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
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!
Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid
Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!
Josh Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered
Josh Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!
Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud
Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing
CORE VARIOUS: Yet Another MLM Crypto Ponzi Scam Exposed
Core Various is a classic MLM crypto Ponzi scheme, luring investors with fake promises of unlimited earnings. Avoid this scam before it collapses!
Mai Summer Vue is at it Again: Promoting the Beonbit Ponzi Scheme
Beonbit is a crypto Ponzi scam promoted by serial scammer Mai Summer Vue. Don't fall for it—learn the red flags and why this MLM fraud will collapse.
Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld
Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!