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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
Whitney Smart "Reality Check" HyperCosmos is Flawless Ponzi Scheme and HyperVerse Withdrawal Failure
Breathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023.
Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme.
TIME STAMPS / CHAPTERS
The Shorts 00:00:00
Introduction 00:01:30
HyperNation Announcement 00:04:00
Whitney Smart 00:06:30
HyperCosmos 00:08:00
Deb Liebholz 00:10:30
The Home Depot Canada 00:16:00
Support and Growth 00:17:00
Whitney Smart Instagram 00:18:30
Whitney Smart Recording 00:20:25
Whitney Videos 00:41:00
Scare Tactics 00:44:00
The Founders 00:49:25
The Poor Donkey 00:57:00
Guilty of Manslaughter 01:05:00
Use my name Whitney 01:06:20
Blame Game 01:10:00
Ponzi Scheme Song 01:12:50
Carl Haavaldsen 01:13:30
PIXEL 01:18:00
HyperNation NFTs 01:23:20
HyperCosmos Packages 01:35:00
They Want Fresh USDT 01:37:00
What If? 01:39:00
HyperNation is Awesome 01:40:00
By Bitcoin Instead 01:41:00
Walk Away from your Pension? 01:42:00
New Technology give it Time 01:48:00
Listen to Pinakee Naik!!! 01:49:00
Protect yourself by Diversifying 01:50:00
Think Smarter 01:50:30
Give Whitney Smart 100 USDT 01:51:00
Diversification Samples 01:52:00
Conclusion 01:55:30
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DANNY DE HEK
DANNY DE HEK