Shows
DANNY : DE HEKStephen McCullah’s GRAPE Scam Exposed – Bribes, Lies & AMA Red Flags RevealedIn this exposé, Danny de Hek aka The Crypto Ponzi Scheme Avenger breaks down Stephen McCullah’s latest GRAPE AMA and the private messages he sent after being publicly exposed. What unfolds is a classic scammer playbook — denial, manipulation, and even a failed attempt to bribe me with $5,000 to take down my videos.McCullah, known for past disasters like Apollo (APL), GSX, and LunaOne, now claims that his new project, GRAPE (GRP/GGT), will “revolutionise Web3” with AI wallets, free-zone citizenship, and zero taxes. In reality, it’s just another rebrand of the same collapsed projects — full of recycled p...
2025-10-131h 29
DANNY : DE HEKDanny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INCNew Zealand journalist Danny de Hek is being sued by Christopher Delgado’s GOLIATH VENTURES INC in a Florida courtroom.This is Danny vs Goliath — a real-life David vs Goliath story where truth meets power.On September 22, 2025, GOLIATH VENTURES INC filed a lawsuit against Danny — 7,000 miles away from his home in New Zealand — claiming he caused “millions of dollars in damages.” Their complaint accuses him of lying about their CEO, running a “smear campaign,” and publishing defamatory content.Here’s what they didn’t mention: after months of investigating GOLIATH VENTURES INC, Danny uncovered...
2025-10-1355 min
Scams 360Ponzi SchemeThis week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC.
Sources:
https://www.investopedia.com/terms/p/ponzischeme.asp
https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/
https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281
https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html
https://en.wikipedia.org/wiki/Charles_Ponzi
https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi
https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html
2025-09-1922 min
Mugshot MysteriesCharles Ponzi: The Man Behind The SchemeBoston, 1920. The sidewalks boiled in the summer heat, and thousands crowded School Street with cash in hand—bank clerks, widows, dockworkers—all chanting one name: Charles Ponzi. For one blazing season, he was a financial messiah. Within months, his empire collapsed, and his name became the crime itself: the Ponzi Scheme.🎧 Love true crime podcasts with history and psychology? This one's for you.📸 Follow for case files: Instagram & TikTok: @MugshotMysteriesPodcast📚 Show Notes & Sources📰 Historical Records & CoverageBoston Post (1920) — glowing praise, then exposé on Ponzi’s pastSt. Joseph Observe...
2025-09-0158 min
Moms and Mysteries: A True Crime PodcastCharles Ponzi: The Original Scammer In this episode of Moms and Mysteries, we're diving into the outrageous life and legendary lies of Charles Ponzi, the man whose name is now forever linked to financial fraud. Long before Bernie Madoff or crypto bros with ring lights, Ponzi was out here in the 1920s promising 50% returns in just 45 days… and somehow, people bought it. Thank you to this week's sponsors! Elevate your fall wardrobe essentials with Quince. Go to Quince.com/moms for free shipping on your order and 365-day returns. And right now, IQBAR is offering our spec...
2025-08-0740 min
DANNY : DE HEKThe Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held AccountableIn this exclusive audio recording, Michelle Alistoun—cousin to exposed scammer Rory Conacher—breaks her silence following a landmark court ruling in Durban. On 4 August 2025, the High Court granted a provisional liquidation order against RJS Capital (Pty) Ltd after finding compelling evidence of insolvency and misconduct.With no introduction, this episode features Michelle reading her personal statement in her own voice—raw, emotional, and unfiltered. She recounts how Rory manipulated her and others over three years with false promises, fake legal threats, and spiritual deflections while withholding hundreds of thousands of dollars, including her daughter’s university fund.
2025-08-0507 min
DANNY : DE HEKNexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania GoatleyWelcome to The Crypto Ponzi Scheme Avenger channel — I’m Danny de Hek, and today we’re pulling the plug on NexQloud, a so-called tech disruptor that’s peddling fake cloud computing, bogus “NanoServer” claims, and now hiding behind lawyers after being exposed.After publishing a well-researched exposé calling out NexQloud’s outrageous lies, I received not one, but TWO legal threats from New Zealand law firm Bell Gully, delivered by their partner Tania Goatley. Their demand? That I delete my blog and YouTube video — and pay $5,000 — for the crime of journalism.THIS VIDEO COVERS:NexQ...
2025-07-2613 min
DANNY : DE HEKScammer Tries to Steal My Crypto Wallet Over the Phone | Seed Phrase Scam ExposedThis scammer thought he could outsmart The Crypto Ponzi Scheme Avenger… big mistake.In this eye-opening video, I, Danny de Hek aka The Crypto Ponzi Scheme Avenger, take you behind the scenes of a real scam attempt where a fraudster tried to steal my crypto wallet by impersonating Binance support over the phone.*IT ALL STARTED WITH A TEXT:*“Binance: Your verification code is: 829-106. If you did not request this code, please contact our support team immediately at +6499730014.”*SOUNDS LEGIT, RIGHT? IT’S NOT.*That phone number leads straight to a scamme...
2025-07-1722 min
Tax Crime JunkiesThe Girlboss of Ponzi Schemes Gina Champion CaneIn this gripping episode of Tax Crime Junkies, we dive deep into the rise and fall of Gina Champion-Cain, a woman who once enjoyed the high life of San Diego’s real estate elite—until she became the mastermind behind one of the most infamous Ponzi schemes in history.
Gina Champion-Cain, self-proclaimed “nice Catholic girl from Michigan,” made a name for herself in the real estate world, taking on high-profile projects and even earning accolades such as “Gina Champion-Cain Day” in San Diego. But behind the glamorous exterior, her empire was built on lies, deception, and millions of dollars s...
2025-04-2441 minTax Crime JunkiesThe Girlboss of Ponzi Schemes Gina Champion CaneIn this gripping episode of Tax Crime Junkies, we dive deep into the rise and fall of Gina Champion-Cain, a woman who once enjoyed the high life of San Diego’s real estate elite—until she became the mastermind behind one of the most infamous Ponzi schemes in history.
Gina Champion-Cain, self-proclaimed “nice Catholic girl from Michigan,” made a name for herself in the real estate world, taking on high-profile projects and even earning accolades such as “Gina Champion-Cain Day” in San Diego. But behind the glamorous exterior, her empire was built on lies, deception, and millions of dollars s...
