I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m Danny de Hek, a New York Times–featured investigative journalist (print edition, by David Segal), featured in a Bloomberg documentary by Alice Kantor, and quoted by The Guardian Australia in coverage by Sarah Martin.
I use open-source intelligence (OSINT) to expose scams, Ponzi schemes, and MLM frauds — naming and shaming the bad actors behind the lies.
This site is my home base, protected by PROJECT SHIELD, Google’s defence system for journalists under digital attack. Scammers have taken down my social media, filed fake copyright strikes, and launched SMEAR CAMPAIGNS to silence me — but I’m still here, because the truth doesn’t fold.
Most people know me from my YOUTUBE CHANNEL, where I crash live scam meetings, confront fraudsters on camera, and expose deception in real time. My interviews aren’t rehearsed or polite — they happen in the moment, when scammers realise they’re being held accountable. My investigations have been featured by The New York Times, Bloomberg, The Guardian Australia, ABC News Australia, and others — because this work matters.
The BLOG is where everything connects — hundreds of detailed Scam & Fraud Investigations that don’t vanish when scammers report or censor my content elsewhere. Every post is backed by evidence — screenshots, transcripts, court documents, and blockchain data — creating a public record that can’t be erased. 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.
I collaborate with whistleblowers, regulators, journalists, and private companies that need real intelligence — not PR spin. Everything published here is verifiable and legally sourced: corporate filings, domain data, blockchain records, and the digital footprints scammers can’t hide.
“I’ve taken it upon myself to fight back — exposing fraudsters, confronting scammers, and making sure their lies don’t go unchecked.”
Everything I do here is about turning exposure into prevention — helping victims, informing the public, and making it harder for bad actors to hide.
You can BOOK ME for private consultations:
- EXPRESS CHAT — quick private sessions for victims or anyone needing immediate guidance.
- SPONSOR A REVIEW — commission an in-depth public investigation or company review.
- SUPPORT SESSION — one-to-one calls for victims rebuilding after financial loss.
These sessions and donations keep the investigations running — funding research, legal work, and the tools needed to expose fraud at scale.
Show your backing with official NO SCAM gear from the MERCH store.
I’m also available for SPEAKING ENGAGEMENTS, sharing what I’ve learned as a cult survivor, dyslexia advocate, and front-line investigator — raw, unscripted, and real.
If you’ve been scammed or have insider information, screenshots, or video evidence that could help uncover criminal activity, you can reach me through CONTACT. Anonymity is fine — every message is treated as confidential. Many of my best leads come from ordinary people who decided to speak up.
Taranaki
Seeking adventure in the great outdoors - want to physically challenge yourself on a scenic river? Taranaki offers all this in abundance and markets itself effectively as a special place with real people and a great lifestyle.
Wanganui
Wanganui, the 'River City', nestles at the mouth of the broad tidal Whanganui River. This beautiful garden city is noted for its heritage walks, reserves, fine arts, culture and its outstanding museum.
Waikato
South of Aucklands Bombay Hills is a land of lush green valleys where the air is crisp and clear - the home of restful dairy cows and galloping thoroughbred champions.
South Westland
Enter the untouched wilderness of New Zealands South West World Heritage Area. It is a vast pristine nature-lovers paradise, filled with the grandeur and spectacle of Mt Cook, the Southern Alps and the Fox and Franz Josef Glaciers.
South Canterbury
From the blue Pacific, across the patchwork quilt of Canterbury Plains to the snow-caped Southern Alps, this region is a mighty adventure playground.
Otago/Southland and Queenstown
Southern New Zealand embraces some very dramatic coastlines, braided river valleys, golden-brown tussock hills and glaciated slopes of the Southern Alps.
Northland
New Zealand's subtropical northern peninsula is nothing less than a water sports paradise. This natural playground is stunningly beautiful and embraces 1,000 kms of unspoilt coastline, eight glorious harbours and hundreds of offshore islands.
North Westland
If you want to go deeper, steeper, wetter and wilder in the wilderness this is the place for you. North Westland has almost limitless adventure possibilities - whitewater rafting, underground tube rafting, heli-rafting, jet boating, caving, mountain biking and horse trekking.
North Canterbury
Drive one hour north of Christchurch and you enter a rural lifestyle of irresistible charm. North Canterbury is an exquisite part of New Zealand where you will find ample space for complete recreation and rejuvenation.
Nelson
Come visit the Top of the South and enjoy a seductive mix of sun, sand, whitewater, arts and crafts, fresh fruit, fine wines and succulent seafoods.
Mid Westland
Towering peaks, dense rainforest and broad coastal plains dotted with exquisite kayaking lakes like Brunner, Kaniere and Ianthe (remnants of the Ice Age) characterise mid Westland.
Marlborough
Visit a chosen land where warmth, hospitality, fine wines and gourmet foods delight visitors all year round. Marlborough has a beautiful varied landscape of golden tussock downland, rich green beech forests, wide braided rivers and stark lofty mountains.
Manawatu/Wairarapa
The lower North Island is characterised by prosperous farming along the western coastal plains and the expansive hill country sheep stations on the Wairarapa Coast.
Hawke’s Bay
Hawke's Bay has consummate style - chic restaurants, world class wines, fine foods and passionate craftspeople. The Bay is an unbroken crescent of land between the Mahia Peninsula and Cape Kidnappers - the world's largest accessible gannet colony.
Fiordland
Discover a world untouched by man - a true wilderness where deep ocean meets towering peaks. Fiordland National Park is the largest park in New Zealand and just the wildest, wettest and most isolated part of the country.
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