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
WHAT : DE HEK Podcast - 12 Questions with 'Teresa Guffanti & Ann Harrison' (Blind Sighted Ladies)
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You’re listening to Danny, on WHAT : DE HEK podcast. This is the place where I share my experience, knowledge and skills.
DANNY : DE HEK: [00:00:00] Welcome along if I got a treat for you, ladies and gentlemen. I have got two people on my show today that are blind and we are actually recording this from Clubhouse and they're in the room and I'm going to get them to introduce themselves briefly and tell us who they are. Ann would you like to go first?
Ann Harrison: [00:00:34] Sure. My name is Ann Harrison. I am an author, a professional writer, and I am a podcaster.
DANNY : DE HEK: [00:00:44] Brilliant and in our Clubhouse room yesterday Teresa, I just meet Teresa yesterday and she was the first person in two months, To actually cry on a Clubhouse room. And we've got a great friendship that's growing every day. So Theresa, tell us about you.
Teresa Guffanti: [00:01:01] So as, you know, as you just said, my name is Theresa. I am the host of "Struggling blessed, but not alone". I am diligently. I am almost totally blind. I only have 90% or 10% sight left. And I I'm a motivator motivational speaker as well.
DANNY : DE HEK: [00:01:19] And she's brilliant. She told me yesterday that she had 750 downloads and has generated around about $200 from her podcasting efforts to date.
And I thought, well, you can do my marketing for me. If you have accomplished that. And being blind, we were talking to the clubhouse room and we still are.
And I said, I had this format for my podcast. It works and it's 12 random questions and I have a sort of like a pack of cards and I shuffle it and I just picked 12 random questions and I asked.
I'll ask Ann and I'll ask Theresa to answer the version of the question. So let's go for the first one. The first question here we have today is what was the most unusual thing you had ever eaten? Theresa? Would you like to tell everyone what's the most unusual thing you've eaten as a blind person?
See Full TXT Script at https://www.dehek.com/general/podcast/what-de-hek-podcast-12-questions-with-teresa-guffanti-ann-harrison-blind-sighted-ladies
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.
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