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PODCAST

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

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All Episodes

35:09

How Scammers Use Face Recognition to Steal Your...

DANNY DE HEK ·

2025/02/02

Scammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts.In this blog, we’ll break down how these scams work, the psychological tricks they use, and why you should never enable face recognition for financial accounts.The Scam: A Fake Binance Security CallI recently received a call from someone claiming to be from Binance’s security team. The caller told me that my account had been compromised due to a login attempt

en-nz

56:46

Exposing YouTube’s Flawed Policies: Why “The Crypto...

DANNY DE HEK ·

2025/01/22

On January 21, 2025, YouTube terminated my channel, “The Crypto Ponzi Scheme Avenger,” for alleged violations of their sex and nudity policy—a shocking and devastating blow to my mission of exposing cryptocurrency-based Ponzi schemes and protecting everyday investors. With 1,900 videos and years of investigative work, my channel was a vital resource for raising public awareness and holding scammers accountable.In this video, I detail the events that led to YouTube’s decision, including two

en-nz

87:45

Exclusive Interview with Megan Lynch: Addressing...

DANNY DE HEK ·

2025/01/18

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Megan is known for her bold claims and passionate leadership, but this interview goes beyond the surface to scrutinize the structure, ethics, and promises of her latest venture.As someone committed to exposing scams and protecting everyday investors, I’ll ask the tough questions about VYB's business model, recruitment

en-nz

82:39

Exposing the Truth: My Experience with Class Action...

DANNY DE HEK ·

2024/12/23

My name is Danny de Hek, widely recognized as The Crypto Ponzi Scheme Avenger. I am a Cult Survivor, Public Speaker, and investigative satirist committed to exposing scams, sharing my story of resilience, and empowering others to stand against exploitation.My experiences of overcoming the trauma inflicted by high-control religious environments and financial predators drive my mission to educate and protect othersFor years, I’ve spent countless hours uncovering Ponzi schemes and helping victims

en-nz

131:13

Rory Conacher & Craig Wotton: Serial Ponzi Promoter...

DANNY DE HEK ·

2024/12/17

If you’ve been burned by a cryptocurrency Ponzi scheme, the last thing you need is someone swooping in to exploit you again under the guise of “help.” Enter Rory Conacher – a name now synonymous with fake crypto recovery scams, deception, and an unrelenting track record of promoting fraud.Rory has spent years pushing fraudulent investment opportunities like HyperVerse, We Are All Satoshi, VidiLOOK, and other Ponzi schemes that have collectively drained millions of dollars from everyday people.Now,

en-nz

43:44

Unsolicited Emails in NZ: Heated 30-Minute Call with...

DANNY DE HEK ·

2024/12/07

Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand’s Unsolicited Electronic Messages Act 2007.After receiving two emails from Matthew, I decided to confront him directly. What followed was a heated 30-minute phone call where he repeatedly

en-nz

66:11

Interview with Danny de Hek by Craig Wotton at The...

DANNY DE HEK ·

2024/11/19

The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one of the most pressing global challenges: financial crime.Why Attend the

en-nz

81:17

If I Could Start My YouTube Channel Over: Lessons...

DANNY DE HEK ·

2024/10/09

Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers.Watch the Video of this

en-nz

41:04

REJECTED from DECULT CONFERENCE 2024: Why Was...

DANNY DE HEK ·

2024/09/26

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my

en-nz

76:34

DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness...

DANNY DE HEK ·

2024/09/26

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my

en-nz

159:31

BILLION DOLLAR MIND preying on Christians with Crypto...

DANNY DE HEK ·

2024/09/12

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.In this video, I tackle Billion Dollar Mind, a cash gifting sca...

en-nz

85:05

Escape MLM Crypto Schemes: Avoid Unrealistic Returns...

DANNY DE HEK ·

2024/08/20

Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes. You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right

en-nz

98:53

FOLLOW UP: Shocking Assault: Caught On Camera in...

DANNY DE HEK ·

2024/07/16

Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.Today’s video is a bit different but equally important. We're diving into a critical issue that affects many families: youth behavior problems. In this follow-up

en-nz

125:24

Antique Dealer Confessions: Secrets, Antique Scams,...

DANNY DE HEK ·

2024/07/08

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling

en-nz

149:24

How to EARN Money on YouTube: Practical Tips & Advice...

DANNY DE HEK ·

2024/06/28

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 or enhance your YouTube journey. Whether you're just starting out or looking to up your game, this

en-nz

74:49

Daniel & Robert: Unscripted Insights on BOOMERANG - A...

DANNY DE HEK ·

2024/06/11

- 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 this lively session, Rob dives deep into Danny’s journey, from his early days on YouTube to his c...

en-nz

101:52

Building Fortunes Radio: Scott Johnson, Danny de Hek...

DANNY DE HEK ·

2024/06/09

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, 2024, at 11:00 AM- Building Fortunes Radio http://tobtr.com/12345235- YouTube Live https://youtu.be/htAOg65k...

en-nz

79:15

The Inside Story of WE ARE ALL SATOSHI / BOOMERANG

DANNY DE HEK ·

2024/05/15

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 May 3rd, the constant delays have raised serious doubts about Boomerang's credibility. But

en-nz

89:26

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

DANNY DE HEK ·

2023/11/28

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 bell 🛎 please share, like and comment. @robwoolley - SUBSCRIBE to the DANNY : DE HEK YouTube channel

en-nz

26:46

Introduction to "The Crypto Ponzi Scheme Avenger"

DANNY DE HEK ·

2023/11/28

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 the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those

en-nz

185 results

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