DANNY DE HEK
Scammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.
Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”
The Avengers Anti-Fraud Alliance brings together researchers, whistleblowers, victims and ordinary people who are tired of watching scammers operate without scrutiny.
Patreon helps fund that work and gives supporters a closer look behind the investigations — including updates, evidence, developing stories and material that doesn't always fit into a YouTube video.
I don't accept payment to remove investigations. I don't sell reputation management. And when someone I investigate disagrees with my reporting, I give them the opportunity to respond.
The objective is simple:
Investigate. Analyse. Expose. Protect.
If you're a victim, whistleblower or you've discovered something that deserves investigating, get in touch.
Scams thrive in darkness. The Avengers turn on the lights.
DANNY DE HEK
Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review
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Welcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity.
Rob's recent video, "WAAS We Are All Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve, Trustees etc," https://youtu.be/jWl5bjiSJEk serves as the launching pad for our deep dive into the heart of the matter. We take a magnifying glass to critical aspects like Shavez, Sam Lee (aka Scam Lee), Proof Of Reserve, Trustees, and more.
After witnessing the rollercoaster ride this opportunity has taken in several videos, we've made the tough decision not to put our money on the line and certainly not to endorse it for others. But why, you ask? This video addresses the questions that need answers to justify WAAS as a legitimate investment, yet these questions have largely remained unasked.
We invite you to engage in a lively discussion by sharing your thoughts in the comments below. Your perspective is invaluable, and your support fuels our mission. And, of course, don't forget to hit that subscribe button to stay updated on our quest to uncover the truth behind crypto scams.
Join us as we unravel the mysteries together and shed light on the dark corners of the crypto world. Let's get the conversation started!
In our 2-hour discussion, Rob and I delve deep into the world of individuals who make a living by promoting Ponzi schemes. We scrutinize the feasibility of "We Are All Satoshi" (WAAS) and expose the infamous Sam Lee, also known as Scam Lee, and others who have been implicated in promoting these questionable projects.
Our ultimate goal is to provide clarity to those who are still on the fence, trying to determine whether WAAS is a scam or a legitimate opportunity. Together, we aim to arm the crypto community with knowledge, awareness, and the ability to spot deception from a mile away.
Join us on this journey towards a safer, more transparent crypto space. Together, we can make a difference.
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DANNY DE HEK
DANNY DE HEK