2025-04-2441 min
masterinvestorHow To Avoid Ponzi Schemes?How To Avoid Ponzi Schemes? Discover ways to spot scams when investing #wealth #business #freedom The way to avoid fraudulent business operations is to be financial literate. Get our products and tools to build wealth today: https://bit.ly/masterinvestorpartnersUse the link: https://crypto.com/app/68rxkbmmfc to sign up for Crypto.com Resources, courses, eBooks and more: www.masterinvestor.moneyAll contents © 2025 Master Investor. All rights reserved.Summary:Certain Ponzi schemes are legitimate and backed by the government.Keep in mind that the rules are set by those with the money.The secret to staying out of a Ponzi s...
2025-04-181h 19
DANNY : DE HEKExposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others.The Podcast That Raised Red FlagsEt...
2025-02-2252 min
DANNY : DE HEK🔥 Megan Lynch’s Gaslighting Masterclass: Debunking the Lies & Exposing the Scam! 🔥In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers manipulate people into staying loyal to a sinking ship, this is the episode for you!Megan’s video is a psychological rollercoaster, packed with blame-shifting, emotional manipulation, and classic cult-like MLM tactics designed to keep people trapped in the illusion of financial success. She categorises people into "quitters," "players," "workers," and "studs," making it clear that if yo...
2025-02-1845 min
DANNY : DE HEKExposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)For years, I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others.The Podcast That Raised Red Flags
2025-02-0852 min
DANNY : DE HEKExposing YouTube’s Flawed Policies: Why “The Crypto Ponzi Scheme Avenger” Was TerminatedOn January 21, 2025, YouTube terminated my channel, “The Crypto Ponzi Scheme Avenger,” for alleged violations of their sex and nudity policy—a shocking and devastating blow to my mission of exposing cryptocurrency-based Ponzi schemes and protecting everyday investors. With 1,900 videos and years of investigative work, my channel was a vital resource for raising public awareness and holding scammers accountable.In this video, I detail the events that led to YouTube’s decision, including two strikes—one involving Ryan “Ryzn” Conley during a live-streamed interview and another involving explicit content posted by a malicious actor, “TUGMAN,” during a Zoom meeting. Despite t...
2025-01-2356 min
DANNY : DE HEKExclusive Interview with Megan Lynch: Addressing VYB’s ControversiesJoin me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Megan is known for her bold claims and passionate leadership, but this interview goes beyond the surface to scrutinize the structure, ethics, and promises of her latest venture.As someone committed to exposing scams and protecting everyday investors, I’ll ask the tough questions about VYB's business model, recruitment tactics, and transparency. Some of the key topics include:The ethics of involving a...
2025-01-181h 27
DANNY : DE HEKUnsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s TacticsWelcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand’s Unsolicited Electronic Messages Act 2007.After receiving two emails from Matthew, I decided to confront him directly. What followed was a heated 30-minute phone call where he repeatedly dismissed the law, ridiculed me, and claimed he wouldn’t provide his serv...
2024-12-0743 min
She Lights the WaySmall Pours, Big Impact with Anna Maria PonziWith refreshing candor, Anna Maria Ponzi shares her journey from planting vineyards at age four with her family to leading one of Oregon’s first and most iconic wine brands. Facing a male-dominated industry, she had to “work twice as hard” to build the renowned Ponzi name. She reflects on balancing motherhood with the demands of an international business and the complex dynamics of growing a family enterprise with her sister.
Anna Maria opens up about the lasting influence of her trailblazing mother, who instilled resilience and self-sufficiency, emphasizing independence over conformity. Now leading Linfield University’s wine stu...
2024-10-311h 04
Down to Business EnglishCharles Ponzi - the father of Ponzi schemes - redux
Ponzi schemes are one of the most famous types of financial fraud, promising big returns but often leaving investors with huge losses. But where did the term "Ponzi scheme" come from, and how do these scams work?
In this episode of Down to Business English, Skip Montreux and Samantha Vega discuss the history of the Ponzi scheme and its infamous founder, Charles Ponzi. They explore how Ponzi scammed investors in the early 1920s with promises of guaranteed returns using international postal reply coupons. Skip explains how Ponzi's business plan quickly fell apart when the press and authorities...
2024-10-2329 min
DANNY : DE HEKIf I Could Start My YouTube Channel Over: Lessons Learned & Advice for New Creators in 2024Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers.Watch the Video of this recording HEREAre you thinking about starting a YouTube channel, or alrea...
2024-10-091h 21
Choses à Savoir HISTOIRECharles Ponzi a-t-il vraiment été le premier à utiliser une pyramide “de Ponzi” ?Et bien non ! Des arnaques similaires existaient avant lui ! Notamment celle de Sarah Howe, qui avait élaboré un schéma financier frauduleux dans les années 1870, soit plusieurs décennies avant Ponzi.Sarah Howe et le « *Ladies' Deposit »Sarah Howe était une arnaqueuse américaine qui a conçu une escroquerie pyramidale à destination des femmes, connue sous le nom de Ladies' Deposit, dans les années 1870 à Boston. Son arnaque ciblait spécifiquement les femmes célibataires ou veuves, qu'elle convainquait de placer leur argent dans une société censée être exclusivement dédiée à elles. Howe p...
2024-09-2402 min
DANNY : DE HEKBILLION DOLLAR MIND preying on Christians with Crypto Gifting Scam or Facilitating Money Laundering?Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.In this video, I tackle Billion Dollar Mind, a cash gifting scam that’s hiding behind the guise of cryptocurrency. But what make...
2024-09-122h 39
DANNY : DE HEKEscape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment TrapsHey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes. You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like a nightmare where you wake up with...
2024-08-201h 25
DANNY : DE HEKFOLLOW UP: Shocking Assault: Caught On Camera in ChristchurchWelcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.Today’s video is a bit different but equally important. We're diving into a critical issue that affects many families: youth behavior problems. In this follow-up video, I have a candid conversation with a retired teacher who shares his invaluable experience, kn...
2024-07-161h 38
DANNY : DE HEKAntique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years and is known for being a good talker with a great sense of humour.Despite...
2024-07-082h 05
DANNY : DE HEKHow to EARN Money on YouTube: Practical Tips & Advice from Danny de Hek and Rob WoolleyWelcome back to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success.In this video, we'll be tackling some impromptu dude questions to help you kickstart or enhance your YouTube journey. Whether you're just starting out or looking to up your game, this discussion is packed with insights and tips that will set you on the path to success.
