Danny de Hek

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  The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

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  The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

  Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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  Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

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  Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

  Scam & Fraud Investigations
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Debunking Stephen McCullah’s GRAPE AMA #9 – More Lies, No Code, No Funding, No Future

By Danny de Hek|2025-12-01T23:08:33+13:00October 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: AI Blockchain Hoax, Apollo Blockchain, Ashley McCullah, Ashley McCullah The Betty, Blockchain Fraud, Crypto Deception, Crypto Fraud Investigation, Crypto Investigation, Crypto Journalist, Crypto Liquidity Scam, Crypto Ponzi Scheme, Crypto Pump And Dump, Crypto Recovery, Crypto Victims Database, Danny de Hek, GGT Token, Grap3.com, GRAPE AI Games, GRAPE AMA 9, Grape Crypto Scam, GRAPE Free Zone Hoax, GRAPE Mainnet Delay, GRAPE Token, GRAPE Token Launch, GRP Token, Knox Wire Collapse, Knox Wire Fraud, LunaOne Investors, LunaOne Scam, Scam Exposé, Stephen McCullah, Stephen McCullah AMA Lies, Stephen McCullah Missouri, Web4 Scam|

Stephen McCullah’s AMA #9 is filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

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  Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

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  Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

  Scam & Fraud Investigations

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By Danny de Hek|2025-10-17T11:45:41+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Price Drop, Blockchain Scam, Christopher Delgado, Crypto Crash, Crypto Fraud, Crypto Investigation, Crypto Investors Warning, Crypto Leverage Losses, Crypto Liquidity Crisis, Crypto Market Collapse, Crypto Trading Losses, Danny de Hek, DeFi Collapse, Ethereum Crash, Fake Insurance Claims, Financial Contagion, Financial Fraud, Florida Hedge Fund, Fraudulent Investment Scheme, Global Selloff, Goliath Ventures, Investment Scam, Investor Protection, Market Meltdown, OSINT Investigation, Ponzi Exposure, Ponzi Scheme, Scam Awareness, The Crypto Ponzi Scheme Avenger, Trump Tariffs China|

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

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  Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

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  Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

  Scam & Fraud Investigations

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

By Danny de Hek|2025-10-13T16:37:46+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Apollo Cryptocurrency, Crypto Fraud Alert, Crypto Fraud Investigation, Crypto Ponzi Scheme, Crypto Scam Warning, Danny de Hek, GRAPE AMA Red Flags, GRAPE Bribery Attempt, Grape Crypto Scam, GRAPE Project Analysis, GRAPE Scam Exposed, GRAPE Threat Messages, GRP GGT Token, GSX Gold Coin, LunaOne Metaverse, Ponzi Scheme Exposure, Scam Retaliation, Stephen McCullah, Stephen McCullah Bribe, The Crypto Ponzi Scheme Avenger|

After exposing his GRAPE scam, Stephen McCullah offered me $5,000 to delete my videos, then edited threats accusing me of crimes he invented.

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  Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

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  Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

  Scam & Fraud Investigations

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By Danny de Hek|2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado Investigation, Crypto Scam Warning, Danny de Hek, Double Agent Ponzi Scheme, Exposing Ponzi Promoters, Financial Fraud Warning, Fraudulent Investment Warning, Goliath Ventures, Goliath Ventures Fraud, Investor Caution, Investor Deception, Lauren Peters Exposed, MLM Scam Alert, Online Scam Investigation, Open Source Intelligence, Ponzi Scheme Exposure, Rumble Investigation Video, Scam Awareness Blog, Scam Recovery Advice, The Crypto Ponzi Scheme Avenger, Tyler Peters Investigation|

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

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  GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

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  GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

  Scam & Fraud Investigations

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

By Danny de Hek|2025-10-17T15:44:59+13:00September 27th, 2025|Categories: Scam & Fraud Investigations|Tags: 000 TPS, 1000 TPS Per Node, 700, AI Smart Contracts, ANNE Assistant, Apollo Currency, Apollo Fintech, Ashley McCullah, BEP-20, BitMart, Branch Chain, Circulating Supply, CMC Listing, Crypto Ponzi Scheme Avenger, Crypto Scam, Custodial Swap, DAG Technology, Danny de Hek, Decentralized Cloud Storage (DCS), Decentralized Internet, Defamation Case, Ethereum To BSC, Expired SSL Certificate, FourthStar, Gagging Writ, GGT, Gold Inc, Gold Secured Currency (GSX), Grap3.com, Grape, GRP, Indemnity Costs, Influencer Marketing, Interoperable NFTs, Layer One Blockchain, LunaOne, Manual Token Swap, New Zealand High Court, Post-Quantum Security, Pump-and-Dump, Quantum Resistant Encryption, Roadmap, Security For Costs, Sharding, Stephen McCullah, Stratus, Token Migration, Uniswap, United Allied States (UAS), VINE Ledger, Web4|

NZ High Court called his case a gagging writ. Now Stephen McCullah pushes GRAPE (GRP/GGT). Read key red flags, receipts, and quotes before you buy.

