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
Marc Gardiner (AU) Vs Danny de Hek (NZ) - Is HyperNation a Scam or Legitimate?
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Hello, I’m Danny de Hek and I’m your saviour from HyperNation. If you’ve been watching my videos, you will see, I did a video like that. Trying to warn people from HyperVerse. I thought it would be good. To go down memory lane. I don’t want you to go to the EcoSystem. I don’t want you to prepare yourself for the new digital world.
[00:00:28] I want you to come on a journey with me through my videos. I did about four months ago. I had this smashing interview. With one of my Australian friends called Mark Gardner. And he was an advocate for HyperVerse. He was convinced that HyperVerse, we’re gonna build his future for him. And even his brother.
[00:00:57] He had invested $5,000 and he was getting $140 a day of rewards. And he was rebuying and taking the money out. He had two accounts and he was worried that I was going to Doman to the leaders. At HyperVerse like I had inside knowledge that no one else did a hotline or a telephone where I could communicate with them.
[00:01:25] I would be the only person on planet earth who could do that. If this was the case. If you have not been following the journey of HyperVerse HyperNation averse, HyperNation color star. Group tech, whatever tech group, whatever. There’s so many different brands. And now they’ve recently rebred to HyperNation.
[00:01:47] So I did the decent thing and I thought I’ll reach out to mark and say, Hey mark, please listen to me. This time. Don’t invest in HyperNation. Don’t buy one of those NFTs who don’t need one. You’ll be fine. Living on earth without an NFT. You’ll be okay. Trust Danny. Ah, that was funny. I really enjoyed doing that.
[00:02:13] Actually. I was sort of wondering how that was gonna go, but you know, you, you try doing these things and. you just think, am I gonna come across as an idiot? You know, it was one of the things I did when I did this Video with Mark Gardner. Now he’s an Aussie and I did have the Australian national Anthem ready to go, but I’ve lost it.
READ MORE... https://www.dehek.com/general/ponzi-scheme-scamalerts/marc-gardiner-au-vs-danny-de-hek-nz-is-hypernation-a-scam-or-legitimate/
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