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
Shavez Ahmed Siddiqui & RIFT Protocol: The Next Chapter
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
(Verse 1)
Another website.
Another promise.
Another future sold online.
AI trading...
Smart money...
"One tap and you'll be just fine."
Mirror wallets.
Trading engines.
Buzzwords wrapped in glowing light.
But I've seen this movie playing...
And I know how ends rewrite.
(Pre-Chorus)
First it was 9Pay...
Then LQUID Pay...
Then Protocol Yield appeared.
Now it's RIFT Protocol...
Another chapter...
Selling hope instead of fear.
(Chorus)
Oh Shavez Ahmed Siddiqui...
How many names will history see?
From one project...
To the next one...
Always chasing destiny.
Sam Lee fell...
The story shifted...
Somebody had to take the wheel.
But the questions never disappeared...
And the facts are still revealed.
(Verse 2)
He says fintech...
Blockchain visionary...
Technology's the future now.
Forbes India...
Sponsored feature...
Big headlines somehow.
Automation.
Smart execution.
Routing every single trade.
But where's the proof?
Who's auditing?
Can those promises be weighed?
(Pre-Chorus)
Every launch looks revolutionary...
Every deck looks clean...
Every logo tells tomorrow...
But we've all seen what's been seen.
(Chorus)
Oh RIFT Protocol...
Tell me where the money flows.
Is it markets?
Is it trading?
Or recruitment that still grows?
The New Zealand FMA
Raised warnings everyone can read.
Questions asked...
Evidence gathered...
That's exactly what we need.
(Bridge)
I don't hate crypto.
I never have.
Blockchain isn't on trial.
Bad actors are.
I've spent years following the evidence.
Watching one project...
Become another...
Watching the branding change...
While the people stay the same.
I was there.
Bloomberg cameras rolling.
The New York Times told the story.
The Guardian reported it.
Coffeezilla followed another trail.
This isn't personal.
It's public interest.
(Breakdown)
One more Zoom.
One more promise.
One more "life will soon be free."
One more crowd believing...
What they desperately want to see.
(Final Chorus)
Oh Shavez Ahmed Siddiqui...
The internet remembers well.
From LQUID Pay...
Protocol Yield...
Now RIFT has joined the carousel.
If the business really works...
Then let the evidence be shown.
Independent audits.
Real regulation.
Truth can always stand alone.
(Outro)
This isn't hate.
This isn't revenge.
This isn't about taking sides.
It's about asking questions...
Before another family pays the price.
Follow the evidence.
Question the promises.
Protect the people.
That's the mission.
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