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Cited for uncovering Pakistani software houses linked to drug trafficking, visa scams, and global financial fraud

Dubai’s Billion-Dollar Crypto Underworld

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Multilevel Marketing Mindset vs. The Machine What Happens When AI Takes on MLM Logic
July 20th, 2025
CEDFX3CHAIN Crypto Scam Exposed: Fake Stock Listing & 419% ROI Ponzi Tactics Revealed
July 20th, 2025
Is QUIWOX a Scam? Rebranded Forex Scheme Posing as Australian Solar Energy Investment Company
July 19th, 2025
Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies
July 18th, 2025
Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation
July 18th, 2025
Don’t Give It Up: How a Scammer Tried to Steal My Crypto Wallet with a Simple Phone Call
July 17th, 2025

DANNY : DE HEK says:

Hi Douwe, Thanks for sharing that — and I’m really sorry to…
Douwe says:

I was in 2 of these scams. Mts Tofro with Harris Levi…
DANNY : DE HEK says:

I believe he's got banned on Facebook you're best to keep an…
Ron T says:

Where is he these days. No FB posts.
DANNY : DE HEK says:

Hi Javier, Thank you for sharing such a powerful and honest account…
Javier says:

Thank you for this report, Danny! I have an experience very similar…

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