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

Understanding the Differences: Ponzi Schemes vs Pyramid Schemes

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Ponzi schemes are fraudulent investment schemes that promise unusually high returns with little or no risk. Pyramid schemes are illegal investment scams

Beware of Pyramid Schemes: The Dangers of Investing in Illegal Investment Scams

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Pyramid schemes are illegal investment scams that promise unusually high returns with little or no risk. These schemes rely on the constant recruitment of new investors.

Uncovering the Truth Behind Ponzi Schemes: Protect Yourself from Investment Fraud

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

A Ponzi scheme is a type of investment fraud in which returns are paid to existing investors from funds contributed by new investors. Research and protect!

Crypto’s Journey: From Boom to Bust and Beyond

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , |

Cryptocurrency: From its origins with Bitcoin to its current state of volatility. A deep dive into the rise and fall of crypto and its future in the global economy.

Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATION

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Want your money from HyperVerse? This is the only way it's gonna get done. Go out there and promote HyperCosmos as a get a 50% commission off of every sale.

Is LunaOne a Scam or Legit? XLN Token a Scam? a Review by The Crypto Ponzi Scheme Avenger #ScamDemic

By |2025-08-28T01:35:25+12:00December 5th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Thank you for pressing play. Good to see you. Well, I've got a couple of ladies Ann & Cindy Piper here that have had an involvement in a company called LunaOne

Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics – Unsolicited Email/Phone Call Pitches

By |2025-08-28T01:35:26+12:00November 17th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Danny de Hek: Hello, beautiful people. How are you doing? Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches

HyperNation News Update – The Crypto Ponzi Scheme Avenger

By |2025-08-28T01:35:26+12:00November 14th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Rob Woolley and Danny de Hek aka "The Crypto Ponzi Scheme Avenger" have a 02:30:00 chat called News Update in HyperVerse and HyperNation

Are you a HyperNation Ponzi Scheme Victim, Contemplating Suicide? Understanding & Preventing Suicide

By |2025-08-28T01:35:32+12:00October 30th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member ask them.

“Crypto Money Laundering” Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained

By |2025-08-28T01:35:33+12:00October 15th, 2022|Categories: Podcast|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

You could potentially take them to your local lawyer for committing fraud! The sponsor is the one that has taken your money, not HyperVerse.

South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme

By |2025-08-28T01:35:33+12:00October 14th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme

The importance of diversifying your income in today’s uncertain economy

By |2025-08-28T01:35:33+12:00October 6th, 2022|Categories: Personal Development|Tags: , , , , , , , , , , , , , , , , , , |

In today's uncertain economy, it is more important than ever to diversify your income. That way, if one source of income dries up.

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