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
Christopher Delgado - The Last Ledger
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
[Verse 1]
I was just a dreamer with a plan in my hand,
Talking 'bout tomorrow, making people understand.
Liquidity, blockchain, a future shining bright,
But every promise made another sleepless night.
They called me a leader,
Said I looked the part,
Nobody could see
What was breaking underneath my heart.
[Pre-Chorus]
One more month...
One more deal...
One more promise that would make it real...
[Chorus]
I kept the money moving,
Just to keep the dream alive.
Paying yesterday with tomorrow's sacrifice.
Every smiling investor,
Never saw the warning signs.
Now all that's left are empty wallets...
And these guilty eyes.
[Verse 2]
The mansion got bigger,
The stage lights got bright.
Charity dinners underneath the city lights.
People trusted confidence,
The watch, the suit, the name.
Nobody stopped asking
Where the profits really came.
The platform wasn't ready,
MLP was gone.
Still we kept believing
We could somehow carry on.
[Pre-Chorus]
Just one launch...
One more fund...
Surely everything would soon be overcome...
[Chorus]
I kept the money moving,
Just to keep the dream alive.
Paying yesterday with tomorrow's sacrifice.
Every monthly payment
Bought another little lie.
Now all that's left are broken families...
Wondering why.
[Bridge]
They say I wasn't alone...
Maybe that's true.
There were voices in the boardroom,
There were people pulling too.
But when the lights went dark,
And the headlines filled the sky,
The only name they remembered...
Was mine.
[Instrumental Break]
[Final Chorus]
You can't build forever
On money coming in.
Every borrowed dollar
Has a place it's been.
More than a thousand voices,
Two hundred fifty million gone.
Justice doesn't move quickly...
But it keeps moving on.
[Outro]
No software.
No miracle.
No billionaire walking through the door.
Just victims...
Waiting...
For answers...
Forevermore.
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