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
Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
“Copy Paste NONILLIONAIRE (BG Wealth Blues)”
[Verse 1]
They said “welcome to the future, this is how the rich get paid”
Download BonChat, trust the system, don’t ask how it’s made
Met a guy I’ve never seen, said “bro, this thing’s legit”
Next thing I’m depositing… yeah I fell for it
They said “watch the numbers grow, you’ll be doubling in no time”
But I can’t find the exchange… guess I’ll trust the online
Copy paste a little trade, three times every day
Feels less like investing… more like Simon Says
[Pre-Chorus]
Don’t ask questions, don’t you think
Just keep smiling, don’t you blink
If it looks weird, don’t complain…
Or you’ll get kicked out the game
[Chorus]
I’m a copy paste NONILLIONAIRE (can’t you see?)
Fake digits climbing endlessly
Screen says rich but I can’t withdraw…
Now I’m stuck inside the flaw
Give them your ID, your face, your name
Hope it doesn’t fuel a fraudster’s game
By the time you realise what’s gone…
BG Wealth’s already moved on
[Verse 2 – DSJ EXPOSED]
They said “DSJ Exchange is where the magic’s made”
But some guy built the whole thing in like one day
Out in Hawaii, coding dreams with no oversight
No regulation, no audits… just a website
Crypto G pulled back the curtain, showed the truth online
“No real trades happening here”… just numbers by design
Checked the wallets on the chain — guess what we found?
No trading activity… just money moving round
[Pre-Chorus]
No liquidity, no real flow
Just deposits in a show
If it looks fake, it probably is…
But they say “don’t worry ‘bout this”
[Chorus]
I’m a copy paste NONILLIONAIRE (what a joke)
Living off a digital smoke
Fake exchange, fake trading too…
But they say “it’s all for you”
Send your passport, licence, life
Hope it doesn’t bring you strife
By the time the truth is known…
Everyone’s already gone
[Verse 3 – THE FIGHT BACK]
Danny de Hek and the Avengers hit the Zoom
Trying to warn the crowd before financial doom
Storming meetings, asking questions they won’t face
Getting muted, getting banned… kicked out the place
Twelve countries waving red flags, sounding alarms
But inside BonChat? “Everything’s calm”
Outside the walls it’s panic, people can’t withdraw
Inside it’s emojis like “nothing to see here at all”
[Bridge – DARK TURN]
No exchange, no trades, just smoke and a lie
No real profits, just money passing by
From the new to the old ‘til the music stops
And the whole damn system… just drops
Now your friends won’t answer, your name’s in the mess
You didn’t mean harm… but you helped sell the stress
And the ones at the top? Yeah they vanish real fast
Leaving everyone else… holding the past
[Final Chorus – BIG & EMOTIONAL]
I was a copy paste NONILLIONAIRE (in my head)
Chasing dreams that left me dead
Gave away more than just my cash…
Trust, identity… all in the crash
So if a stranger says “this is the way”
And all you do is copy and obey
Maybe stop… take a breath… and see…
It’s not wealth — it’s a liability
[Outro – Spoken]
No trading.
No exchange.
No transparency.
Just a system designed to take…
Until there’s nothing left.
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