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.
Nu Xtrax Exposed: How Kare Possick and Joshua Possick Sell MLM Fantasy and Fake Health Cures
Kare and Joshua Possick push Nu Xtrax with fake health claims and MLM hype, preying on fear, hope, and hardship to sell unverified miracle products.
BUSTED: Amazon Publishing Scam – Roman Siddiqui, Junaid Mansoor, Muneeb Khan, Hasan Abbas & Co. Exposed
Amazon crushes Pakistan-based domain fraud empire—six kingpins exposed for impersonation, bribery, and global financial scams.
Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?
Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?
Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate
Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.
Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched
Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.
Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test
Patrick Laing claims VIDME is a simple affiliate model. We prove it's an MLM pyramid scheme in disguise, and expose his hidden scam connections.
Is StackPaidTrade.com Legit or Just BEONBIT in Disguise? A Critical Warning for Investors
StackPaidTrade.com claims to be a legit investment platform but appears to be BEONBIT reborn. Here's why it's raising red flags for investors everywhere.
Algocapitals.org Crypto Scam Exposed: Fake Profits, AI Trading Lies, Referral Traps, Withdrawal Blocks
Danny de Hek exposes Algocapitals.org after being pitched via WhatsApp by Helen Hughi. Another fake crypto platform offering riches—with zero proof.
PrimeTen Exposed: New Zealand’s Latest Crypto Scam Masquerading as an Investment Platform
PrimeTen promises crypto riches but hides a classic Ponzi scheme under a flashy NZ registration. We expose the deception behind this Wellington-based scam.
The Relentless Scam Journey of Jaime and Cynthia Morales: MLM Bottom Feeders Exposed
Exposing Jaime and Cynthia Morales for promoting OakSmart and multiple Ponzi schemes, scamming investors to fund their luxury lifestyle.
Vidme.io Exposed: Faith, Funnels, and Fake Earnings – The MLM Behind the ‘Social Creator’ Façade
Vidme.io claims to reward users for watching videos, but behind the scenes is a deceptive MLM funnel disguised as a creator platform.
Does LifeWave Really Work? Investigating the Patches, the Claims, and the MLM Behind It
LifeWave promotes drug-free phototherapy patches like X39, claiming stem cell activation—critics argue there's little science behind the hype.
How I Got Approached by Yuechi Sharing Technology Ltd (YS) and Uncovered a Likely Ponzi Operation
James Anderson pitched me a fake bike-sharing income app. The deeper I dug, the clearer the Ponzi became — and the more dangerous the trap looked.
TetherBot.io Exposed: Fake AI Crypto Platform That Recycled Ponzi Tactics and Vanished With Millions
TetherBot.io promised AI-powered crypto profits—what victims got was a recycled Ponzi scam and a sudden disappearance with their money.
TOFRO.pro Exposed: The High-Risk Crypto Scam Masquerading as Copy Trading Through MTS Foundation
Tofro.pro and the MTS Foundation lure victims with fake copy trading and guaranteed profits. Here's why this high-risk crypto scheme is a digital trap.