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
Goliath Ventures Inc Secret Recordings: $1B Claims Collapse As Bankruptcy Hits
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What you’re about to hear is a recorded conversation between a Goliath promoter and a victim who had already been caught up in the collapse of the Goliath Ventures investment scheme.
The victim’s side of the conversation has been redacted for privacy, but the voice you hear reveals exactly how the narrative was being controlled behind the scenes. In these calls, you can hear how promoters attempt to calm investors, dismiss criminal allegations, and — incredibly — begin positioning new opportunities while people are still trying to understand what has happened to their money.
THE MOMENT EVERYTHING CHANGED
When news broke that criminal charges had been filed in connection with Goliath Ventures, panic spread quickly. Investors across the United States and Canada were suddenly faced with a reality they hadn’t been prepared for.
Phone calls started happening almost immediately.
People weren’t looking for opportunity anymore — they were looking for answers.
And in that moment, certain voices stepped in to provide those answers.
THE DAMAGE CONTROL
What you’re hearing in these recordings is not confusion. It’s control.
You’ll hear repeated claims that the case “doesn’t make sense,” backed up by references to supposed insiders — a retired FBI agent, a former police officer, and individuals linked to high-level finance. These names and roles are introduced not as verifiable sources, but as authority figures designed to calm fear and create doubt.
This is a familiar tactic.
When belief starts to crack, you replace facts with confidence.
The message is simple: don’t trust what you’re reading, trust what you’re being told.
THE $1 BILLION CLAIM
As the calls continue, the narrative escalates.
You’ll hear claims that individuals have “seen the wallets,” that hundreds of millions of dollars are still sitting in crypto, and that the money is effectively untouched. Figures are repeated — $250 million, $300 million, even approaching $1 billion — reinforced through multiple voices to create the illusion of verification.
But listen carefully.
At no point is any actual evidence provided.
No wallet addresses.
No transaction records.
No proof.
Just certainty.
THE STORY THAT SHIFTS THE NARRATIVE
At one point, the conversation turns deeply personal.
A story is introduced involving funds that came from a man suffering from dementia, moved under a power of attorney shortly before his death and placed into the investment. This is presented as proof that the speaker is also a victim — someone who has suffered loss alongside everyone else.
But when you step back and look at it clearly, the framing raises a far more serious question.
Is this loss… or is it exploitation?
THE REALITY EMERGES
Since these recordings were made, the situation has moved out of speculation and into documented fact.
Goliath Ventures Inc has now filed for Chapter 11 bankruptcy.
And the numbers tell a very different story from what you’re hearing in these calls.
Estimated assets are listed between $1 million and $10 million.
Estimated liabilities range from $100 million to $500 million.
That is not a company sitting on $1 billion in crypto.
That is a company in financial collapse.
The Avengers Anti-Fraud Alliance is a community supporting independent investigations into scams, Ponzi schemes, MLMs, crypto fraud and the people behind them.
Led by New Zealand investigative journalist Danny de Hek, the Avengers help uncover information, connect victims, analyse evidence and expose schemes that deserve public scrutiny.
We investigate. We expose. We protect.
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DANNY DE HEK
DANNY DE HEK