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
Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton
Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?
R1Life & King Ellis: Another Crypto Matrix Scam Wrapped in Buzzwords
R1Life claims to offer secure BNB earnings, but it’s a Ponzi scheme in disguise—promoted by serial scammer King Ellis and powered by fake AI buzzwords
Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation
Explore the dark side of cruise ships and shipbreaking yards — where luxury meets exploitation, and silence hides deadly consequences.
DigitalCredit Exposed: Optimus VIP, 10X Loans & DigitalBot Reboot the Same Ponzi Under New Names
Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.
Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger
Royal Q exposed! Claims of being the first AI crypto trading bot are misleading. Learn how to avoid scams and protect your investments.
BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”
BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.
Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter
From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.
Golden Tech Consulting Exposed: The Beyond Infinity Ponzi Scheme Reboot
Golden Tech Consulting is a recycled crypto Ponzi built on lies, shell companies, and pure recruitment. Don’t fall for it — it’s Beyond Infinity reborn.
DigitalBot.tech Exposed: Rebranded Crypto Scam from Optimus VIP & DigitalCredit
DigitalBot.tech is a rebranded crypto Ponzi from the ashes of Optimus VIP. Same lies, new name. Don’t fall for the automated trading deception.
Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer
Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.
Fighting Back: How I Beat False YouTube Copyright Strikes from MLM Scammers
Scam promoters are abusing YouTube's copyright tools to silence critics. Here's how I beat every false strike using fair use and federal law.
Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook
FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.
LegalShield Exposed: Gaslighting Zoom Calls, MLM Roots, and Billion-Dollar Lies Uncovered
LegalShield pushes MLM hype wrapped in legal jargon—billion-dollar claims, fake urgency, and gaslighting tactics. Don’t buy the pitch without facts.
ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters
LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?