2024-06-292h 29
No BS With BirchyIs Debt the Cause of the Ponzi Scheme? | No BS With Birchy | EP 148In this episode of No BS with Birchy, join Nathan Birch as he dives deep into the concept of Ponzi schemes. Nathan explores their very origin, some of the most well-known Ponzi schemes in history and how they can be comparable to today's currency systems. Has government debt essentially caused the Ponzi scheme of today? Tune in as Nathan share's detailed data extracts and realistic examples on our currency systems overtime and how it has evolved into the Ponzi scheme of the 21st century. Show Notes: 1:35 - The definition of a Ponzi scheme.
2024-06-2637 min
DANNY : DE HEKDaniel & Robert: Unscripted Insights on BOOMERANG - A Candid Crypto Chat- Join us for an exciting and candid podcast session on The Crypto Ponzi Scheme Avenger channel! This time, the tables are turned as Rob Woolley takes over as host and interviews Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Danny’s mission is to expose and shame anyone running or promoting Ponzi schemes or scams, raising public awareness to save people from losing their hard-earned money.In this lively session, Rob dives deep into Danny’s journey, from his early days on YouTube to his current role as a leading voice against crypto scams. Learn abou...
2024-06-111h 13DANNY : DE HEKBuilding Fortunes Radio: Scott Johnson, Danny de Hek with Peter MingilsJoin me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin.Where to Watch:Date & Time: Sunday, June 9th, 2024, at 11:00 AM- Building Fortunes Radio http://tobtr.com/12345235- YouTube Live https://youtu.be/htAOg65kEwY- Call-in by telephone...
2024-06-091h 40
Big Blend RadioTasting the Fine Wines of Ponzi Vineyards in OregonOn this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction.Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi La...
2024-06-0243 min
Food, Wine & Travel Adventures with Linda KissamTasting the Fine Wines of Ponzi Vineyards in OregonOn this episode of Big Blend Radio, Linda Kissam "Food, Wine & Shopping Diva," talks with Ponzi Vineyards' winemaker Max Bruening. Nestled in the rolling hills of Oregon’s revered Willamette Valley, Ponzi Vineyards continues to captivate wine enthusiasts with its dedication to crafting exceptional wines that truly reflect the essence of the terroir. With a legacy of winemaking excellence that spans over four decades, the winery has established itself as a pioneer in the region, consistently producing wines of outstanding quality and distinction.
Read Linda's review of three standout offerings from Ponzi Vineyards: the vibrant 2021 Ponzi Laurelwood Ch...
2024-06-0243 minDANNY : DE HEKThe Inside Story of WE ARE ALL SATOSHI / BOOMERANGJoin me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger."We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April 2nd, 8th, 20th, and finally May 3rd, the constant delays have raised serious doubts about Boomerang's credibility. But that's not the only red flag.Recent developments have exposed troubling issues with Boomerang's development process. Despite assurances from...
2024-05-151h 18
The Forge of FreedomEpisode 123. What Charles Ponzi’s Scheme and US Entitlement Programs Have in CommonShow Notes
Episode 123. What Charles Ponzi’s Scheme and US Entitlement Programs Have in Common
In this episode, Alex Ooley shares an article titled 'What Charles Ponzi's Scheme and US Entitlement Programs Have in Common' by Daniel Kowalski. The article compares the structure of Ponzi schemes to the US social security and Medicare systems, highlighting the inherent problems and unsustainability of these programs. The host discusses how these systems operate like a Ponzi scheme, relying on new money to pay off old investors. The conversation also touches on the national debt and...
2024-05-0413 min
Step into the PivotMaria Ponzi: Crafting a Meaningful LifeAnna Maria Ponzi is the former owner and past president of Ponzi Vineyards in Oregon’s Willamette Valley. She helped plant its original vines, worked on the bottling line, hosted guests in the tasting room and has made countless national and international sales calls. Maria Ponzi has served the state’s wine industry in myriad ways, including serving as an early ambassador for Oregon wine both nationally and internationally while building Oregon wine country into a travel destination. After earning her degree in journalism from the University of Oregon, she worked in Boston’s publishing industry until returnin...
2024-05-0323 minDANNY : DE HEKUnlocking Crypto 101: Mum & Dad Investor's Guide!Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking!- SUBSCRIBE to the CryptoSage YouTube channel https://www.youtube.com/@robwoolley?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. @robwoolley - SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/@dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. @dehek
2023-11-281h 29DANNY : DE HEKIntroduction to "The Crypto Ponzi Scheme Avenger"Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors.I've been featured in the prestigious New York Times, earning the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those behind crypto scams.In this Introduction, we'll delve...
2023-11-2826 min
Finance Tech Brief By HackerNoonPonzi Scheme Victims Beware: There Is No Such Thing As Easy Money
This story was originally published on HackerNoon at: https://hackernoon.com/ponzi-scheme-victims-beware-there-is-no-such-thing-as-easy-money.
A Ponzi scheme is an investment fraud where a fraudster collects money from people with a promise of higher than the usual market rate returns.
Check more stories related to finance at: https://hackernoon.com/c/finance.
You can also check exclusive content about #finance, #ponzi-schemes, #the-history-of-ponzi-schemes, #ponzi-scheme-vs-pyramid-scheme, #ponzi-schemes-red-flags, #financial-literacy, #avoid-ponzi-schemes, #hackernoon-top-story, #hackernoon-es, #hackernoon-hi, #hackernoon-zh, #hackernoon-fr, #hackernoon-bn, #hackernoon-ru, #hackernoon-vi, #hackernoon-pt, #hackernoon-ja, #hackernoon-de, #hackernoon-ko, #hackernoon-tr, and more.
This story was written by: @aileen. Learn more about this writer by checking @aileen's about page,
and...
2023-11-2408 minDANNY : DE HEKTruck Driver Richard Rudecki EXPOSED the "We Are All Satoshi" Ponzi Scheme as a Scam! #TruckDriversPrepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are All Satoshi" Ponzi Scheme for what it truly was—a scam!TIMESTAMPS / CHAPTERSIntroduction 00:00:00Truck Interview with Richard Rudecki 00:01:16We Are All Satoshi Testimonial 01:29:11Conclusion 01:29:29- Buy DA...
