🚨 LIVE EXPOSURE: A Real-Time Call with a Scam Recruiter Behind GainsOnline.org 🚨
My name is Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and today we’re doing something a little different — a live phone call with a so-called affiliate of a suspicious investment platform: GainsOnline.org.
That affiliate is Anastesia Sarah, a recruiter I’ve been messaging over WhatsApp, who claims she’s “mining and investing” with GainsOnline — and nothing else. After signing up to the platform using her referral link, I was granted permission to phone her. Now, she says she’s happy to talk, and we’re taking her up on that offer — publicly, on this livestream.
But here’s the deeper concern: this isn’t just another fake crypto investment platform. This could be a human trafficking operation.
🔍 After analysing GainsOnline.org, here’s what we’ve discovered:
– They promise 2.5% to 10% ROI within days — a classic Ponzi tactic
– They have no public company directors or real trading proof
– Their “UK registration” is just a paper company – zero real business activity
– Their terms claim they are not a bank, not insured, and not regulated
– The FAQ page has only four vague answers, and the platform encourages unlimited deposits
– They use referral commissions up to 20% — textbook pyramid marketing
– Their chat support claims to be “instant” — but no one replies
– The site is littered with false credibility (CoinMarketCap embeds, fake trading stats, buzzwords)
Now here’s where it gets real:
Anastesia Sarah uses a +1 (249) 536-1049 US number but, based on her scripted replies and confusing responses, it appears she may not be in the U.S. at all. She’s potentially a trafficking victim, forced to lure people into this scam operation by cartel-style bosses running a high-yield investment scam disguised as “crypto trading.”
I’ve interacted with thousands of scammers, but this one feels different. The quiet tone. The repetition. The robotic language. The fear behind the politeness. There’s a real chance that this recruiter is not just working for a scam — she could be trapped in one.
During this live stream, I’ll:
âś… Break down the conversation with Anastesia Sarah
âś… Show you the red flags from GainsOnline.org’s homepage and terms
âś… Share my experience signing up through her referral link
âś… Attempt a live phone call with her to ask the hard questions
âś… Discuss why these types of platforms are linked to trafficking operations
✅ Reveal how these “investment sites” are just one of thousands operating the same way
This is a live investigation — anything could happen, and I’ll be documenting everything in real time for full transparency. We don’t know how long the website will remain up, how long her number will stay active, or how long it will take for the cartel behind this to disappear her from the operation entirely.
🎯 The mission of this channel is simple:
To shame anyone running or promoting Ponzi schemes, and to protect mum and dad investors from losing their hard-earned savings to these emotionally manipulative, recruitment-driven crypto scams.
This stream is not just about one platform. It’s about the system — and the people caught in it.
đź”´ If you’ve been approached by someone promoting GainsOnline.org or similar platforms, DO NOT INVEST.
Reach out to me directly or comment below so we can investigate together. Every new voice helps bring these operations into the light.
đź“Ś More Evidence and Context:
GainsOnline claims to operate globally, executing over 1.4 million trades per day — but there is no proof.
Their platform falsely claims to be “licensed in the UK” but is not listed with the FCA.
Their “Terms and Conditions” forbid users from publicly posting complaints and state they are exempt from US securities law — a red flag used to dodge prosecution.
Their chat support is non-existent.
And their “About” section is just copy-paste filler text used on dozens of known HYIP scams.
If you’re watching this later and have updates, screenshots, or messages from GainsOnline recruiters, please comment below or email me. Let’s build a timeline, name the players, and protect the next person from falling for the same lie.
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Stay sharp. Stay skeptical. And don’t send your money to strangers who message you on WhatsApp.
*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
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*TAGS:*
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