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

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By |2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By |2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

Michael & Brooke Pope Exposed: AURATUS GOLD MLM Scam Targeting Australians’ Hard-Earned Savings!

By |2025-08-28T01:34:46+12:00November 29th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Michael Pope exposed! Join me LIVE as we uncover the dangers of AURATUS GOLD, a dubious MLM scheme risking investors’ savings. Protect yourself—don’t miss this!

Can You Be a Professional Speaker If You Stutter?

By |2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Stuttering|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

You can be a professional speaker even with a stutter. Believe in your message, embrace growth, and inspire others with your unique voice.

Uncovering BizNet College: Marshonda Henderson’s New MLM Scam with Bob Wood | Full Investigation

By |2025-08-28T01:34:52+12:00November 27th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncovering BizNet College: Is it real education or just another MLM scam? Explore Marshonda Henderson's latest move & Bob Wood's shady past. Stay informed!

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By |2025-11-10T11:27:35+13:00November 25th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

By |2025-11-13T09:11:17+13:00November 23rd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

GETFIT, rebranded as MoveQuest, raises red flags with token crashes, MLM ties, and Ponzi-like tactics. Learn why this "Move-to-Earn" app isn't what it seems.

How to Get Recourse Against a Ponzi Scheme & Scams Today!

By |2025-08-28T01:34:53+12:00November 23rd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Learn how to fight back against Ponzi schemes, disrupt Zoom meetings, expose scammers, and protect investors from fraudulent schemes worldwide.

The Global Reality of Crypto Ponzi Schemes and Scams: A Deep Dive into Trends and Patterns

By |2025-08-28T01:34:53+12:00November 22nd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The U.S. leads in crypto scams, with 43% globally, while South Korea tops failure rates at 59%. Rapid growth highlights the urgent need for stronger oversight

Orthopaedic Surgeon “JOHN” Accuses Me of Being a Scammer: Here’s What Really Happened! ONKYO RC-880M

By |2025-08-28T01:34:53+12:00November 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Orthopaedic Surgeon "John" accuses me of scamming over a remote delivery dispute. Here's the truth, proof, and my fair resolution offer!

Exposing Trage Technologies Ponzi Scheme: Mai Summer Vue and David Chandler’s Tactics Debunked!

By |2025-08-28T01:34:53+12:00November 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mai Summer Vue & David Chandler, who assure potential investors that they’ll miss out if they don’t get involved. Yet, just weeks after these videos it crashed.

Ready-to-Go Dropshipping Website (homelighting.co.nz Password: 1234) with Expert Training & Support

By |2025-08-28T01:34:53+12:00November 13th, 2024|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , , |

Leveraging the Shopify platform, you can take control of this brand new website to passively earn as it is or dedicate yourself to growing this into a business.

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