2023-10-121h 36
Who is Satoshi095 Ponzi Within a PonziSend us a textIs our entire financial system one giant ponzi scheme? Yes.In this episode we dive into the other ponzi schemes of life, discussing:-No way to opt out (until Bitcoin)-Ponzi Karma-Generational scams (education, housing market)-Socialism as a flat ponzi scheme-Modern day corporate work is the socialist ponzi scheme in action-What do sex robots have to do with this-Shitcoins as ponzi schemes-Risk profile of ponzi vs Bitcoin is inversely relatedAnd a lot more..
2023-09-2439 minDANNY : DE HEKDeciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw ReviewWelcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity.Rob's recent video, "WAAS We Are All Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve, Trustees etc," https://youtu.be/jWl5bjiSJEk serves as the launching pad for our deep...
2023-09-232h 19DANNY : DE HEKViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure!Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. (Download the PDF)See the TronScan: TFapLnpGa8W5qjqWBpoGUmzLuJS3Y6UP3 (TRC20)Buy DANNY : DE HEK a coffeeDANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York TimesI invite you to Share your Experience with me! W...
2023-08-281h 28
INTHEBLACKCrime by Numbers: How experts unravel Ponzi schemes, from Bernie Madoff to Melissa CaddickTrue crime fans, Here is a fun fact for your next trivia night: Ponzi schemes date back to 1879, when the eponymous Charles Ponzi was still a toddler. In this episode, top accounting experts take us behind the scenes of some of the most notorious Ponzi schemes, from Bernie Madoff to Melissa Caddick. Do you know how to spot a Ponzi scheme and protect yourself and your clients? Tune in now to find out. Host: Jacqueline Blondell, CPA Australia Guests: Bruce Gleeson FCPA is a registered liq...
2023-08-2126 minDANNY : DE HEKUnmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM SchemesIn a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 Videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000...
2023-08-211h 55DANNY : DE HEKKeith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES🎙️ Join us in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith William...
2023-08-171h 11DANNY : DE HEKConfessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of CommunicationJoin DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, as he interviews his friend Rob, a public speaker trainer who has a remarkable story to share. Rob has a bad stutter, but his speech skills are so impressive that you wouldn't believe he struggles with a speech impediment.In this engaging and inspiring episode of the "WHAT : DE HEK Podcast" (podcast.dehek.com) and "The Crypto Ponzi Scheme Avenger" YouTube Channel, Rob opens up about his personal journey with stuttering, debunks misconceptions, and provides valuable insights into living with and managing...
2023-07-152h 22DANNY : DE HEKEXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILEDWelcome to Danny de Hek's YouTube channel, where he fearlessly exposes scammers and fights against injustice in the world of cryptocurrencies. Danny, also known as "The Crypto Ponzi Scheme Avenger," recently faced a daunting legal battle against a scammer named Stephen McCullah, who attempted to sue him for a staggering $3.8 million in the New Zealand High Court.In this gripping video, Danny shares the exhilarating news of how he emerged victorious in the David and Goliath-like court case. Just moments before a judge was set to review the security for costs, Stephen McCullah's...
2023-06-301h 28DANNY : DE HEKScamDemic Unveiled: Exposing 28 Shocking Scams and Fortunate Schemes That Fooled Millions Worldwide!Scams have existed throughout history and continue to evolve with new technologies and opportunities. They prey on people's desires, vulnerabilities, and lack of awareness.CHAPTERS / TIMESTAMPSIntroduction 00:00:00Snake Oil Salesmen 00:02:00Ponzi Scheme 00:03:40Nigerian Prince Scam 00:04:50Pyramid Schemes 00:06:30Bernie Madoff's Ponzi Scheme 00:10:30Online Phishing Scams 00:11:33Cryptocurrency Scams 00:14:20Romance Scams 00:15:40Identity Theft 00:17:56Impersonation Scams 00:20:00Miracle Cures and Health Scams 00:21:37Psychic and Medium Scams 00:23:37Lottery and Sweepstakes Scams 00:25:42Get-Rich-Quick Schemes 00:27:26Psychic Investment Scams 00:28:24Cults and Religious Scams 00:29:19Conspiracy Theories 00:30:44
2023-06-111h 06DANNY : DE HEKHEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme AvengerI've been receiving a lot of passionate messages from people about HEX, telling me that I don't know what I'm talking about. So, I did a search on OpenAI to find out if HEX was a Ponzi scheme. To my surprise, it told me it wasn't. 😮 I don't claim to be a crypto genius, but when I see their website claims...🔎 HEX mining averages 38% returns a year.⌛ 3+ Years of flawless operation.💰 You mint your own rewards, no middlemen or minimums. (Mining HEX doesn't require any hardware or electricity!)💲 10,000 HEX used to cost 57 cents. Now the...
2023-05-2320 minDANNY : DE HEKHyperNation/HyperVerse: "NO LONGER FEASIBLE" Community Review Report – What's Next? Is it GAME OVER?Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community. 🕵️♂️💥📆🤔But that's not all. We'll also take a closer look at the Hyper Wallet Token, its value, availability, and the confusion surrounding its meaning. Discover how Pancake Swap comes into play and explore the intricacies of daily withdrawal limits, processing issues, and the importance of prompt issue resolution. 💰💭💳🔄🚫⚠️Furthermore, we'll explore the lack...
2023-05-211h 29DANNY : DE HEKExposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbelly of the crypto world.💡 Danny delves into the origins and mechanics of crypto Ponzi schemes, exposing the tactics employed by fraudsters to lure investors with promises of extravagant returns and leveraging the allure of cryptocurrencies. Discover the red flags and warning signs...
2023-05-161h 03DANNY : DE HEKWhy 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...
2023-05-071h 32DANNY : DE HEKThe Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartnersWelcome to the latest episode of the WHAT: DE HEK Podcast. 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...
2023-04-231h 04
KURIOUS - A Strange and Unusual Stories PodcastWhat Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!Charles Ponzi is remembered as an Italian con artist and swindler. He worked his money-making schemes in Canada and the United States. Ponzi would promise clients a return of 50 percent profit within 45 days if they invested their money with him.What Is REALLY Behind The PONZI SCHEME? Meet Charles Ponzi!Become a supporter of this podcast: https://www.spreaker.com/podcast/kurious-a-strange-and-unusual-stories-podcast--5682250/support.