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  NXIVM and the Dark Potential of MLM Structures

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  NXIVM and the Dark Potential of MLM Structures

  Anti-MLM & Cults

NXIVM and the Dark Potential of MLM Structures

By Beth Gibbons|2025-09-23T14:09:54+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Allison Mack, Anti Multi Level Marketing, Beth Gibbons, CoerciveControl, Consumer Protection, ConsumerProtection, Cult Awareness, CultAwareness, Danny de Hek, Dominus Obsequious Sororium, DOS, EndMLMs, Executive Success Program, FraudAwareness, JusticeMatters, Keith Raniere, MLM Cult, MLM Exposed, MLM Law Reform, Multi-Level Marketing, Nancy Salzman, NXIVM, NXIVM Corporation, NXIVM Cult, NXIVM MLM Exposed, Queen Of Karma, SarahEdmondson, StopTheScam, SurvivorVoices, True Crime, TrueCrime, Vanguard|

From NXIVM’s rise and fall to the dark mechanics of coercive MLMs, ‘self‑improvement’ empires can strip away money, autonomy, and identity.

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  Breaking the Chains of Cult Abuse

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  Breaking the Chains of Cult Abuse

  Anti-MLM & Cults

Breaking the Chains of Cult Abuse

By Beth Gibbons|2025-09-24T21:03:39+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Abuse Awareness, Abuse Recovery, Anti Multi Level Marketing, Antimlm, AntiMLM Guide, Break Chains, Break Cycle, Child Abuse Awareness, Coercive Control, Consumer Protection, Cult Abuse, Cult Recovery, cult survivor, Danny de Hek, End Abuse, End Silence, Escape Abuse, Escape Cults, Freedom Journey, Hare Krishna, Healing Journey, Healing Path, Healing Process, Justice Seeking, LDS Church, Mind Control, Mind Freedom, MLM Guide, MLM Tips, MLMs Explained, MLMs Exposed, Multi-Level Marketing, NXIVM, psychological manipulation, Queen Of Karma, Reclaim Life, Reclaim Power, Recovery Journey, Religious Abuse, scientology, Spiritual Abuse, Survivor Network, survivor stories, Survivor Support, Trauma Awareness, Trauma Healing, Truth Exposure|

Inside the hidden world of cults — exposing the abuse, manipulation, and psychological control that trap victims and the fight to break free.

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  NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

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  NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

  Anti-MLM & Cults

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

By Beth Gibbons|2025-09-23T12:47:07+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Ai Powered Scams, Anti Fraud Measures, Antimlm, AntiMLM Advocacy, AntiMLM Advocate, Ban Mlms, Beth Gibbons, Consumer Advocate, Consumer Protection, Crypto Fraud, Crypto Investment Scams, Danny de Hek, Financial Crime Enforcement, Financial Watchdogs, Investment Fraud Prevention, Mlm Scams, Nasaa Fraud Warning, North American Securities Administrators Association, Ponzi schemes, Pyramid Schemes, Queen Of Karma, Securities Regulation, State Securities Regulators|

NASAA warns Congress that weakening state securities regulators will embolden MLM promoters, crypto scammers, and AI-driven fraud.

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  What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

  Gallery

  What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

  Scam & Fraud Investigations

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

By Danny de Hek|2025-10-15T11:04:59+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: BlackBlock Scam, Chris Delgado, Chris Delgado Scam, Christopher Delgado, Compliance Red Flags, Danny de Hek, DeFi Liquidity Pools Scam, Fake Audits, Fake Investment Firm, Florida Ponzi Scheme, Fraudulent Finance Team, Goliath Ventures, Goliath Ventures Scam, Investigative Journalism, Investor Relations Fraud, Orlando Investment Scam, Ponzi Clawbacks, Quant Fund Fraud, Retirement Fund Fraud, The Crypto Ponzi Scheme Avenger, Unregistered Securities, WealthMD Ponzi|

Goliath Ventures claims $500M under management, but behind the hype lies no real team, no audits, and every red flag of a Florida Ponzi scheme.

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