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

BitHarvest Exposed: The Crypto Scam Unraveling Under the Weight of Lies, Zoom Calls, and Generational Deception

By |2025-09-18T19:31:07+12:00March 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

BitHarvest exposed: Marcos Schroeckenthaler and Walter Meyer caught pushing crypto fraud live on Zoom. Victims speak out as regulators close in.

DYQ Answer Sheet Exposes Investment Scam Victims in Massive Security Breach Linked to Shavez Anwar

By |2025-09-18T19:31:52+12:00March 24th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

206 victims exposed in a public crypto scam database linked to Shavez Anwar’s Ponzi empire. DYQ form leak reveals deception, data breaches, and fake dreams.

Boomerang 2.0 Scam Exposed: Shavez Anwar’s Rinse and Repeat Ponzi Playbook

By |2025-09-18T19:33:05+12:00March 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Boomerang 2.0 is nothing more than a rinse and repeat Ponzi scheme from Shavez Anwar, built on lies, fake trading claims, and MLM-style recruitment.

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

By |2025-12-09T13:21:52+13:00March 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.

SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

By |2025-09-18T19:35:30+12:00March 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!

Boomerang 2.0: Shavez Anwar’s Desperate Scam Rebrand Exposed – #Boomerang

By |2025-12-09T13:22:00+13:00March 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez Anwar admits Boomerang 1.0 failed, but instead of refunding investors, he’s rebranding the scam as Boomerang 2.0. Don’t fall for the same Ponzi tricks.

MHT Trading Bot: Another Crypto Scam Disguised as a Trading Opportunity

By |2025-08-28T01:34:19+12:00March 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

MHT Trading Bot claims to offer automated trading with 30% returns, but is it legit? Uncover the red flags and avoid falling for another Ponzi scheme.

Cryptonomy Finance: The Crypto Scam Preying on Desperate Investors #Cryptonomy

By |2025-08-28T01:34:19+12:00March 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Cryptonomy Finance is a scam! Fake reviews, locked funds, and Ponzi tactics—The Crypto Ponzi Scheme Avenger exposes this crypto fraud in full detail.

UBX.ONE Exposed: Hicham Elhaous, Ubitex Ponzi 2.0 & The Crypto Scam Rebooted for More Victims

By |2025-09-18T19:37:43+12:00March 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UBX.ONE is a rebranded Ponzi scheme from Ubitex, now pushed by Hicham Elhaous. Learn why this fake crypto exchange is a scam before it’s too late.

Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

By |2025-09-18T19:38:27+12:00March 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.

Homnifi Exposed: How Serial Scammers Keep Rebranding the Same Ponzi Scheme to Steal Your Money

By |2025-10-26T10:32:58+13:00March 15th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Homnifi is a rebranded Ponzi scheme from Xera Pro, run by serial scammers using fake crypto mining & Web3 hype to trap investors. Don’t fall for the scam!

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By |2025-08-28T01:34:21+12:00March 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

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