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

175 episodes

Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention

On 18 November 2025, I watched Andrew Tate’s Hyperliquid balance collapse in real time. Months of reckless, high-leverage trading came to a brutal end as his account dropped to just $984. More than $727,000 of his own money and around $75,000 i...

November 20, 2025 • Season 2025 • Episode 1177 • 1:36:41

Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits

This is the story of what happened in the hours, days, and moments leading up to the collapse of one of the largest alleged Ponzi schemes in America.THE FIRST SIGNS OF TROUBLEThe earliest warning came quietly. Investors e...

November 19, 2025 • Season 2025 • Episode 1176 • 1:06:08

GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed

The first real sign of trouble came when investors began messaging me to say their payouts due on the 14th had not arrived. There were no advance warnings, no delays announced, and no meaningful explanations. Instead, a single excuse began to c...

November 17, 2025 • Season 2025 • Episode 1175 • 45:30

Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno

The press release paints Stephen Davis as a fallen fire chief who bravely left public service to start a parenting project and a publishing company. It reads like a feel-good comeback story. But buried behind this glossy narrative is the part h...

November 16, 2025 • Season 2025 • Episode 1174 • 1:34:59

I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.

I’m DANNY DEHEK https://www.dehek.com, a New York Times–featured investigative journalist (print edition, by David Segal, featured in a Bloomberg documentary by Alice Kantor, and quoted by The Guardian Australia in coverage by Sarah Mart...

November 07, 2025 • Season 2025 • Episode 1173 • 6:18

Stephen McCullah’s GRAPE Scam Exposed – Bribes, Lies & AMA Red Flags Revealed

In this exposé, Danny de Hek aka The Crypto Ponzi Scheme Avenger breaks down Stephen McCullah’s latest GRAPE AMA and the private messages he sent after being publicly exposed. What unfolds is a classic scammer playbook — denial, manipulation, a...

October 13, 2025 • Season 2025 • Episode 1172 • 1:29:52

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INC

New Zealand journalist Danny de Hek is being sued by Christopher Delgado’s GOLIATH VENTURES INC in a Florida courtroom.This is Danny vs Goliath — a real-life David vs Goliath story where truth meets power.On September 22,...

October 13, 2025 • Season 2025 • Episode 1171 • 55:28

The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

In this exclusive audio recording, Michelle Alistoun—cousin to exposed scammer Rory Conacher—breaks her silence following a landmark court ruling in Durban. On 4 August 2025, the High Court granted a provisional liquidation order against RJS Ca...

August 05, 2025 • Season 2025 • Episode 1170 • 7:10

NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley

Welcome to The Crypto Ponzi Scheme Avenger channel — I’m Danny de Hek, and today we’re pulling the plug on NexQloud, a so-called tech disruptor that’s peddling fake cloud computing, bogus “NanoServer” claims, and now hiding behind lawyers after...

July 26, 2025 • Season 2025 • Episode 1169 • 13:15

Scammer Tries to Steal My Crypto Wallet Over the Phone | Seed Phrase Scam Exposed

This scammer thought he could outsmart The Crypto Ponzi Scheme Avenger… big mistake.In this eye-opening video, I, Danny de Hek aka The Crypto Ponzi Scheme Avenger, take you behind the scenes of a real scam attempt where a fraudster trie...

July 17, 2025 • Season 2025 • Episode 1168 • 22:22

FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community

LunaOne promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bough...

April 15, 2025 • Season 2025 • Episode 1167 • 1:31:02

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with ...

February 22, 2025 • Season 2025 • Episode 1166 • 52:12

🔥 Megan Lynch’s Gaslighting Masterclass: Debunking the Lies & Exposing the Scam! 🔥

In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers ma...

February 19, 2025 • Season 2025 • Episode 1164 • 45:24

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

For years, I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent exper...

February 08, 2025 • Season 2025 • Episode 1163 • 52:12

How Scammers Use Face Recognition to Steal Your Binance Wallet

Scammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts.In this blog, we’ll break down how these scams wor...

February 03, 2025 • Season 2025 • Episode 1162 • 35:09

Exclusive Interview with Megan Lynch: Addressing VYB’s Controversies

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Me...

January 18, 2025 • Season 2025 • Episode 1161 • 1:27:45

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.

December 07, 2024 • Season 2024 • Episode 1160 • 43:44

Interview with Danny de Hek by Craig Wotton at The Global Financial Crimes Summit 2024 (Sydney)

The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinen...

November 20, 2024 • Season 2024 • Episode 1159 • 1:06:11

If I Could Start My YouTube Channel Over: Lessons Learned & Advice for New Creators in 2024

Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-h...

October 09, 2024 • Season 2024 • Episode 1158 • 1:21:17

REJECTED from DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced & Dropped?

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's d...

September 26, 2024 • Season 2024 • Episode 1157 • 41:04

DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced and Dropped? #DECULT

September 26, 2024 • Season 2024 • Episode 1156 • 1:16:34

BILLION DOLLAR MIND preying on Christians with Crypto Gifting Scam or Facilitating Money Laundering?

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethi...

September 13, 2024 • Season 2024 • Episode 1155 • 2:39:31

Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps

Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article

August 20, 2024 • Season 2024 • Episode 1154 • 1:25:05

FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch

Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing th...

July 17, 2024 • Season 2024 • Episode 1153 • 1:38:53

Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mu...

July 09, 2024 • Season 2024 • Episode 1152 • 2:05:24