Contact Me — Report A Scam Or Provide Evidence

If you’ve been scammed, have insider information, or hold contracts, screenshots, emails, recordings, images, videos, transaction records, wallet addresses, or other evidence that could assist one of my investigations, use the confidential form below.

You do not have to pay me to report a scam or tell me your story.

You don’t need to provide your real name or email address. If you prefer to remain anonymous, you can use an alternative email address. If you want your identity or information kept confidential, please tell me clearly in your message.

I receive a large volume of information, so I can’t guarantee a personal response to every submission. However, I do review information provided to me, and documents and supporting evidence are particularly valuable.

Sending Sensitive Information?

If you are a whistleblower, insider, victim, investigator, journalist, or confidential source and need to send particularly sensitive information, you can encrypt your communication using my OpenPGP public key.

Email: danny@dehek.com
OpenPGP Key ID: 40A5A6A2162EA488
PGP Fingerprint: 2DAF 4C7D C6DC 8432 BF8F CC0C 40A5 A6A2 162E A488

[DOWNLOAD MY PUBLIC PGP KEY]

Import my public key into compatible OpenPGP software and use it to encrypt your email or information before sending it to me.

Never send anyone your private key. If you want me to send encrypted information back to you, provide me with your public key.

For most people reporting a scam or supplying evidence, you do not need to use PGP — simply use the confidential form below.

Want To Work With Me?

If you want dedicated access to my time, rather than submitting information for an investigation, you can WORK WITH ME:

Submitting evidence is free. Booking my dedicated time is a paid service.

Together, we can expose scams, document what happened, and make it harder for the people behind them to hide.

Please provide your first and last name for accurate and personalised communication.
Providing your username or internet handle allows me to connect it with your real name.
Please share your phone number with country code for easy and convenient contact.
Helps provide a relevant and accurate response by considering local factors.
Knowing the name of the Ponzi scheme or scam aids in scheme assessment, tracking, and reporting
Sponsor helps us to understand how you learned about the investment opportunity, which can assist us in conducting research.
Can you please provide me with the approximate date when you made the investment?
Knowing scam amounts helps report fraud, hold scammers accountable, and prevent future harm.
Keep it Anonymous?
Your personal information and will keep it confidential and anonymous at all times.
Is This Information Sensitive or Confidential?
Let me know how you would like me to treat the information you are providing.
We are here to help you, so please feel free to share any comments, questions or feedback about your situation and we will do our best to provide you with the assistance you need.
Our email service limits on the size of attachments they can handle, so keeping the file size under 5 MB helps prevent the email from being rejected or bouncing back.
Click or drag a file to this area to upload.