Exposing Scams EXPOSED Scam, Ponzi or MLM

Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview
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Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

Whistleblowers

Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

By Danny de Hek|2025-08-28T01:34:56+12:00September 21st, 2024|Categories: Whistleblowers|Tags: 19 Kids and Counting, Anke Richter, Bill Gothard, Bill Gothard lawsuit, Christian fundamentalism, Christian minister scandals, cult leader exposed, cult manipulation, cult survivor, DECULT Conference, Duggar family, Exposing Scams, grooming survivors, High-Control Organizations, IBLP, Institute in Basic Life Principles, justice for survivors, New Zealand author, Ponzi Scheme Awareness, psychological manipulation, Rachel Lees, Religious Abuse, Shiny Happy People, social justice advocacy, survivor stories, The Crypto Ponzi Scheme Avenger, whistleblower|

Rachel Lees, a survivor of Bill Gothard’s IBLP, exposes his abusive cult leadership. Hear her powerful story of survival and justice at the DECULT Conference

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation
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Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Scam & Fraud Investigations

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

By Danny de Hek|2025-08-28T01:34:59+12:00June 5th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Scam, BTC20, Crypto Awareness, Crypto Exposé, Crypto Fraud, Crypto Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam, Exposing Scams, Fake Mining Simulation, Mai Summer Vue, Ponzi Scheme, Protect Your Money, ShaveZ, The Crypto Ponzi Scheme Avenger, WE ARE ALL SATOSHI|

In an exclusive video review by Mai Summer Vue, we uncover the startling truth: BTC20's mining is nothing but a simulation!

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01, 2026

ItWorks? Only Thanks to Zinzino Now…

A deep dive into Zinzino’s recent acquisition of ItWorks and what it means for distributors and customers.
26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
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01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
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01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
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01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

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

Exposing Scams

Rachel Lees EXPOSES Cult Leader Bill Gothard’s Downfall – DECULT Speaker Exclusive Interview

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Mai Summer Vue Exposing BTC20: The Fake Mining Simulation

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek