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
Building Fortunes Radio: Scott Johnson, Danny de Hek with Peter Mingils
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Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin.
Where to Watch:
Date & Time: Sunday, June 9th, 2024, at 11:00 AM
- Building Fortunes Radio http://tobtr.com/12345235
- YouTube Live https://youtu.be/htAOg65kEwY
- Call-in by telephone to speak with the host +1 (347) 237-4097
In this episode, I'll be joining hosts Scott Johnson and Peter Mingils to discuss the infamous Amway Tool Scam and the latest news on MLM (Multi-Level Marketing) scams and cryptocurrency Ponzi schemes. Scott Johnson, a former Amway distributor who uncovered the deceptive practices within the network marketing business, shares his insights on the scam and its impact on distributors.
Peter Mingils, a seasoned expert in the field, will provide valuable information on how to protect yourself from such fraudulent schemes.
About Building Fortunes Radio:
Building Fortunes Radio is an online platform offering valuable information, resources, and support for entrepreneurs and business owners, especially those involved in network marketing and direct selling industries.
The network features various shows and hosts that cover topics like business development, marketing strategies, personal growth, and success stories. It aims to empower listeners with the knowledge and tools needed to build successful businesses and improve their professional and personal lives. The radio shows often include interviews with industry experts, tips for improving business practices, and discussions on trends and challenges in the business world.
Tune in to learn about:
- The tactics used in the Amway Tool Scam and how it affects distributors.
- The latest updates on cryptocurrency Ponzi schemes.
- Strategies to protect yourself from MLM and crypto scams.
Follow Scott Johnson and Peter Mingils:
LINKS
- Scott Johnson on Facebook: https://facebook.com/scotttexjohnson
- Scott Johnson on Building Fortunes Radio: https://www.buildingfortunesradio.com/scott-johnson
- Scott Johnson & Peter Mingils: https://www.buildingfortunesradio.com/scott-johnson-peter-mingils/bf-3989
- MLM News: https://mlm.news
- MLM Charity: https://mlm.charity
- Youmongus Ads: https://youmongusads.com
Don't miss this enlightening episode!
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DANNY DE HEK
DANNY DE HEK