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Dubai’s Billion-Dollar Crypto Underworld

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

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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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