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THE CRYPTO PONZI SCHEME AVENGER

THE CRYPTO PONZI SCHEME AVENGER

DANNY : DE HEK

This isn’t just a PODCAST —it’s a battlefield. I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and I’ve made it my mission to disrupt, expose, and shame the criminals running Ponzi schemes and multilevel marketing scams. I crash their Zoom meetings, call them out in real-time, and livestream the chaos. I don’t just talk about these fraudsters—I confront them head-on, with hate mail, threats, and lawsuits as proof of my impact.
I stand up for those who can’t. Though I’ve never invested in a Ponzi scheme, I risk everything to fight for victims who’ve lost it all. My team of Avengers builds databases naming and shaming scammers, sharing them with authorities to bring these criminals to light. We do the investigations governments can’t—or won’t—do, often crossing the line to deliver justice.
This channel is a rallying cry for justice. Join the fight, become an Avenger, and help take down these predators. Got a lead? Contact me via WhatsApp: https://wa.me/+6421961652

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THE CRYPTO PONZI SCHEME AVENGER - Remote Working Secrets to Survive and Thrive the Home Office
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12/10/21 • 11 min

Do you enjoy waking up with no alarm clock, no appointments and no need to be anywhere or do anything?

That’s how I feel when I wake up on a Sunday morning imagine living your life like it was Sunday everyday. Do you think you would accomplish as much as you do if the reality was, every day is Sunday?

I’ve been self-employed for over 25 years and I’ve always said I don’t really feel like I’m working because I’m doing stuff I’m passionate about. That is what it’s all about really, when you find yourself working on a Sunday, not realising you actually are being productive and making money. There’s no such thing as Sunday-itis in my life!

Covid has certainly made us think differently, especially in the way that we work. A high percentage of us are now working from our homes, so distinguishing the difference between work and life is becoming more and more difficult. We all learn from each, other some people struggle with working from home, but I struggle working from an office.

Some of the advantages of working from home:

  • You don’t need to pre-prepare lunch
  • You save money on office rental
  • You can claim some of your expenses
  • You can justify a coffee machine
  • The office commute is merely footsteps

Some of the disadvantages of working from home:

  • Cabin fever
  • Motivation
  • No sense of direction
  • Human contact
  • Working all hours

READ THE FULL BLOG AT - https://www.dehek.com/general/health-wellness/remote-working-secrets-to-survive-and-thrive-the-home-office/

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It was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger.
Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the attention of the those pushing the scheme, including death threats, and his efforts have also been profiled in the New York Times.
Danny says the whole thing is a typical multi level marketing scam, but because it uses the blockchain it makes it much harder to track down who is in charge, leaving those on the bottom, some of who have invested hundreds of thousands of dollars, with nothing.
Read The Full Article on RNZ


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THE CRYPTO PONZI SCHEME AVENGER - Marketing vs. Advertising: What's the Difference?
play

11/01/19 • 60 min

We are a progressive and forward thinking collective that brings ‘decision makers’ together each week for an hour of interactive business networking.

More than just a business networking group, ELITE : SIX’ decision maker, DANNY : DE HEK, has the goal to facilitate the best business networking group in New Zealand. He is dedicated to finding people who share the same values and that strive to be better versions of themselves.

  • Our format is original and unique, what we offer is one of a kind. Our main point of difference is, MEMBERS get to talk for 5 minutes each in a group up to six. This is where we get our name from.
  • We are a supportive environment and we FOCUS on start ups, small to medium sized businesses and business people who want to grow. You can learn and apply business strategies plus get tips and advice from other passionate entrepreneurs.
  • Unlike conventional business networking, we are not focused on just one industry in each group. Members don’t come to pitch their businesses or just to hand out their business cards, there is no pressure to refer anyone. Good networking is about building strong relationships with like minded people. These people become walking ambassadors and this is where the magic happens, leads and referrals come naturally.
  • Each week we offer variety of meetings. At the end the week we encourage all our members to participate in our Friday Think Tank meeting via ZOOM. This provides a central place at the end of the week where members from the other groups have the option to meet the larger business family.

Checkout our MEMBERSHIP options and REQUEST AN INVITE.
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.

