YouTubeLinkedInXRumbleRumbleTwitchTelegramWhatsAppSubstackSubstackDiscordFlickrEmailPhone
PH 021 961 652 EMAIL DANNY@DEHEK.COM

Scam Tactics

BTC Pump Red Flags: Exposing Scam Tactics & Warning Signs for Crypto Investors

By |2025-08-28T01:34:30+12:00February 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Beware Btc Pump's unrealistic returns and pyramid-like model. Learn about red flags, scam tactics, and why you should steer clear from this crypto trap.

Read More
 1

The Dark Truth Behind KK Park and Global Investment Scams

By |2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

Read More
 0

Unmasking Neura Technologies: A Ponzi Scheme Disguised in AI Cashback Promises

By |2025-08-28T01:34:38+12:00January 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Neura Technologies: A Ponzi scheme disguised in AI promises. Fraudulent returns, fake shareholders, and virtual offices reveal its true scam nature.

Read More
 0

Exposing Tommy Amarin Blikeng: The Face Behind the Akita Rider NFT Ponzi Scheme

By |2025-08-28T01:34:44+12:00December 11th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Tommy Amarin Blikeng for promoting Akita Rider, an NFT Ponzi scheme preying on investors with false promises and fraudulent tactics.

Read More
 0

Aussie Scam Syndicate EXPOSED: Australians Caught Using Kids to Promote “AURATUS GOLD” Ponzi Scheme!

By |2025-08-28T01:34:45+12:00December 3rd, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Australians caught using kids to lure victims into the AURATUS GOLD Ponzi scheme. See how "The Scam Syndicate" hides evidence to scam everyday investors!

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