Danny de Hek

About Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

Quantum Stellar Initiative (QSI) Exposed: What It Really Is and Why It’s a Dangerous Scam

By |2025-08-28T01:33:14+12:00August 24th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

QSI is a conspiracy-fueled crypto scam using fake Stellar tokens, false wealth promises, and cult-like tactics to lure in vulnerable investors worldwide.

Support for Scam Victims: Guidance, Reviews, and Help Recovering from Lost Investment Opportunities

By |2025-08-28T02:21:13+12:00August 24th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Explore my services: Express Chat, Sponsor a Review, or One-on-One Support. Helping scam victims and exposing fraud with expert OSINT investigations.

3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-08-29T23:38:48+12:00August 22nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

Lightning Shared Scooter Co. (LSSC) Exposed: China Scooter Ponzi Scam Looting Millions

By |2025-08-28T01:33:16+12:00August 22nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Lightning Shared Scooter Co. exposed as a China-run Ponzi scam stealing millions through fake scooters, crypto wallets, and global recruitment.

BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

By |2025-08-29T20:35:09+12:00August 21st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower exposes BoosterCorp.ai and Matt Ferk’s MLM “AI revolution” as smoke and mirrors with false claims, shaky tech, and hidden risks.

Mark McCann’s Wake-Up Call: The Dark Truth of Electric Cars, Human Suffering and Green Deception

By |2025-08-28T02:09:34+12:00August 20th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , |

Exposing the hidden cost of electric cars: child labour, toxic mining, tax grabs, and the greenwashing behind the so-called clean revolution.

Scam Warning: David Sevelle (David Stryker) Exposed – FMA Issues Alert on StrykerFusion & Lightweb

By |2025-08-28T01:33:16+12:00August 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

NZ’s FMA warns against David Sevelle’s StrykerFusion and Lightweb. Lifetime ASIC ban, false promises, and millions lost. Avoid this scam.

WEFI Exposed: The “World’s First Decentralized Bank” That Isn’t a Bank

By |2025-08-28T01:33:17+12:00August 19th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

WEFI calls itself the world’s first decentralised bank, but behind the hype are Ponzi-style returns, fake mining, data risks, and serial scam promoters.

Future Multiverse: Dubai Ponzi Now Promoted in Germany by Helmut Oehrl and Martin Feniuk

By |2025-08-28T01:33:17+12:00August 18th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Future Multiverse is just FutureX repackaged — same FXTE token, same Ponzi scheme, now creeping into Germany through VFFV, fake tech, and football sponsorships.

Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By |2025-08-28T01:33:17+12:00August 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

The Final Judgment Against ONPASSIVE: A Scam Years in the Making by Ash Mufareh

By |2025-08-28T01:33:18+12:00August 16th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

SEC slams ONPASSIVE and Ash Mufareh with final judgment for a $108M scam built on fake AI, cult tactics, and false promises. The empire is crumbling.

The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles

By |2025-08-28T01:33:18+12:00August 14th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.

Go to Top