DANNY DE HEK
I investigate organised fraud and name the people behind it β no filters, no fear, no takedowns.
Iβm Danny de Hek, a New York Timesβfeatured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK
INVESTIGATIONS.
Every episode is drawn from my real investigations β 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 β just raw, unfiltered truth. When you listen to this podcast, youβre hearing the same investigations that appear on my YouTube channel and website, available across 18 platforms so the truth canβt be silenced.
Expose. Protect. Take action.
DANNY DE HEK
HyperNation/HyperVerse: "NO LONGER FEASIBLE" Community Review Report β What's Next? Is it GAME OVER?
Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community. π΅οΈββοΈπ₯ππ€
But that's not all. We'll also take a closer look at the Hyper Wallet Token, its value, availability, and the confusion surrounding its meaning. Discover how Pancake Swap comes into play and explore the intricacies of daily withdrawal limits, processing issues, and the importance of prompt issue resolution. π°ππ³ππ«β οΈ
Furthermore, we'll explore the lack of transparency in HyperNation's financial figures and official documents, raising concerns about liability and the total funds in HyperNation. We'll address skepticism about crypto MLM platforms and the implications of promoting other Ponzi schemes. βππβ οΈπ΅οΈββοΈπ
As we dive deeper, we'll uncover the stories of individuals who have realized HyperNation's true nature and are now searching for alternatives. We'll examine the role of multi-level marketers benefiting from the system and delve into the speculation surrounding VIP fives and potential money laundering. π΅οΈββοΈπ‘ππΈπ°π§
Moreover, we'll discuss the legal liability of sponsors in Ponzi schemes, the impact of scams, and the challenges faced by sponsors in such circumstances. And finally, we'll explore the incidents that plagued HyperNation and reveal the transitioning plan in place. βοΈπ«π€₯ππ
Stay tuned as we journey through each chapter, uncovering the truths and exposing the complexities of HyperNation's downfall. So without further ado, let's begin our exploration into the rise and fall of HyperNation. π’ππ
Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: https://t.me/PonziSchemeAvenger
SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell π please share, like, and comment.
DANNY : DE HEK aka "The Crypto Ponzi Scheme Avenger" featured in the New York Times
READ MORE
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.