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
EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED
Welcome to Danny de Hek's YouTube channel, where he fearlessly exposes scammers and fights against injustice in the world of cryptocurrencies. Danny, also known as "The Crypto Ponzi Scheme Avenger," recently faced a daunting legal battle against a scammer named Stephen McCullah, who attempted to sue him for a staggering $3.8 million in the New Zealand High Court.
In this gripping video, Danny shares the exhilarating news of how he emerged victorious in the David and Goliath-like court case. Just moments before a judge was set to review the security for costs, Stephen McCullah's lawyers abruptly discontinued the case. 😮 Danny takes this opportunity to express his disbelief at the baseless accusations and introduces a series of upcoming videos dedicated to exposing scammers like Stephen.
During the first 26 minutes of the video, Danny presents compelling evidence that sheds light on the true nature of Stephen McCullah's actions. He shares snippets of recordings made by Stephen himself, revealing his cowardly tactics and attempts to manipulate the situation. Danny provides valuable context and dismantles false claims made by Stephen's legal team, debunking the notion that he had government support in the case.
With passion and determination, Danny delves into the extensive documentation and correspondence related to the legal battle, demonstrating the meticulous preparation and dedication of his own legal team. He shares insights into the inner workings of the New Zealand legal system, highlighting the role of public defenders and the availability of legal aid.
Throughout the video, Danny emphasizes his unwavering resolve to expose scammers and protect innocent individuals from falling victim to fraudulent crypto schemes. He invites viewers to join him on this thrilling journey by subscribing to his channel, enabling them to stay updated on future videos that aim to expose scammers and shed light on their deceptive practices. 🎥🔍
Join Danny de Hek, The Crypto Ponzi Scheme Avenger, as he fearlessly fights for justice and takes down scammers one video at a time. Subscribe, hit the notification bell, and be part of the movement to protect the crypto community from fraudsters and ensure a safer investment environment for all. 📺🛡️💪
CHAPTERS / TIMESTAMPS
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.