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, quoted by The Guardian Australia in coverage by Sarah Martin, and recently featured by Coffeezilla for helping expose the Goliath Ventures $328 million Ponzi scheme.
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, Coffeezilla, 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.
If you prefer to learn at your own pace, explore The Scam Survival Guide Series — practical ebooks designed to help you spot scams before they cost you.
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.
Cust & Fernside
Cust is an attractive township on the Inland Scenic Route 72, half-way between Oxford and Rangiora. Route 72 is a popular travelling road between Geraldine and Amberley, which provides wonderful views of the Southern Alps and pastoral Canterbury.
Ashley & Sefton
Ashley is a quiet village on the banks of the Ashley River, just minutes away from its busy neighbour, Rangiora. The picturesque Ashley River looks very inviting on a bright summer’s day and locals make the most of the swimming holes and picnic spots along the willow-lined banks.
Kaiapoi
Kaiapoi, North Canterbury’s top river town, is located on S.H.1 just over the broad, shingle-strewn Waimakariri River from Christchurch. This principal town of the Waimakariri District occupies a strategic position, flanked by the river and fertile farm flats to the west and the great expanse of Pegasus Bay to the east.
Waimakariri District
Leaving Christchurch, head north across the pancake-flat, patchwork quilt of the Canterbury Plains, for a breath of fresh country air. As you pass over the long Waimakariri River bridge, you are entering ‘Lifestyle Country.’
Waimakariri Beaches
The wide open Waimakariri beaches fronting Pegasus Bay, might just be North Canterbury’s best kept secret. Canterbury’s continental climate has great extremes, from the sizzling 30 plus Centigrade temperatures of summer to the cold southerlies in winter.
Waiheke Island
From downtown Auckland a fast ferry can whisk you over to Waiheke Island, the ‘Suburb on the Sea’. Waiheke has a special charm and seaside holiday atmosphere. The laid-back, independent island lifestyle epitomises the traditional Kiwi way of life.
Mt Maunganui
‘The Mount’ is the colloquial term of affection for the volcanic cone that rises abruptly on the long sandy peninsula known as Mt. Maunganui. This icon for lovers of sun, sand and surf, symbolises all the diverse pleasures to be had at this Kiwi holiday ‘hot spot’.
Waiouru
In New Zealand the most striking near-desert experience you can have is on the road to Waiouru. State Highway One winds through a bleak windswept tussock plain called the Rangipo Desert. This is a unique alpine semi-desert, with the forbidding appearance of a wild desolate wasteland.
Turangi
To experience the North Island’s ‘Alpine Country’ on the seismically sensitive Central Volcanic Plateau, there’s no better place to go than Turangi. Turangi has the pulse of this volcanic heartland, with New Zealand’s largest lake (Lake Taupo) on its front doorstep and the vast Tongariro National Park.
Waikaremoana
Lake Waikaremoana is a scenic gem in the heartland of the mystical Te Urewera National Park in the Central North Island. This ‘Sea of Rippling Waters’ nestles among rugged bush-clad mountains between Rotorua and Wairoa.
Whakatane
Where can you stand on an active volcano, swim with dolphins and catch a marlin, all in one place? Offshore from Whakatane, in the Bay of Plenty. It’s strange but true. The warm waters of the Bay are a rich natural resource.
Wanganui
The longest navigable river in New Zealand gave birth to Wanganui - a town that proudly proclaims itself ‘The River City’. For centuries this waterway was an important means of travel for both Maori and Europeans.
Tauranga
Discover the ‘Coast with the Most’ in sunny Tauranga, the fastest growing city in New Zealand. Captain Cook found abundant supplies here and named this coast the Bay of Plenty. Today there is indeed plenty to attract visitors.
Taihape
The small market town of Taihape lies on the southern edge of the Central Volcanic Plateau and promotes itself as the ‘Gumboot Capital of New Zealand’. It takes a certain degree of boldness and fierce independence of spirit to claim such a title for your town.
Paihia
Paihia began as a peaceful mission station on the gentle shores of the Bay of Islands. This is where the foundations of Maori and European life in New Zealand were laid. Today it is a town that expresses the lively holiday spirit of an increasing throng of international visitors and Kiwis.
Russell
Russell’s seaside setting and ‘Old World’ charm makes it a pleasure to stroll along the esplanade. Quaint colonial buildings line the beachfront and pohutukawa trees provide welcome shade as you gaze at the yachts gently rocking on their moorings.
Ohakune
Ohakune has been called the ‘après ski capital of the north’. This new image of a party town may be seen as an alternative to its traditional role as the ‘Carrot Capital’ of New Zealand. The town is strategically placed at the foot of Mountain Road leading directly to the Turoa Ski Resort on Mt. Ruapehu.
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