For years, I’ve dedicated 70–80 hours a week to exposing Ponzi schemes, MLM fraud, and crypto scams. I’ve taken legal threats, been dragged through New Zealand’s High Court, and been featured in Bloomberg, The New York Times, The Guardian Australia, ABC News Australia, Stuff.co.nz, and other outlets for my investigative work.

I do this because people deserve protection from financial parasites. But here’s the reality: police, private investigators, the FBI, Homeland Security, and the IRS don’t work for free — and neither can I.

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

EXPRESS CHATNeed quick advice or a sounding board? Book a 20-minute video call with me, Danny de Hek — The Crypto Ponzi Scheme Avenger.

This session is open to:

  • Victims seeking insight into scams or fraud.
  • Journalists, content creators, or government agencies needing expert input.
  • Individuals who want to fight scammers by sharing intel.

Koha-based contribution:
The suggested amount is $50, but I know not everyone can afford that. In the spirit of Koha — a Māori practice of giving what you can — you’re welcome to contribute what feels right. If you genuinely can’t pay, I’ll still help.

What you get:

  • A private 20-minute video call.
  • Scam awareness and prevention guidance.
  • Direct, no-nonsense answers.
  • Optional follow-up email with key takeaways.

Important: This session is not financial advice and does not guarantee the recovery of funds. My role is to help you spot scams and make informed decisions.

EXPRESS CHATORDER NOW

SPONSOR A REVIEW

SPONSOR A REVIEWAlready invested in something and now having doubts? Or suspect a scheme might be a scam? This service provides the deep dive.

Two options:

  1. Private Review – We analyze the opportunity together. You get a session recording and optional PDF summary.
  2. Public Exposure – Sponsor me to investigate and expose the scheme publicly in a live session. This not only gives you answers but warns others.

What you get:

  • A detailed session, private or public.
  • A breakdown of red flags and risks.
  • Recording of the session (private only).
  • Optional written summary.
  • The chance to sponsor wider public awareness.

Important: I don’t provide financial advice or investment recommendations. My role is to identify warning signs and bring transparency.

SPONSOR A REVIEWORDER NOW

ONE-ON-ONE SUPPORT SESSION

ONE-ON-ONE SUPPORT SESSIONSometimes, you need more than quick advice. That’s where a dedicated one-hour private session comes in.

This is for:

  • Scam victims needing help drafting complaints or reports.
  • Families trying to rescue loved ones from Ponzi schemes.
  • People considering legal or regulatory action.
  • Journalists, investigators, or business owners needing deeper insight.
  • Anyone struggling emotionally after financial loss.

What you get:

  • A confidential one-hour session.
  • Hands-on help with complaints to regulators, police, or hosting providers.
  • Advice on gathering and structuring evidence.
  • Realistic strategy for legal or media exposure.
  • A grounded, empathetic perspective from someone who’s been in the trenches.

Confidentiality:
All discussions remain private and anonymous. I don’t disclose session details to third parties.

Important: This is not legal representation or financial recovery. It’s about education, guidance, and strategy.

ONE-ON-ONE SUPPORT SESSIONORDER NOW

Why I Do This

I consider myself a foot soldier in the Wild West of online scams. I go places traditional agencies can’t or won’t. I stand up to scammers face-to-face. I give victims a voice when they’ve lost hope.

These services aren’t just about keeping the lights on. They’re about sustaining the fight so I can keep exposing scams, warning the public, and protecting families from losing their futures.

If you’ve benefited from my work — whether through a chat, a review, or ongoing support — know this: every session keeps the mission alive.

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

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.”

My work exposing crypto fraud has been featured in: