DANNY DE HEK
Scammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.
Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”
The Avengers Anti-Fraud Alliance brings together researchers, whistleblowers, victims and ordinary people who are tired of watching scammers operate without scrutiny.
Patreon helps fund that work and gives supporters a closer look behind the investigations — including updates, evidence, developing stories and material that doesn't always fit into a YouTube video.
I don't accept payment to remove investigations. I don't sell reputation management. And when someone I investigate disagrees with my reporting, I give them the opportunity to respond.
The objective is simple:
Investigate. Analyse. Expose. Protect.
If you're a victim, whistleblower or you've discovered something that deserves investigating, get in touch.
Scams thrive in darkness. The Avengers turn on the lights.
DANNY DE HEK
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
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32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
SAM LEE QUESTIONS / CHAPTERS
Introduction: 00:00:00
1. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45
2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to members? 00:11:20
3. Why do you need the members' personal information and KYC documents? 00:12:37
4. Can you clarify the change in stance regarding asking for money when you first joined? 00:13:00
5. Can you explain why you claim not to be a corporate? 00:13:50
6. How do you respond to allegations that you are using the members for your own Ponzi schemes? 00:16:12
7. Can you confirm the presence of an office in London? 00:16:47
8. Can you provide more details about your partners in Stable Dao? 00:17:30
9. How do you address concerns about the failures of Hyper and the new scheme being a scam to extort money from members? 00:20:30
10. Can you provide updates on the whereabouts of Ryan and Keith? 00:22:20
11. Can you explain your role as the main tech guy in Hyper and address the issues with withdrawal glitches and the failure of HyperCosmos? Failure of HyperCr the worthless NFTs people purchased, which was to enable people to be assured of their 1x 0 00:25:10
12. The Certified that Hyper is holding on behalf of members, when will this be given back to them? 00:29:55
13. Can you update us on the status of the HyperMining contracts? 00:30:30
14. How do you respond to calls for answers and concerns about misinformation? 00:31:11
15. Can you explain how you can help the members get their 1x when you claim not to be informed by the corporation? 00:31:27
16. How do you address the history of failure in your previous endeavours? 00:33:00
17. How do you respond to accusations of being a common thief? 00:33:18
18. Can you provide information about Stable Dao and its utility? 00:33:50
19. How do you respond to concerns about Stable Dao being a pump and dump scheme? 00:35:23
READ MORE...
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