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

GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin

By |2025-11-11T16:30:35+13:00November 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.

Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself

By |2025-11-11T11:34:15+13:00November 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By |2025-11-09T23:08:09+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Morizon Exposed: A New ‘Financial Ecosystem’ or Just Another Global Reward Scam in Disguise?

By |2025-11-04T01:07:58+13:00October 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Morizon’s 27 percent profit-sharing promise hides a web of fake partnerships, offshore licenses, and red flags linking its UK and UAE operations.

Jenna Zwagil’s Zionix Global Ponzi Rebrand Exposed After Paid Magazine Feature and Site Takedown

By |2025-10-28T22:54:44+13:00October 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jenna Zwagil’s Zionix Global collapses after our investigation exposes her paid magazine PR stunt and locked Ponzi domains.

ZIONIX GLOBAL MLM Queen Jenna Zwagil’s “AI Trading” Rebrand of ZATER CAPITAL Collapses Before Launch

By |2025-11-04T11:18:20+13:00October 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Zionix Global, led by MLM figure Jenna Zwagil, rebrands Zater Capital into a fake AI trading platform that collapsed before launch.

Returning to Queen Mary Hospital: My Sister’s Battle, Mental Health, and Escaping the Jehovah’s Witnesses

By |2025-11-04T00:35:57+13:00October 27th, 2025|Categories: Anti-MLM & Cults, Podcast|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Journey through New Zealand’s most haunted asylum as we uncover Queen Mary Hospital’s dark past, lost souls, and historic fight for mental health reform.

CRGLOBAL/UICEX Rebrand: Signal Raiders, BonChat Surveillance & The Fall of Hohepa Patea

By |2025-11-27T15:03:44+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

UICEX rebrands as Signal Raiders. Same Ponzi playbook, new domain. Victim escapes thanks to our Avenger. Don’t fall for this crypto scam trap.

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

By |2025-11-09T23:07:35+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.

Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

By |2025-12-01T23:08:33+13:00October 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Stephen McCullah’s AMA #9 is filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

By |2025-10-18T20:45:48+13:00October 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The High Court has officially shut down Rory Conacher’s company. The Ponzi is dead, the liquidator is in, and the reckoning has finally begun.

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