Welcome to the official website of DANNY DE HEK, proudly known as “THE CRYPTO PONZI SCHEME AVENGER”—a name given to me by The New York Times and earned through battle.
I’m a YouTuber, investigative journalist, podcaster, and digital watchdog exposing the underworld of Ponzi schemes, fake gurus, and MLM fraudsters. I’ve been thriving online since 1994—long before it was trendy. I didn’t come from academia, but I’ve turned DYSLEXIA into a strength and made it my mission to outsmart con artists using the very tools they abuse.
My work has been featured in BLOOMBERG, THE NEW YORK TIMES, and other major media, spotlighting my efforts to hold criminals accountable and protect everyday people.
As a journalist protected by PROJECT SHIELD, I stand on the frontline of free speech—fighting digital deception and defending vulnerable voices. Project Shield safeguards news, human rights, and marginalized groups from DDoS attacks, allowing people like me to keep the lights on in dark places.
Most people know me from YouTube, where I crash scam Zoom meetings, expose frauds in real-time, and livestream the chaos. I don’t just talk about scams—I infiltrate them. From hate mail to lawsuits, I’ve seen it all, and I wear every threat like a badge of honour.
I’ve never invested in a Ponzi scheme—but I’ve made it my job to fight for those who have. Alongside my team of Avengers, I collect whistleblower intel, build scammer databases, and send everything to regulators and law enforcement. We investigate what governments often ignore.
I also build dropshipping e-commerce stores for people seeking legit PASSIVE INCOME, providing alternatives to the fake promises peddled by scammers.
Check out my BLOG for travel guides across NEW ZEALAND, packed with road-trip-ready ITINERARIES. Tune into my PODCAST for interviews and explosive behind-the-scenes moments from my YOUTUBE INVESTIGATIONS.
I’m available for SPEAKING ENGAGEMENTS, where I share my story as a cult survivor, dyslexia advocate, and relentless scam fighter—bringing truth, courage, and a little chaos to every stage.
Let’s connect—book an appointment, join the TELEGRAM or WHATSAPP Group, and be part of a global community committed to exposing fraud. If you have a tip, image, Zoom link, or video of a scam in action, send it via my CONTACT page. Together, we’re taking down 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
They Tried to Silence Me. Google Shield is Now Protecting My Website
They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.
KTC Global Exposed: Bobby & Michelle Schaffer’s Faith-Wrapped Pyramid Scheme Uncovered
KTC Global promises travel deals and divine purpose—but it’s just another faith-flavoured MLM from Bobby and Michelle Schaffer. Here’s what they’re hiding.
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.