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
Whose Car Was It Anyway?
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
(Verse 1)
He pulled up slow in a Rolls-Royce Ghost,
Told the crowd, "I'm the one who makes the most."
Lamborghini, Bentley, Cadillac too,
Everybody thought, "That could be you."
Private jets and designer clothes,
Luxury living everywhere he goes.
Selfies taken... dreams on display...
But nobody stopped to ask that day...
(Pre-Chorus)
Who signed the loan?
Who paid the bill?
Who owned the keys...
When the payments stood still?
(Chorus)
Whose car was it anyway?
That's the question nobody asked that day.
Chrome so bright... lifestyle on display...
But who was making the payments anyway?
Whose car was it anyway?
The court files had a lot to say.
Instagram's easy... reality's hard...
Sometimes the lender owns the superstar.
(Verse 2)
Then the court files hit the news,
Telling a story nobody could choose.
Finance owing, liens to pay,
The picture changed in a different way.
One dealer came... then walked away...
Factory wheels had gone astray.
Funny how the truth gets found...
In legal filings, not a livestream downtown.
(Pre-Chorus)
Big shiny smiles...
Big TV shows...
But one little question...
Nobody chose.
(Chorus)
Whose car was it anyway?
That's the question nobody asked that day.
Big chrome wheels and a millionaire grin...
Till the finance company came rolling in.
Whose car was it anyway?
The paperwork had the final say.
You can pose... you can boast...
But the lender might own your Ghost.
(Bridge)
There's nothing wrong with financing a ride,
Millions of honest people do it with pride.
But don't sell a dream that's built on a loan,
Then claim every badge and key is your own.
Seven hours talking...
Not one finance line...
Just the luxury lifestyle...
Looking mighty fine.
(Final Chorus)
Whose car was it anyway?
Now everybody's asking today.
The court files spoke... they told the tale...
Luxury dreams at a bankruptcy sale.
Whose car was it anyway?
The answer's written on every page.
Before you believe what influencers say...
Ask one simple question...
Whose car was it anyway?
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.
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.
DANNY DE HEK
DANNY DE HEK