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
Vincent Gravina EXPOSED: Inside the Pro Players Business Network: When Trust Becomes a Transaction
An inside look at how Pro Players Business Network turns trusted relationships into referral pipelines—under the guise of helping retired athletes.
Munir Jannedy Exposed: The Dark Truth Behind BitNest, Mellion Coin, and Their Crypto Ponzi Empire
BitNest and Mellion Coin promise DeFi innovation, but underneath lies a classic Ponzi scam wrapped in tech jargon and powered by MLM recruitment.
Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes
Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.
Anthony DeLoatch Exposed: MLM Mentor Turned Serial Promoter of Crypto Ponzi Schemes and Scams
Anthony Deloatch claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.
Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes
Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.
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.
Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All
Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.
Scam Alert: Mai Summer Vue’s Long History of Promoting Crypto Ponzi Schemes & MLM Fraud
Mai Summer Vue is back, promoting Beonbit—an MLM crypto scam with fake CEOs, fantasy profits, and a trail of victims. Here’s why you should avoid her.
Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity
DCT Network is a slick crypto Ponzi hiding behind fake education, real estate hype, and a charity front. Here’s what I uncovered as Danny de Hek
The Ultimate Side Hustle Opportunity: Turnkey Dropshipping Store ACCESSORISE
Discover the ACCESSORISE turnkey dropshipping store: a ready-to-go side hustle with training, support, and unlimited growth potential. Start your journey today!
Mercy Wanjiru aka Millionaires Mercy EXPOSED: Private UTrading Meeting Caught on Zoom
Mercy Wanjiru’s private UTrading webinar reveals red flags, manipulation, and cult-like MLM tactics disguised as crypto wealth-building.
Zoom: The Preferred Platform for Ponzi Schemes – As Long as You Don’t Try to Stop Them
Zoom banned me for exposing criminals—yet MLMs thrive on their platform. Here's how Zoom protects scammers while silencing those trying to stop them.
Exposing ARBVAULT: The New Crypto MLM Scam Masquerading as a Staking Platform on Arbitrum
Arbvault promises daily returns, but hides an MLM scam behind crypto buzzwords, fake domains, and a hollow dashboard. Don’t be their next victim.
VYB Unmasked: The MLM Cult Hiding Behind Legacy, Loyalty, and Lies
VYB is a rebooted MLM Ponzi scheme hiding behind hype, crypto, and spiritual guilt. Don’t fall for the $442K fantasy—this is a digital money trap.
TetherBot.io Exposed: A Fake DeFi Scam Promoted by Steve Colwill (Digital Degen)
TetherBot.io is not DeFi. It’s a centralised crypto scam promoted by Steve Colwill, offering fake AI trading with shady returns and zero transparency.