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
Start Your E-Commerce Journey with an Established Dropshipping Business: COFFEELOVERS.CO.NZ
Own a profitable dropshipping business in the coffee niche. COFFEE LOVERS is a turnkey Shopify store with $177K+ in sales and full training included.
Launch Your Own Custom Drop Shipping Business: The TARGETEER.CO.NZ Example
See how a custom Shopify website built for target shooting became a scalable drop shipping business with full training and support included.
Graham Frame Exposed: The Serial Scammer Behind a Trail of Ponzi Schemes
Discover how Graham Frame used charity, faith, and false promises to lure victims into Ponzi schemes like We Share Abundance and Multiply WESA.
Protocol Yield Exposed: Shavez Anwar’s Latest Ponzi Scheme Disguised as a Social Trading Platform
Protocol Yield is the latest Ponzi scam from serial fraudster Shavez Anwar—disguised as a social trading platform to trap everyday investors.
BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception
BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.
DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar
206 victims exposed in a public crypto scam database linked to Shavez Anwar’s Ponzi empire. DYQ form leak reveals deception, data breaches, and fake dreams.
Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook
Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.
Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop
Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.
SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!
SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!
Boomerang 2.0: Shavez Anwar’s Desperate Scam Rebrand Exposed – #Boomerang
Shavez Anwar admits Boomerang 1.0 failed, but instead of refunding investors, he’s rebranding the scam as Boomerang 2.0. Don’t fall for the same Ponzi tricks.
MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity
MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.
Cryptonomy Finance: The Crypto Scam Preying on Desperate Investors #Cryptonomy
Cryptonomy Finance is a scam! Fake reviews, locked funds, and Ponzi tactics—The Crypto Ponzi Scheme Avenger exposes this crypto fraud in full detail.
UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims
UBX.ONE is a rebranded Ponzi scheme from Ubitex, now pushed by Hicham Elhaous. Learn why this fake crypto exchange is a scam before it’s too late.
Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception
TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.
Homnifi Exposed: How Serial Scammers Keep Rebranding the Same Ponzi Scheme to Steal Your Money
Homnifi is a rebranded Ponzi scheme from Xera Pro, run by serial scammers using fake crypto mining & Web3 hype to trap investors. Don’t fall for the scam!