Danny de Hek

• 

  Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

  Gallery

  Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

  Scam & Fraud Investigations

Public Warning: uTrading Exposed as a Suspected Ponzi Scheme by Mercy Millionaire (Mercy Wanjiru)

By Danny de Hek|2025-08-28T01:34:44+12:00December 12th, 2024|Categories: Scam & Fraud Investigations|Tags: AI Trading Scams, Automated Crypto Trading, Avoid Crypto Scams, Avoid Ponzi Schemes, Crypto Bot Review, Crypto Fraud Awareness, Crypto Red Flags, Crypto Referral Program, Crypto Scam Prevention, Cryptocurrency Risks, Exposing uTrading, Fake Investment Platforms, Financial scams, High Profit Claims, Investment Warning, Mercy Millionaire, Mercy Wanjiru, MLM Bottom Feeders, MLM Fraud, Multilevel Marketing Scams, Ponzi Scheme Alert, protect investors, Protect Your Money, Risky Investments, Scam Awareness, Secure Crypto Trading, The Crypto Ponzi Scheme Avenger, uTrading Exposed, uTrading Referral Scheme, uTrading Warning|

uTrading exposed as a suspected Ponzi scheme. Learn the red flags and protect yourself from losing money to crypto scams and MLM fraud.

Read More

 0

• 

  Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

  Gallery

  Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

  Scam & Fraud Investigations

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: Akita Rider, Akita Rider Scam, Akitarider.com, Crypto Fraud Exposure, Crypto Ponzi Scheme, Cryptocurrency Fraud, Financial Fraud, Fraudulent Schemes, High-Risk Investments, Investment Red Flags, Investor Grievances, Koh Samui Scams, Mlm Scams, Multilevel Marketing, NFT Ponzi Scheme, NFT Staking Fraud, Ponzi Scheme Warning, protect investors, Pyramid Schemes, Scam Awareness, Scam Prevention, Scam Tactics, The Crypto Ponzi Scheme Avenger, Tommy Amarin Blikeng, Unregulated Investments|

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

Read More

 0

• 

  NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

  Gallery

  NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

  Scam & Fraud Investigations

NodeWaves Exposed: Revealing the Crypto Scam of Fake NFTs, a Ponzi Scheme, and Unsustainable Rewards

By Danny de Hek|2025-08-28T01:34:44+12:00December 10th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Red Flags, Blockchain Scheme, Blockchain Transparency, Closed-Loop Economy, Crypto Awareness, Crypto Fraud, Crypto Ponzi Scheme, Crypto Rewards, Cryptocurrency Scams, Decentralized Governance, Investment Scams, Move-to-Earn App, NFT Manipulation, NFT Marketplace, Node NFT Ownership, Nodewaves, Pay-to-Play Blockchain, Ponzi Scheme, Pyramid Scheme, Token Burn, Tokenomics, Unsustainable APY, Web3 Ecosystem|

Nodewaves exposed: From pay-to-play schemes and fake NFT activity to unsustainable rewards and vague tokenomics, the red flags are impossible to ignore.

Read More

 0

• 

  ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

  Gallery

  ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

  Scam & Fraud Investigations

ClarifAI Trade Crypto Scam Exposed: Fraudulent AI Predictions & Fake Investments Uncovered

By Danny de Hek|2025-08-28T01:34:45+12:00December 9th, 2024|Categories: Scam & Fraud Investigations|Tags: AI Technology Scam, Blockchain Investment Scam, Blockchain Scam, ClarifAI Trade, Crypto Ponzi Scheme, Crypto Scam, Crypto Trading Scam, Cryptocurrency Fraud, Cryptocurrency Market Analysis, Exposing Scams, Fake AI Claims, Fake Cryptocurrency Platforms, Fake Leadership, Fraudulent Investment, Fraudulent Ventures, Investment Fraud, Investment Scam Warning, Ponzi Scheme, Protect Your Funds, Scam Awareness|

ClarifAI Trade claims to revolutionize blockchain investing but raises red flags with unverifiable leaders, fake claims, and exaggerated AI capabilities.

