Whistleblowers

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  The Dark Truth Behind KK Park and Global Investment Scams

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  The Dark Truth Behind KK Park and Global Investment Scams

  Whistleblowers

The Dark Truth Behind KK Park and Global Investment Scams

By Danny de Hek|2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: Belt and Road Initiative, Chinese Mafia, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Cryptocurrency Fraud, Financial Exploitation, Global Scams, Human Trafficking, Internet Fraud, Investment Scams, KK Park, Myanmar Thai Border, Organized Crime, Passive Income Scam, Ponzi Scheme, Recovery Groups, Scam Awareness, Scam Compound, Scam Prevention, Scam Syndicates, Scam Tactics, scam victims, ViDiLook|

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

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  Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

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  Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

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Lquid.Finance Scam Exposed: 13 Red Flags Investors Must Know About LquidPay

By Danny de Hek|2025-08-28T01:34:40+12:00January 4th, 2025|Categories: Whistleblowers|Tags: Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Scam Red Flags, Crypto Scam Warning, Crypto Scams 2024, Crypto Scams Exposed, Crypto-to-Fiat Conversion Issues, Cryptocurrency Fraud, Financial Fraud Awareness, Fraudulent Crypto Platforms, Fraudulent Terms and Conditions, Investment Red Flags, Investor Protection, Lquid.Finance Review, Lquid.Finance Scam, LquidPay Red Flags, LquidPay Warning Signs, Non-Custodial Wallet Concerns, Ponzi Scheme Exposed, Scam Awareness, Scam Investigation, Scam Prevention Tips, Shavez Anwar Scam, Stealthy Surveillance Investigation, Visa Fraud Claims, WE ARE ALL SATOSHI|

Uncover 13 critical red flags of Lquid.Finance and LquidPay. Protect your investments from deceptive crypto scams with this must-read investigation!

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  The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

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  The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

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The Ultimate Scam-Busting Year in Review: Danny de Hek & Rob Woolley Take You Behind the Scenes

By Danny de Hek|2025-08-28T01:34:40+12:00December 30th, 2024|Categories: Whistleblowers|Tags: 2024 Scam Review, Anti-Fraud Strategies, Anti-Scam Advocacy, Anti-Scam Avengers, Bloomberg BusinessWeek Interview, Cryptocurrency Scams, Defamation Threats, Exposing Fraudsters, Financial Fraud, Financial Freedom Fraud, Financial Scam Awareness, Fraud Investigation, Global Financial Crime Summit, HyperTech Scams, HyperVerse Fraud, Investor Protection, Online Scammers, Ponzi Exposures, Ponzi Scheme Exposure, Ponzi schemes, Public Awareness Campaign, Rob Woolley, Scam Busting, Scam Disruption, Scam Education, Scam Protection, Scam Warnings, Social Media Attacks, The Crypto Ponzi Scheme Avenger, Trustpilot Reviews, YouTube Scam Fighters, Zoom Call Disruptions|

Danny de Hek and Rob Woolley review 2024's biggest scam-busting moments, exposing Ponzi schemes, scams, and fighting fraud to protect investors worldwide.

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  Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

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  Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

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Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

By Danny de Hek|2025-08-28T01:34:41+12:00December 23rd, 2024|Categories: Whistleblowers|Tags: BE Conflict Management, class action lawsuit, Craig and Ben, Crypto Ponzi Scheme Avenger, Exposing Scams, Financial Crime Prevention, Financial Fraud, Financial Transparency, Global Financial Crime Summit, Hypertech Group, HyperVerse Scam, investigative satirist, lost investments, Multilevel Marketing Scams, Ponzi scheme victims, Ponzi schemes, recovery scams, recovery services, Scam Awareness, scam recovery fees, scam victims, scam victims advice, scam watchdog|

Exposing scams and recovery schemes, Danny de Hek shares insights on HyperVerse, recovery fees, and protecting victims from financial predators

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  Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

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  Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

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Affiliate Marketing 3.0 Exposed: Suggon’s Story, COD20, and the Network of Crypto Scams

By Danny de Hek|2025-08-28T01:34:42+12:00December 18th, 2024|Categories: Whistleblowers|Tags: 9Pay Crypto Card, Affiliate Marketing 3.0, BitcoinCode Technology, Boomerang Arbitrage Trading, BTCC Token, Capital 3.0 DAO, COD20 Blockchain, Crypto Investment Fraud, Crypto Ponzi Scheme, Crypto Scam Awareness, Cryptocurrency Recovery Scam, D0D0.app, Fake Crypto Projects, Hypertech Group, HyperVerse Scam, Lquid Pay Scam, LquidPay, Multi-Level Marketing Crypto, Ponzi Scheme Red Flags, Sam Lee Protégé, Shavez Anwar, Trage Technologies Ltd|

Affiliate Marketing 3.0 scams exposed: Boomerang, Capital 3.0 DAO, 9Pay, and D0D0.app—Ponzi schemes exploiting crypto victims through worthless tokens.

