Unleashing Havoc: How We Crashed a TrageTech Scam Zoom Call and Exposed Their Ponzi Scheme Tactics!
THE CRYPTO PONZI SCHEME AVENGER
Welcome to another hard-hitting exposé from The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to shame anyone running or promoting Ponzi schemes or scams. My YouTube channel is dedicated to raising public awareness to protect everyday investors—like the mums and dads—who risk losing their life savings to these bottom-feeding scammers. We’re here to stop them in their tracks, and this video is a prime example of how we do it.
In this video, I decided to conduct a little experiment. Armed with just one computer, I loaded up 8 different web browsers and infiltrated a Zoom meeting where they were running a presentation to entice people into their latest scam—TrageTech. This so-called investment opportunity revolves around an "arbitrage trading" bot named Arbtech, but there’s absolutely no proof of any real trading happening. Instead, the entire scheme is built on multilevel marketing, where they’re simply selling packages to rake in commissions—classic Ponzi tactics.
What happened next was nothing short of spectacular. We caused total mayhem and massive disruption, exposing the scam for what it really is. The video is only 27 minutes long, but it’s packed with insights and strategies that show exactly how we go about causing such chaos with just one computer. If you’re curious about how we expose these fraudsters and bring their operations to a screeching halt, this video is a must-watch.
The Latest Scam: TrageTech
But the story doesn’t end with Joseph Tran’s shady past. TrageTech is his latest scam, masquerading as a legitimate investment platform. They claim to offer a trading bot called "Arbtech" that supposedly generates high returns, but the truth is far more sinister. Trage Technologies Limited (TrageTech) is nothing more than a shell company registered in the Marshall Islands, a tax haven notorious for its lack of regulation.
The so-called CEO, "Michael Hearn," is likely a fake identity used by UK national Daniel Poole to add a veneer of legitimacy to the operation. Their SEC registration? A meaningless marketing gimmick designed to lure in unsuspecting victims. TrageTech promises unsustainable returns ranging from 4% to 36% monthly, entirely reliant on the recruitment of new investors. Like all Ponzi schemes, once recruitment dries up, the entire house of cards will collapse, leaving most participants with empty pockets and broken dreams.
LINKS
Want to dig deeper into the details? Here are some crucial links you should check out (remember, these are plain text for easy copying and sharing):
TrageTech Review: “Arbtech” trading bot Boris CEO Ponzi: https://behindmlm.com/mlm-reviews/tragetech-review-arbtech-trading-bot-boris-ceo-ponzi/
Joseph Tran arrested in Sweden (Nano Club, Ormeus, EmGoldex): https://behindmlm.com/companies/crypto-888-club/joseph-tran-arrested-in-sweden-nano-club-ormeus-emgoldex/
The entity appears routinely tied to dodgy shell companies. https://offshoreleaks.icij.org/nodes/287331 At least one Trust Company Complex shell company is listed on the Office of Foreign Assets Control’s sanctions list. https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40934
If you’re ready to see how we expose these fraudsters in real-time and bring their scams crashing down, click on the video and join me in the fight against these crypto Ponzi schemes. Let’s save as many people as we can from falling victim to these scams! ... https://www.youtube.com/watch?v=uGGwtuVLECc
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