DANNY : DE HEK

About DANNY : DE HEK

DANNY : DE HEK, “THE CRYPTO PONZI SCHEME AVENGER,“ a nickname given to me by the New York Times. I’m a YOUTUBER, PODCASTER, EDUCATOR and BLOGGER, and this website aims to showcase my passions. I believe in omnipresence!

Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome

By |2024-11-25T00:08:18+13:00November 25th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!

The Truth Behind GETFIT/MoveQuest, MQT Pump-and-Dump, and Misleading Claims by Quentin Bradford

By |2024-11-24T22:40:17+13:00November 23rd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

GETFIT, rebranded as MoveQuest, raises red flags with token crashes, MLM ties, and Ponzi-like tactics. Learn why this "Move-to-Earn" app isn't what it seems.

How to Get Recourse Against a Ponzi Scheme & Scams Today!

By |2024-11-23T07:14:54+13:00November 23rd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

Learn how to fight back against Ponzi schemes, disrupt Zoom meetings, expose scammers, and protect investors from fraudulent schemes worldwide.

The Global Reality of Crypto Ponzi Schemes and Scams: A Deep Dive into Trends and Patterns

By |2024-11-22T23:49:21+13:00November 22nd, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , |

The U.S. leads in crypto scams, with 43% globally, while South Korea tops failure rates at 59%. Rapid growth highlights the urgent need for stronger oversight

Orthopaedic Surgeon “JOHN” Accuses Me of Being a Scammer: Here’s What Really Happened! ONKYO RC-880M

By |2024-11-21T15:25:07+13:00November 21st, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Orthopaedic Surgeon "John" accuses me of scamming over a remote delivery dispute. Here's the truth, proof, and my fair resolution offer!

Exposing Trage Technologies Ponzi Scheme: Mai Summer Vue and David Chandler’s Tactics Debunked!

By |2024-11-13T12:25:25+13:00November 13th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Mai Summer Vue & David Chandler, who assure potential investors that they’ll miss out if they don’t get involved. Yet, just weeks after these videos it crashed.

Ready-to-Go Dropshipping Website (homelighting.co.nz Password: 1234) with Expert Training & Support

By |2024-11-13T15:25:41+13:00November 13th, 2024|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , , |

Leveraging the Shopify platform, you can take control of this brand new website to passively earn as it is or dedicate yourself to growing this into a business.

Trage Technologies Exposed: Sean Tillery’s “FALSE” Claims and Push for Promoters to Destroy Evidence

By |2024-11-11T22:39:58+13:00November 11th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Trage Technologies promoters, we’ve saved every video. Deleting individual videos won’t erase your footprint – only deleting your entire channel will.

Leaked Audio Exposes Sean Tillery Defending Trage Technologies MLM Scam – AI Interview Reveals All

By |2024-11-10T03:18:02+13:00November 10th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Leaked voice recordings from Sean Tillery within the Trage Technologies AI Arbitrage Telegram group, where he dismisses serious legal concerns and warnings!

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By |2024-11-08T19:27:13+13:00November 8th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

Exposing Crypto Ponzi Promoters: My Response to Quentin Bradford’s Defense of GETFIT & MLM Schemes

By |2024-11-08T19:16:19+13:00November 8th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Known for promoting crypto-based multilevel marketing (MLM) schemes, Quentin recently defended himself against my criticisms of his latest endorsement.

D0D0.app Exposed! Shavez Anwar’s Latest Scam – Uncovering Red Flags with the Avengers #D0D0

By |2024-11-07T13:45:49+13:00November 7th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

In this video, I’m diving into D0D0.app, a so-called crypto investment platform led by Shavez Anwar. My analysis of this platform reveals a series of red flags

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