2023-03-2513 min
Sách Nói Chất Lượng CaoSách nói Sự Trỗi Dậy Của Siêu Lừa Ponzi - Charles Ponzi | Voiz FMNghe trọn nội dung sách nói Sự Trỗi Dậy Của Siêu Lừa Ponzi trên ứng dụng Voiz FM: https://voiz.vn/play/2248
Phi vụ thế kỷ của Charles Ponzi đã quá nổi tiếng, tuy nhiên câu chuyện đằng sau con người này vẫn chưa có mấy ai kể lại tường tận. Quyển hồi ký bạn đang cầm trên tay - do chính Charles Ponzi chấp bút - sẽ cho quý độc giả một góc nhìn khác, góc nhìn của người thực hi...
2023-03-2331 minDANNY : DE HEK32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme AvengerSAM LEE QUESTIONS / CHAPTERSIntroduction: 00:00:001. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45 2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to members? 00:11:203. Why do you need the members' personal information and KYC documents? 00:12:37 4. Can you clarify the change in stance regarding asking for money when you first joi...
2023-02-1656 minDANNY : DE HEKWeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023Read the FULL TRANSCRIPT on www.deHek.com. 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 wi...
2023-02-101h 46DANNY : DE HEKWhitney Smart "Reality Check" HyperCosmos is Flawless Ponzi Scheme and HyperVerse Withdrawal FailureBreathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023.Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme. TIME STAMPS / CHAPTERSThe Shorts 00:00:00Introduction 00:01:30HyperNation Announcement 00:04:00Whitney Smart 00:06:30HyperCosmos 00:08:00Deb Liebholz 00:10:30The Home Depot Canada 00:16:00Support and Growth 00:17:00Whitney Smart Instagram 00:18:30Whitney Smart Recording 00:20:25Whitney Videos 00:41:00Scare T...
2023-01-032h 00DANNY : DE HEKEx-Jehovah's Witnesses "Kim & Mikey" - The Dangerous Deception of Religious Cults and Ponzi SchemesI had the privilege of interviewing two of the most respected EX Jehovah’s Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw. I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults.Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely on persuasion, deception, and manipulation to recruit and retain members or victims, and both may use tactics such as secrecy, isolation, propaganda, and financial incentives to...
2022-12-182h 06DANNY : DE HEKCarl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATIONSUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. I’ve been watching the antics of Carl Haavaldsen for months. Carl doesn’t care about anyone except himself, he openly professors to promoting Ponzi schemes, claiming to have made $4500 a day out of HyperVerse.He has been in network marketing for over 42 years and in the Crypto industry for 9 years, proudly sharing his journey with his followers to entrap them in the get rich quick investment opportunities he promote...
2022-12-142h 36DANNY : DE HEKIs LunaOne a Scam or Legit? XLN Token a Scam? a Review by The Crypto Ponzi Scheme Avenger #ScamDemicHello, welcome along. I’m Danny de Hek. Thank you for pressing play. Good to see you. Well, I’ve got a couple of ladies here that have had an involvement in a company called LunaOne, and I’ll be honest, I know absolutely nothing about it, but they wanna tell me their story and they wanna warn other people about getting involved in this company.I don’t know exactly where this will take us, but we’re on a Zoom meeting and we’re about to listen. So I’ll bring up the website...
2022-12-041h 21DANNY : DE HEKThe Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New ZealandIt was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger. Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the attention of the those pushing the scheme, including death threats, and his efforts have also been profiled in the New York Times.D...
2022-11-2826 minDANNY : DE HEKIs SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches[00:00:00] Danny de Hek: Hello, beautiful people. How are you doing? I’m Danny de Hek. Thank you for pressing play and listening to my video. I got to be in the New York Times. I got a whole page on Danny de Hek busting Ponzi scheme that they called me the Crypto Ponzi Scheme. Avenger, what a name. And that means I’ve actually gained some followers while people who subscribe to my YouTube channel.[00:00:25] Danny de Hek: So thank you so much. If you’re one of those people, and you may not have seen my videos...
2022-11-161h 42DANNY : DE HEKHyperNation News Update – The Crypto Ponzi Scheme AvengerTranscribed using Descript[00:00:00] Danny de Hek: I’m recording now. We’re live. Rob.[00:00:03] Rob Woolley: Hi, my name’s Rob. And your name is Ronnie. Oh, not the Hi Ronnie. AKA[00:00:11] Danny de Hek: Danny. Yeah. No, I’m Danny de Hek. Yes.[00:00:15] Rob Woolley: Yep. Sorry, we’re starting this video a little bit late because Danny’s head was so big. We had to widen the door to get him in tonight, where I shave my eyebrows.
2022-11-132h 28DANNY : DE HEKAre you a HyperNation Ponzi Scheme Victim! Contemplating Suicide? Understanding & Preventing SuicideHost DANNY : DE HEK Guest MICHAEL HEMPSEED [00:00:00] DANNY : DE HEK: Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member who may be isolated, who you know that is involved in crypto opportunities, the best question you could ask them right now with all the doom and gloom that’s going on in the crypto.[00:00:29] DANNY : DE HEK: Is, are you contemplating suicide? What do you do if so...
2022-10-3048 min
Boston Confidential Beantown's True Crime PodcastCharles Ponzi-He gave "THE SCHEME" its permanent moniker, despite stealing millions, he died pennilessSend us a textCharles Ponzi was always one to take a short cut. Mr Ponzi hoodwinked his way to a Bank manager position in Montreal, he saw that the bank president was using new investment money to fund payments coming due. The problem was that the investors would take the money and run, not reinvest. Ponzi saw the flaw in this game and the bank soon collapsed. After a stint in a Canadian jail, then American prison, Ponzi returned to Boston and set up shop on school street. He developed a small legitimate business buying and...
2022-10-1735 minDANNY : DE HEKSouth African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi SchemeAnother sad story, this time... A retired 57 year old man was conned into HyperVerse by a friend who is no longer helping him, talking to him or having anything to do with Colin Veeran who is from South Africa. Colin has lost 320,000 Rand ($18k USD)Are you trying to recover your funds as well? Are you willing to come on a zoom meeting with me and tell me your story to help others falling for the new rinse and repeat HyperNation MLM Ponzi Scheme, CONTACT me using the details below.TIME STAMPS / CHAPTERS
2022-10-141h 13DANNY : DE HEKIs HyperNation a Scam or Legit? - Afrik Lad (Guest) Danny de Hek (Host) on the WHAT : DE HEK PodcastThank you so much for coming on the WHAT : DE HEK Podcast. My guest, Showers Jalloh AKA "Afrik Lad" thoroughly enjoyed having a logical conversation about the biggest Ponzi Scheme in the world and as you say "SCAM" "SCAM" "SCAM"READ MORE... https://www.dehek.com/general/podcast/is-hypernation-a-scam-or-legit-afrik-lad-guest-danny-de-hek-host-on-the-what-de-hek-podcast/TIME STAMPS / CHAPTERS00:00:00 The Shorts00:01:00 Introduction12 RANDOM QUESTIONS00:02:45 Aside from necessities what's one thing you could never go a day without?00:04:15 Where do you see businesses of the future?00:07:58 What would you most...
