DANNY DE HEK

DANNY DE HEK

I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns. I’m Danny de Hek , a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK INVESTIGATIONS . Every episode is drawn from my real investigations — solo recordings that call out scammers, dissect fraudulent networks, and uncover the digital evidence they try to hide. There are no guests, no scripts, and no polite conversations — just raw, unfiltered truth. When you listen to this podcast, you’re hearing the same investigations that appear o...

Author

DANNY DE HEK

Category

Technology

Podcast website

www.dehek.com

Latest episode

Jul 5, 2026

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Episodes

How to EARN Money on YouTube: Practical Tips & Advice from Danny de Hek and Rob Woolley 28.06.2024

Welcome back to " The Crypto Ponzi Scheme Avenger " channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success. In this video , we'll be tackling some impromptu dude questions to help you kickstart o...

Daniel & Robert: Unscripted Insights on BOOMERANG - A Candid Crypto Chat 11.06.2024

- Join us for an exciting and candid podcast session on The Crypto Ponzi Scheme Avenger channel! This time, the tables are turned as Rob Woolley takes over as host and interviews Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Danny’s mission is to expose and shame anyone running or promoting Ponzi schemes or scams, raising public awareness to save people from losing their hard-earned money. In...

Building Fortunes Radio: Scott Johnson, Danny de Hek with Peter Mingils 09.06.2024

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin. Where to Watch: Date & Time: Sunday, June 9th,...

The Inside Story of WE ARE ALL SATOSHI / BOOMERANG 15.05.2024

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger." We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April 2nd, 8th, 20th, and finally M...

Unlocking Crypto 101: Mum & Dad Investor's Guide! 28.11.2023

Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking! - SUBSCRIBE to the CryptoSage YouTube channel https://www.youtube.com/@robwoolley?sub_confirmation=1 tap the notification be...

Introduction to "The Crypto Ponzi Scheme Avenger" 28.11.2023

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video , I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors. I've been featured in the prestigious New York Times, earning...

Cult Unveiled: Shannon Dominguez's Shocking Memoir of Growing Up as a Jehovah's Witness 31.10.2023

Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview , we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed activist, Shannon dedicates her life to a...

Truck Driver Richard Rudecki EXPOSED the "We Are All Satoshi" Ponzi Scheme as a Scam! #TruckDrivers 12.10.2023

Prepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are All Satoshi" Ponzi Scheme for what it tru...

Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review 23.09.2023

Welcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity. Rob's recent vid...

ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure! 28.08.2023

Join Danny de Hek , a.k.a The Crypto Ponzi Scheme Avenger , as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. ( Download the PDF ) See the TronScan :  TFapLnpGa8W5qjqWBpoGUmzLuJS3Y6UP3 (TRC20) Buy DANNY : DE HEK a coffee DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times I invite you to Sha...

Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes 21.08.2023

In a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK , dives headfirst into the world of potential deception with a spotlight on " Ultima ." With an impressive portfolio of over 400 Videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture. Join DAN...

Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES 17.08.2023

🎙️ Join us in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that lef...

Confessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of Communication 15.07.2023

Join DANNY : DE HEK , The Crypto Ponzi Scheme Avenger, as he interviews his friend Rob, a public speaker trainer who has a remarkable story to share. Rob has a bad stutter, but his speech skills are so impressive that you wouldn't believe he struggles with a speech impediment. In this engaging and inspiring episode of the "WHAT : DE HEK Podcast" ( podcast.dehek.com ) and "The C...

EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED 30.06.2023

Welcome to Danny de Hek's YouTube channel , where he fearlessly exposes scammers and fights against injustice in the world of cryptocurrencies. Danny, also known as "The Crypto Ponzi Scheme Avenger," recently faced a daunting legal battle against a scammer named Stephen McCullah, who attempted to sue him for a staggering $3.8 million in the New Zealand High Court. In this gripping v...