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Hello, welcome along. I’m Danny de Hek. Thank you for pressing play. Good to see you. Well, I’ve got a couple of ladies here that have had an involvement in a company called LunaOne, and I’ll be honest, I know absolutely nothing about it, but they wanna tell me their story and they wanna warn other people about getting involved in this company.

I don’t know exactly where this will take us, but we’re on a Zoom meeting and we’re about to listen. So I’ll bring up the website of LunaOne. I have today two ladies. We’ve got one, I’ve forgot your names already. Perfectly normal for me to get people’s names, but we’ve got a Ann and we’ve got a Cindy Piper.

Cindy. Cindy, right. I knew that . So LunaOne first glance professional looking website. Looks like they really know what they’re doing when it comes to fooling people into an investment opportunity. So I have to ask one of you two lovely ladies. When did you first hear about this company and what intrigued you to get involved?
READ MORE... https://www.dehek.com/general/ponzi-scheme-scamalerts/is-lunaone-a-scam-or-legit-xln-token-a-scam-a-review-by-the-crypto-ponzi-scheme-avenger-scamdemic/DANNY : DE HEK is “The Crypto Ponzi Scheme Avenger“, my given nick name by the New York Times.

If you have any leads, images or videos, helping expose illegal MLM Ponzi schemes and scams, please submit them at https://www.dehek.com/contact/ This will create awareness to help stop people who are actively promoting these get rich quick platforms, in a selfish attempt to profit.

I would love to help you, let's get together and have a chat, schedule a time that suits at https://calendly.com/dehek/chat

You can SCHEDULE a 20 minute meeting with me at or join our Telegram Group at we are a collective of people helping bring down these criminals.

SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell 🛎 please share, like and comment.

Phone: +6421 961 652
WhatsApp: +6421 961 652Email: [email protected]
Website: https://www.dehek.comPodcast: https://podcast.dehek.com
Links https://links.dehek.com

Checkout other videos talked about https://www.youtube.com/c/DEHEK/community

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32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
SAM LEE QUESTIONS / CHAPTERS
Introduction: 00:00:00
1. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45
2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to members? 00:11:20
3. Why do you need the members' personal information and KYC documents? 00:12:37
4. Can you clarify the change in stance regarding asking for money when you first joined? 00:13:00
5. Can you explain why you claim not to be a corporate? 00:13:50
6. How do you respond to allegations that you are using the members for your own Ponzi schemes? 00:16:12
7. Can you confirm the presence of an office in London? 00:16:47
8. Can you provide more details about your partners in Stable Dao? 00:17:30
9. How do you address concerns about the failures of Hyper and the new scheme being a scam to extort money from members? 00:20:30
10. Can you provide updates on the whereabouts of Ryan and Keith? 00:22:20
11. Can you explain your role as the main tech guy in Hyper and address the issues with withdrawal glitches and the failure of HyperCosmos? Failure of HyperCr the worthless NFTs people purchased, which was to enable people to be assured of their 1x 0 00:25:10
12. The Certified that Hyper is holding on behalf of members, when will this be given back to them? 00:29:55
13. Can you update us on the status of the HyperMining contracts? 00:30:30
14. How do you respond to calls for answers and concerns about misinformation? 00:31:11
15. Can you explain how you can help the members get their 1x when you claim not to be informed by the corporation? 00:31:27
16. How do you address the history of failure in your previous endeavours? 00:33:00
17. How do you respond to accusations of being a common thief? 00:33:18
18. Can you provide information about Stable Dao and its utility? 00:33:50
19. How do you respond to concerns about Stable Dao being a pump and dump scheme? 00:35:23
READ MORE...

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THE CRYPTO PONZI SCHEME AVENGER - Think Tank Topic: Business Structure

Think Tank Topic: Business Structure

THE CRYPTO PONZI SCHEME AVENGER

play

02/29/20 • 60 min

We are a progressive and forward thinking collective that brings ‘decision makers’ together each week for an hour of interactive business networking.

More than just a business networking group, ELITE : SIX’ decision maker, DANNY : DE HEK, has the goal to facilitate the best business networking group in New Zealand. He is dedicated to finding people who share the same values and that strive to be better versions of themselves.

