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

WEWE Global Cloud Minting Scam: Beware of Suspicious Emails and the Dangerous Affiliates Behind Them

By |2025-08-28T01:35:22+12:00February 27th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The email suggests that using WEWE Global's cloud minting hardware will generate significant profits, but there is no evidence to support these claims.

MLM Jargon Demystified: Understanding Terminology and Strategies Used by Multilevel Marketers

By |2025-08-28T01:35:22+12:00February 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Demystify the terminology and risks of MLM, examine the case of Herbalife's failure, and make informed decisions about MLM with this educational blog.

7K Metals Review: Scam or Legit MLM? Ponzi Scheme or Golden Pyramid Scheme? Unbiased Review/Analysis

By |2025-08-28T01:35:22+12:00February 21st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Warning for those considering signing up for MLM 7K Metals. Learn about the company's business model, products, owners, and concerns before making a decision.

How I Became a Toyboy to Help an Elderly Lady See Swan Lake!

By |2025-08-28T01:35:23+12:00February 20th, 2023|Categories: Humour|Tags: , , , , , , , |

Man helps the woman purchase tickets to a ballet, learns about her successful career, leaves with a heartwarming memory. Encounter between a young man & woman

WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme – Transcript Meeting 9 Feb 2023

By |2025-08-28T01:35:23+12:00February 11th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This is the full transcript of the meeting that was held at Novatel Christchurch Airport Thu, 9 Feb 2023. If it sounds too good to be true, it often is.

WEWE Global comes to Australian & New Zealand is WEWE.Global a Scam Or Legitimate? #ScamDemic

By |2025-08-28T01:35:23+12:00January 31st, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.

Crypto Jargon Demystified: Understand Blockchain, Staking, Smart Contracts, DEX and more

By |2025-08-28T01:35:23+12:00January 23rd, 2023|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , |

Break down on the complex terms and concepts used in the crypto industry, including blockchain, staking, smart contracts, decentralized exchanges and more.

Stephen McCullah Lies, Corruption, Fake Crypto Schemes – Apollo Currency/Fintech, LunaOne & Gold Inc

By |2025-08-28T01:35:23+12:00January 17th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Stephen McCullah, a young zoology enthusiast who failed to find and capture a living dinosaur and dog-sized tarantula on expedition in the Congo.

The Dangerous Deception of Religious Cults and Ponzi Schemes

By |2025-08-28T01:35:24+12:00December 18th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely on persuasion.

50 Tips for Protecting Yourself from Ponzi Schemes #ScamDemic

By |2025-08-28T01:35:24+12:00December 16th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

This list provides 50 tips for avoiding Ponzi schemes. Be cautious of investments that promise unrealistic returns and do your own research before investing.

Beware of Crypto Ponzi and Pyramid Schemes: Protecting Yourself from Investment Fraud in the Cryptocurrency World

By |2025-08-28T01:35:24+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

Crypto Ponzi and Pyramid Schemes are increasingly prevalent in the world of cryptocurrencies. Scams promise high returns. Protecting Yourself from Investment.

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