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
The Inside Story of WE ARE ALL SATOSHI / BOOMERANG
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger."
We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April 2nd, 8th, 20th, and finally May 3rd, the constant delays have raised serious doubts about Boomerang's credibility. But that's not the only red flag.
Recent developments have exposed troubling issues with Boomerang's development process. Despite assurances from the team, a visit to their supposed testing website, testing.app-boomerang.trade, triggers a warning from MetaMask about deceptive site warnings and phishing scams. While Boomerang brushes off these concerns, MetaMask support confirms the legitimacy of the warning, advising users to steer clear of the site and the company behind it.
During our live stream, we'll dissect the latest communication from Boomerang's spokesperson, Shavez, examining claims of API response time improvements, UI enhancements, and scalability breakthroughs. Are these advancements genuine progress or merely a smokescreen to mask deeper problems?
Furthermore, we'll investigate reports of a troubling lag between Boomerang's UI and Aggregator websites, potentially causing failed transactions. Is this lag solely to blame, or are there more sinister forces at play? We're demanding transparency and accountability from Boomerang as we seek answers to these critical questions.
Support my mission to expose crypto scams by fueling my content creation with a virtual coffee on BuyMeACoffee at https://www.buymeacoffee.com/dehek. Your generosity keeps me motivated and ensures that I can continue fighting for financial justice in the crypto world.
If you want to take a stand against crypto scams and support my work directly, please consider sending donations to the following deposit address using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650.
Join me live as we uncover the truth and protect fellow investors from falling victim to the next crypto Ponzi scheme. Together, we can make a difference.
Want to create live streams like this? Check out StreamYard
Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.
DANNY DE HEK
DANNY DE HEK