  • Our format is original and unique, what we offer is one of a kind. Our main point of difference is, MEMBERS get to talk for 5 minutes each in a group up to six. This is where we get our name from.
  • We are a supportive environment and we FOCUS on start ups, small to medium sized businesses and business people who want to grow. You can learn and apply business strategies plus get tips and advice from other passionate entrepreneurs.
  • Unlike conventional business networking, we are not focused on just one industry in each group. Members don’t come to pitch their businesses or just to hand out their business cards, there is no pressure to refer anyone. Good networking is about building strong relationships with like minded people. These people become walking ambassadors and this is where the magic happens, leads and referrals come naturally.
  • Each week we offer variety of meetings. At the end the week we encourage all our members to participate in our Friday Think Tank meeting via ZOOM. This provides a central place at the end of the week where members from the other groups have the option to meet the larger business family.

Checkout our MEMBERSHIP options and REQUEST AN INVITE.
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.

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THE CRYPTO PONZI SCHEME AVENGER - 12 Questions with Vanessa Skilton an Travel Advisor
play

10/04/19 • 14 min

ELITE : SIX 12 Questions with Vanessa Skilton an Travel Advisor
Since joining the travel industry in 2000, I have had the pleasure to work within several departments of Air New Zealand: in their Airpoints Call Centre, Holidays Stores and corporate division with Tandem Travel (previously Business Direct).

My range of travel industry knowledge is extensive as I have worked in varying areas. I have worked in the wholesale industry for Innovative Travel with the main focus being on Italy, Eastern Europe, River Cruising and Ski Vacations. I also worked as a team leader for one of New Zealand’s largest travel retail brands within their Online Team.

A major passion of mine is assisting with the organisation of honeymoons and destination weddings, sports teams, corporate groups, conferences, church groups, scouts and many varying levels of corporate and leisure clients. It’s also no secret amongst friends that I love arranging travel to Disneyland and other theme parks all over the world.

I pride myself on having a positive attitude and friendly nature which enables me to assist my clients in every way possible.

Let me help you explore your travel plans whether it be a holiday, surprise getaway, honeymoon, event, corporate trip or your trip of a lifetime.
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.

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ELITE : SIX Think Tank meetings are discussed over ZOOM with our members every Friday at 9:30am.
Facilitated by DANNY : DE HEK meetings are recorded for our Podcast, we’ve been doing this since COVID-19 if you’re interested in joining in with us check out our Website at dehek.com
EXPERIENCES

  • Deal the number one but work with number two
  • For collaboration to work it needs to be a win win for each of the partners.
  • Finding the good synergy... good communication & being on the same path for the same final goal.
  • Good collaboration is built on trust
  • Collaborate with people with the same morals & integrity.
  • Clear outcomes with time boundaries

PROBLEMS

  • You have to work on collaboration to make it work
  • It really depends on the extent or the complexity of the collaboration
  • It's like delegation - you have to check that what you expect is actually happening

SOLUTIONS

  • Intellectual Property ownership needs to be cleared up
  • Research their background and dig up their strengths and weaknesses.
  • Have defined leadership and role definition
  • Discuss & document memorandum of understanding.
  • Clear leadership
  • Regularly recap & monitor program & progress in associations with expectations.
  • Have a great COACH, Captain & team.
  • Mutual respect and flexibility
  • Define goals & targets

TAKES AWAY

  • Great Collaboration Needs Clear Expected Outcomes And Defined Leade
  • Be clear on what your expected return on investment will be from your collaborators.

QUESTION FOR GROUP

  • Does Collaboration Add Or Give You Time? Or Does It Depend On The Activity.?
  • Is ELITE : SIX a business in its own right - not as just Danny’s networking company but as a focused competent collaborative group of consultants?

NEXT WEEKS TOPIC

  • How to Negotiate

P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.

Support the show

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THE CRYPTO PONZI SCHEME AVENGER - Think Tank Topic: Ethical Business

Think Tank Topic: Ethical Business

THE CRYPTO PONZI SCHEME AVENGER

play

12/06/19 • 13 min

We are a progressive and forward thinking collective that brings ‘decision makers’ together each week for an hour of interactive business networking.

More than just a business networking group, ELITE : SIX’ decision maker, DANNY : DE HEK, has the goal to facilitate the best business networking group in New Zealand. He is dedicated to finding people who share the same values and that strive to be better versions of themselves.

