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.
Motorcycle Tours
Nothing can match the freedom of touring New Zealand on the open road. Enjoy the buzz of barrelling along in fresh cool air, with the hum of tyres on tarmac, while observing the countryside. When the tar seal gives way to gravel or even clay and sand, you still have freedom to ride.
Mountain Biking
When the fat tyre fever hits you there’s only one thing to do. Take a power-trip down a twisting, turning, gnarly mountain bike track in the New Zealand mountains, hills and forests. bMountain biking is an adventure sport that has come of age in this country.
Orienteering
Have you tried getting your mind around ‘The Thought Sport’. This adventure sport calls for a perfect harmonious balance between mind and body. You use your mind to interpret the map and compass and your body to tackle the strenuous physical achievement of completing the course.
Mountaineering
Want to follow in the footsteps of the conqueror of Mt Everest? The Southern Alps of New Zealand are the ideal training ground for aspiring mountaineers. The Alps extend along the spine of the South Island from the Inland Kaikouras and Nelson Lakes down to Fiordland and are studded with many impressive peaks.
Packages
New Zealand offers the visitor a whole new dimension in world travel as it has infinite variety within a very compact landmass. You will be delighted with the ever-changing landscape vistas. Complete contrasts can be experienced within one day, including breathtaking alpine scenery.
Parapenting
What’s the easiest way for humans to fly? Without a doubt it’s parapenting. Parapenting is a wonderful adventure sport that inspires a great feeling of freedom, floating on the breeze under a controlled descent to mother earth.
River Sledging
So you’ve done the white water rafting thing and it was a breeze, right? Well now it’s time to get right into the water for some serious mind-blowing fun. River sledging is the most basic, hands on, ‘face in the water’ style of white water rafting. All you need is your swimsuit and an absolutely positive can-do attitude.
Rafting
Imagine a thrilling roller coaster ride with the added fun and fear factor of tumbling white water rapids. White water rafting is hugely popular in New Zealand. The country has 1500 rivers, many of them accessible by road, and commercial rafting operators have sought out the most diabolical dancing waves.
Rock Climbing
It’s an incomparable sensation to be high on a wall, moving with precision on the edge of space. Your concentration is focused on a crucial move and in that one perfect moment you deftly swing up and lock onto the handhold.
Scuba Diving
New Zealand’s coastal waters offer some of the best underwater diving in the world. Our deeply indented coastline is actually longer than that of the United States. Add to this the fact that nowhere is more than two hours drive from the sea, and it becomes obvious why this is such an aquatic-centred nation.
Sky Diving
Skydiving takes you as high as you can go in terms of adrenalin-pumping adventure sports. Nothing can prepare you for the phenomenal force of slipstream air on your face as you lean out the aircraft door, think briefly about backing out of the jump, and then plunge into space to free fall for 45 seconds at around 180 kph.
Surfing
Come on a long joyride inside super tubes and perfect peeling waves at Raglan, our hottest surf spot. This famous surfing nirvana has steep, full-on wave sets that promise to get you fully amped on the longest ride of your life.
Theme Parks
Let the show begin for the entertainment of kids from four to ninety four. New Zealand has a top selection of theme and leisure parks for your enjoyment. Auckland’s Rainbow’s End stands out for its variety of attractions, including the dreaded Fear Fall, Pirate Ship, Cam Am Cars, Log Flume ride.
Windsurfing
Catch the wind at any New Zealand beach, which is exposed to our invigorating sea breezes. Windsurfing is a growing adventure sport with thousands of Kiwi adherents following the perfect wind around the coast. Visitors can do the same as New Zealand is well endowed with surf shops at beach resorts where you can hire windsurfers.
Zorbing
Here’s a burgeoning adventure thrill sport that’s on a roll. Zorbing is a unique Kiwi invention that is not only ‘off the wall’ but seems to also be off an alien planet. Zorbing originated in New Zealand in the 1990’s as a novel invention by two Kiwis looking for a new adventure challenge.
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