission is to expose and shame anyone promoting Ponzi schemes or scams, raising public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.

TIME STAMPS / CHAPTERS

00:00:00 - Introduction 00:02:27 - German Zoom Meeting 00:27:43 - Rob Woolley’s Discussion 01:01:16 - Ryan Conley 01:13:00 - CoreVarious Scam 02:33:00 - Crypto Dynamo AI 02:53:26 - BitHarvest 03:00:18 - Qubitscube 03:31:50 - SmartLab: Exposing Mark Dalley 04:41:40 - Summary

This marathon video spans an epic 4 hours and 43 minutes, diving deep into multiple scams and fraudulent activities. It’s a raw, uncut version featuring pivotal moments from our investigations and community efforts. Here's what we cover:

1. GERMAN ZOOM MEETING SCAM DISRUPTION

The video kicks off with a German Zoom meeting promoting a blatant scam. Watch as we disrupt their presentation, publicly announce their Ponzi tactics, and cause an embarrassing debacle for those attempting to deceive their audience.

2. ROB WOOLLEY’S DISCUSSION ON ONKYO RC-880M VIDEO

Next, Rob Woolley joins to discuss our recent YouTube video: "Orthopaedic Surgeon 'JOHN' Accuses Me of Being a Scammer: Here’s What Really Happened!". We delve into the accusations and debunk myths surrounding my work in exposing scams.

3. RYAN CONLEY AND BALI POLICE REPORT

Ryan Conley, a known promoter of Ponzi schemes and self-confessed drug addict, is put under scrutiny. We reveal the email sent to the Bali police, urging them to investigate his drug-related activities alongside his scam promotions.

4. COREVARIOUS SCAM INVESTIGATION

A significant portion of the video uncovers the scam behind CoreVarious.com. By the end of the investigation, we identify numerous red flags, including:

Unrealistic claims of "unlimited earnings" and "up to 3.33% daily ROI." Misleading promises about risk-free investments and DAO smart-contract security. A referral structure resembling a pyramid scheme, designed to lure unsuspecting investors. Ambiguous claims of being a “worldwide legal company” without proof of licensing or registration. Overuse of blockchain buzzwords with no technical transparency.

*5. EXPOSING THE QUBITSCUBE CRYPTO SCAM: HOW TO AVOID BEING DECEIVED

A cryptocurrency scam promising high returns through deceptive trading and investment schemes. Operating under domains like qubitscube.com and qubitscube.cc, it lures victims with fake testimonials, fabricated metrics, and unrealistic profit claims. Investors are encouraged to deposit funds but face withdrawal restrictions, often requiring additional deposits under false pretenses. The platform lacks transparency, offering no verifiable contact information and using fake identities to appear legitimate. Widely identified as fraudulent, QubitsCube exploits unsuspecting users, leaving them unable to recover their funds. Victims are advised to report to authorities.

6. SMARTLAB: EXPOSING MARK DALLEY

In the last hour, we revisit Mark Dalley, who previously promoted SMARTLAB, a suspicious investment scheme. Despite his claims of reform, we scrutinize his history with MLM schemes and his attempt to entice me with offers of reimbursed trips to Rome and "genuine" packages priced at 375 USDT. Is Mark a reformed scammer or still trying to pull the wool over people’s eyes?

👉 Watch the dedicated SMARTLAB segment here: Exposing Mark Dalley’s MLM Past: New Avenger or Compulsive Liar?

WHY THIS MATTERS:

This video documents our relentless efforts to expose fraud and educate the public about the dangers of Ponzi schemes and deceptive investments. Every scam we uncover helps prevent another victim from falling prey to these financial predators.

🔴 WHAT TO HELP?

If you can identify "DOC" from the SMARTLAB Zoom meeting, please leave a comment or get in touch. Have you been scammed or know someone promoting shady deals? Submit an anonymous tip via my website.

Stay vigilant, share this video, and join the fight against financial fraud. Every share helps spread awareness and protect potential victims.

SUPPORT AND RESOURCES:

• How to Report Cybercrime and Cryptocurrency Scams: A Global Guide: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
• Where did my Crypto go?: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs

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

TAGS:

#MarkDalley #CoreVarious #SMARTLAB #CryptoScams #MLMScams #DannyDeHek #PonziScheme #ExposingScams #TheCryptoPonziSchemeAvenger #FraudAwareness #FinancialFreedomScam ... https://www.youtube.com/watch?v=aNpBjWx2S5I