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.
Episodes
249 episodes
Goliath Around The World
[Verse 1]Christopher sat beneath the lights,Telling Channel 9 his side,Darlene Jones asked the questions,And the cameras opened wide.Then came a number, nice and certain,Like there wasn't room for doubt,“99.9% of our...
That Remains To Be Seen
[INTRO — SPOKEN]“If this comes down to litigation,If it comes down to putting people in jail,I think I’m talking to the personThey’ll be talking to.”“That remains to be seen.”[VERSE 1]Twenty-five perc...
Jonathan Mason – Victim Or Promoter?
[Verse 1]Four percent a month, that was the dealLiquidity pools made the promise feel realA hundred grand minimum, money wired inCall it a joint venture, let the profits beginThen another layer made the story feel safe
NovaCast IPTV - SHOW ME THE LICENCE
[Verse 1]Twenty thousand channels glowing on the screen,A hundred thousand movies, tell me what does that mean?Sports from every corner, Hollywood on demand,All for fifty dollars — now help me understand.They tell the ro...
LIVE MORE — The $380 Million Lie
[Intro]Keep more.Make more.Live more.That was the promise.But somebody had to pay for it.[Verse 1]He talked about security,He talked about a plan,Real estate and collateral,Put your future...
Northcrest Capital & NexusX - FOLLOW THE MONEY
[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 t...
Whose car is it anyway?
[Intro – Spoken]Lamborghini.Rolls-Royce.G-Wagon.Bentley.Everybody's rich on Instagram.There's just one little question...Whose car is it anyway?[Verse 1]Pull up to the mansion, camera ...
100% — SHOW ME THE MONEY
[INTRO — SPOKEN / DARK]A hundred percent return.A hundred-million-dollar fund.Big numbers. Big names. Big promises.But I learned something from Goliath...When the story sounds incredible,you don't follow the ...
WHO GOT THE MONEY?
WHO GOT THE MONEY?[Intro – Spoken, dark and restrained]Four hundred and twenty-five million dollars.More than thirteen hundred investors.The SEC says it was a Ponzi scheme.The CFTC traced three hundred and ninety-sev...
Wake Up Before You Pay Up
[Verse 1]They built another website overnight,Put Wall Street pictures underneath the lights,A shiny little logo, a certificate too,A man you've never met says, “I've got something for you.”“Don't worry about trading, we...
YOU’RE HIRED! — The Recrutu Song
[INTRO — CHEESY CORPORATE ANNOUNCER]Congratulations!Are you a freelancer looking for work?Are you a business looking for talent?Are you looking to grow your sales?Fantastic!We have a funnel for that.<...
Register, Friend
[Verse 1]A stranger landed in my Telegram,Said, "Friend, I've got a better plan,"Five hundred dollars, follow my trades,Watch your little bankroll multiply in days.He's got the screenshots, he's got the proof,Another...
The Price of a Promise
[INTRO — SPOKEN / DISTORTED]You sold them the dream.Domes in the mountains.Money every month.Contracts on the table.But when the dream disappeared...We followed the paperwork.[VERSE 1]Forty pe...
WHERE DID THE MONEY GO?
[Verse 1]Pull up to the mansion, gates open wideEight million dollars sitting polished insideLamborghini screaming down an Orlando roadEverybody watching thought they cracked the codePrivate flights, bright lights, anoth...
MONEY AND ATTENTION
[Intro]Young, rich, everybody look at meRolex shining for the camera, naturallyGot another reel, got another mentionEverybody wants money and attention[Chorus]He wants money and attentionFlash cars lined up in ev...
Mikey AI - Follow the Commission!
[Verse]He says, "Come trade, follow me."But who's making money? Wait and see.Join the bot, deposit today,Someone else gets paid that way.Promises sound bold and bright,But read the facts before you buy.[Chorus]
Dante Spitalieri - The Shadow Trader
[Intro]Smoke in the skyline...Truth in the fire...Another empire built on borrowed desire...[Verse 1]You said you were only an investor,Just another face inside the crowd.But the cameras keep on rolling,<...
Don't Stay Silent to Sextortion
[Verse 1]A message on my screenA stranger says my nameA smile behind a fake disguiseNothing is the sameThey promise they're a friendThey say that they understandBut every word they ever wroteWas part of t...
Aurum "THEY BLAME THE HACK"
Verse 1The money kept flowing...Day after day...Promises burning in digital flames."Trust the AI...""Watch your wealth grow..."But the blockchain whispered...Something they didn't know.
V888 - Evidence Before Investment
Verse 1I clicked a link, I took the ride,A YouTube promise I had to decide.Earl "Batman" said, "Come take a look,"So I opened up another chapter in the book.A trading system, bold and bright,Gold and purple in the ne...
ONET Global - Question Everything
Intro (spoken)Another website...Another promise...Another countdown...Question...Everything.Verse 1Something extraordinary...Coming soon...A brand-new future...Under a different moon.<...
Predixa: Prediction Addiction
Verse 1Well I met a bloke online yesterday,Said he'd found a brand new game to play."Just click Up, mate, or maybe Down,We'll all be millionaires by Christmas now."He flashed a chart, he flashed a smile,Talked pa...
Whose Car Was It Anyway?
(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,Luxur...
