Welcome to the website of DANNY DE HEK, ‘THE CRYPTO PONZI SCHEME AVENGER,’ a nickname proudly bestowed upon me by The New York Times.
I am a satirical scam fighter, podcaster, blogger, educator, branding strategist, and a connector of people.
Academia was never my strength, but I am 100% self-appointed and proud to embrace the gift of DYSLEXIA. With the help of technology, I’ve overcome countless challenges and have been an internet expert since 1994. Today, I specialize in helping people establish and manage their personal branding while providing comprehensive IT SERVICES.
I also offer WRITING services, including professional ghostwriting, to help Shopify and WooCommerce store owners grow their online presence through SEO-optimized blog posts.
I offer WORKSHOPS and educational training to help individuals and businesses not just survive but thrive. My mission is to lead by example, sharing my experiences, insights, and skills with decision-makers from all walks of life. Additionally, I design and launch dropshipping e-commerce stores for those pursuing PASSIVE INCOME opportunities online.
Explore my BLOG for in-depth travel guides about NEW ZEALAND, complete with self-drive ITINERARIES for popular destinations. Tune into my PODCAST to hear interviews and highlights from my YOUTUBE CHANNEL.
I’m also available for SPEAKING ENGAGEMENTS, where I share my journey as a cult survivor, dyslexia advocate, and scam fighter, inspiring audiences around the world.
Let’s connect—schedule an APPOINTMENT today. Join my TELEGRAM GROUP or WHATSAPP GROUP, both dedicated communities working together to expose scams. If you have any leads, images, Zoom meeting links, or videos of Ponzi schemes or scams, please submit them via my CONTACT page to help us fight the scamdemic.
YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?
YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.
The Official Avenger Name and Shame List of Notorious Ponzi Scheme, MLM Promoters, and Scammers
Explore the Official Avenger Name and Shame List exposing notorious Ponzi scheme and MLM promoters, safeguarding you from scams and financial predators.
How to Report Cybercrime and Cryptocurrency Scams: A Global Guide
Reporting cybercrime and cryptocurrency schemes is crucial for combating these illicit activities globally. How to Report Cybercrime and Cryptocurrency Scams
Five Diamond Club Exposed: Patrick Laing and Michael Del Toro Caught in Travel Scam Zoom Sting
Michael Del Toro and Patrick Laing exposed in a private Zoom call promoting a luxury travel club riddled with red flags, fake perks, and hidden upsells.
LoveBiome Exposed: Gut Health Gimmicks, MLM Manipulation & A Zoom Meltdown for the Ages
LoveBiome exposed in a chaotic Zoom call meltdown, revealing fake health claims, pseudoscience pitches, and classic MLM recruitment tactics.
Arbonne MLM Scam Exposed: Jess Wehrman Caught Pushing False Hope and Collagen Hype
We infiltrated Arbonne’s pitch and exposed the truth: greenwashing, false claims, data misuse, and a cult-like MLM dressed in skincare and smoothies.
NUEVA MLM Scam Exposed: Julie Anderson Obliterates Their Secret Zoom Like a True Pro
Julie Anderson dismantles NUEVA’s secret Zoom pitch, exposing Modere’s MLM reboot—now peddling collagen, peptides, and fake travel dreams for profit.
Why You Should Never Trust CRGlobal.vip or UICEXAY.com: Red Flags of a Likely Crypto Ponzi Scheme
CRGlobal.vip and UICEXAY.com promise crypto wealth but deliver nothing but lies, fake AI, and MLM traps. Here’s why they should be avoided at all costs.
Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures
Kare and Joshua Possick push Nu Xtrax with fake health claims and MLM hype, preying on fear, hope, and hardship to sell unverified miracle products.
BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed
Amazon crushes Pakistan-based domain fraud empire—six kingpins exposed for impersonation, bribery, and global financial scams.
Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?
Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?
Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate
Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.
Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched
Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.
Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test
Patrick Laing claims VIDME is a simple affiliate model. We prove it's an MLM pyramid scheme in disguise, and expose his hidden scam connections.
Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors
StackPaidTrade.com claims to be a legit investment platform but appears to be BEONBIT reborn. Here's why it's raising red flags for investors everywhere.
Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks
Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.
PrimeTen Exposed: New Zealand’s Latest Crypto Scam Masquerading as an Investment Platform
PrimeTen promises crypto riches but hides a classic Ponzi scheme under a flashy NZ registration. We expose the deception behind this Wellington-based scam.
The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed
Exposing Jaime and Cynthia Morales for promoting OakSmart and multiple Ponzi schemes, scamming investors to fund their luxury lifestyle.