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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
Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation
April 2014 – Bitcoin Group is formed and is based in Melbourne, Australia. Founded by Sam Lee, Allan Guo and Ryan Xu – https://web.archive.org/web/20151008164905/http://www.bitcoingroup.com.au/our-people/
January 2015 – Collinstar Capital is launched by Ryan Xu – http://www.collinstar.com/about
March 2015 – Collinstar Capital becomes a shareholder of Blockchain Global which is the eventually rebranded Bitcoin Group before it completely gets renamed.
November 2015 – Bitcoin Group IPO Closes – $2.9m raised – 20m wanted for initial IPO – Falls well short – https://bitcoinist.com/bnktothefuture-becomes-australias-first-company-launch-bitcoin-mining-ipo/
August 2016 – Bitcoin Group rebranded as Blockchain Global – https://en.wikipedia.org/wiki/Blockchain_Global
February 2017 – BGL (Blockchain Global) enters into a binding agreement with Digital X to onboard all customers from its liquidity desk, Digital X Direct, onto its own bitcoin exchange platform, ACX.io – https://www.zdnet.com/article/blockchain-global-scoops-up-digital-xs-bitcoin-liquidity-desk/
June 2017 – BGL buys 40% stake in DigitalX – https://www.zdnet.com/article/blockchain-global-uses-bitcoin-to-take-40-percent-stake-in-asx-listed-digital-x/
August 2017 – HCash Launches
January 2018 – Blockchain Global tries to merge with US company BCTS – Merger fails –
https://www.zdnet.com/article/btcs-may-jump-ship-over-delayed-blockchain-global-merger/
January 2018 – MOF (Molecular Future) token launches on coinmarketcap.com – https://coinmarketcap.com/currencies/molecular-future/
January 2018 – Ryan Xu’s Mediachain token launches on Dragooned for 0.1539 USDT – Dumped to 0.01 USDT within 10 days – Millions of Yuan missing for Chinese investors
May 2018 – HyperCapital is started – https://behindmlm.com/mlm-reviews/hypercapital-review-hypercash-resurrection-ponzi-scheme/
July 2019 – Sam Lee resigns from DigitalX board
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DANNY DE HEK
DANNY DE HEK