2022-10-041h 32DANNY : DE HEKScammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto!Hello welcome. You're listening to the WHAT : DE HEK Podcast, or you may be watching the Danny de Hek YouTube channel. Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or hibernation? Well, there's a lot of people out there at the moment. They, you want to take legal action.Against the company. It's a Ponzi scheme. It's not even really a company, even though they did start from a company called HyperTech group, they don't actually have any company. So the company founders...
2022-09-1042 minDANNY : DE HEKHypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNationApril 2014 – Bitcoin Group is formed and is based in Melbourne, Australia. Founded by Sam Lee, Allan Guo and Ryan Xu – https://web.archive.org/web/20151008164905/http://www.bitcoingroup.com.au/our-people/January 2015 – Collinstar Capital is launched by Ryan Xu – http://www.collinstar.com/aboutMarch 2015 – Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebranded Bitcoin Group before it completely gets renamed.November 2015 – Bitcoin Group IPO Closes – $2.9m raised – 20m wanted for initial IPO – Falls well short – https://bitcoinist.c...
2022-08-2833 minDANNY : DE HEKMarc Gardiner (AU) Vs Danny de Hek (NZ) - Is HyperNation a Scam or Legitimate?Hello, I’m Danny de Hek and I’m your saviour from HyperNation. If you’ve been watching my videos, you will see, I did a video like that. Trying to warn people from HyperVerse. I thought it would be good. To go down memory lane. I don’t want you to go to the EcoSystem. I don’t want you to prepare yourself for the new digital world.[00:00:28] I want you to come on a journey with me through my videos. I did about four months ago. I had this smashing interview. With one of my Aust...
2022-07-1839 minDANNY : DE HEKPonzi Schemes (HyperVerse) Internet Scams – YouTube Channel Project Frugal & PonziHater – ScamDemicTranscribed using Descript[00:00:00] Hey you doing it’s Danny de Hek from the WHAT : DE HEK Podcast. Thanks for tuning in and listening to my podcast, got quite a lot of things to talk about today. I’ve got some facts on a review and use some common sense logic with you when using some reasoning. Now, the federal bank in America has just increased the lending rates, which will probably push America into a recession.[00:00:29] And I have a YouTube Channel, which you may be aware of and what...
2022-06-161h 00
Busted Business BureauThe Charles Ponzi Security Exchange CompanyLate bloomer Ari Levin joins me for, I'm not kidding, probably the best episode I've made thus far. THEE Charles Ponzi's scheme has so many twists and turns. Charles Ponzi is a mama's boy, he's a pisces, he's 5'2. He's.....the man of my dreams. While many historians have actually pieced together a pretty cogent puzzle of the life Ponzi lived, none are as brave as I am because none of them acknowledge that he's a total smokeshow. I'm sure you're reading this like "she's doing a joke right now" but I AM NOT. Anyways, huge thanks to Mitchell...
2022-06-131h 17
Relative DisastersThe 1920 Collapse of Charles Ponzi's Scheme (Episode 61)In 1903, a young Italian man emigrated to America in hopes of finding work, love, and money. Over the following thirty years, Charles Ponzi would work dozens of jobs, form several companies, marry a very nice stenographer, and become an important (and notorious) member of the immigrant Italian-American communities he landed in.
On this episode, we're taking a deep dive into Ponzi's background and the dozens of smaller scams that informed the financial scheme he's best known for - the wild success and inevitable collapse of his Securities and Exchange Company, a fraud which caused the collapse of s...
2022-06-061h 02
Stuff You Missed in History ClassCharles Ponzi’s SchemesHe’s synonymous with fraud today, but the most famous scheme Charles Ponzi pulled in his lifetime was surprisingly short-lived. Research: "Charles Ponzi Cheats Thousands in Investment Scheme, 1919-1920." Historic U.S. Events, Gale, 2012. Gale In Context: U.S. History, link.gale.com/apps/doc/BT2359030095/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=2fa9c993. Accessed 25 Apr. 2022. "Ponzi Scheme." Gale Encyclopedia of American Law, edited by Donna Batten, 3rd ed., vol. 8, Gale, 2010, pp. 32-35. Gale In Context: Opposing Viewpoints, link.gale.com/apps/doc/CX1337703388/GPS?u=mlin_n_melpub&sid=bookmark-GPS&xid=156ed9f9. Acc...
2022-06-0141 min
Ruined HeroesCharles Ponzihttps://www.patreon.com/ruinedheroeshttps://www.ruinedheroes.com/home-1Theme music by Tyler C. Dones and Jon BolichPrimary Sources:https://www.biography.com/crime-figure/charles-ponzihttps://www.smithsonianmag.com/history/in-ponzi-we-trust-64016168/https://www.u-s-history.com/pages/h1800.htmlhttps://tcf.org/content/commentary/who-was-charles-ponzi/?session=1https://www.thefamouspeople.com/profiles/charles-ponzi-8445.phphttps://en.wikipedia.org/wiki/Charles_PonziHistory Channel- In Search of History- Charles Ponzi- https://youtu.be/utPUm9qIO58
2022-05-081h 30DANNY : DE HEK10 Reasons why people are telling me HyperVerse is REAL and NOT a Ponzi Scheme or Scamming BillionsHello I’m Danny de Hek this is the WHAT : DE HEK Podcast. This is my weekly podcast that I do every six weeks. Thank you for tuning in to my Podcast, my YouTube Channel and visiting my Website.Two Disclaimers.I am dyslexic, don’t expect perfection when reading my show notes. I struggle with pronunciation and I will be using text to voice.I am in no way affiliated with HyperVerse and no one is paying me to do this video. I am building my YouTube chan...