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  Rory Conacher & Craig Wotton: Serial Ponzi Promoter Turned Fake Crypto Recovery Leader(s)

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  Rory Conacher & Craig Wotton: Serial Ponzi Promoter Turned Fake Crypto Recovery Leader(s)

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Rory Conacher & Craig Wotton: Serial Ponzi Promoter Turned Fake Crypto Recovery Leader(s)

By Danny de Hek|2025-08-28T01:34:43+12:00December 17th, 2024|Categories: Whistleblowers|Tags: Class Action Scam, Crypto Ponzi Leader, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, Crypto Recovery Scams, Crypto Wallet Tracking, Fake Class Action Lawsuit, Fake Crypto Lawsuits, Fake Crypto Recovery, Fraudulent Crypto Platforms, HyperBC Exchange Fraud, HyperCapital Fraud, HyperCommunity, HyperCosmos, HyperFund Fraud, HyperGlobal Scam, HyperNation Collapse, HyperOne Scheme, Hypertech Group, HyperVerse Scam, Identity Theft Risks, Karatbars Scam, MLM Ponzi Scams, Multilevel Marketing Scams, Ponzi Scheme Promoter, Rory Conacher, Scam Awareness, Scam Red Flags, Sensitive Information Fraud, Stable DAO Fraud, VidiLOOK Scam, WE ARE ALL SATOSHI|

Rory Conacher, a Ponzi promoter turned fake crypto recovery leader, exploits victims again with false promises, missing funds, and red flags at every turn

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  The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

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  The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

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The Media’s Blind Spot: Millions Scammed Daily While Reporters Chase the Wrong Story

By Danny de Hek|2025-08-28T01:34:43+12:00December 16th, 2024|Categories: Whistleblowers|Tags: 9Pay Scam, BitcoinCode Scam, BOOMERANG Scam, BTCC Blockchain Scam, Crypto Fraud Investigations, Crypto Investment Fraud, Crypto Ponzi Scheme Avenger, Crypto Scams, Exposing Fraud, Financial Fraud, Financial Scam Awareness, Government Accountability, HyperVerse Scam, Multi-Level Marketing Scams, Ponzi schemes, protect investors, Sam Lee Ponzi, Scam Awareness, Scam Reporting, Scammed Investors, Shavez Anwar Fraud, Stop Ponzi Schemes, The Avengers Scambusters, Vigilante Investigations, Zoom Scam Meetings|

Exposing $350M crypto Ponzi scams ignored by media. Vigilantes tackle Zoom fraud, saving investors from financial ruin. Time for reporters to act

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  DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

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  DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

  Whistleblowers

DECULT CONFERENCE 2024: Why Was EX-Jehovah’s Witness Danny de Hek Silenced and Dropped? #DECULT

By Danny de Hek|2025-08-28T01:34:55+12:00September 25th, 2024|Categories: Whistleblowers|Tags: Anke Richter, Conference Controversy, Conference Removal, Conference Speaker, Controversial Speaker, Cult Awareness, Cult Practices, Cult Shunning, cult survivor, Cult Survivor Advocacy, Cult Survivor Event, Cult Survivor Scene, Cult-Like Behavior, DECULT Conference, Dennis Parker, Ex-Jehovah's Witness, Ex-JW Community, Exposing Cults, Jehovah's Witnesses, Professional Conduct, Public Speaker, Rob Woolley, Shunned From DeCult, Speaker Removal, Transparency, YouTube Interview|

I was removed from DeCult 2024 as a speaker after ex-JW community concerns, despite no chance to present my side. I discuss this decision and ask for feedback.

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  Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

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  Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

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Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

By Danny de Hek|2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Whistleblowers|Tags: 19 Kids and Counting, Anke Richter, Bill Gothard, Bill Gothard lawsuit, Christian fundamentalism, Christian minister scandals, cult leader exposed, cult manipulation, cult survivor, DECULT Conference, Duggar family, Exposing Scams, grooming survivors, High-Control Organizations, IBLP, Institute in Basic Life Principles, justice for survivors, New Zealand author, Ponzi Scheme Awareness, psychological manipulation, Rachel Lees, Religious Abuse, Shiny Happy People, social justice advocacy, survivor stories, The Crypto Ponzi Scheme Avenger, whistleblower|

Rachel Lees, a survivor of Bill Gothard’s IBLP, exposes his abusive cult leadership. Hear her powerful story of survival and justice at the DECULT Conference

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  Interview with Lara Kaput – Ex-Jehovah’s Witness Whistleblower | DECULT Conference Preview

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  Interview with Lara Kaput – Ex-Jehovah’s Witness Whistleblower | DECULT Conference Preview

  Whistleblowers

Interview with Lara Kaput – Ex-Jehovah’s Witness Whistleblower | DECULT Conference Preview

By Danny de Hek|2025-08-28T01:34:56+12:00September 19th, 2024|Categories: Whistleblowers|Tags: Cult Awareness, cult exposure, cult survivor, DECULT Conference, Ex-Jehovah's Witness, ex-Jehovah’s Witness testimony, High-Control Group, Jehovah's Witnesses, Jehovah's Witnesses Abuse, Jehovah’s Witness activist, Jehovah’s Witness survivors, Jehovah’s Witnesses activism, Jehovah’s Witnesses child abuse, Jehovah’s Witnesses organization, Jehovah’s Witnesses victims, Jehovah’s Witnesses whistleblower, Lara Kaput, religious trauma, victim advocacy, Watch Tower Society|

Interview with ex-JW activist Lara Kaput, exploring her journey, friendships, advocacy for children, and life after leaving the Jehovah’s Witnesses.

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