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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

technology tech news

All Episodes

106:46

WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi &...

DANNY DE HEK ·

2023/02/10

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 told that if they invest $300 they would get $900 paid back to them in rewards in 600 days. Now they come

en-nz

120:16

Whitney Smart "Reality Check" HyperCosmos is Flawless...

DANNY DE HEK ·

2023/01/03

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 / CHAPTERSThe Shorts 00:00:00Introduction 00:01:30HyperNation Announcement 00:04:00Whitney Smart 00:06:30HyperCosmos 00:08:00Deb Liebholz

en-nz

126:45

Ex-Jehovah's Witnesses "Kim & Mikey" - The Dangerous...

DANNY DE HEK ·

2022/12/18

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 those involved. Both rely on persuasion, deception, and manipulation to recruit and retain members or

en-nz

156:11

Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE...

DANNY DE HEK ·

2022/12/14

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 for over 42 years and in the Crypto industry for 9 years, proudly sharing his journey with his followers

en-nz

81:14

Is LunaOne a Scam or Legit? XLN Token a Scam? a...

DANNY DE HEK ·

2022/12/04

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 we’re on a Zoom meeting and we’re about to listen. So I’ll bring up the website of LunaOne. I have today two

en-nz

26:02

The Kiwi YouTuber Taking Down the Crypto Scammers...

DANNY DE HEK ·

2022/11/28

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 attention of the those pushing the scheme, including death threats, and his efforts have also been

en-nz

102:55

Is SEO a Scam? How to Combat Sneaky/Misleading Sales...

DANNY DE HEK ·

2022/11/16

[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 channel.[00:00:25] Danny de Hek: So thank you so much. If you’re one of those people, and you may not have seen

en-nz

148:55

HyperNation News Update – The Crypto Ponzi Scheme...

DANNY DE HEK ·

2022/11/13

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 him in tonight, where I shave my eyebrows.[00:00:24] Rob Woolley: He, he was in the New York Times yesterday. Was

en-nz

48:50

Are you a HyperNation Ponzi Scheme Victim!...

DANNY DE HEK ·

2022/10/30

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.[00:00:29] DANNY : DE HEK: Is, are you contemplating suicide? What do you do if somebody comes back and

en-nz

15:15

"Crypto Money Laundering" Been Scammed by your...

DANNY DE HEK ·

2022/10/15

The commission structure (Community Reward)Level 1If “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 2If “MARY” then introduced “STEVE”, who also invests $1000, then “DANNY” will get 15% and “MARY” will get 20%. So if “DANNY” recruits nine people he will receive $12,150 in 20

en-nz

73:06

South African Man Lost 320,000 Rand ($18k USD) to...

DANNY DE HEK ·

2022/10/14

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 new rinse and repeat HyperNation MLM Ponzi Scheme, CONTACT me using the details below.TIME STAMPS /

en-nz

92:25

Is HyperNation a Scam or Legit? - Afrik Lad (Guest)...

DANNY DE HEK ·

2022/10/04

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-hek-podcast/TIME STAMPS / CHAPTERS00:00:00 The Shorts00:01:00 Introduction12 RANDOM QUESTIONS00:02:45

en-nz

42:46

Scammed by HyperVerse? Who owns HyperVerse &...

DANNY DE HEK ·

2022/09/10

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 even really a company, even though they did start from a company called HyperTech group, they don't

en-nz

33:51

Hypertech Group Historical Timeline 2014 to 2022 -...

DANNY DE HEK ·

2022/08/27

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/aboutMarch 2015 – Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebranded Bitcoin Group before it completely gets renamed.November 2015 – Bitcoin Group IPO Closes – $2.9m

en-nz

39:03

Marc Gardiner (AU) Vs Danny de Hek (NZ) - Is...

DANNY DE HEK ·

2022/07/18

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 videos. I did about four months ago. I had this smashing interview. With one of my Australian friends called

en-nz

60:46

Ponzi Schemes (HyperVerse) Internet Scams – YouTube...

DANNY DE HEK ·

2022/06/16

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 America into a recession.[00:00:29] And I have a YouTube Channel, which you may be aware of and what I’ve been

en-nz

26:29

Stop being exploited by Website Design & Development...

DANNY DE HEK ·

2022/05/06

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 long have you got? My claim to fame – I started the first Internet cafe in Christchurch with a friend back in

en-nz

7:21

7 Minute Explanation about the Mechanics of...

DANNY DE HEK ·

2022/04/12

Hello everybody this is Danny James de HekA 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.Some of the signs that you see, say if you come in you’re guaranteed to win three or four times your money.Not

en-nz

36:50

10 Reasons why people are telling me HyperVerse is...

DANNY DE HEK ·

2022/03/22

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 paying me to do this video. I am building my YouTube channel, I do value having your subscription, please do

en-nz

50:11

Escaping Suicide and Shunning by the Jehovah’s...

DANNY DE HEK ·

2022/02/23

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, getting disfellowshipped or have not been able to live up to the high standards that Jehovah’s

en-nz

186 results

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