Read More

 2

• 

  Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

  Gallery

  Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

  Scam & Fraud Investigations

Sam Lee Released: Shocking Bloomberg Report on HyperVerse Scams & ‘Business as Usual’

By Danny de Hek|2025-08-28T01:34:45+12:00December 8th, 2024|Categories: Scam & Fraud Investigations|Tags: Bloomberg Crypto Investigation, Crypto Fraud Dubai, Crypto Investor Awareness, Crypto Ponzi Scheme Avenger, Crypto Regulatory Failures, Crypto Scam Awareness, Crypto Scammers Exposed, Dubai Crypto Scams, Fraudulent Crypto Ventures, HyperVerse Scam, HyperVerse Victims, Interpol Red Notice Crypto, Multilevel Marketing Fraud, Ponzi Scheme Exposure, Sam Lee Ponzi Scheme, Scam Protection Tips, Shavez Anwar Fraud, StableDAO Ponzi, Vidilook Pyramid Scheme, WE ARE ALL SATOSHI Scam|

Sam Lee, HyperVerse scammer, is free & back in action! Dive into Bloomberg's shocking exposé on his schemes, Dubai’s role, & the victims' devastating losses.

Read More

 0

• 

  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

  Gallery

  Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

  Scam & Fraud Investigations

Exposing Lorien Cameron: Snake Oil Salesman Teaching Lies to Push AURATUS GOLD Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:45+12:00December 6th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Australian Scam Warning, Consumer Protection, Crypto Scam, Digital Gold Fraud, Fake Wealth Coach, Financial Fraud, Fraudulent Investment Schemes, Gold Investment Scam, Gold-Backed Investment Scam, Investor Awareness, Investor Protection, Lorien Cameron, MLM Red Flags, MLM Scam, Multi-Level Marketing Fraud, Ponzi Scheme, Scam Alert, Scam Exposé, Scam Prevention, Snake Oil Salesman, The Crypto Ponzi Scheme Avenger, Unregulated Investments|

Lorien Cameron, a self-proclaimed wealth coach, teaches people to fabricate hardship stories to gain trust and promote the AURATUS GOLD Ponzi scheme.

Read More

 0

• 

  Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

  Gallery

  Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

  Scam & Fraud Investigations

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

By Danny de Hek|2025-12-15T22:19:30+13:00December 4th, 2024|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, Anti-Spam Legislation, avoid marketing scams, business fraud, business impersonation, business scam investigation, Cold Email Automation, Cold Email Scam, Consumer Awareness NZ, Consumer Protection, Deceptive Marketing, digital marketing scam, dishonest lead generation, Email Privacy Laws NZ, Exposing Scams, fake B2B consultant, fake case studies, Fake LinkedIn Profiles, fake marketing, fake testimonials, False Credentials, Fraudulent Business Practices, Fraudulent Marketing Claims, Harmful Digital Communications Act, Illegal Marketing Practices, Impersonation Fraud, Lead Generation Fraud, lead generation scam, Legal Threats, LinkedIn Fraud, marketing deception, Mars Digital, Mars Digital Review, Matthew Edwards, Matthew Edwards SEO, misleading sales tactics, New Zealand Business Ethics, New Zealand Consumer Rights, New Zealand Scams, New Zealand Spam Law, Online Fraud Investigations, online fraud prevention, OSINT Investigation, Protect Your Inbox, public interest journalism, red flags in marketing, Reputation Fraud, Scam Alert, Scam Awareness, Scam Exposure, Scam Investigation, Scam Warning, SEO Marketing Ethics, SEO Scams New Zealand, Spam Complaints NZ, Spam Law Compliance, Unethical Marketing Tactics, Unsolicited Electronic Messages Act, Unsolicited Emails, Unsolicited Marketing Tactics|

Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!

