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!

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

By |2025-01-09T16:39:53+13:00January 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Neura Technologies: A Ponzi scheme disguised in AI promises. Fraudulent returns, fake shareholders, and virtual offices reveal its true scam nature.

Scammers Go Live: Megan Lynch Launches ‘VYB’ MLM Scheme – Exposed Again!

By |2025-01-17T13:09:50+13:00January 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch's VYB launch is a classic MLM scam. Discover the red flags, financial fraud, and how to protect yourself from deceptive pyramid schemes

Megan Lynch’s “One More Time” Launch: MLM Deception Masquerading as Divine Opportunity

By |2025-01-07T16:51:36+13:00January 7th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Despising scammers who gaslight victims, stealing $25 to rake in $5M yearly. Exposing and shaming these bottom feeders to protect investors

Megan Lynch’s “One More Time” Ponzi Scheme Exposed: MLM Scams and Red Flags Unveiled

By |2025-01-06T16:24:04+13:00January 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan and Ragan Lynch exposed for promoting scams like One More Time and HyperVerse. Beware of recruitment-driven pyramid schemes and financial freedom scams.

Sean Tillery Strikes Again: The Truth About Aifeex and His Role in Trage Technologies’ Collapse

By |2025-01-05T11:17:14+13:00January 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Sean Tillery’s back with a new Ponzi scheme, Aifeex, after Trage Tech’s collapse. Secret recordings expose his deceitful tactics to lure investors.

Beware of Future Multiverse: The Red Flags and Alarming Connections of Dr. Farzam Kamalabadi

By |2025-01-11T01:48:05+13:00January 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse and Dr. Farzam Kamalabadi are tied to alarming red flags, questionable practices, and connections to known scammers. Proceed with caution!

Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

By |2025-01-04T13:32:39+13:00January 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover 13 critical red flags of Lquid.Finance and LquidPay. Protect your investments from deceptive crypto scams with this must-read investigation!

Why You Shouldn’t Trust Multilevel Marketers Like Lorien Cameron: Exposing the DAO1.ai Scam

By |2025-01-04T18:42:44+13:00January 3rd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Lorien Cameron exposed for promoting DAO1.ai and Ponzi schemes using manipulative tactics. Learn the red flags and protect your investments.

Scam Baiting Audio Clips 2024: Exposing Ponzi Schemes, Crypto Scams & Unbelievable Victim Stories

By |2025-01-01T14:29:40+13:00January 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Dive into 7.5 hours of scam baiting! Exposing Ponzi schemes, crypto scams, and gaslighting tactics while empowering victims to fight back

Year-End Reflections and How ChatGPT Can Help You Do the Same

By |2024-12-31T12:16:43+13:00December 31st, 2024|Categories: Personal Development|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Reflecting on 2024: Fighting scams, saving lives, and exposing fraud to protect vulnerable investors and raise awareness about financial crime

The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

By |2024-12-30T22:48:21+13:00December 30th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek and Rob Woolley review 2024's biggest scam-busting moments, exposing Ponzi schemes, scams, and fighting fraud to protect investors worldwide.

Exposing the Predators: George Marquis, Janet Hort, Yvonne Henry, Kate Longley & Carl Millar

By |2024-12-30T15:51:18+13:00December 30th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Exposing George Marquis, Janet Hort, Yvonne Henry, Kathryn Longley, and Carl Millar for promoting Sam Lee's Ponzi schemes, defrauding investors globally.

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