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

Fraud Mafia: Abdul Qadir Fattani, Zeeshan Fattani, Nawab Ali Sajid, Hamza Bhatti

By |2025-09-01T00:59:00+12:00July 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Pakistan’s Fattani-led scam empire — fraud, wage theft, vanity publishing, and global deception linked to FBI and FIA investigations.

NexQloud’s Legal Defence Is a Smokescreen — Let’s Tear It Apart

By |2025-08-28T01:33:27+12:00July 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

NexQloud’s official response is full of PR spin, vague claims, and unanswered questions. We break it down line by line — and the truth is even worse.

BitNest is Just Yunus Loop DeFi in Disguise: Blockchain Evidence Confirms the Rug

By |2025-09-01T11:36:19+12:00July 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New evidence confirms BitNest is a repackaged Ponzi scam run by the same devs behind Yunus Loop DeFi. Don't fall for the smart contract smokescreen.

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

By |2025-09-01T10:53:21+12:00July 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Lawyers tried to stop this exposé — but the tech is still a joke. NexQloud’s crypto mining box is now officially riding the scam train to nowhere.

Exposed on Tape: Shavez Ahmed Siddiqui Teaches Fake KYC, Lies About Trademarks, and Threatens Legal Action

By |2025-09-01T01:03:12+12:00July 25th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leaked Zoom call exposes Shavez Ahmed Siddiqui teaching fake KYC, faking trademarks, and threatening lawsuits. The Scamdemic takedown continues.

The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

By |2025-09-01T01:04:22+12:00July 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

SuperOne rebrands as Superlabs AS in Norway while dodging debt, leasing luxury cars, and pushing a worthless token. The game? Still missing.

Exposing SMARTLAB: The Full Story of Deceit, Pressure, and Scam Tactics

By |2025-10-22T00:11:23+13:00July 21st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tracy Sellers nearly lost $138K to SmartLab, but thanks to vigilance and evidence, the scammers behind this crypto scheme are being publicly exposed.

Multilevel Marketing Mindset vs. The Machine What Happens When AI Takes on MLM Logic

By |2025-09-01T01:05:44+12:00July 20th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

AI vs. MLM logic: A heated debate with a LegalShield defender proves once again that facts beat belief when the machine takes over.

CEDFX3CHAIN Crypto Scam Exposed: Fake Stock Listing & 419% ROI Ponzi Tactics Revealed

By |2025-09-01T12:52:19+12:00July 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

CEDFX3CHAIN promises huge crypto returns but delivers lies, fake listings, and Ponzi math. Learn why this platform is a dangerous scam.

Is QUIWOX a Scam? Rebranded Forex Scheme Posing as Australian Solar Energy Investment Company

By |2025-09-01T11:37:52+12:00July 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

QUIWOX rebranded itself from a forex scam to a fake solar investment. Don’t be fooled—this Ponzi scheme is just another fraud in disguise.

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

By |2025-09-01T11:37:31+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek infiltrates 9 scam Zoom meetings in one livestream, exposing crypto frauds, MLM hype, fake products, and legal threats with brutal precision.

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