Exposing Shavez's New 'Credit Card' Scam: A Deep Dive with Danny de Hek and Rob Woolley

Welcome to "The Crypto Ponzi Scheme Avenger" YouTube channel! I'm Danny de Hek, your dedicated guide to uncovering and exposing the fraudulent activities that threaten the financial well-being of mum and dad investors worldwide. My mission is to create public awareness and save people from losing their hard-earned money to the multilevel marketing bottom feeders of the world.

In this video, we delve into the latest developments from the "Wednesday with Shavez" announcements. Joining me is Rob Woolley, and together we dissect what actually transpired in the morning's meeting.

Shavez made a bold claim about releasing a new credit card, which in reality, is more akin to a pressie card or a debit card. It's a total joke, and we're here to discuss its implications and what this means for investors. Adding a humorous twist to our discussion, we have an AI version of Shavez that may join us for some intellectual conversation along the way.

The video begins with an in-depth analysis of a crypto arbitrage trading company that's been making headlines. They launched with the audacious claim of crashing the Polygon network. However, upon closer inspection, we found their smart contract could only handle 20 transactions per minute, despite being flooded with 300 transactions. The result was a massive backlog, with most trades paying out a meager $0.30-$0.50. We watched their official Hindi launch and countdown, filled with emotional celebrations, but the reality remains uncertain—are they legitimate or running a scam?

Given the company's history and grandiose claims, we're still piecing together the actual scam in play. The Avengers and I have tracked $362 million worth of sales, potentially making this one of the biggest scams ever. Just three days ago, we uncovered a new liquidity funding wallet, but the new contract address at launch lacks any liquidity and only shows payouts. We're on the case, so stay tuned for updates!

We've also stumbled upon crucial evidence: multiple wallet addresses used for funding controllers. These wallets are misleading people into believing they're engaging in arbitrage trading. Our investigation reveals that the money isn't coming from arbitrage trading as claimed.

Have you invested in the BOOMERANG AI arbitrage trading platform developed by Shavez Anwar? We need your help! By completing this form, you will be joining a group of victims who are collectively working towards exposing this scam and seeking justice. Your input is crucial in gathering the necessary data to strengthen our case. Together, we can amplify our impact and greatly improve the potential of securing refunds.

Shavez, a well-known figure in the crypto world, aimed to establish a Decentralized Autonomous Organization (DAO). In the U.S., only Wyoming recognizes DAOs legally. Shavez applied on behalf of WAAS, branding the project "Affiliate Marketing 3.0." Initially, his DAO received approval, but things quickly unraveled when it was discovered that the DAO lacked a valid public identifier—a serious oversight considered fraudulent under Wyoming law.

Support and resources:

How to Report Cybercrime and Cryptocurrency Scams: A Global Guide
Where did my Crypto go?
Support my work:

Buy me a virtual coffee on BuyMeACoffee. 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: #boomerang #waas #btcc #ponzischemes #cryptoponziavenger #scamalert #dehek #hypertech #avoidscams #cryptosafety

Thank you for watching, and don't forget to like, comment, and subscribe for more content on exposing scams and protecting your investments!