DANNY : DE HEK

About DANNY : DE HEK

DANNY : DE HEK, “THE CRYPTO PONZI SCHEME AVENGER,“ a nickname given to me by the New York Times. I’m a YOUTUBER, PODCASTER, EDUCATOR and BLOGGER, and this website aims to showcase my passions. I believe in omnipresence!

Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

By |2025-04-21T23:35:40+12:00April 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.

Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter

By |2025-04-21T19:05:57+12:00April 21st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

Dream Come True: The Crypto Ponzi Wrapped in Real Estate, Education, and Charity

By |2025-04-22T07:23:41+12:00April 21st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-04-20T15:11:53+12:00April 20th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , |

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

By |2025-04-19T14:21:01+12:00April 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-04-19T18:00:56+12:00April 19th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-04-20T09:56:51+12:00April 18th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

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

By |2025-04-18T16:24:30+12:00April 18th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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)

By |2025-04-17T04:01:06+12:00April 17th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

They say every action has a reaction—so let’s talk about Steve Colwill’s

By |2025-04-17T16:14:28+12:00April 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill's angry response reveals more than denial—he's knee-deep in crypto scams, referrals, and secret promotions behind closed Telegram doors.

Exposing Digital Degen: Steve Colwill’s YouTube Empire Built on Ponzi Schemes, Referrals and Lies

By |2025-04-17T00:19:00+12:00April 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill, aka Digital Degen, promoted hundreds of Ponzi schemes via YouTube. This blog exposes his scam network and the damage it caused.

BitGem Finance Exposed: AI Profits, Fake Licenses, and a Classic Ponzi Trap – bitgemfinance.com

By |2025-04-17T09:23:31+12:00April 15th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

BitGem Finance exposed: fake FCA license, AI lies, staged videos, and Telegram bot traps. Don't fall for the hype—this is a textbook Ponzi scheme.

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