Welcome to the official website of DANNY DE HEK, proudly known as “THE CRYPTO PONZI SCHEME AVENGER”—a name given to me by The New York Times and earned through battle.
I’m a YouTuber, investigative journalist, podcaster, and digital watchdog exposing the underworld of Ponzi schemes, fake gurus, and MLM fraudsters. I’ve been thriving online since 1994—long before it was trendy. I didn’t come from academia, but I’ve turned DYSLEXIA into a strength and made it my mission to outsmart con artists using the very tools they abuse.
My work has been featured in BLOOMBERG, THE NEW YORK TIMES, and other major media, spotlighting my efforts to hold criminals accountable and protect everyday people.
As a journalist protected by PROJECT SHIELD, I stand on the frontline of free speech—fighting digital deception and defending vulnerable voices. Project Shield safeguards news, human rights, and marginalized groups from DDoS attacks, allowing people like me to keep the lights on in dark places.
Most people know me from YouTube, where I crash scam Zoom meetings, expose frauds in real-time, and livestream the chaos. I don’t just talk about scams—I infiltrate them. From hate mail to lawsuits, I’ve seen it all, and I wear every threat like a badge of honour.
I’ve never invested in a Ponzi scheme—but I’ve made it my job to fight for those who have. Alongside my team of Avengers, I collect whistleblower intel, build scammer databases, and send everything to regulators and law enforcement. We investigate what governments often ignore.
I also build dropshipping e-commerce stores for people seeking legit PASSIVE INCOME, providing alternatives to the fake promises peddled by scammers.
Check out my BLOG for travel guides across NEW ZEALAND, packed with road-trip-ready ITINERARIES. Tune into my PODCAST for interviews and explosive behind-the-scenes moments from my YOUTUBE INVESTIGATIONS.
I’m available for SPEAKING ENGAGEMENTS, where I share my story as a cult survivor, dyslexia advocate, and relentless scam fighter—bringing truth, courage, and a little chaos to every stage.
Let’s connect—book an appointment, join the TELEGRAM or WHATSAPP Group, and be part of a global community committed to exposing fraud. If you have a tip, image, Zoom link, or video of a scam in action, send it via my CONTACT page. Together, we’re taking down the scamdemic.
Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton
Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?
R1Life & King Ellis: Another Crypto Matrix Scam Wrapped in Buzzwords
R1Life claims to offer secure BNB earnings, but it’s a Ponzi scheme in disguise—promoted by serial scammer King Ellis and powered by fake AI buzzwords
Shipbreaking Exposed: The Dark Truth Behind Cruise Ship Waste, Greed, and Human Exploitation
Explore the dark side of cruise ships and shipbreaking yards — where luxury meets exploitation, and silence hides deadly consequences.
DigitalCredit Exposed: Optimus VIP, 10X Loans & DigitalBot Reboot the Same Ponzi Under New Names
Five crypto scammers caught promoting DigitalCredit in a shady Zoom meeting—Danny de Hek exposes their latest Ponzi reboot.
Royal Q Exposed: Fake AI Bot, MLM Pyramid Scheme & Global Scam Warnings Uncovered by The Avenger
Royal Q exposed! Claims of being the first AI crypto trading bot are misleading. Learn how to avoid scams and protect your investments.
BDM Gas Club Exposed: $10 Fuel Scam Run by John Austin and T. LeMont Silver “The Professor”
BDM Gas Club is not a fuel savings program—it’s a gateway into a dangerous pyramid scheme masked as a faith-driven community crowdfunding network.
Frank Reiher: From Wellness Coach to Crypto Shill – The Double Life of a German MLM Promoter
From wellness coach to crypto shill, Frank Reiher now fronts a lifestyle scam funnel promoting high-risk Ponzi-style DeFi schemes to his online audience.
Golden Tech Consulting Exposed: The Beyond Infinity Ponzi Scheme Reboot
Golden Tech Consulting is a recycled crypto Ponzi built on lies, shell companies, and pure recruitment. Don’t fall for it — it’s Beyond Infinity reborn.
DigitalBot.tech Exposed: Rebranded Crypto Scam from Optimus VIP & DigitalCredit
DigitalBot.tech is a rebranded crypto Ponzi from the ashes of Optimus VIP. Same lies, new name. Don’t fall for the automated trading deception.
Glory Assurance International: A Sophisticated Scam Disguised as a Blockchain Insurer
Glory Assurance exposed as a fake blockchain insurer. Victims left stranded as Ponzi unravels. New intel confirms 57 red flags and a global scam network.
Fighting Back: How I Beat False YouTube Copyright Strikes from MLM Scammers
Scam promoters are abusing YouTube's copyright tools to silence critics. Here's how I beat every false strike using fair use and federal law.
Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook
FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.
LegalShield Exposed: Gaslighting Zoom Calls, MLM Roots, and Billion-Dollar Lies Uncovered
LegalShield pushes MLM hype wrapped in legal jargon—billion-dollar claims, fake urgency, and gaslighting tactics. Don’t buy the pitch without facts.
ZIGChain Summit Dubai 2025: How a Blockchain Showcase Was Hijacked by Scam Promoters
LQuid Pay sponsors ZIGChain Summit 2025 while Shavez Anwar vanishes—are Zignaly and HyperTech all in on the scam?