2025-Crypto-Crime-Report-A-Deep-Dive-into-the-Escalating-Threats-of-Cryptocurrency-in-Illicit-Activities : Danny de Hek

2025-Crypto-Crime-Report-A-Deep-Dive-into-the-Escalating-Threats-of-Cryptocurrency-in-Illicit-Activities

By Danny de Hek|2025-02-27T11:59:06+13:00February 27th, 2025|0 Comments

About the Author: Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

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14

12, 2025

Robert Thomas Fletcher “Professor Robert”: The Man, The Myth, The Long Trail of Financial Deception

A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.
11

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Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.
11

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Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!
8

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Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.
4

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Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.
2

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Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.
2

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Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam

Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.
2

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Behind the Gloss: RIMAN and the K‑Beauty MLM Machine

Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.
2

12, 2025

VYB Relaunches: Megan and Ragan Lynch’s Controversial Venture

VYB relaunch update: Lynch-led venture promises future products and pay plans but currently sells nothing — effort appears recruitment-driven
1

12, 2025

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.

2025-Crypto-Crime-Report-A-Deep-Dive-into-the-Escalating-Threats-of-Cryptocurrency-in-Illicit-Activities

2025-Crypto-Crime-Report-A-Deep-Dive-into-the-Escalating-Threats-of-Cryptocurrency-in-Illicit-Activities

About the Author: Danny de Hek

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2025-Crypto-Crime-Report-A-Deep-Dive-into-the-Escalating-Threats-of-Cryptocurrency-in-Illicit-Activities

2025-Crypto-Crime-Report-A-Deep-Dive-into-the-Escalating-Threats-of-Cryptocurrency-in-Illicit-Activities

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About the Author: Danny de Hek

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