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
Don't Stay Silent to Sextortion
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
[Verse 1]
A message on my screen
A stranger says my name
A smile behind a fake disguise
Nothing is the same
They promise they're a friend
They say that they understand
But every word they ever wrote
Was part of their demand
[Pre-Chorus]
They want my fear
They want my shame
They think I'll never say a thing
But they're wrong...
[Chorus]
I won't stay silent
I won't hide away
You're not taking who I am
You don't get to steal my name
No amount of fear
Can make me disappear
I'll tell someone
I'll stand up
You're the one who should be ashamed
[Verse 2]
They hide behind a screen
Pretending they're a friend
But every lie they ever told
Will catch up in the end
They count on us to panic
To think we're all alone
But millions know this trick now
We're stronger than we've ever known
[Build]
If you're scared...
Tell somebody.
If you're hurting...
Tell somebody.
If they're threatening you...
Tell somebody.
You're never fighting this alone.
[Big Chorus]
I won't stay silent
I won't hide away
You're not taking my tomorrow
You don't get to choose my fate
Together we are louder
Together we are brave
The truth is stronger than your lies
Love is stronger than your hate
[Bridge]
Behind every fake profile
Behind every stolen face
There's someone hoping
We'll stay afraid
But courage spreads
Faster than fear
When one voice speaks
Another one appears
[Final Chorus]
We won't stay silent
We won't back down
The world is watching now
No more hiding
No more shame
Together we'll break these chains
Stand together
Speak today
Don't let fear decide your way
One conversation
One brave voice
Could save a life someday
[Outro]
If someone threatens you...
Don't pay.
Don't hide.
Don't stay silent.
Tell someone.
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