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WE ARE ALL SATOSHI / BOOMERANG ZOOM Apr 6th, 2024
Welcome to The Crypto Ponzi Scheme Avenger Live, where we unveil the truth behind fraudulent schemes and scams, aiming to protect you from financial harm. I'm Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and today, we're diving deep into the dark world of scams.
LINKS
- BoomerangFlashLoanAuthorityV4: https://debank.com/profile/0x33a7c25884ecab173e4805cb949fa44fce328400
- MAIN LIQ for 2nd WAAS WD wallet: https://tronscan.org/#/address/TJjHz8owocbpzY57uPKDgFUfPe6vtPaFXn/transfers
- 3rd WAAS Withdrawal Wallet: https://tronscan.org/#/address/TAW7zhDw9r6sGwBpB8JaehWEcV7h3AMguY/transfers
- WAAS Holding Account: https://tronscan.org/#/address/TLiAQmx74EnAQGpNKu3tGrzWPbkAFHeK9M/transfers
Marcus Wallet
- https://polygonscan.com/address/0xf621d2c815275a3526d840a51ed5f1a88fff0540
Joe Trzeja Wallet
- https://polygonscan.com/address/0x1348519cf5de19806342511b8885b8b448d10c49
Marcus trades for 3 ($378.21) Aave (PoS) (AAVE) with the SAME Profile Paid For 0.0381 ($4.80) Aave (PoS) (AAVE)
1) https://polygonscan.com/tx/0xe2f2ece4a42c52cd1d4acc3c4546b9d4a01e3c182ee53ed4889002fe747ed78c
2) https://polygonscan.com/tx/0x7eeb7928693c421351ef7bb542869f1ef2e445916c4c69a6e7924c1ff1ec7a09
3) https://polygonscan.com/tx/0x0fabde0555347cfeca5fa17527b87f4ee18bd923876a20be8d0842f4b52ec41f
4) https://polygonscan.com/tx/0xaec474abc498d873140276969cb74e0483e4579b0020fc8cfa71e3831e70a397
5) https://polygonscan.com/tx/0xcab6fb2298751509c1851b56ee7d04b1944f80d0bcd5144ef5c831ee0064718f
- Who's Manipulating Who? - Boomerange Arbitrage Uncovered in 8 minutes https://youtu.be/JMWZxKnDD3o?
In this episode, we'll shed light on the infamous "WE ARE ALL SATOSHI" Ponzi scheme, which lured unsuspecting victims with promises of lucrative returns on their crypto investments. Sadly, it turned out to be nothing more than a deceitful trap, exploiting the trust and investments of innocent individuals.
But the saga doesn't end there. We'll also expose the latest scam in town: Boomerang. This scheme masquerades as an arbitrage trading platform, enticing investors with the allure of quick profits. However, our investigation reveals a sinister truth behind the facade – there's no genuine trading happening, and investors' funds are being siphoned off by the perpetrators.
Join me as we discuss the lengths one must go to in order to seek justice against these scammers. Despite our efforts to alert government authorities, the wheels of justice seem to turn agonizingly slow. We'll explore the baffling case of Sam Lee, an Australian scammer against whom charges were pressed by American authorities, raising pertinent questions about jurisdiction and accountability.
Furthermore, we'll shine a spotlight on the key players behind these scams, including Yvonne Henry, Carl Miller, Kate Longley, George Marquis, Janet Hort, and others. It's time to hold them accountable for their actions and prevent further financial devastation.
As we navigate through the murky waters of deception, let's empower ourselves with knowledge and vigilance. Together, we can dismantle these fraudulent schemes and safeguard our hard-earned money.
Tune in to The Crypto Ponzi Scheme Avenger Live, and let's take a stand against financial exploitation. Don't let the scammers win – join the fight for justice and transparency in the crypto world.
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