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

Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

By |2025-12-11T19:54:39+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By |2025-12-13T09:31:27+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

By |2025-12-10T23:14:54+13:00December 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.

Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

By |2025-12-02T18:13:00+13:00December 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

By |2025-12-02T18:32:33+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

By |2025-12-02T18:30:30+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.

InternetNZ & The Domain Name Commission: Where Is All The Money Going? An Investigative Breakdown

By |2025-12-01T23:59:50+13:00November 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

A detailed investigation into InternetNZ and the Domain Name Commission, exposing unanswered questions, hidden funding, and misleading claims of regulatory authority.

Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits

By |2025-12-11T18:47:25+13:00November 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.

Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno

By |2025-11-16T21:24:23+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.

E-Estate: Scam or Legit? A Full Breakdown of the Fake Team, AI Avatars and MLM Structure

By |2025-11-21T10:40:36+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.

Go to Top