ScamDemic Unveiled: Exposing 28 Shocking Scams and Fortunate Schemes That Fooled Millions Worldwide! 11.06.2023

Scams have existed throughout history and continue to evolve with new technologies and opportunities. They prey on people's desires, vulnerabilities, and lack of awareness. CHAPTERS / TIMESTAMPS Introduction 00:00:00 Snake Oil Salesmen 00:02:00 Ponzi Scheme 00:03:40 Nigerian Prince Scam 00:04:50 Pyramid Schemes 00:06:30 Bernie Madoff's Ponzi Scheme 00:10:30 Online Phishing Scams 00:11:33...

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger 23.05.2023

I've been receiving a lot of passionate messages from people about HEX , telling me that I don't know what I'm talking about. So, I did a search on OpenAI to find out if HEX was a Ponzi scheme. To my surprise, it told me it wasn't. 😮 I don't claim to be a crypto genius, but when I see their website claims... 🔎 HEX mining averages 38% returns a year. ⌛ 3+ Years of flawle...

HyperNation/HyperVerse: "NO LONGER FEASIBLE" Community Review Report – What's Next? Is it GAME OVER? 21.05.2023

Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community. 🕵️‍♂️💥📆🤔 But that's not all. We'll also take a closer look at the Hyper Wallet Token,...

Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice 16.05.2023

🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbelly of the crypto world. 💡 Danny delves...

Unlocking Dyslexia's Hidden Superpowers: Embracing Strengths for Success, Thriving Beyond Challenges 11.05.2023

In this inspiring and thought-provoking podcast episode, dyslexia advocate Danny de Hek shares his journey of embracing dyslexia and harnessing its power to fuel his entrepreneurial spirit. Join Rob and Danny as they delve into the experiences, challenges, and triumphs faced by individuals with dyslexia, offering invaluable advice and insights for teenagers navigating high school, contemplating un...

What Entrepreneurs Can Learn From Scam Strategies SCAMMERS TOOLKIT UNVEILED! Avoiding Scams & Fraud 09.05.2023

Join us for an insightful and informative YouTube video that explores the world of scammers and their tactics for deception and exploitation. In this video, we reveal the secrets of the scammer's toolkit and how entrepreneurs can use these strategies to build a legitimate and thriving business. We discuss the psychological tricks, marketing strategies, and sales techniques that scammers use t...

Why We Cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool Our Thinking Not Greed Or Desperation 07.05.2023

🎉 Welcome to the latest and most exciting episode of the WHAT: DE HEK Podcast and YouTube Channel ! 🔥 Get ready to explore the thrilling world of crypto Ponzi schemes and the cognitive biases that make them irresistible. 💸💰 Join your favourite host, Danny de Hek , and special guest Rob (Noname) as they dive deep into the topic of how our brains can deceive us when it comes to investing in thes...

Jehovah Witness Religion Explained: Interview with a Shunned Apostate, Danny de Hek 30.04.2023

Welcome to the latest episode of the WHAT : DE HEK Podcast , where we delve deep into thought-provoking discussions with a wide range of guests. In today's episode, we explore the controversial topic of the Jehovah's Witnesses religion with our special guest, a former member who has experienced the shunning process firsthand. Joining us today is Rob Woolley, who interviews our host Danny...

The Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners 23.04.2023

Welcome to the latest episode of the WHAT: DE HEK Podcast. I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes. As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the...

Hamburg Killings Understanding the Root Causes – Harmful Consequences of JW.ORG’s Shunning Practices 20.03.2023

On the evening of March 9th, 2023, a tragic event occurred at a Kingdom Hall of Jehovah’s Witnesses in Hamburg, Germany. A total of 61 people were in attendance, with 36 present in person and 25 joining online. According to reports, a 35-year-old man, identified as a former member of the Jehovah’s Witnesses, shot 10 times into a vehicle with a lady inside who escaped, unharmed outside the Kingdom...

32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger 15.02.2023

32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger SAM LEE QUESTIONS / CHAPTERS Introduction: 00:00:00 1. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45     2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to...

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