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

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!

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

By |2025-09-18T19:48:14+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing

CORE VARIOUS (Core Defi) Yet Another MLM Crypto Ponzi Scam Exposed: coredefi.io

By |2025-09-01T12:42:31+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Core Various is a classic MLM crypto Ponzi scheme, luring investors with fake promises of unlimited earnings. Avoid this scam before it collapses!

Danny de Hek Featured in Bloomberg’s Exposé on Dubai’s Billion-Dollar Crypto Underworld

By |2025-09-18T19:46:07+12:00March 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Danny de Hek exposes crypto fraudsters Sam Lee & Shavez Anwar in Bloomberg’s latest investigation into Dubai’s billion-dollar Ponzi schemes. Watch now!

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

By |2026-02-05T16:56:04+13:00March 11th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out

E1U Life: A Ponzi Scheme Disguised as AI Innovation – And Look Who’s Behind It!

By |2025-08-28T01:34:23+12:00March 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

E1U Life is a Ponzi scheme disguised as an AI-powered Bitcoin platform. Exposed for its 2x3 matrix scam and ties to convicted fraudsters. Avoid at all costs.

VYB’s Desperation Hits a New Low – Megan Lynch’s Scam is Collapsing Fast!

By |2025-08-28T01:34:23+12:00March 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Megan Lynch’s VYB empire is collapsing—tour canceled, payments failing, and now selling T-shirts. The scam is unraveling fast

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