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Welcome to The Crypto Ponzi Scheme Avenger, where I, Danny de Hek, shine a spotlight on fraudulent schemes targeting innocent investors. My mission is simple: to expose those running or promoting Ponzi schemes and scams, saving mum and dad investors from losing their kids' inheritance to the bottom feeders of the multi-level marketing world.
*TIME STAMPS / CHAPTERS*
WE ARE ALL SATOSHI / BOOMERANG Zoom 00:00:00
*LINKS*
Shavez Anwar and the WAAS Ponzi Scheme
In this video, I dive into the fraudulent world of Shavez Anwar, the mastermind behind several controversial cryptocurrency ventures such as WAAS (We Are All Satoshi) and Boomerang Arbitrage Trading. These schemes promise sky-high returns through arbitrage trading and cryptocurrency mining, but numerous red flags suggest otherwise.
WAAS, marketed as a decentralized finance solution, has suspended withdrawals and failed to deliver the promised returns—tactics often seen in fraudulent schemes. Boomerang, which boasts a "risk-free" AI-powered arbitrage trading system, raises suspicions as these kinds of guarantees are nearly impossible in the volatile crypto world. Additionally, Shavez is using a worthless token called BTCC as a so-called "refund" for his failed licenses, further perpetuating his Ponzi-like operation.
The Red Flags Around Shavez Anwar's Ventures
WAAS (We Are All Satoshi): Claims to offer Bitcoin mining and arbitrage opportunities but has failed to deliver consistent payouts. Reports of halted withdrawals and unrealistic returns suggest the platform operates similarly to a Ponzi scheme.
Boomerang Arbitrage Trading: Tied to WAAS, this platform claims to make arbitrage trading risk-free using a decentralized app (DApp). However, the zero-collateral loan system it promotes has raised many concerns within the crypto community.
Capital 3.0: Another dubious addition to WAAS, claiming to revolutionize financial services. However, its lack of independent verification and ties to the WAAS network put it under serious scrutiny.
9Pay Crypto Debit Card: Promoted as a Visa-supported card for everyday crypto transactions, 9Pay is tied to the broader WAAS platform, which is plagued by trust issues and unreliable financial management.
BTCC Token: A new cryptocurrency linked to WAAS, touted as part of its long-term mining rewards. However, given the failure of Anwar's other projects, its legitimacy is questionable, and it appears to be another vehicle for defrauding investors.
Why You Should Stay Away from These Platforms
Anwar’s projects—WAAS, Boomerang, Capital 3.0, 9Pay, and BTCC—all share the characteristics of fraudulent schemes. With halted withdrawals, worthless refunds, and MLM structures, they raise significant concerns. Many in the crypto community have labeled Shavez Anwar's ventures as potential scams, and victims have started to come forward with their experiences, hoping to expose the truth and recover their lost funds.
👉 Subscribe to The Crypto Ponzi Scheme Avenger for ongoing updates and real-time alerts on crypto scams and Ponzi schemes. 👉 Stay Informed and help raise awareness by sharing this video to prevent others from becoming victims.
Topics Covered:
Shavez Anwar's involvement in WAAS and Boomerang scams
Breakdown of WAAS, Boomerang, Capital 3.0, 9Pay, and BTCC
How to protect yourself from Ponzi schemes disguised as cryptocurrency investments
Remember, if it sounds too good to be true, it probably is. Stay vigilant and help me expose these bottom feeders preying on unsuspecting investors.
*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:*
#cryptoponzischemeavenger #ShavezAnwarExposed #WAASScam #BoomerangFraud #BTCCScam #CryptoSafety #PonziSchemeAwareness #MultiLevelMarketing #TheCryptoPonziSchemeAvenger
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