I’m Danny de Hek — a New York Times featured Investigative Journalist, OSINT researcher, and cult survivor.

My work focuses on exposing Ponzi schemes, MLM frauds, and crypto scams, and naming and shaming the people behind them.

If you’ve been scammed, or if you have insider information, screenshots, images, or videos that can help expose illegal or deceptive activity, please share them using the form below. You don’t need to include your real name or email — you can use something like anonymous@gmail.com if you prefer. Every message is treated as confidential.

Most of the best leads I’ve ever received have come from ordinary people who decided to speak up. Your information might help uncover the next big scam or stop someone else from losing their savings.

You can BOOK ME for private consultations:

  1. EXPRESS CHAT — quick private sessions for victims or anyone needing immediate guidance.
  2. SPONSOR A REVIEW — commission an in-depth public investigation or company review.
  3. SUPPORT SESSION — one-to-one calls for victims rebuilding after financial loss.

These sessions and donations keep the investigations running — funding research, legal work, and the tools needed to expose fraud at scale.

Together we can hold scammers accountable and make it harder for these bad actors 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.
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.