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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

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

122:55

Cult Unveiled: Shannon Dominguez's Shocking Memoir of...

DANNY DE HEK ·

2023/10/31

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 assisting others in breaking free from the shackles of this false religion.In this compelling

en-nz

96:09

Truck Driver Richard Rudecki EXPOSED the "We Are All...

DANNY DE HEK ·

2023/10/12

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 truly was—a scam!TIMESTAMPS / CHAPTERSIntroduction 00:00:00Truck Interview with Richard Rudecki 00:01:16We

en-nz

139:38

Deciphering 'We Are All Satoshi' with Rob & Danny:...

DANNY DE HEK ·

2023/09/23

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 video, "WAAS We Are All Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve,

en-nz

88:53

ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam...

DANNY DE HEK ·

2023/08/28

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 coffeeDANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York TimesI invite you to Share your Experience with me! We have built a substantial database of individuals who are active promoters of Ponzi

en-nz

115:15

Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing...

DANNY DE HEK ·

2023/08/21

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 DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel

en-nz

71:09

Keith Williams £3 Million Mansion - NO CANCER, FRAUD...

DANNY DE HEK ·

2023/08/17

en-nz

142:43

Confessions of a Stutterer: LOST FOR WORDS -...

DANNY DE HEK ·

2023/07/15

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 Crypto Ponzi Scheme Avenger" YouTube Channel, Rob opens up about his personal journey with stuttering,

en-nz

88:11

EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M...

DANNY DE HEK ·

2023/06/30

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 video, Danny shares the exhilarating news of how he emerged victorious in the David and Goliath-like court

en-nz

66:47

ScamDemic Unveiled: Exposing 28 Shocking Scams and...

DANNY DE HEK ·

2023/06/11

en-nz

20:05

HEX: SCAM or LEGIT? Unveiling Truth About This...

DANNY DE HEK ·

2023/05/23

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 flawless operation.💰 You mint your own rewards, no middlemen or minimums. (Mining HEX doesn't require any

en-nz

89:12

HyperNation/HyperVerse: "NO LONGER FEASIBLE"...

DANNY DE HEK ·

2023/05/21

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, its value, availability, and the confusion surrounding its meaning. Discover how Pancake Swap comes into

en-nz

63:22

Exposed: The Secrets Behind HyperNation/HyperVerse...

DANNY DE HEK ·

2023/05/16

🎥 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 into the origins and mechanics of crypto Ponzi schemes, exposing the tactics employed by fraudsters to

en-nz

81:18

Unlocking Dyslexia's Hidden Superpowers: Embracing...

DANNY DE HEK ·

2023/05/11

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 university or career choices.TIME STAMPS / CHAPTERSIntroductions 00:00:00Danny's Experience with

en-nz

89:27

What Entrepreneurs Can Learn From Scam Strategies...

DANNY DE HEK ·

2023/05/09

en-nz

92:57

Why We Cant Resist Crypto Ponzi Schemes: Cognitive...

DANNY DE HEK ·

2023/05/07

🎉 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 these schemes. 😱In this episode, you'll discover the different types of cognitive biases that can impact

en-nz

77:27

Jehovah Witness Religion Explained: Interview with a...

DANNY DE HEK ·

2023/04/30

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 de Hek to get a better understanding of the Jehovah's Witnesses religion. Rob asks thought-provoking

en-nz

64:46

The Latest Crypto Ponzi Schemes - Databank, ViDiLook,...

DANNY DE HEK ·

2023/04/23

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 time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed,

en-nz

123:55

Hamburg Killings Understanding the Root Causes –...

DANNY DE HEK ·

2023/03/20

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 Hall. He then entered the building, firing 135 rounds with a backpack full of ammunition.This tragic

en-nz

56:02

32 Questions about HyperVerse/StableDAO: SAM LEE Vs...

DANNY DE HEK ·

2023/02/15

32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme AvengerSAM LEE QUESTIONS / CHAPTERSIntroduction: 00:00:001. 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 members? 00:11:203. Why do you need the members' personal information and KYC documents? 00:12:37 4

en-nz

186 results

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