DANNY DE HEK Entrepreneur Decision Maker Connector Podcaster EducatorWelcome to my blog! My name is Danny de Hek, better known as The Crypto Ponzi Scheme Avenger. I dedicate my time and resources to exposing and shaming individuals who run or promote Ponzi schemes and scams.

My mission is simple but critical: to create widespread public awareness and protect hardworking mum and dad investors from losing their life savings—or worse, their kids’ inheritance—to the bottom feeders of the multilevel marketing world.

Through my live streams on platforms like YouTube, Rumble, Twitch, LinkedIn, Instagram, Odyssey, and X, I pull back the curtain on deceptive schemes, revealing the truth behind flashy promises of wealth and success. My latest project, “Hours of Scam Baiting: Exposing Ponzi Schemes, Crypto Scams, and Shocking Victim Stories,” is the culmination of a year’s worth of investigative work and relentless advocacy.

WHAT’S IN THE VIDEO?

This marathon recording features hours of hard-hitting phone calls where my team and I confront individuals associated with scams. These aren’t your average conversations; they’re eye-opening exchanges designed to shake scammers to their core and educate victims about the dangers of Ponzi schemes and cryptocurrency scams.

Over the past year, we’ve targeted 120 individuals who:

  • Participate in Zoom meetings where they’re gaslit into believing they’re investing in legitimate opportunities.
  • Continue to deny their involvement in scams, despite being active in WhatsApp and Telegram groups promoting fraudulent activities.
  • Have realized the truth and are now seeking help to recover their lost money.

Every call in this compilation is unique—some are as short as seven seconds, while others last up to 30 minutes. From shocking denials to heartfelt confessions, this video captures the full spectrum of what it’s like to confront those entangled in scams.

SCHEMES WE’VE EXPOSED

This video isn’t just a collection of calls—it’s a testament to the breadth of scams we’ve uncovered in 2024. Below are just a few of the schemes and networks we’ve investigated:

  • Karatbars International, OneCoin, Daisy, GSPartners, Auratus Gold
  • HyperTech Network: HyperFund, HyperVerse, HyperNation, HyperCosmo, and more
  • StableDAO Network: StableOpinion, ViDiLOOK, and V.E.N.D.
  • Affiliate Marketing Frauds: BitcoinCodeBTCC, Boomerang, and Capital 3.0
  • High-Profile Scams: NovaTechFX, CashFX, LYOPAY, WEWE Global, and Safir
  • Emerging Frauds: RideBnB, MevBridge, Cryptex, BitFoot, and countless others

Our work has connected these scams to billions of dollars in fraud, exposing deceptive practices and empowering victims with the knowledge to fight back.

WHY WATCH THIS VIDEO?

  • Education: Learn how scammers operate, from gaslighting tactics to misleading recruitment strategies.
  • Entertainment: These calls are not only informative but also filled with shocking, funny, and sometimes unbelievable moments.
  • Empowerment: Hear real stories of victims waking up to the reality of scams and taking steps to reclaim their financial independence.

Whether you’re a victim, a skeptic, or just curious about the world of scams, this video offers something for everyone.

JOIN THE FIGHT

I believe that transparency is the most powerful tool we have against fraud. By shining a spotlight on these schemes, we’re not just exposing bad actors—we’re creating a safer financial landscape for everyone.

If you suspect someone you know is involved in a scam or if you’ve been targeted, please reach out to me through my website. Together, we can fight back against these fraudulent schemes.

STAY CONNECTED

Follow The Crypto Ponzi Scheme Avenger on your favorite platform to stay up-to-date with our latest investigations:

Don’t forget to Like, Comment, and Subscribe to my YouTube channel for more exclusive content in 2025!

SUPPORT AND RESOURCES:

SUPPORT MY WORK:

  • Buy me a virtual coffee on BuyMeACoffee: https://www.buymeacoffee.com/dehek Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
  • Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650

SHARE YOUR STORY

Have a story about a scam you want to share? I’d love to hear from you. Together, we can expose the truth and save others from falling victim to these fraudulent schemes.

Let’s keep fighting the good fight—one scam at a time.