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

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

By |2025-08-28T01:34:34+12:00February 8th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing scam recovery services that prey on victims' desperation with high fees and false promises. Stay vigilant and demand transparency before trusting them.

Paul Albertus & Joseph Tran EXPOSED Promoting Glory Assurance Ponzi Scheme! (Secret Zoom Call)

By |2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Paul Albertus and Joseph Tran are caught promoting Glory Assurance, another Ponzi scheme using fake insurance claims. Watch them get exposed!

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

By |2025-08-28T01:34:34+12:00February 6th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Thailand finally cuts power to scam factories in Myanmar, but will it stop them? What happens to the victims, and why do social media platforms still allow scams?

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

Major Victory Against VYB Pyramid Scheme: Credit Card Provider Takes Action

By |2025-08-28T01:34:35+12:00January 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

VYB Pyramid Scheme Exposed: Payments frozen as Megan Lynch's $25 matrix scam unravels. Protect yourself from MLM fraud!

YouTube Termination of “The Crypto Ponzi Scheme Avenger” Channel: A Fight Against Scammers or a Flawed System?

By |2025-10-31T13:33:09+13:00January 22nd, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , |

YouTube terminated my channel, "The Crypto Ponzi Scheme Avenger," after exposing scams. Fighting fraud continues despite challenges and platform bans.

Megan Lynch Exposed: A Deep Dive Into the $25 Matrix Scheme and Zoom Drama

By |2025-08-28T01:34:36+12:00January 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch and Ragan Lynch exposed: uncovering the truth behind the $25 matrix scheme, MLM fraud, and Ponzi tactics in shocking detail.

Megan and Ragan Lynch’s Scheme Unmasked: Security Breach and Corporate Emails Revealed

By |2025-08-28T01:34:36+12:00January 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Dive into the latest revelations on Megan Lynch’s $25 matrix scheme and Ponzi tactics. Join our Telegram group to expose scams and protect victims.

Discover the Perfect Side Hustle: A Proven Drop Shipping Model with Real Results

By |2025-08-28T01:34:36+12:00January 14th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , |

Discover how to start a profitable drop shipping business selling TV remotes with proven strategies, minimal costs, and organic traffic for success.

Discover the Ultimate Side Hustle: LENSOLOGY Dropshipping Store

By |2025-08-28T01:34:37+12:00January 13th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , |

Start your photography or videography side hustle with Lensology, a turnkey dropshipping store offering expert training and endless growth potential.

Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices

By |2025-08-28T01:34:37+12:00January 13th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Join me for an exclusive interview with Megan Lynch as we discuss VYB’s controversies, recruitment tactics, and the $442,860 income claim. Tune in on January 19th!

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