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

Scam Warning: David Sevelle (David Stryker) Exposed – FMA Issues Alert on StrykerFusion & Lightweb

By |2025-09-01T00:17:17+12:00August 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

NZ’s FMA warns against David Sevelle’s StrykerFusion and Lightweb. Lifetime ASIC ban, false promises, and millions lost. Avoid this scam.

WEFI Exposed: The “World’s First Decentralized Bank” That Isn’t a Bank

By |2025-09-17T13:34:07+12:00August 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

WEFI calls itself the world’s first decentralised bank, but behind the hype are Ponzi-style returns, fake mining, data risks, and serial scam promoters.

Future Multiverse: Dubai Ponzi Now Promoted in Germany by Helmut Oehrl and Martin Feniuk

By |2025-09-01T11:35:10+12:00August 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse is just FutureX repackaged — same FXTE token, same Ponzi scheme, now creeping into Germany through VFFV, fake tech, and football sponsorships.

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By |2025-09-01T00:18:29+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

The Final Judgment Against ONPASSIVE: A Scam Years in the Making by Ash Mufareh

By |2025-09-01T00:19:12+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

SEC slams ONPASSIVE and Ash Mufareh with final judgment for a $108M scam built on fake AI, cult tactics, and false promises. The empire is crumbling.

The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles

By |2025-09-01T00:19:43+12:00August 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.

BoosterCorp.ai (Matt Ferk) – Another “AI Revolution” MLM Scam Wrapped in Smoke and Mirrors

By |2025-09-01T12:50:56+12:00August 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

BoosterCorp.ai’s AI promises mask a multi-level recruitment engine, data harvesting, and a refund policy designed to protect the company.

Sparky AI / PHGHub Exposed: AI Hype, Crypto Payments, and an MLM Recruitment Engine

By |2025-09-01T00:34:43+12:00August 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Sparky AI / PHGHub exposed as an MLM-style recruitment scam hiding behind AI hype, crypto payments, and high-pressure upsells.

LEV/AI – Is It a Scam or Legit? AI Buzzwords, Randy Schroeder & MLM Recruitment Exposed

By |2025-09-01T00:34:49+12:00August 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Getlev markets itself as a cutting-edge AI platform, but its MLM-style recruitment model and Randy Schroeder connection raise serious red flags.

RecoveryFin Scam Exposed: How This Fake Recovery Company Targets the Already-Scammed

By |2025-09-01T11:34:56+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Once your crypto is gone, it’s gone. Don’t let scammers like RecoveryFin trick you into giving away more. Here's how these fake recovery schemes really work.

SOSANA.IO Exposed: Meme Token MLM Scam Backed by Serial Crypto Fraudsters and Market Manipulation

By |2025-09-01T00:36:46+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A meme token masking a market manipulation scam. Backed by MLM veterans, SOSANA is fraud disguised as satire. Don’t fall for the punchline.

Ready to Start a Side Hustle? SUPPLIER DIRECT is Your Turnkey Ecommerce Opportunity

By |2025-09-01T00:35:06+12:00August 7th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Launch your own NZ-based dropshipping store with Supplier Direct—preloaded, optimised, and ready to earn passive income. No inventory or experience needed.

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