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
Cult Unveiled: Shannon Dominguez's Shocking Memoir of Growing Up as a Jehovah's Witness
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Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview, we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed activist, Shannon dedicates her life to assisting others in breaking free from the shackles of this false religion.
In this compelling conversation, we explore Shannon's personal journey, shedding light on the complexities of her upbringing and the struggles she faced within the Jehovah's Witness community. Learn about the intricacies of cult life, the psychological impact of religious indoctrination, and the resilience required to break free from its grip.
Don't miss this opportunity to gain valuable insights into the realities of life within a closed religious group and discover the empowering story of one individual's journey from victim to advocate for freedom of belief.
"The Salvation Sentinel" implies someone who is actively safeguarding and rescuing others from harm, in this case, rescuing individuals from the detrimental effects of the Jehovah's Witness cult. "Sentinel" refers to a vigilant guardian or protector, someone who keeps watch and acts as a first line of defense. "Salvation" points to the act of saving or delivering individuals from danger or distress. Therefore, "The Salvation Sentinel" represents Shannon Dominguez's role as a guardian, helping others find their path to safety and freedom from the Jehovah's Witness cult.
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DANNY DE HEK
DANNY DE HEK