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

Defending Truth: The Crypto Ponzi Scheme Avenger’s $3.8M Defamation Case in New Zealand High Court

By |2025-08-28T01:35:21+12:00May 10th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Defending Truth: Danny de Hek is defending $3.8 million defamation case at New Zealand High Court, documenting the process and exposing a crypto Ponzi schemes

Why we cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool our Thinking NOT Greed or Desperation

By |2025-08-28T01:35:21+12:00May 8th, 2023|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A thought-provoking episode on the cognitive biases behind crypto Ponzi schemes. These biases can impact investment decisions and how to protect yourself.

Jehovah Witness Religion Explained, Interview with a Shunned Apostate, Journey from Freedom to Guilt

By |2025-08-28T01:35:21+12:00May 5th, 2023|Categories: Podcast|Tags: , , , , , , , , , , , , |

Danny also sheds light on the three different types of pioneers within the organization and gives valuable advice for those considering joining or leaving the religion.

The Latest Crypto Ponzi Schemes – Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners

By |2025-08-28T01:35:21+12:00April 25th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners.

HyperCommunity Leadership Training 4th Jun 2021: Keith Williams, Brenda and Tracy & Lucien Humphreys

By |2025-08-28T01:35:21+12:00April 24th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

The video discusses the HyperCommunity Leadership Training, but highlights the dark side of the story where investors lost their money in a Ponzi scheme and how "The Crypto Ponzi Scheme Avenger" aims to expose and shame Ponzi scheme operators.

Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022

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

The rise of cryptocurrency-related crime from 2012-2022, including types of crime, targeted countries, and future trends, with losses totaling over $30 billion.

Hamburg Killings Understanding the Root Causes – Harmful Consequences of JW.ORG’s Shunning Practices

By |2025-08-28T01:35:21+12:00March 16th, 2023|Categories: Personal Development|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Former member of the Jehovah's Witness organisation took the lives of six adults and caused injuries to eight others, including the loss of an unborn child.

The Dubai Royals’ Alleged Role in WEWE Global and LYOPAY Ponzi Scheme: Uncovering Shocking Truth

By |2025-08-28T01:35:22+12:00March 13th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This Video Investigates the Validity of a Project Backed by the Royal Family of Dubai: Is it Legitimate or Another Elaborate WEWE Global and LYOPAY Scam?

Exposing Steve Condos: Australia’s Most Notorious MLM Scammer | WEWE Global Uncovered, Is It a Scam?

By |2025-10-26T10:35:31+13:00February 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

This video is exposing STEVE CONDOS, an Australian multi-level marketer with a history of promoting get rich quick schemes, Ponzi schemes, and scams.

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.

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