DANNY : DE HEK

About DANNY : DE HEK

DANNY : DE HEK, “THE CRYPTO PONZI SCHEME AVENGER,“ a nickname given to me by the New York Times. I’m a YOUTUBER, PODCASTER, EDUCATOR and BLOGGER, and this website aims to showcase my passions. I believe in omnipresence!

BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”

By |2025-05-09T09:30:26+12:00May 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , |

BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.

Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter

By |2025-05-09T12:30:53+12:00May 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.

Golden Tech Consulting Exposed: The Beyond Infinity Ponzi Scheme Reboot

By |2025-05-08T17:08:08+12:00May 8th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Golden Tech Consulting is a recycled crypto Ponzi built on lies, shell companies, and pure recruitment. Don’t fall for it — it’s Beyond Infinity reborn.

DigitalBot.tech Exposed: Rebranded Crypto Scam from Optimus VIP & DigitalCredit

By |2025-05-08T15:58:02+12:00May 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

DigitalBot.tech is a rebranded crypto Ponzi from the ashes of Optimus VIP. Same lies, new name. Don’t fall for the automated trading deception.

Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer

By |2025-05-06T12:11:51+12:00May 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.

Fighting Back: How I Beat False YouTube Copyright Strikes from MLM Scammers

By |2025-05-05T14:58:17+12:00May 4th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , |

Scam promoters are abusing YouTube's copyright tools to silence critics. Here's how I beat every false strike using fair use and federal law.

Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By |2025-05-04T13:27:36+12:00May 4th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , |

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

LegalShield Exposed: Gaslighting Zoom Calls, MLM Roots, and Billion-Dollar Lies Uncovered

By |2025-05-02T20:09:44+12:00May 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

LegalShield pushes MLM hype wrapped in legal jargon—billion-dollar claims, fake urgency, and gaslighting tactics. Don’t buy the pitch without facts.

ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters

By |2025-05-02T09:47:14+12:00May 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , |

LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?

Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

By |2025-05-02T20:08:36+12:00May 1st, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.

MetFi DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight

By |2025-05-01T22:31:10+12:00May 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

MetFi claims to be a Web3 incubator — but its NFTs, AI bots, and fake governance scream Ponzi scam. Here’s why it’s a dangerous crypto trap.

SmartPlus Scam Exposed: MLM Disguised as Financial Education Selling Lies About “Plenitud Financiera”

By |2025-05-01T21:35:54+12:00May 1st, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

SmartPlus looks like a financial movement — but behind the buzzwords and testimonials lies a deceptive MLM scheme built on false promises.

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