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...
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Episodes
WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023 10.02.2023 1:46:46
Read the FULL TRANSCRIPT on www.deHek.com . WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing. For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime. Originally people were...
Whitney Smart "Reality Check" HyperCosmos is Flawless Ponzi Scheme and HyperVerse Withdrawal Failure 03.01.2023 2:00:16
Breathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023. Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme. TIME STAMPS / CHAPTERS The Shorts 00:00:00 Introduc...
Ex-Jehovah's Witnesses "Kim & Mikey" - The Dangerous Deception of Religious Cults and Ponzi Schemes 18.12.2022 2:06:45
I had the privilege of interviewing two of the most respected EX Jehovah’s Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw . I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults. Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to...
Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATION 14.12.2022 2:36:11
SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. I’ve been watching the antics of Carl Haavaldsen for months. Carl doesn’t care about anyone except himself, he openly professors to promoting Ponzi schemes, claiming to have made $4500 a day out of HyperVerse. He has been in network marketing...
Is LunaOne a Scam or Legit? XLN Token a Scam? a Review by The Crypto Ponzi Scheme Avenger #ScamDemic 04.12.2022 1:21:14
Hello, welcome along. I’m Danny de Hek . Thank you for pressing play. Good to see you. Well, I’ve got a couple of ladies here that have had an involvement in a company called LunaOne , and I’ll be honest, I know absolutely nothing about it, but they wanna tell me their story and they wanna warn other people about getting involved in this company. I don’t know exactly where this will take us, but w...
The Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New Zealand 28.11.2022 26:02
It was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger . Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the...
Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches 16.11.2022 1:42:55
[ 00:00:00 ] Danny de Hek: Hello, beautiful people. How are you doing? I’m Danny de Hek. Thank you for pressing play and listening to my video. I got to be in the New York Times. I got a whole page on Danny de Hek busting Ponzi scheme that they called me the Crypto Ponzi Scheme. Avenger, what a name. And that means I’ve actually gained some followers while people who subscribe to my YouTube channe...
HyperNation News Update – The Crypto Ponzi Scheme Avenger 13.11.2022 2:28:55
Transcribed using Descript [00:00:00] Danny de Hek : I’m recording now. We’re live. Rob. [00:00:03] Rob Woolley : Hi, my name’s Rob. And your name is Ronnie. Oh, not the Hi Ronnie. AKA [00:00:11] Danny de Hek : Danny. Yeah. No, I’m Danny de Hek . Yes. [00:00:15] Rob Woolley : Yep. Sorry, we’re starting this video a little bit late because Danny’s head was so big. We had to widen the door to get hi...
Are you a HyperNation Ponzi Scheme Victim! Contemplating Suicide? Understanding & Preventing Suicide 30.10.2022 48:50
Host DANNY : DE HEK Guest MICHAEL HEMPSEED [00:00:00] DANNY : DE HEK : Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member who may be isolated, who you know that is involved in crypto opportunities, the best question you could ask them right now with all the doom and gloom that’s going on in the crypto. [...
"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained 15.10.2022 15:15
The commission structure (Community Reward) Level 1 If “DANNY” put $1000 in and introduces “MARY” who also puts $1000 in, “DANNY” is going to get 20% of “MARY’S” $1000. This equates to $200 or $600 after 600 days, this is called compounding. So if “DANNY” recruits three people he will receive $5400 in 20 months. Level 2 If “MARY” then introduced “STEVE”, who also invests $1000, then “DANNY” will g...
South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme 14.10.2022 1:13:06
Another sad story, this time... A retired 57 year old man was conned into HyperVerse by a friend who is no longer helping him, talking to him or having anything to do with Colin Veeran who is from South Africa. Colin has lost 320,000 Rand ($18k USD) Are you trying to recover your funds as well? Are you willing to come on a zoom meeting with me and tell me your story to help others falling for the...
Is HyperNation a Scam or Legit? - Afrik Lad (Guest) Danny de Hek (Host) on the WHAT : DE HEK Podcast 04.10.2022 1:32:25
Thank you so much for coming on the WHAT : DE HEK Podcast. My guest, Showers Jalloh AKA "Afrik Lad" thoroughly enjoyed having a logical conversation about the biggest Ponzi Scheme in the world and as you say "SCAM" "SCAM" "SCAM" READ MORE... https://www.dehek.com/general/podcast/is-hypernation-a-scam-or-legit-afrik-lad-guest-danny-de-hek-host-on-the-what-de-...
Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto! 10.09.2022 42:46
Hello welcome. You're listening to the WHAT : DE HEK Podcast , or you may be watching the Danny de Hek YouTube channel . Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or hibernation? Well, there's a lot of people out there at the moment. They, you want to take legal action. Against the company. It's a Ponzi scheme. It's not...
Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation 27.08.2022 33:51
April 2014 – Bitcoin Group is formed and is based in Melbourne, Australia. Founded by Sam Lee, Allan Guo and Ryan Xu – https://web.archive.org/web/20151008164905/http://www.bitcoingroup.com.au/our-people/ January 2015 – Collinstar Capital is launched by Ryan Xu – http://www.collinstar.com/about March 2015 – Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebra...
