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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
The Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New Zealand
It was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger.
Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the attention of the those pushing the scheme, including death threats, and his efforts have also been profiled in the New York Times.
Danny says the whole thing is a typical multi level marketing scam, but because it uses the blockchain it makes it much harder to track down who is in charge, leaving those on the bottom, some of who have invested hundreds of thousands of dollars, with nothing.
Read The Full Article on RNZ
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