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
The AI Trading Bot That Doesn't Trade
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
Verse 1
They promised futures written in code,
An AI engine on the blockchain road.
Passive profits every single day,
But the evidence kept slipping away.
Webinars filled with polished dreams,
Luxury lifestyles, perfect streams.
"Trust the system," they would say,
But the blockchain told another way.
Pre-Chorus
Every wallet leaves a trail,
Every transaction tells a tale.
You can market hope, you can market hype,
But you can't rewrite the blockchain's type.
Chorus
The AI trading bot that doesn't trade,
A billion promises carefully made.
Follow the money, follow the chain,
Truth survives while the lies decay.
The dashboard shines, the numbers glow,
But where's the proof we're meant to know?
When the marketing fades into the night,
The blockchain keeps the ledger right.
Verse 2
Crypto G pulled back the veil,
Following every digital trail.
Smart contracts opened line by line,
Searching for the missing signs.
Questions echoed far and wide,
Could the evidence survive the ride?
AI claims filled every screen,
But reality wasn't what it seemed.
Pre-Chorus
Regulators raised alarms,
Still they sold financial charms.
Different faces, different names,
Yet every pitch sounded the same.
Chorus
The AI trading bot that doesn't trade,
A billion promises carefully made.
Follow the money, follow the chain,
Truth survives while the lies decay.
The dashboard shines, the numbers glow,
But where's the proof we're meant to know?
When the marketing fades into the night,
The blockchain keeps the ledger right.
Bridge
This isn't anger.
This isn't fear.
It's evidence gathered, year after year.
No shortcuts.
No hidden agenda.
Just facts that every investor deserves to remember.
Because trust is earned.
It isn't sold.
And every block preserves the story told.
Final Chorus
The AI trading bot that doesn't trade,
No matter how the story's framed.
AURUM changed, then NEYRO came,
But unanswered questions stayed the same.
Read the code, don't chase the dream,
Nothing's ever what it seems.
When the lights go out and the hype has gone,
The blockchain's truth keeps marching on.
Outro
Investigate.
Analyse.
Expose.
Protect.
Follow the blockchain.
Not the marketing.
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