DANNY DE HEK
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m Danny de Hek, a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK
INVESTIGATIONS.
Every episode is drawn from my real investigations — solo recordings that call out scammers, dissect fraudulent networks, and uncover the digital evidence they try to hide.
There are no guests, no scripts, and no polite conversations — just raw, unfiltered truth. When you listen to this podcast, you’re hearing the same investigations that appear on my YouTube channel and website, available across 18 platforms so the truth can’t be silenced.
Expose. Protect. Take action.
DANNY DE HEK
Latest Episodes
That Remains To Be Seen
[INTRO — SPOKEN]“If this comes down to litigation,If it comes down to putting people in jail,I think I’m talking to the personThey’ll be talking to.”“That remains to be seen.”[VERSE 1]Twenty-five perc...
Jonathan Mason – Victim Or Promoter?
[Verse 1]Four percent a month, that was the dealLiquidity pools made the promise feel realA hundred grand minimum, money wired inCall it a joint venture, let the profits beginThen another layer made the story feel safe
NovaCast IPTV - SHOW ME THE LICENCE
[Verse 1]Twenty thousand channels glowing on the screen,A hundred thousand movies, tell me what does that mean?Sports from every corner, Hollywood on demand,All for fifty dollars — now help me understand.They tell the ro...
LIVE MORE — The $380 Million Lie
[Intro]Keep more.Make more.Live more.That was the promise.But somebody had to pay for it.[Verse 1]He talked about security,He talked about a plan,Real estate and collateral,Put your future...
Northcrest Capital & NexusX - FOLLOW THE MONEY
[Verse 1]It started with an email from a Kiwi like me,Already burned once, looking for some certainty.BG Wealth was behind him, money already gone,Then Northcrest and NexusX came quietly along.Five hundred dollars just t...
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DANNY DE HEK
DANNY DE HEK