  • Our format is original and unique, what we offer is one of a kind. Our main point of difference is, MEMBERS get to talk for 5 minutes each in a group up to six. This is where we get our name from.
  • We are a supportive environment and we FOCUS on start ups, small to medium sized businesses and business people who want to grow. You can learn and apply business strategies plus get tips and advice from other passionate entrepreneurs.
  • Unlike conventional business networking, we are not focused on just one industry in each group. Members don’t come to pitch their businesses or just to hand out their business cards, there is no pressure to refer anyone. Good networking is about building strong relationships with like minded people. These people become walking ambassadors and this is where the magic happens, leads and referrals come naturally.
  • Each week we offer variety of meetings. At the end the week we encourage all our members to participate in our Friday Think Tank meeting via ZOOM. This provides a central place at the end of the week where members from the other groups have the option to meet the larger business family.

Checkout our MEMBERSHIP options and REQUEST AN INVITE.
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.

Support the show

bookmark
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[00:00:00] Danny de Hek: Hello, beautiful people. How are you doing? I’m Danny de Hek. Thank you for pressing play and listening to my video. I got to be in the New York Times. I got a whole page on Danny de Hek busting Ponzi scheme that they called me the Crypto Ponzi Scheme. Avenger, what a name. And that means I’ve actually gained some followers while people who subscribe to my YouTube channel.
[00:00:25] Danny de Hek: So thank you so much. If you’re one of those people, and you may not have seen my videos before, I record them like I’m live streaming. And then I upload them later on. I don’t like editing much. I’m also dyslexic. So if you read my show notes and look at the timestamps, cuz you might wanna jump forward to the part you wanna watch, then you might find some spelling mistakes.
[00:00:47] Danny de Hek: And I really love people who comment on my videos. It’s your your choice. You can comment on this video and tell me what you think and if you hit the thumbs up button that tells YouTube you like my videos and it sends it out to the masses. And then I can help name and shame these people that are running Ponzi scheme.
[00:01:05] Danny de Hek: And that’s my main goal. My goal at the moment is to be a full-time YouTuber and it’s not easy becoming a YouTuber. So I really value having you here. Now I’m gonna tell you a little bit of a story about something that happened last Friday that was before I was famous in the New York Times. Had a young fella from an SEO company telephoned.
[00:01:25] Danny de Hek: Now, if you’ve got a small to medium sized business and you have a website, you’re probably experiencing the same thing I’m experiencing. You get in emails every day from people. I delete these emails. The same people email me in two days time asking me if I had a chance to read their emails. So when someone tele phones me based in New Zealand where I’m from and claims that they can do the SEO for my website and don’t really understand my business or have they really researched my business it really annoys me.
[00:01:58] Danny de Hek: So this is the splash screen that we’ll be doing today, website design and development companies. Sorry I said that wrong. Website design and development SEO companies. Are you being exploited? Is SEO a scam? Now I’m pretty aggressive to anyone that claims they can do my SEO, but. I take a lot of my SEO for granted because I have some good practices when I’m doing new content now I am everywhere.
READ MORE at https://www.dehek.com/general/is-seo-a-scam-how-to-combat-sneaky-misleading-sales-tactics-unsolicited-email-phone-call-pitches/

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FAQ

How many episodes does THE CRYPTO PONZI SCHEME AVENGER have?

THE CRYPTO PONZI SCHEME AVENGER currently has 169 episodes available.

What topics does THE CRYPTO PONZI SCHEME AVENGER cover?

The podcast is about News, Podcastlife, Podcasters, Entrepreneur, Interview, Applepodcasts, Podcaster, Spotify, Podcasting, Tech News, Podcast, Podcasts and Technology.

What is the most popular episode on THE CRYPTO PONZI SCHEME AVENGER?

The episode title 'Remote Working Secrets to Survive and Thrive the Home Office' is the most popular.

What is the average episode length on THE CRYPTO PONZI SCHEME AVENGER?

The average episode length on THE CRYPTO PONZI SCHEME AVENGER is 57 minutes.

How often are episodes of THE CRYPTO PONZI SCHEME AVENGER released?

Episodes of THE CRYPTO PONZI SCHEME AVENGER are typically released every 7 days, 1 hour.

When was the first episode of THE CRYPTO PONZI SCHEME AVENGER?

The first episode of THE CRYPTO PONZI SCHEME AVENGER was released on Sep 26, 2019.

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