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

Trage Technologies Exposed: Sean Tillery’s “FALSE” Claims and Push for Promoters to Destroy Evidence

By |2025-08-28T01:34:53+12:00November 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Trage Technologies promoters, we’ve saved every video. Deleting individual videos won’t erase your footprint – only deleting your entire channel will.

Leaked Audio Exposes Sean Tillery Defending Trage Technologies MLM Scam – AI Interview Reveals All

By |2025-08-28T01:34:54+12:00November 10th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Leaked voice recordings from Sean Tillery within the Trage Technologies AI Arbitrage Telegram group, where he dismisses serious legal concerns and warnings!

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By |2025-08-28T01:34:54+12:00November 8th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes

By |2025-11-13T09:10:06+13:00November 8th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Known for promoting crypto-based multilevel marketing (MLM) schemes, Quentin recently defended himself against my criticisms of his latest endorsement.

D0D0.app Exposed! Shavez Anwar’s Latest Scam – Uncovering Red Flags with the Avengers #D0D0

By |2025-08-28T01:34:54+12:00November 7th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this video, I’m diving into D0D0.app, a so-called crypto investment platform led by Shavez Anwar. My analysis of this platform reveals a series of red flags

Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime

By |2025-09-01T12:25:04+12:00November 2nd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Join the Global Financial Crimes Summit 2024 in Sydney for insights, strategies, and networking to combat financial crime worldwide. November 14-15 Register now

Ryan Conley aka ‘Ryze’ Exposed: ‘This Is Your Life’ A Legacy of Ponzi Schemes & MLM Scams Uncovered!

By |2025-08-28T01:34:55+12:00October 30th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Ryan Conley Exposed: Revealing a history of MLM scams and Ponzi schemes, from TronCase to BitHarvest, uncovering tactics that misled investors worldwide

If I Could Start My YouTube Channel Over: Lessons Learned & Advice for New Creators in 2024

By |2025-08-28T01:34:55+12:00October 9th, 2024|Categories: Podcast|Tags: , , , , , , , , , , , , , , , , , , , |

Join The Crypto Ponzi Scheme Avenger as Danny de Hek shares lessons learned and advice for starting and growing a YouTube channel in 2024, with co-host Rob Woolley.

DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

By |2025-08-28T01:34:55+12:00September 25th, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

I was removed from DeCult 2024 as a speaker after ex-JW community concerns, despite no chance to present my side. I discuss this decision and ask for feedback.

Exposing Capital 3.0: Shavez’s Misleading MLM Pitch & Silly Answers—Unveiling the Crypto Scam!

By |2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez's Capital 3.0 promises high returns through crypto and AI, but it shows clear signs of being another deceptive MLM Ponzi scheme. Beware of the red flags!

Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

By |2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Rachel Lees, a survivor of Bill Gothard’s IBLP, exposes his abusive cult leadership. Hear her powerful story of survival and justice at the DECULT Conference

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