2022-03-2236 min
FraudstersCharles Ponzi – Italians, Coupons, Skin Transplants and FloridaIt’s the Italian swindler of excellence! The Picasso of con artists! The king of kings of fraudsters Charles Ponzi! We’ve all heard about the Ponzi schemes but who was Ponzi? What did he do to have a scheme named after him? We invited Patrick O’Boyle to help us understand Charles Ponzi twisted and brilliant mind better. Also, Dr. Amir Mahan Ghaznavi (Yes, Seena’s brother) shares with us some useful information to prove that Ponzi’s redemption story was pure trash! In this episode, we learn who Charles Ponzi was before becoming the king of fraud, how he got...
2022-02-2249 min
Crime & ComedyCarlo "Charles" Ponzi - L'inventore dello Schema Ponzi - C&C Capsule - 13Carlo "Charles" Ponzi è famoso nel mondo per l'invenzione dello Schema Ponzi. Un sistema economico truffaldino che può diventare di proporzioni epiche, come hanno dimostrato nomi illustri recenti, come Bernie Madoff. Ma la vita di Carlo "Charles" Ponzi è un'avventura divertente e tutta votata al crimine, che non sfigurerebbe in un film di Hollywood.---------Patreon: https://www.patreon.com/crimeandcomedyInstagram: https://www.instagram.com/crimeandcomedy.podcast/Telegram: https://t.me/crimeandcomedySito: https://www.cri...
2022-01-231h 07
Harebrained SchemesHow Sarah Howe Did A Ponzi Scheme Before Charles PonziIt's an utter travesty that most people don't know that a woman named Sarah Howe was actually responsible for inventing the con widely known as the Ponzi Scheme. 40 years before Charles Ponzi arrived on the scene, Howe had run the scam multiple times, making several millions of dollars in today's money.Join Bibi and Sibel as they take a comedic route through the story of this incredible hare (or hair) -brained scheme!Episode References:The Woman Who Invented The Ponzi Scheme https://medium.com/crimebeat/the-woman-who-invented-the-ponzi-scheme-115888be8666Great frauds in history: Sarah...
2021-11-2643 min
Side Hustle QuestPyramid Schemes Part 1: PonziThis week we begin our trilogy on pyramid schemes with one of the biggest pyramid schemes you can pull off: the Ponzi scheme. Learn the history of this bit of financial trickery, who this Ponzi was in the first place, the German woman who actually invented this crime, and the destructive legacy of Bernie Madoff. Plus you can learn how to pull off one of these yourself! You monster! Want to rope us into a lucrative and exclusive investment opportunity? Email us at artnersincrime@outlook.comOur intro and outro music is by Com...
2021-07-051h 32
If You Catch My Grift4. Boatloads of Postage: Charles PonziThe boys are scheming to give you the best episode to date.The life and times of innovator of the Ponzi scheme, Charles Ponzi.Citations:http://edition.cnn.com/2008/LIVING/wayoflife/12/23/mf.ponzi.scheme/https://pnzi.com/https://nyti.ms/2QMe8kIhttps://www.wgbh.org/news/post/week-history-boston-post-takes-down-charles-ponzihttps://web.archive.org/web/20110623060130/http://www.time.com/time/magazine/article/0,9171,930255,00.htmlhttps://www.smithsonianmag.com/history/in-ponzi-we-trust-64016168/http://content.time.com/time/specials/packages/article/0,28804,2104982_2104983_2104992,00...
2021-05-081h 57
Easy PreyPonzi Schemes with Steve WeismanSome believe Ponzi schemes are doomed to fail. But with a sophisticated schemer and a broad enough base of people, they might just be able to keep it going. In honor of Charles Ponzi's birthday, we talk about the history of the Ponzi scheme and some of the amazing stories of how they've been exposed and ways to see them coming. Today's guest is Steve Weisman. Steve is a nationally recognized expert in scams and identity theft as well as a lawyer, college professor, and prolific author. His informative speeches, articles, and books make difficult subjects not o...
2021-03-0347 min
The Anita Posch Show: A Bitcoin Only PodcastIs Bitcoin a Ponzi Scheme? The Story of Charles PonziWondering what a Ponzi scheme is? Somebody told you Bitcoin is a Ponzi scheme? Listen to this episode of “The Context” where I tell the story of Italian born confidence trickster Carlo Ponzi. In 1920 it took him only nine months to defraud thirty thousand investors, who believed in getting rich quick, collecting 20 million USD in total. Ponzi promised 50% return on their investment in three months. His arrest in August 1920 brought down six banks and Ponzi’s investors were practically wiped out. In 1957, the Encyclopedia Britannica – the Wikipedia of it’s time – formally acknowledged that Ponzi’s name had become synonymous with swindle...
2020-09-2417 min
Mr. Wine Guy PodcastPonzi Vineyards: Wine Night Stand: Jennifer GallagherTo follow Anna Maria and Ponzi Vineyards on Instagram, Facebook, and Twitter head over to: Anna Maria Ponzi Instagram: @amponzi Ponzi Vineyards Instagram: @ponzivineyards Ponzi Vineyards Facebook: @ponzifacebook Ponzi Vineyards Twitter: @ponzitwitter To learn more about Anna Maria's wines, and to sign up to be on Ponzi's mailing list, head over to: Ponzi Vineyards Wines: @ponziwines Ponzi Vineyards Wine Club: @ponziwineclub To purchase a copy of Pinot Girl, 'A Family. A Region. An Industry.' click the link below:...
2020-07-1727 min
What the HeckPonzi SchemesWe’re back with our season finale, Ponzi Schemes! We continue the trend of talking about things well outside our scope, but Jono shares with Bec the story of the OG Ponzi, some of the biggest Ponzi fraud in history and we share our love of the Nathan’s hotdog eating contest!
Resources:
https://en.wikipedia.org/wiki/List_of_Ponzi_schemes
https://www.investopedia.com/ask/answers/09/ponzi-vs-pyramid.asp
https://complianceandethics.org/the-biggest-ponzi-schemes-ever/
http://content.time.com/time/specials/packages/article/0,28804,2104982_2104983_2105003,00.html
2020-07-171h 13Mr. Wine Guy PodcastPonzi Vineyards: Anna Maria PonziTo follow Anna Maria and Ponzi Vineyards on Instagram, Facebook, and Twitter head over to: Anna Maria Ponzi Instagram: @amponzi Ponzi Vineyards Instagram: @ponzivineyards Ponzi Vineyards Facebook: @ponzifacebook Ponzi Vineyards Twitter: @ponzitwitter To learn more about Anna Maria's wines, and to sign up to be on Ponzi's mailing list, head over to: Ponzi Vineyards Wines: @ponziwines Ponzi Vineyards Wine Club: @ponziwineclub To purchase a copy of Pinot Girl, 'A Family. A Region. An Industry.' click the link below:...
