Welcome to the official website of DANNY DE HEK, proudly known as “THE CRYPTO PONZI SCHEME AVENGER”—a name given to me by The New York Times and earned through battle.
I’m a YouTuber, investigative journalist, podcaster, and digital watchdog exposing the underworld of Ponzi schemes, fake gurus, and MLM fraudsters. I’ve been thriving online since 1994—long before it was trendy. I didn’t come from academia, but I’ve turned DYSLEXIA into a strength and made it my mission to outsmart con artists using the very tools they abuse.
My work has been featured in BLOOMBERG, THE NEW YORK TIMES, and other major media, spotlighting my efforts to hold criminals accountable and protect everyday people.
As a journalist protected by PROJECT SHIELD, I stand on the frontline of free speech—fighting digital deception and defending vulnerable voices. Project Shield safeguards news, human rights, and marginalized groups from DDoS attacks, allowing people like me to keep the lights on in dark places.
Most people know me from YouTube, where I crash scam Zoom meetings, expose frauds in real-time, and livestream the chaos. I don’t just talk about scams—I infiltrate them. From hate mail to lawsuits, I’ve seen it all, and I wear every threat like a badge of honour.
I’ve never invested in a Ponzi scheme—but I’ve made it my job to fight for those who have. Alongside my team of Avengers, I collect whistleblower intel, build scammer databases, and send everything to regulators and law enforcement. We investigate what governments often ignore.
I also build dropshipping e-commerce stores for people seeking legit PASSIVE INCOME, providing alternatives to the fake promises peddled by scammers.
Check out my BLOG for travel guides across NEW ZEALAND, packed with road-trip-ready ITINERARIES. Tune into my PODCAST for interviews and explosive behind-the-scenes moments from my YOUTUBE INVESTIGATIONS.
I’m available for SPEAKING ENGAGEMENTS, where I share my story as a cult survivor, dyslexia advocate, and relentless scam fighter—bringing truth, courage, and a little chaos to every stage.
Let’s connect—book an appointment, join the TELEGRAM or WHATSAPP Group, and be part of a global community committed to exposing fraud. If you have a tip, image, Zoom link, or video of a scam in action, send it via my CONTACT page. Together, we’re taking down the scamdemic.
Beonbit fake CEO unmasked: the man behind it all – Ali Mashni and the AI deception
Beonbit collapses as fake AI CEO 'Richard Bates' is exposed. All evidence points to Ali Mashni as the real mastermind behind the Ponzi-style crypto scam.
Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes
Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.
Is Unicity a Scam? Rav Malik’s Feel Great System Reviewed & Exposed by Real Victims
Is Unicity a scam? Discover how Rav Malik’s Feel Great System uses fake health claims, MLM traps, and global fines to exploit vulnerable consumers.
World Financial Group Exposed: MLM Secrets, Cult Tactics & Hidden Fees Revealed
WFG hides behind suits and slogans—but it’s an MLM pyramid built on secrecy, fake empowerment, and recruitment traps. Time to expose the system.
Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock
Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.
Beonbit Collapse: The Ponzi They Denied, Defended & Cashed Out – Mai Summer Vue Scrubs the Evidence
Beonbit has collapsed. The fake AI CEO, stolen funds, and repeat scam promoters like Mai Summer Vue have vanished—again. Don’t fall for the next con.
Fake Doctors Pushing Vital Health: MLM Trio Resurfaces After CannaGlobe with New Medical Scam
Eric J. Carter caught promoting Vital Health on Zoom. Investigation reveals MLM ties to Keith Williams, Stephanie Y. Scott, and the CannaGlobe scam.
Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking
Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.
Jesam Michael: Crypto Scammer Exposed, Bail Denied, and Victims Speak Out
Jesam Michael’s crypto empire crashes as court denies bail. Over $1.6B traced in a global scam that preyed on hope, poverty, and corruption in Nigeria.
Origin LGNS Exposed: Crypto Ponzi Masquerading as DeFi with 3X Daily Profits and Cult Hype
Origin LGNS looks like a staking opportunity but hides a crypto cult and pyramid scheme. This blog breaks down why it’s a ticking Ponzi bomb.
Anthony DeLoatch Exposed: MLM Mentor Turned Serial Promoter of Crypto Ponzi Schemes and Scams
Anthony Deloatch claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.
Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products
Danny de Hek crashes a Fun Saver Network Zoom call, exposing Bob Bearden and his team for pushing scammy MLM junk with a fake promise of passive income.
StepChain Scam Exposed: Rory Conacher Rebrands as Wellness Leader After Years of Ponzi Wreckage
StepChain is marketed as a fitness app but hides a tangled web of MLM tactics, crypto gimmicks, and deception—led by serial scammer Rory Conacher.
Tarracos Exposed: Metaverse Fantasy or Matrix Ponzi? What You’re Really Buying Into
Tarracos isn't building a metaverse — it's building a Ponzi scheme. Here's how their digital dream preys on wallets, referrals, and false promises.
LatosminoTrade: The Scam Hiding Behind Promises of 100% Weekly Returns
Impersonating a CEO, fake ROI promises, and scam links—Latosmino Trade is a crypto trap run by fraudsters. Read this exposé before you invest.