YouTubeLinkedInXRumbleRumbleTwitchTelegramWhatsAppSubstackSubstackDiscordFlickrEmailPhone
PH 021 961 652 EMAIL DANNY@DEHEK.COM

Fake Trading Platform

CR GROUP LLC (UICEX) Collapsed: Inside the Recruitment Scam That Destroyed Trust and Took the Money

By |2026-01-06T13:33:48+13:00January 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.

Read More
 0

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

By |2025-12-29T14:52:18+13:00December 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.

Read More
 0

DigitalCredit Exposed: Optimus VIP, 10X Loans & DigitalBot Reboot the Same Ponzi Under New Names

By |2025-09-18T18:44:04+12:00May 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.

Read More
 0

GainsOnline.org Exposed: Another Fake Trading Scam Promising Unrealistic Returns

By |2025-09-18T19:05:54+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

GainsOnline.org is a fake trading site offering guaranteed profits and referral bonuses—classic signs of a crypto Ponzi scheme.

Read More
 0
GOOGLE PROJECT SHIELD
Protected by PROJECT SHIELD: This site is protected by Project Shield — a free service defending independent journalism, human rights organisations, and public interest websites from digital attacks.

Site developed by DANNY : DE HEK LIMITED.

All investigations published on this website are conducted using OSINT (Open Source Intelligence) — relying solely on publicly available records, archived webpages, social media, domain data, corporate filings, and open blockchain activity. No hacking, private access, or illegal surveillance is used.

All content is the original work of the author and protected under international copyright law.
Unauthorised reproduction, republication, or commercial use of any material — including text, images, code, data, or trademarks — is strictly prohibited and may be subject to legal action.
Go to Top