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

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

By |2025-09-01T00:37:08+12:00August 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

YouTube reinstates critical video exposing Shavez Ahmed Siddiqui. A win for truth, journalism, and digital resilience.

Michael Popovich’s VIDME Illusion: Multilevel Marketing, Ministry, and Deceptive Promotion Practices

By |2025-09-01T11:28:51+12:00August 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Mike Popovich's "Profit Calculator" promised passive income dreams — but turned out to be a textbook MLM scam hiding behind spiritual spin and fake math.

The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

By |2025-09-01T00:37:36+12:00August 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Michelle Alistoun breaks her silence as Rory Conacher's company is liquidated by court order. The emotional voice clip exposes years of betrayal and lies.

The Modern Living Scam: How a Wellness Brand Hides Its MLM Pyramid Behind Zoom Suits and Smooth Talk

By |2025-09-01T00:38:05+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

What looked like a harmless Zoom meeting turned out to be a corporate MLM structure disguised as wellness. Here's why The Modern Living is anything but innocent.

AlpineDreamFunds Exposed: The Fantasy Travel Scam Masquerading as an Investment Platform

By |2025-08-28T01:33:24+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

AlpineDreamFunds promises luxury travel and high returns but delivers nothing. A fake-finance Ponzi scam hiding behind stock images and fantasy payouts.

Shavez Ahmed Siddiqui Exposed: From MLM Mouthpiece to Quantum Ponzi Frontman

By |2025-09-01T11:35:41+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui helped promote HyperOne, a Ponzi scheme disguised as a blockchain breakthrough, under the leadership of scam kingpin Sam Lee.

Michael Popovich Exposed: The Cult of Greed Behind VIDME and Freedom Ministries

By |2025-09-01T00:56:46+12:00August 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Religious leader Michael Popovich exposed for fraud, fake investments, and abusing faith-based trust to build an MLM-style scam empire through VIDME and more.

I Infiltrated Ottenheimer Publishers – Karachi Ebook Scam, Bestseller, Fame Lies – Gulz B Joya

By |2025-09-01T00:55:44+12:00July 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

I posed as an author to expose Ottenheimer Publishers and their ghostwriting scam. Here's how they emotionally bait victims and extract thousands in false promises.

CRGLOBAL and UICEX Update: The Ponzi Playbook Evolving in Real Time

By |2025-10-25T22:36:08+13:00July 30th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

New intel, meal reimbursements, webcam spying, and FMA warnings—UICEX & CRGLOBAL aren’t just scams, they’re machines. Here’s how the deception works.

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 |2025-12-19T01:59:15+13:00July 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.

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