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
Goodbye SuperOne (The Paper Trail Never Lies)
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
[Verse 1]
You promised us a revolution...
A game to change the world.
A token that would make us wealthy.
NFTs.
Big partnerships.
Global expansion.
Every webinar...
Another countdown.
Every presentation...
Another promise.
Always tomorrow.
Never today.
[Pre-Chorus]
I followed every meeting.
I followed every filing.
I followed every promise.
I followed every delay.
And while the spotlight stayed on the dream...
The paper trail...
Was telling another story.
[Chorus]
Goodbye SuperOne...
The dream has come undone.
You promised us tomorrow...
But tomorrow never came.
Goodbye SuperOne...
The paper trail lives on.
The courts have had their say...
Now the truth can't be outrun.
[Verse 2]
The launch dates changed.
The deadlines moved.
The vision stayed the same.
Another update.
Another roadmap.
Another reason...
To keep believing.
But behind the scenes...
Debt collectors called.
Court dates were set.
Creditors were waiting.
The evidence kept growing.
[Pre-Chorus]
Hope can inspire...
But hope isn't evidence.
Marketing creates belief...
Documents reveal reality.
[Chorus]
Goodbye SuperOne...
The dream has come undone.
You promised us tomorrow...
But tomorrow never came.
Goodbye SuperOne...
The paper trail lives on.
The courts have had their say...
Now the truth can't be outrun.
[Bridge]
Four long years...
Watching.
Recording.
Investigating.
The websites changed.
The branding changed.
The company changed.
But the questions...
Never changed.
Forced liquidation.
Court appointed.
Another chapter closes.
Or does it?
[Final Chorus]
Goodbye SuperOne...
No more countdowns.
No more launch dates.
No more empty dreams.
The filings tell the story.
The evidence remains.
The websites disappear.
But the paper trail...
Never lies.
Goodbye SuperOne...
Goodbye.
[Outro]
Read the filings.
Ask the questions.
Follow the evidence.
Not the promises.
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