For the last few months I’ve been investigating and exposing large scale fraud enterprises operating from Karachi Pakistan with tentacles spread out in Texas, Utah, Australia, Netherlands and many other places.

As a result of my work I’ve been sued 3 times by the head of one of the largest criminal organizations in Karachi, an individual whose company stands accused of trafficking fentanyl analogs to America, he also threatened to sue me in New Zealand but backed out when I gave his lawyers a preview of the evidence I have against him and his family members.

As a result of my investigation into Pakistan fraud groups I have been passing a lot of information to the US Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), Drug Enforcement Administration (DEA) and the Department of Justice (DOJ).

Abdul Qadir Fattani

Abdul Qadir Fattani aka Raju

On 22nd July 2025 I wrote a post about Abdul Qadir Fattani without naming him. I gave a description of him and said he was being investigated by the FBI. Then literally a few days later his largest business was raided by the Pakistani Federal Investigation Agency (FIA)… Now apparently the raid was about finding 17 people who are working for Abdul Qadir Fattani and his figurehead CEO Nawab Ali Sajid for a highly lucrative vanity publishing fraud scheme that has victimized hundreds of thousands of Americans and stolen millions of dollars.

Hamza Bhatti and Zeeshan Fattani<

Hamza Bhatti and Zeeshan Fattani

Abdul Qadir Fattani, his brother Zeeshan Fattani (who many people are terrified of as he’s threatened them with violence on numerous occasions as has been related to me by trusted sources), his associates Nawab Ali Sajid, Hamza Bhatti and tens of other members of this criminal organization have structured themselves in such a way that Abdul Qadir Fattani claims to be an “investor” and the figurehead CEOs of his many criminal enterprises all functionally report to him. This is done so as to help shield Abdul Quadir Fattani from legal consequences of running a diverse array of criminal schemes.

In addition to being investigated by the FBI for massive fraud and conspiracy, Abdul Qadir Fattani also has investigators at large internet companies he’s defrauded out of millions of dollars on his trail I believe.

So after these wild events… like me saying Abdul Qadir Fattani was being investigated by the FBI and then right after that his office being raided — Abdul Qadir Fattani who tends to keep a very low profile was so incensed, seemingly pained (like the many people he failed to pay salaries to was likely pained) and wrote a letter to me that is completely bonkers. It was filled with inanities, insinuations and accusations. But basically Abdul Qadir Fattani’s response (as far as I could understand) was:

  • Anyone who criticises Abdul Qadir Fattani is criticising Pakistan’s IT sector and Pakistan itself
  • Abdul Qadir Fattani has not withheld salaries of anyone and if he has it’s because they didn’t hit their targets
  • I, Danny de Hek, have taken trips internationally and he is curious how I was able to pay for these trips (insinuating that someone has been bankrolling my exposes of Pakistani fraud groups)
  • Strongly insinuates that his unjustifiably large net-worth has come from being an investor in cryptocurrencies
  • Intentionally conflates me with Voice Of Pakistani Employees (VOPE)
  • Strongly insinuating that I am working as an agent of Indian government
  • Accusing New Zealand (where I reside) to be a hub of crypto crime, this one was truly a headscratcher

After Abdul Qadir Fattani made this asinine letter to me public, right on cue 90 or so of his employees and relatives came out of the woodwork, adding responses to the post patting Abdul Qadir Fattani on the back, praising him as a model businessman, and stating he’s a visionary, and even people in their 60’s calling him “bhai” — which I believe means “older brother” and is used as an honorific (keep in mind, Abdul Qadir Fattani is in his 30’s).

If you’re going to publish a public response to my work, at least try to make it credible, professional, and grounded in fact.

The recent post attempting to discredit me is textbook deflection: no hard evidence, plenty of whataboutism, and an unhealthy obsession with my travel habits. So let me address this head-on, section by section — because unlike the anonymous cowards behind smear blogs, I don’t hide.

“I Googled You and Didn’t Find Much”

You say you searched for me online and found “limited information.” That’s strange — Google “Danny de Hek” and you’ll find:

The only way you don’t find me online is if you deliberately avoid facts. Or if you’re hoping people just take your word instead (which the people working for you are doing, that’s fine).

As for Elite6 — yes, that was a networking company I owned and ran for over eight years. I chose to shut it down during COVID in 2021.

The OneCoin Smear

Let me make this absolutely clear:
I have zero connection to OneCoin. I’ve never promoted it, invested in it, or defended it.

The so-called “articles” that claim otherwise are part of a coordinated disinformation campaign launched by Ponzi promoters after I exposed their scams. They’re not news. They’re cowardly attacks by anonymous users hiding behind fake websites.

One such site — dvirderhy.wordpress.com — was taken down for violating WordPress terms. You’ve now managed to dig up an old archived copy. Congratulations. Maybe next you can cite a Reddit comment from 2014 as your next piece of “evidence.”

How I Can Afford to Travel

Let’s kill this nonsense once and for all.
I’ve visited 35 countries. At age 30, I traveled to 25 of them in 4.5 months while running a business I built from scratch — New Zealand Information Network.
That turned into a 15,000-page tourism platform — one of the top resources for New Zealand travel.

Since then, I’ve taken modest trips to Vietnam, Fiji, New Caledonia, and others. Nothing excessive.
At age 50, I visited Bangladesh, India, and China. After COVID, my only major trip was to Sydney for the Global Financial Crimes Summit 2024.

So yes, I travel. But not with stolen funds.

Why People Don’t Speak Up — Fear

Let’s get to the real issue here: unpaid wages.
I have a long list of people who have asked me to publish their stories — individuals who claim they were never paid for work they completed for Abdul Qadir Fattani.

Many were denied payment because they “didn’t meet the quota.” Most are too scared to speak publicly, fearing they’ll be harassed, threatened, or worse — killed by Zeeshan Fattani or his associates.

Appeal to Religion

I was raised in a religious cult — Jehovah’s Witnesses. I’ve long left religion behind.
But you know what I do take seriously? Hypocrisy.
Don’t preach integrity while silencing victims and running from legitimate questions.

Let’s Set the Record Straight

You say I called you a scammer, thief, gangster, and fraud.
If those words stung, maybe it’s because the shoe fits.

You claim I accused you of being under investigation by the FBI.
I stand by that.

You seem very upset that I questioned your lifestyle.
That’s not jealousy. That’s pattern recognition.

For the Record — Let’s Be Precise

Let’s correct a few things:
You were allegedly using real people — often your own employees or partners — to run your operations (and ruining their credit in the process).
Just because the KYC checks out on paper doesn’t mean the setup is legitimate.

I’ve forwarded this information to the FBI.

Manipulation 101 — Playing the Victim While Preaching Morality

Let’s step back and look at what this blog post really is:
An attempt to discredit me using lies, whataboutism, sock puppetry, misdirection, and veiled intimidation.

If you truly followed the values you quoted — truth, fairness, accountability — you’d show receipts.
Instead, you rely on emotional leverage, hoping readers won’t notice the contradictions.

Whatever it is — it’s not working.

We have the receipts. We have the victims. We have the evidence.
And if this is your best attempt to silence my work, you’ve only confirmed one thing:

We’re over the target.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.

“Stop losing your future to financial parasites. Subscribe. Expose. Protect.”

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