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
E-Estate: Business As Usual
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
[Verse 1]
They said this was the future,
Real estate upon the chain.
Buy a token, earn forever,
Watch the passive income rain.
They told me I just didn't get it,
Said I was spreading fear and doubt.
So I opened up the records,
And started checking everything out.
I watched the webinars and Zoom calls,
Read every filing I could find.
Funny how the deeper I dug...
The harder truth became to find.
[Pre-Chorus]
I searched the companies.
I checked the names.
I followed the money...
Then followed it again.
The marketing sparkled.
The evidence stalled.
Somebody had answers...
Just not for us all.
[Chorus]
E-Estate... business as usual...
That's what the promoters say.
Texas served a cease and desist,
But they kept recruiting anyway.
"Don't read the Order..."
"Trust us instead..."
When somebody fears your questions,
That's a red flag in my head.
[Verse 2]
Executive profiles looked impressive,
Corporate websites shining bright.
Every slide looked picture perfect,
Everything looked polished right.
They talked about the properties,
The profits rolling in.
But when I followed every document...
The questions would begin.
They said, "Don't worry, we've got lawyers."
They smiled and carried on.
Funny how the sales pitch never changed,
Even after Texas came along.
[Chorus]
E-Estate... business as usual...
Just keep believing every word.
If you ask too many questions,
You'll be told you're just disturbed.
Read the filings.
Check the facts.
Don't let confidence replace the truth,
'Cause sometimes it never comes back.
[Bridge]
They waved an SEC filing,
Like it settled every doubt.
But page one tells a different story...
Maybe read the whole thing out.
It wasn't an approval.
It wasn't rubber stamped.
Sometimes paperwork gets used
To make a sales pitch sound more grand.
[Guitar Solo]
[Verse 3]
Zoom meetings every evening,
Facebook Live all day.
"Everything is business as usual..."
No matter what they say.
A whistleblower found me,
Said, "Keep digging through the files."
Funny how the evidence
Keeps stretching mile by mile.
Every answer raised a question,
Every claim deserved a look.
Turns out the biggest story...
Wasn't written in the book.
[Breakdown]
I don't sell investments.
I don't sell dreams.
I don't promise fortunes...
Or passive income streams.
I just preserve the evidence.
I ask what others won't.
And every time I follow facts...
The story tells itself.
[Final Chorus]
E-Estate... business as usual...
Until the regulators call.
Funny how the loudest voices
Suddenly don't talk at all.
Read the filings.
Follow the money.
Question every claim.
Because every Ponzi changes names...
But somehow...
They all play the same game.
[Outro]
They said,
"Trust the vision."
I said,
"I'll trust the evidence."
Case closed?
Not yet.
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