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

By |2025-08-28T01:34:40+12:00December 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

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

By |2025-08-28T01:34:40+12:00December 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.

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

By |2025-08-28T01:34:41+12:00December 30th, 2024|Categories: Scam & Fraud Investigations|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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RIDE BNB: Scam or Legit? An In-Depth Look at the Crypto Gifting Scheme

By |2025-08-28T01:34:41+12:00December 28th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Discover the truth about RIDE BNB. Is it a scam or a legit crypto opportunity? Learn how this gifting scheme preys on investors and raises red flags

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Green Bulls Scam Exposed: Don’t Lose Your Money to This Forex Fraud

By |2025-08-28T01:34:41+12:00December 27th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Green Bulls Scam exposed! Learn how to identify Forex fraud & protect your investments from risky platforms like this. Stay informed and avoid getting scammed!

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A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By |2025-08-28T01:34:41+12:00December 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

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Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

By |2025-08-28T01:34:41+12:00December 23rd, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing scams and recovery schemes, Danny de Hek shares insights on HyperVerse, recovery fees, and protecting victims from financial predators

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BLOCKOCEAN Scam Exposed: A Comprehensive Breakdown of Red Flags: Core 100% Commissions

By |2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Unveiling Blockocean: A crypto scam promising 100% commissions while hiding red flags of a Ponzi scheme. Protect yourself and stay informed!

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Exposing HON. GRACE M. UZOMBA: Federal Judge Becomes a Crypto Ponzi Scheme Promoter

By |2025-08-28T01:34:42+12:00December 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal Judge Grace Uzomba exposed for promoting the WAAS crypto Ponzi scheme. Shocking revelations of fraud and betrayal by a trusted public official

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Unmasking the Dangers of MBridge28, MevBridge, and Crypto MLM Scams

By |2025-08-28T01:34:42+12:00December 20th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Expose MBridge28 and MevBridge scams! Learn how careless MLM crypto marketers revealed seed phrases in a shocking ZOOM meeting. Protect yourself today!

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Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

By |2025-08-28T01:34:42+12:00December 18th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , |

Affiliate Marketing 3.0 scams exposed: Boomerang, Capital 3.0 DAO, 9Pay, and D0D0.app—Ponzi schemes exploiting crypto victims through worthless tokens.

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Rory Conacher & Craig Wotton: Serial Ponzi Promoter Turned Fake Crypto Recovery Leader(s)

By |2025-08-28T01:34:43+12:00December 17th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Rory Conacher, a Ponzi promoter turned fake crypto recovery leader, exploits victims again with false promises, missing funds, and red flags at every turn

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