Danny de Hek

About Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

Robert Rolls and Afirmo NZ Ltd: An Unsolicited Email, Two Domains, and Unanswered Questions

By |2026-01-02T19:08:00+13:00January 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

An unsolicited email, a newly registered domain, and unanswered questions. This investigation documents verifiable facts and the legal standards that apply.

CR GROUP LLC (UICEX) Collapsed: Inside the Recruitment Scam That Destroyed Trust and Took the Money

By |2026-02-03T10:05:57+13:00January 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

CR Group LLC (UICEX) collapsed after blocking withdrawals and demanding more money. This investigation explains the scam, the red flags, and how victims were trapped.

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

By |2026-01-03T16:24:47+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Lost money with Goliath Ventures Inc? This guide explains how to report investment losses to U.S. state and federal authorities and take action.

The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised

By |2026-01-01T16:58:05+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

By |2025-12-29T14:52:18+13:00December 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.

Goliath Ventures Inc: The Deleted Video, The Rewritten Narrative, And The Quiet Exit

By |2026-01-01T17:12:58+13:00December 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

A deleted video, frozen withdrawals, and a rewritten future. This investigation breaks down what Goliath Ventures Inc said, removed, and why it matters.

The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm

By |2026-01-01T17:13:13+13:00December 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

An evidence-based analysis of missed payments, shifting narratives, missing proof, and why investor confidence in Goliath Ventures is rapidly eroding.

Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?

By |2026-01-01T17:13:23+13:00December 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.

Robert Thomas Fletcher “Professor Robert”: The Man, The Myth, The Long Trail of Financial Deception

By |2026-01-17T12:01:05+13:00December 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.

Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

By |2026-01-01T17:13:37+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By |2025-12-15T22:11:56+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

By |2026-01-05T20:33:46+13:00December 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.

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