Read More

 0

• 

  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

  Gallery

  Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

  Scam & Fraud Investigations

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By Danny de Hek|2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie Starky, Auratus Gold, Australian Scammers, Brad Olsen, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Consumer Protection, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Exploitation, Financial Fraud, Financial Security Scam, Fraudulent Investments, Fraudulent Promoters, Gold Investment Scam, Gold Reserve Fraud, Hayley Battese, Instagram Reels Scam, Investment Scams, Jenna Hughes, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene Wallace, Michael Pope, MLM Exposed, MLM Scam, Multilevel Marketing Fraud, Nate Lamplough, Nathan Wallace, Ponzi Scheme, protect investors, Pyramid Scheme, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Investigations, Scam Syndicate Exposed, Scam Tactics, Social Media Scams, Stacey Smith, The Scam Syndicate, TikTok Scam, Tony Smith, Trae Bond, Wealth Scams, YouTube Shorts Scam|

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

Read More

 0

• 

  Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

  Gallery

  Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

  Scam & Fraud Investigations

Exposing CRYPTEX Ponzi Scheme: $100 Crypto Trap Revealed – Shocking Secrets & Hidden Red Flags!

By Danny de Hek|2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: BaFin Regulations, Cryptex Compensation Plan, Cryptex DeFi, Cryptex Review, Crypto Staking Ponzi, Cryptocurrency Scam, Daily ROI Scam, DeFi Ponzi Scheme, Fake Crypto Profits, Illegal Investment Scheme, Investment Red Flags, MLM Fraud, Multilevel Marketing Scam, Ponzi Scheme, Pyramid Scheme, Recruitment-Based Scheme, Referral Program Scam, Risk-Free Investment Scam, Smart Contract Scam, Staking Contract Fraud|

ryptex is a Ponzi scheme disguised as a smart-contract investment. Promises of risk-free returns and heavy reliance on recruitment expose its fraudulent nature.

Read More

 12

• 

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

  Gallery

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie and Earl Lobendahn, Annie Starky, Auratus Gold, Australian MLM Scam, Brad and Lauren Olsen, Brad Olsen, Broke and Michael Pope, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Crypto Ponzi Scheme Avenger, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Dubai Financial Scam, Ed and Leah Smith, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Fraud, Fraud Investigation, Fraudulent Investments, Gold Card Scam, Gold Investment Scam, Gold Storage Scam, Gold-Based MLM, Hayley Battese, Jenna Hughes, Jessia Sol, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene and Nathan Wallace, Martene Wallace, Michael Pope, MLM Fraud, MLM Scammers Australia, Multilevel Marketing Scams, Nate Lamplough, Nathan Wallace, Online Investment Scams, Ponzi Scheme Investigation, Protect Your Wealth, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Prevention, Scam Warning, Stacey and Tony Smith, Stacey Smith, The Yacht Club Scam, Tony Smith, Trae Bond|

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!

Read More

 0

• 

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

  Gallery

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

  General

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

By Danny de Hek|2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: BitBooster, BitBooster Scam, Bitcoin Fraud, Bitcoin Scam, BitHarvest, BitHarvest Scam, Crypto Ponzi Scheme, Cryptocurrency Scam, Fake Bitcoin Mining, Financial Scam, Financial Security Risks, Fraudulent Business Practices, Fraudulent Investments, High Returns Scam, Investment Fraud, Jan Gregory, MLM Ponzi Scheme, MLM Scam, Multilevel Marketing Fraud, Ponzi Scheme, protect investors, Recruitment Fraud, Regulatory Warnings, Scam Awareness, Scam Exposure, Scam Prevention, Scam Red Flags, Securities Fraud, Steve Ng, Unregistered Securities, Walter Meyer|

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

Read More

 0

• 

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

  Gallery

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-08-28T01:34:46+12:00November 29th, 2024|Categories: Scam & Fraud Investigations|Tags: Auratus Gold, Crypto Ponzi Scheme Avenger, Fake Gold Schemes, Financial Fraud, Financial Scam Alert., Financial Scams 2024, Fraudulent Investments, Gold Investment Scam, Gold Storage Scam, Investor Protection, Investor Safety, Michael Pope Scam, MLM Fraud, MLM Red Flags, MLM Warning, Multi-Level Marketing Scam, Ponzi Scheme Exposed, Protect Your Wealth, Roamin’ Free Exposed, Scam Awareness, Scam Exposé, Scam Investigation, TAS ZAI Cards|

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!

Read More

 2