Danny de Hek

About Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

Ron Foster Publishing Scam: $50,000 Lost to Fake Royalties and Pay-to-Release Scheme

By |2026-03-19T22:56:42+13:00March 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

A 67-year-old author loses $50,000 to a publishing scam promising $300,000 in royalties—now he’s fighting back to expose the truth.

Goliath Ventures Inc Chapter 11 Bankruptcy: File Proof Of Claim Before May 26 Deadline For Victims

By |2026-03-19T19:48:24+13:00March 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures bankruptcy is live. Victims must file proof of claim by May 26 or risk missing out. Here’s exactly what you need to do right now.

Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators

By |2026-03-19T10:15:24+13:00March 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures files Chapter 11 bankruptcy. Here’s what it means for victims and why the fight against co-conspirators is far from over.

Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide

By |2026-03-18T12:10:52+13:00March 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A BG Wealth Sharing testimonial exposes the reality behind Ponzi schemes, recruitment tactics, and why early profits don’t mean the system is real.

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

By |2026-03-13T19:28:28+13:00March 13th, 2026|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , |

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

By |2026-03-13T14:36:45+13:00March 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

By |2026-03-13T18:35:31+13:00March 12th, 2026|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , |

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

By |2026-03-13T18:35:47+13:00March 11th, 2026|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , |

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

By |2026-03-11T13:01:08+13:00March 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.

Are Subscriptions Taking Over Our Lives? Software Costs, Productivity Tools and Commercial Pressure

By |2026-03-10T12:27:34+13:00March 10th, 2026|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A reflection on software subscriptions, productivity tools, and consumer pressure—are we paying for convenience or slowly becoming trapped by monthly costs?

I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network

By |2026-03-13T14:36:49+13:00March 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

By |2026-03-08T15:33:53+13:00March 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.

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