DANNY DE HEK
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m Danny de Hek, a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK
INVESTIGATIONS.
Every episode is drawn from my real investigations — solo recordings that call out scammers, dissect fraudulent networks, and uncover the digital evidence they try to hide.
There are no guests, no scripts, and no polite conversations — just raw, unfiltered truth. When you listen to this podcast, you’re hearing the same investigations that appear on my YouTube channel and website, available across 18 platforms so the truth can’t be silenced.
Expose. Protect. Take action.
DANNY DE HEK
Northcrest Capital & NexusX - FOLLOW THE MONEY
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
[Verse 1]
It started with an email from a Kiwi like me,
Already burned once, looking for some certainty.
BG Wealth was behind him, money already gone,
Then Northcrest and NexusX came quietly along.
Five hundred dollars just to step through the door,
AI and Wall Street promising more.
A dashboard showed a profit, everything looked fine,
Then BonChat became the reason they shut him down online.
[Pre-Chorus]
Bring in three, build a team,
Compound the money, sell the dream.
Daily profits, automated trades,
I wanted proof behind the claims they made.
[Chorus]
Follow the money, follow the chain,
The blockchain remembers what the websites claim.
Northcrest Capital — NexusX,
Show us the trading, show us the evidence.
“Not pooled, not shared, yours” — that's what you said,
But follow that five hundred and look where it led.
You can change the branding, you can change the name,
But you can't rewrite a transaction on the chain.
[Verse 2]
One thousand becoming twenty-nine twenty-six,
Ninety days compounding — that's the pitch.
One-point-two percent a day displayed on the screen,
“SEC regulated” wrapped around the machine.
Three direct referrals, then watch the network grow,
Rank rewards get bigger with the people down below.
Five thousand members, Mercedes at the top,
Twenty thousand people before the levels stop.
Ethan Carter, Wall Street history on display,
Goldman, Morgan Stanley — impressive names to say.
But credentials and agreements hanging on the wall
Still need independent evidence behind them all.
[Chorus]
Follow the money, follow the chain,
The blockchain remembers what the websites claim.
Northcrest Capital — NexusX,
Show us the trading, show us the evidence.
“Not pooled, not shared, yours” — that's what you said,
But follow that five hundred and look where it led.
You can change the branding, you can change the name,
But you can't rewrite a transaction on the chain.
[Verse 3 — CrYptOG Follows The Money]
Then CrYptOG stepped in and followed the trail,
No glossy presentation, no corporate sales email.
Five hundred USDT arrived upon the chain,
Eight hours, twenty-four minutes — then it moved again.
Swept into collection, four minutes later gone,
Inside thirteen thousand dollars moving further on.
A hundred-plus addresses feeding through the flow,
Eight hundred fifty thousand dollars moving through below.
Then the central wallet showed a bigger trail:
Nearly one-point-five million moving through the rails.
So tell me how that squares with what investors were told:
“Not pooled.
Not shared.
Yours.”
[Verse 4]
One route paid a thousand transfers, many relatively small,
Three hundred ninety wallets receiving them in all.
The most common payment? Fifty dollars on the line,
Five hundred seventy-three separate times.
CrYptOG checked the intervals appearing in the flow,
Median ten days between repeat payments going out below.
Nine hundred twelve payments matched advertised amounts,
Ninety-point-two percent when the investigator counts.
Another route moved bigger money through a narrower door,
Six hundred eighteen thousand — and we wanted to know more.
Sixteen transfers moving out to just eleven addresses,
While four destinations took the overwhelming percentage.
The blockchain doesn't name the people or tell us what they knew,
But it records every transaction passing through.
[Bridge — Spoken]
Then there's:
“ZERO CRYPTO. EVER.”
Except the investor was given cryptocurrency addresses.
TRON.
Ethereum.
Bitcoin.
And the five hundred dollars we followed?
USDT on TRON.
So explain it.
[Build]
SEC regulated?
Show the authorisation.
Bank-level custody?
Name the custodian.
Professional stock trading?
Show the trades.
Personal accounts?
Explain the money flow.
Daily returns?
Show where the profit comes from.
Thousands of recruits?
Explain why you need them.
[Final Chorus]
FOLLOW THE MONEY, FOLLOW THE CHAIN,
THE BLOCKCHAIN REMEMBERS WHAT THE WEBSITES CLAIM.
Northcrest Capital — NexusX,
No presentation can erase the evidence.
“Not pooled, not shared, yours” — that's what you said,
CrYptOG followed five hundred and showed us where it led.
You can change the branding, you can change the name,
But you can't rewrite a transaction on the chain.
BG Wealth Sharing taught me something I already know:
Don't follow the promises.
Follow the money.
[Outro — Spoken]
Northcrest Capital.
NexusX.
The right of reply remains open.
If we're wrong — show us.
Show the trades.
Show the custody.
Show the regulation.
And explain the blockchain.
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