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!

StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults

By |2025-07-12T02:31:26+12:00July 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

StepChain’s Philippe Bednarek launches vile attacks after being exposed, proving once again that deflection is a scammer’s favourite defence.

What Is OSINT? The Power of Open Source Intelligence in Scam Busting

By |2025-07-11T17:51:07+12:00July 11th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Discover how OSINT tools like Archive.org, Google Lens, and Zoom can expose fake businesses, scammers, and digital Ponzi schemes from your home office.

The Anti-Scam Alliance – Real Change or Another Government Illusion?

By |2025-07-11T18:25:48+12:00July 10th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

NZ’s new Anti-Scam Alliance promises real-time action — but excludes the experts doing the real work. Is this genuine protection, or just smoke and mirrors?

Meet Philippe Bednarek: StepChain’s President Accused of Defamation and MLM Deception

By |2025-07-10T15:57:47+12:00July 10th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Philippe Bednarek loses control in a call filled with insults and defamation. Watch the MLM exec crash and burn on record.

Dr. Romeo Odoko – Nigerian HEALTHCODE Scam Promoter Pushing Fake MLM Cures and Lies Across Africa

By |2025-07-09T20:24:01+12:00July 9th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Dr. Romeo Odoko is pushing fake cures and MLM lies through Healthcode. This blog exposes his schemes and deceptive marketing across Africa.

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

By |2025-07-08T21:46:39+12:00July 8th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Victim loses $5,000 to fake crypto lottery JUMBO TICKET. Now the same scammers are back with HYDROMONO. Read the full exposé and learn the red flags.

Launch Your Own Car Accessories Store with DRIVEON — The Perfect Dropshipping Side Hustle

By |2025-07-07T20:06:07+12:00July 7th, 2025|Categories: Drop Shipping|Tags: , , , , , , , , , , , , , , , , , , , |

Launch a ready-to-go dropshipping store with DRIVEON — a curated car accessory site built for Kiwi drivers and designed for easy, passive income.

The Watchdog Watched: Is Be Scofield a Cult Survivor or a Manipulator in Disguise?

By |2025-07-07T08:09:47+12:00July 6th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , |

Cult journalist Be Scofield contacted me to expose SmartLab, then tried to manipulate my blog. Here’s what really happened — and why I’m speaking out.

MANNATECH’s Financial Reality: SEC Filings Reveal MLM Realities Beneath the Wellness Hype

By |2025-07-06T19:38:12+12:00July 6th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , |

Shocking MLM income stats reveal that most Mannatech associates earn less than $10/month while profits decline. Here's the 2024 breakdown they won’t show you.

MANNATECH: A Multi-Level Marketing Company Disguised as a Wellness Brand

By |2025-07-05T14:08:16+12:00July 5th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mannatech markets wellness, but thrives on MLM tactics, lawsuits, and emotional manipulation. Read why this opportunity isn’t what it claims to be.

Harvey Joseph Dockstader Jr. Exposed: The Mastermind Behind SmartLab and a Trail of Deceit

By |2025-07-04T21:13:01+12:00July 2nd, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Exposing Harvey Dockstader Jr. — from pyramid schemes to mortgage fraud and SmartLab’s shady operations. The paper trail is real, and victims are speaking up.

Inside the BTCC Scam: Shavez Ahmed Siddiqui, Protocol Yield, and the Cult of Crypto Deceit

By |2025-06-30T15:03:38+12:00June 30th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , |

BTCC, LquidPay, and Protocol Yield are riddled with red flags—Shavez Anwar’s crypto cult is scamming investors while teaching others how to avoid the law.

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