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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
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
SAM LEE QUESTIONS / CHAPTERS
Introduction: 00:00:00
1. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45
2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to members? 00:11:20
3. Why do you need the members' personal information and KYC documents? 00:12:37
4. Can you clarify the change in stance regarding asking for money when you first joined? 00:13:00
5. Can you explain why you claim not to be a corporate? 00:13:50
6. How do you respond to allegations that you are using the members for your own Ponzi schemes? 00:16:12
7. Can you confirm the presence of an office in London? 00:16:47
8. Can you provide more details about your partners in Stable Dao? 00:17:30
9. How do you address concerns about the failures of Hyper and the new scheme being a scam to extort money from members? 00:20:30
10. Can you provide updates on the whereabouts of Ryan and Keith? 00:22:20
11. Can you explain your role as the main tech guy in Hyper and address the issues with withdrawal glitches and the failure of HyperCosmos? Failure of HyperCr the worthless NFTs people purchased, which was to enable people to be assured of their 1x 0 00:25:10
12. The Certified that Hyper is holding on behalf of members, when will this be given back to them? 00:29:55
13. Can you update us on the status of the HyperMining contracts? 00:30:30
14. How do you respond to calls for answers and concerns about misinformation? 00:31:11
15. Can you explain how you can help the members get their 1x when you claim not to be informed by the corporation? 00:31:27
16. How do you address the history of failure in your previous endeavours? 00:33:00
17. How do you respond to accusations of being a common thief? 00:33:18
18. Can you provide information about Stable Dao and its utility? 00:33:50
19. How do you respond to concerns about Stable Dao being a pump and dump scheme? 00:35:23
READ MORE...
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