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

Vincent Gravina EXPOSED: Inside the Pro Players Business Network: When Trust Becomes a Transaction

By |2025-09-18T18:55:40+12:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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

By |2025-12-19T01:59:37+13:00April 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

BitNest and Mellion Coin promise DeFi innovation, but underneath lies a classic Ponzi scam wrapped in tech jargon and powered by MLM recruitment.

Exposing Marshonda Henderson: The Religious NLP Scammer Behind Crypto Ponzi Schemes

By |2025-09-18T18:56:28+12:00April 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Marshonda Henderson uses religion, NLP, and false coaching claims to recruit victims into Ponzi schemes like XBullRun, MevBridge, and E1U Life.

Scam Alert: Mai Summer Vue’s Long History of Promoting Crypto Ponzi Schemes & MLM Fraud

By |2025-09-18T18:57:07+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-09-18T18:57:24+12:00April 21st, 2025|Categories: Scam & Fraud Investigations|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

Mercy Wanjiru aka Millionaires Mercy EXPOSED: Private UTrading Meeting Caught on Zoom

By |2025-09-18T18:57:48+12:00April 19th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T18:58:08+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 |2025-09-18T18:58:25+12:00April 18th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T18:58:50+12:00April 18th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:01:25+12:00April 17th, 2025|Categories: Scam & Fraud Investigations|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 |2025-09-18T19:03:18+12:00April 16th, 2025|Categories: Scam & Fraud Investigations|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.

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

By |2025-09-18T19:03:38+12:00April 15th, 2025|Categories: Scam & Fraud Investigations|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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