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
NodeLink's Tiny Little Box
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Verse 1
Craig said,
"Mate, it's revolutionary,
Just plug it in and walk away."
A tiny silver computer,
Working night and day.
Powering the future,
Building something new.
So I started asking questions...
The answers never came through.
Pre-Chorus
They call it infrastructure.
They call it DePIN too.
But one simple question...
Who's really paying you?
Chorus
It's just a tiny little box...
Bought online today.
Stick a shiny logo on it,
Then sell the dream away.
Tiny little box...
Big expensive claim.
Looks like yesterday's computer...
With tomorrow's different name.
Verse 2
WeWe became
Blockchain Era.
Then XERA joined the ride.
Now it's called NodeLink,
But the marketing
Still looks familiar inside.
Charbel's back.
The faces change.
The promises stay the same.
Different logo.
Different website.
Exactly the same old game.
Chorus
It's just a tiny little box...
Bought online today.
Call it decentralised...
Hope nobody asks how it's paid.
Tiny little box...
Daily rewards appear.
But where's the outside revenue
Everybody wants to hear?
Bridge
Buy the box.
Buy the units.
Recruit another five.
Unlock another bonus.
Watch the rankings climb.
If the money follows recruitment...
Instead of customer demand...
Maybe that's the biggest clue
People should understand.
Guitar Solo
Verse 3
Locked-up tokens.
Waiting years.
Participation every day.
PowerPoints and projections
Leading people all one way.
AliExpress sells the hardware.
Anyone can see.
So what's actually special...
About this technology?
Final Chorus
It's just a tiny little box...
Nothing more to hide.
A cheap little computer
With a story built outside.
If your business needs recruitment
To keep the engine fed...
That's the moment
Warning lights
Should flash inside your head.
Outro
Before you buy...
Before you believe...
Follow the evidence...
Not the dream.
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