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.
Gisborne
New Zealand’s most easterly city is the prosperous centre of the sun-drenched Eastland Region. Gisborne was known to the Maori as Tairawhiti - ‘the coast where the sun shines across the water’ and in fact the city is the first place in the world to greet the sun each day.
Napier
Napier and its pleasant sister city, Hastings make up one of New Zealand’s most attractive regional centres. They serve an area of vividly green rolling hills, alive with sheep and river flats enriched with orchards, market gardens, vineyards and olive groves
New Plymouth
This friendly west coast city is the gateway to a prime dairying region that has a most spectacular backdrop, Mt Taranaki (also known as Mt Egmont). New Plymouth is not only rich in farming and alpine scenery but also in arts and crafts, parks and gardens.
Blenheim
Blenheim has just about everything a visitor could wish for - access to a wine trail of 70 vineyards, crystal clear fishing streams, high mountain peaks and native beech forests as well as secluded bush-fringed bays in the stunning Marlborough Sounds.
Taupo
New Zealand’s largest lake is an immense volcanic crater fed by many sparkling rivers brimming with trout. It is one of the best rainbow and brown trout fisheries in the world. Lake Taupo is dominated by the active volcanoes of Tongariro National Park.
Nelson
Nelson occupies an extraordinary corner of the South Island, bounded by golden sand beaches and the northernmost slopes of the Southern Alps. The region is richly endowed with scenery, tranquil waters, rich pastures, orchards, vineyards and clay quarries.
Christchurch
Our largest South Island centre has won international aclaim as the ‘Garden City’ and the ‘Most English City in New Zealand’. Christchurch is a very charming and graceful city that values its heritage, culture, arts and environment.
Greymouth
The wild and wonderful West Coast of the South Island is a narrow strip of primeval forest between the Southern Alps and the Tasman Sea. Greymouth township is the ‘Heart of the Coast’, served by an airport, regular coach links with Christchurch.
Queenstown
This self-styled ‘Adventure Capital of the World’ nestles in the midst of an alpine world that is both visually stunning and physically exhilarating. Queenstown is the destination of choice for the thrill seekers of the world.
Fox Glacier
Glacier Country is a very special part of New Zealand that has World Heritage Area status. Fox Glacier and Franz Josef Glacier are two charming villages (24 km apart) set amongst some of New Zealand's most spectacular scenery.
Wanaka
Lake Wanaka is an inspiring place of beauty and tranquillity in the midst of a distinctive glacier-shaped landscape. The peaceful town of Wanaka on its southern shoreline generates a huge amount of energy on the ski slopes.
Tauranga
This bustling lifestyle city sits alongside its twin sister, Mount Maunganui in nature’s unspoiled Bay of Plenty - ‘The Coast with the Most’. The Bay was well named by Captain Cook for its fertile land and friendly inhabitants and these attributes are still evident today.
Rotorua
New Zealand’s premier visitor destination is a geothermal wonderland exceeding the wildest imaginings of the mind. Rotorua city and its environs have an astounding range of weird ecosystems, volcanoes, hot springs, mud pools, geysers, forests, lakes and wetlands.
Dunedin
New Zealand’s Scottish city of the south is a delightful university centre with well preserved heritage buildings and a lively social, arts and music scene. Dunedin’s fine Victorian and Edwardian buildings are spread around the city’s Octagon.
Te Anau
The peaceful lakeside hamlet of Te Anau is the gateway to Fiordland National Park and Milford and Doubtful Sounds. This quintessential clean, green Kiwi town is widely known as ‘The Walking Capital of New Zealand’.
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