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

Pinakee Naik Resurfaces: Promoting DAOversal Ponzi Scheme | View Historic HyperNation NFT Deception!

By |2025-08-28T01:35:13+12:00August 15th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

A historical video that The Crypto Ponzi Scheme Avenger did of Pinakee Naik working hard to deceive countless individuals to invest in seemingly alluring NFTs.

VIP5/6 Deceit Exposed: Unraveling the HyperVerse ASCENSION Ponzi Scheme | ‘Scam Lee’s’ Web of Lies!

By |2025-08-28T01:35:13+12:00August 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Dive into the shadows of HyperVerse ASCENSION as 'Scam Lee' lures VIP5 scammers back. Unmask the Ponzi scheme, expose VIP5 deceit, and unveil the truth! Web of Lies!

Unmasking the Truth: ‘We Are All Satoshi’ Ponzi Scheme and the Dual Face of Philanthropist Sam Lee!

By |2025-08-28T01:35:13+12:00August 9th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Unveil "We Are All Satoshi" Ponzi scheme's intricate layers. Explosive exposé by Danny de Hek reveals Sam Lee's deception, false promises, and victims ensnared.

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

By |2025-08-28T01:35:14+12:00August 2nd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!

The Rise and Fall of HyperVerse a Crypto Ponzi Scheme: The Complete History from Hype to Heartbreak!

By |2025-08-28T01:35:14+12:00July 30th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Join DANNY : DE HEK in an eye-opening 1hr 42min video exposing the notorious crypto Ponzi, HyperVerse. Unveil its history dating back to 2014, key figures, missing funds, & fraud suspicions.

HyperVerse REDEMPTION PLAN Saga Exposed: Unmasking Scam Lee (Sam Lee) the Deceptive Ponzi Scheme!

By |2025-08-28T01:35:14+12:00July 29th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

We embark on an unrelenting journey to uncover the shocking reality of the so-called "Redemption Plan" presented by none other than the notorious Sam Lee.

SCAM LEE’s Epic Fail: Sam Lee Attempt to Hijack VidiLook’s Zoom Launch with “WE ARE ALL SATOSHI”

By |2025-08-28T01:35:14+12:00July 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncovering the shocking truth behind Lee's intricate web of fraudulent schemes, as Danny exposes his history of deceiving innocent individuals and profiting.

Exposed: The Shocking Truth Behind SCAM LEE’s Promise Note ‘WE ARE ALL SATOSHI’ – Don’t Be a Victim!

By |2025-08-28T01:35:15+12:00July 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny takes you on a journey through the deceitful tactics employed by Scam Lee (Sam Lee) to ensnare innocent victims into his elaborate and fraudulent scheme.

🎤 Invite DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, to be Your Keynote Speaker! 🚀: DEMO SPEECH

By |2025-08-28T01:35:15+12:00July 28th, 2023|Categories: Motivational|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek, "The Crypto Ponzi Scheme Avenger," a captivating speaker with a unique background and dyslexia empowering audiences globally to spot and avoid scams.

“The Avengers Expose “We Are All Satoshi”: Unraveling the Crypto Ponzi Scheme by Sam Lee (Scam Lee)”

By |2025-08-28T01:35:15+12:00July 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek takes you on a riveting journey through a Zoom meeting with "WE ARE ALL SATOSHI" (WAAS) Unraveling the Crypto Ponzi Scheme by Sam Lee (Scam Lee)

Name and Shaming the ‘WE ARE ALL SATOSHI’ Scammers: Don’t Trust Scam Lee’s (Sam Lee) Smoke Screen!

By |2025-08-28T01:35:15+12:00July 27th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

This exposé is like no other! I am diving deep into the dark underbelly of the "We Are All Satoshi" Ponzi scheme and its cunning mastermind, Scam Lee (Sam Lee).

The Entrepreneurial Mirage: Unraveling Crypto Platforms with Daily 1-3% Rewards

By |2025-08-28T01:35:16+12:00July 27th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Crypto Ponzi schemes promising quick riches. Genuine entrepreneurship requires hard work and integrity. The Entrepreneurial Mirage, Unraveling Crypto Platforms

Go to Top