2020-07-1453 min
The Solomon Investor07. Unmasking The Ponzi Factor With Tan Lui (Part I)What is a Ponzi scheme? According to Investopedia, a Ponzi scheme is a fraudulent investing scam that promises high rates of return with little to no risk to investors. So in today’s market, where exactly do Ponzi schemes come into play? Would you be able to clearly recognize a Ponzi scheme if you were presented the option to participate in one? In today’s episode, we will be talking with Tan Liu.Tan Liu has a Master’s degree in Statistics and has undergraduate degrees in both economics and finance. Tan Liu has worke...
2020-06-0930 minDANNY : DE HEKDANNY : DE HEK a.k.a The Crypto Ponzi Scheme AvengerDANNY : DE HEK, “THE CRYPTO PONZI SCHEME AVENGER“, a title bestowed upon me by the esteemed New York Times. Your support truly matters! ☕ Show some love by getting Danny a coffee or use YouTube's 'Thanks' 👍 to help keep the content you cherish alive and be a cherished member of our community! 🌟.I’m a YOUTUBER, PODCASTER, EDUCATOR and BLOGGER the purpose of this website is to show my audience what I’m passionate about. I’m a firm believer of omnipresence!Academia has never been my fort...
2019-09-2605 min
Finance & Fury PodcastCould social security be the greatest Ponzi scheme everWelcome to Finance and Fury, Furious Friday! I saw an ad this week for a movie called ’Wizard of Lies’ – Bernie Madoff movie – 2008. He was a stockbroker, investment adviser and financier who made headlines around the world when he was arrested for one of the largest accounts of financial fraud in U.S. history. What he was operating was known as a Ponzi Scheme (named after Charles Ponzi, who became notorious for using the technique in the 1920s) For those who aren’t aware the definition of a Ponzi scheme is a form of fraud mar...
2018-08-0318 min
Escape de LucasMãe MinhaComposição e Violão:
Eduardo Bittencourt (In Memoriam). Vocal: Artista desconhecido.
Gravado no quarto de uma clínica de reabilitação em 2017.
Se alguém conhecer algum parente ou conhecido do Eduardo, favor entrar em contato comigo (Lucas) no e-mail lucalabro@gmail.com.
Fiquei com estes áudios (e outros) destas composições inéditas.
Lucas Ponzi.
2018-01-0102 minEscape de LucasEssa MulherComposição e Violão:
Eduardo Bittencourt (In Memoriam). Vocal: Artista desconhecido.
Gravado no quarto de uma clínica de reabilitação em 2017.
Se alguém conhecer algum parente ou conhecido do Eduardo, favor entrar em contato comigo (Lucas) no e-mail lucalabro@gmail.com.
Fiquei com estes áudios (e outros) destas composições inéditas.
Lucas Ponzi.
2018-01-0103 minEscape de LucasBeijo RoubadoComposição e Violão:
Eduardo Bittencourt (In Memoriam). Vocal: Artista desconhecido.
Gravado no quarto de uma clínica de reabilitação em 2017.
Se alguém conhecer algum parente ou conhecido do Eduardo, favor entrar em contato comigo (Lucas) no e-mail lucalabro@gmail.com.
Fiquei com estes áudios (e outros) destas composições inéditas.
Lucas Ponzi.
2018-01-0102 min
2014-01-0101 min
Escape de LucasPapapapowPara meu filho Lorenzo Rios Ponzi, nascido em 2011!
Com 1 aninho ele falava "Papapapow" e amava ventiladores!
Fiz e gravei esta música em casa com um violão em 2012!
2012-01-0101 min
Get Hooked On The Full Audiobook Everyone Is Talking About — So Award-Winning!Ponzi's Scheme: The True Story of a Financial Legend by Mitchell ZuckoffPlease visithttps://thebookvoice.com/podcasts/1/audiobook/159594to listen full audiobooks.
Title: Ponzi's Scheme: The True Story of a Financial Legend
Author: Mitchell Zuckoff
Narrator: Grover Gardner
Format: Unabridged Audiobook
Length: 10 hours 0 minutes
Release date: March 8, 2005
Genres: Arts & Entertainment
Publisher's Summary:
You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of...
2005-03-0810h 00Step Inside The Full Audiobook Everyone Is Talking About — So Award-Winning!Ponzi's Scheme: The True Story of a Financial Legend by Mitchell ZuckoffPlease visithttps://thebookvoice.com/podcasts/1/audiobook/159594to listen full audiobooks.
Title: Ponzi's Scheme: The True Story of a Financial Legend
Author: Mitchell Zuckoff
Narrator: Grover Gardner
Format: Unabridged Audiobook
Length: 10 hours 0 minutes
Release date: March 8, 2005
Genres: Economics
Publisher's Summary:
You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of mag...
2005-03-0810h 00
Get Top Full Audiobooks in Biography & Memoir, Arts & EntertainmentPonzi's Scheme: The True Story of a Financial Legend by Mitchell ZuckoffPlease visit https://thebookvoice.com/podcasts/1/audiobook/159594 to listen full audiobooks. Title: Ponzi's Scheme: The True Story of a Financial Legend Author: Mitchell Zuckoff Narrator: Grover Gardner Format: Unabridged Audiobook Length: 10 hours 0 minutes Release date: March 8, 2005 Genres: Arts & Entertainment Publisher's Summary: You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run...
2005-03-0810 minGet Top Full Audiobooks in Biography & Memoir, Arts & EntertainmentPonzi's Scheme: The True Story of a Financial Legend by Mitchell ZuckoffPlease visithttps://thebookvoice.com/podcasts/1/audiobook/159594to listen full audiobooks.
Title: Ponzi's Scheme: The True Story of a Financial Legend
Author: Mitchell Zuckoff
Narrator: Grover Gardner
Format: Unabridged Audiobook
Length: 10 hours 0 minutes
Release date: March 8, 2005
Genres: Arts & Entertainment
Publisher's Summary:
You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of...
2005-03-0810h 00