Marc Gardiner (AU) Vs Danny de Hek (NZ) - Is HyperNation a Scam or Legitimate? 18.07.2022 39:03
Hello, I’m Danny de Hek and I’m your saviour from HyperNation. If you’ve been watching my videos, you will see, I did a video like that. Trying to warn people from HyperVerse. I thought it would be good. To go down memory lane. I don’t want you to go to the EcoSystem. I don’t want you to prepare yourself for the new digital world. [00:00:28] I want you to come on a journey with me through my video...
Ponzi Schemes (HyperVerse) Internet Scams – YouTube Channel Project Frugal & PonziHater – ScamDemic 16.06.2022 1:00:46
Transcribed using Descript [00:00:00] Hey you doing it’s Danny de Hek from the WHAT : DE HEK Podcast . Thanks for tuning in and listening to my podcast, got quite a lot of things to talk about today. I’ve got some facts on a review and use some common sense logic with you when using some reasoning. Now, the federal bank in America has just increased the lending rates, which will probably push Amer...
Stop being exploited by Website Design & Development + SEO companies 06.05.2022 26:29
This is a series of blogs, written with the goal to give you more insight and control of your own Internet marketing without being exploited by Website Design & Development + SEO companies. By reading these blogs you will learn more about Website Architecture , Domain Names , Email , Web Hosting , Content , Maintenance, Search Engine Optimisation and Paid Advertising. What’s my background, how...
7 Minute Explanation about the Mechanics of HyperVerse - Dedicated to the Poor People 12.04.2022 7:21
Hello everybody this is Danny James de Hek A simple explanation about the mechanics of HyperVerse for the poor people. Let’s pretend HyperVerse is a casino. It’s got flashy lights on the outside and lots of advertisements enticing you to come on in and have a play. It’s themed as an EcoSystem a Virtual MetaVerse, all the artwork is stolen but you don’t realise this at the time and it looks good. S...
10 Reasons why people are telling me HyperVerse is REAL and NOT a Ponzi Scheme or Scamming Billions 22.03.2022 36:50
Hello I’m Danny de Hek this is the WHAT : DE HEK Podcast. This is my weekly podcast that I do every six weeks. Thank you for tuning in to my Podcast , my YouTube Channel and visiting my Website . Two Disclaimers. I am dyslexic, don’t expect perfection when reading my show notes. I struggle with pronunciation and I will be using text to voice. I am in no way affiliated with HyperVerse and no one is...
Escaping Suicide and Shunning by the Jehovah’s Witness Cult 23.02.2022 50:11
As a disfellowshipped Jehovah’s Witness I have had thoughts of suicide and have suffered with extreme loneliness. Disfellowshipping someone after a dramatic life event and shunning them from their family and friends in a time of need is a common practice in the Jehovah’s Witness faith. I believe this is a contributing factor as to why so many people die from suicide after disassociating themselves...
Remote Working Secrets to Survive and Thrive the Home Office 10.12.2021 11:02
Do you enjoy waking up with no alarm clock, no appointments and no need to be anywhere or do anything? That’s how I feel when I wake up on a Sunday morning imagine living your life like it was Sunday everyday. Do you think you would accomplish as much as you do if the reality was, every day is Sunday? I’ve been self-employed for over 25 years and I’ve always said I don’t really feel like I’m worki...
New Zealand Everyday Slang Words and Phrases, Colloquialisms 30.11.2021 22:04
New Zealand slang has developed over time from such a diverse mixture of backgrounds that it is sometimes difficult to establish exactly what phrases and slang words are originally from New Zealand! However be assured that all of the listed words and phrases are used with regularity throughout New Zealand which will hopefully give you a better understanding of what your Kiwi mates are really tryin...
Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook 09.11.2021 19:10
If it sounds too good to be true it often is. If you haven’t been keeping up with current events, I own an electronics store called NZ : ELECTRONICS Recently dubious people decided to start up a Facebook page called Electronics NZ and target New Zealanders with an unbelievable offer. On the Facebook Page Kiwi’s can enter a competition to win a FREE Dyson V11 , the good news is everybody is a winne...
7 Steps for Creating Your Own Live Streaming Podcast Studio 16.09.2021 32:35
You’re listening to Danny, on WHAT : DE HEK podcast. This is the place where I share my experience, knowledge and skills. I’ve been playing around trying to get the right setup for the last few months and I finally feel I’m getting some traction. I am a podcaster and an online educator that provides workshops to help people survive and thrive in business, I would like to share my journey with you....
Podcasting Equipment and Software for the Beginner Podcaster 20.07.2021 30:52
You’re listening to Danny, on WHAT : DE HEK podcast. This is the place where I share my experience, knowledge and skills. [00:00:25] Hello, I'm Danny de Hek. And this is WHAT : DE HEK podcast. I'm facilitating my own meeting today and this is what I call one of my personal rant podcasts. Now, I don't know if you subscribe to my channel, but you may have noticed I haven't actual...
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