I’ve spent years exposing Ponzi schemes, crypto fraud, and MLM scams.
Along the way I’ve helped thousands of people avoid losing money — and supported victims who needed advice on what to do next.
To make this work sustainable, I offer three professional services. Each is designed to give you direct access to my experience, whether you need quick advice, a thorough investigation, or in-depth support.
That’s why I’ve created three unique services. They allow people to tap into my experience, get direct advice, and — in the case of sponsored reviews — help fund the public exposure of scams so others don’t fall victim.
I call this ethical sustainability: helping people while keeping the lights on so I can keep fighting the battles most victims can’t fight alone.
EXPRESS CHAT
A quick, focused 20-minute video call with me, Danny de Hek — The Crypto Ponzi Scheme Avenger.
Best for:
- People who want fast insights into scams or suspicious opportunities.
- Journalists, creators, or government agencies seeking expert commentary.
- Anyone who wants to contribute information that might help expose fraud.
What you get:
- Private 20-minute video call.
- Clear, direct advice on scams, fraud, and prevention.
- Optional follow-up email with key points.
Contribution:
Suggested $50. However, in the spirit of Koha (giving what you can), you’re welcome to contribute any amount. If you truly can’t afford it, I’ll still help.
SPONSOR A REVIEW
If you’ve invested in something and now have doubts, or want an expert to examine a scheme before you commit, you can sponsor a review.
Two options:
- Private Review – We go through the opportunity together, with a session recording and optional PDF summary.
- Public Exposure – I investigate and publish the review to warn others and raise awareness.
What you get:
- A detailed review of the opportunity.
- Identification of potential red flags.
- Recording of the session (private reviews only).
- Optional written summary.
- Public exposure option to help warn others.
ONE-ON-ONE SUPPORT SESSION
For people who need more time and detailed guidance, I offer a private one-hour session.
Best for:
- Scam victims who need help reporting fraud.
- Families worried about a loved one caught in a scheme.
- Journalists, business owners, or investigators seeking expert input.
- Anyone struggling after financial loss.
What you get:
- Confidential one-hour session.
- Practical help with drafting complaints or reports.
- Advice on gathering evidence and next steps.
- Strategy for dealing with regulators, police, or media.
Confidentiality:
All sessions are private and anonymous. I never disclose details to third parties.
IMPORTANT DISCLAIMER
These services do not provide legal representation or financial recovery. My role is to educate, guide, and expose scams using OSINT (Open Source Intelligence). Every investigation is based on publicly available information such as corporate filings, web archives, blockchain records, and social media data.
WHY THESE SERVICES EXIST
Police, regulators, and agencies are limited in what they can do. I provide a direct, accessible option for people who need help now. These services help cover the time and costs involved so I can keep fighting scammers and warning the public.
If you’re ready to take action, protect yourself, or sponsor the exposure of a scam, choose the service that best fits your situation.