Show cover of WHAT : DE HEK


DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” – I’m a YOUTUBER, PODCASTER, EDUCATOR, BLOGGER a person of influence, I’m that guy who knows everybody and I’ve put together my website to show what I’m passionate about. I’m a firm believer of omnipresence!


Unlocking Crypto 101: Mum & Dad Investor's Guide!
Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking!- SUBSCRIBE to the CryptoSage YouTube channel tap the notification bell 🛎 please share, like and comment. @robwoolley - SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell 🛎 please share, like and comment. @dehekIf you’re interested in supporting me and my YouTube Channel, I would greatly appreciate any contributions to my MataMark Crypto address: 0x98315dc7483bB8E165c84dA951E43B3149d08911 Your generosity means a lot, and I’m thankful for your consideration. Join us in this eye-opening session, 'Crypto 101: Know the Basics,' where we're on a mission to demystify cryptocurrencies and blockchain technology. As passionate advocates against scams, we believe in creating awareness with a touch of humour – because, let's face it, you can't take this stuff too seriously!What to Expect:Overview of Cryptocurrencies: "In this session, we'll break down the essentials of what cryptocurrencies are and how they function. It's Crypto 101 – a crash course for both beginners and seasoned enthusiasts!"Decoding Blockchain Technology: "Ever wondered about the magic behind blockchain? We've got you covered. We'll simplify blockchain technology in a way that even your grandma would understand! 🧓"Importance of Fundamentals: "Why is it crucial to know the basics before venturing into the crypto world? We'll discuss the importance of understanding the fundamentals and how it can be your shield against potential scams and pitfalls."Interactive Q&A: "Got burning questions about crypto basics or looking for advice? Drop your questions in the comments, and we'll tackle them! This is your chance to engage with two crypto enthusiasts who are here to help."Get Ready to Laugh and Learn:"We're injecting a healthy dose of humor into this session because learning about crypto doesn't have to be dry and boring! Join us for insights, laughs, and a community-driven approach to crypto education."How to Participate:Subscribe, Like, and Comment: "Make sure to hit that subscribe button, give the video a thumbs up, and share your thoughts in the comments. Your engagement fuels our mission of creating a safer crypto space!""Get ready for an unforgettable session of Crypto 101 with The Crypto Ponzi Scheme Avenger and the CryptoSage! Don't miss out – set your reminders, grab your favorite crypto snack, and join the conversation. Together, let's navigate the crypto world smarter and safer. See you there!" #Crypto101 #CryptoEducation #CryptoAwarenessBuy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
89:26 11/28/23
Introduction to "The Crypto Ponzi Scheme Avenger"
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors.I've been featured in the prestigious New York Times, earning the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those behind crypto scams.In this Introduction, we'll delve deeper into my entrepreneurial journey, from hitchhiking around New Zealand with just a laptop and a camera to my current role in helping countless individuals avoid falling victim to Ponzi schemes.I receive messages daily from people who've lost money to scams, and I'm here to name and shame anyone involved in these deceitful schemes. But that's not all – I'm building a community to empower mom and dad investors, keeping things simple with a motto: "It's not rocket science; it's de Hek science."Make sure to subscribe to my YouTube channel, hit that thumbs up to support the cause, and drop a comment to join the conversation. Your engagement is crucial as we gear up for the next video in the series, where we'll break down the basics of cryptocurrency.Let's create a safer crypto space together! 🚀💪 #CryptoSafety #ProtectYourInvestment #TheCryptoAvengerLiveBuy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
26:46 11/28/23
Cult Unveiled: Shannon Dominguez's Shocking Memoir of Growing Up as a Jehovah's Witness
Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview, we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed activist, Shannon dedicates her life to assisting others in breaking free from the shackles of this false religion.In this compelling conversation, we explore Shannon's personal journey, shedding light on the complexities of her upbringing and the struggles she faced within the Jehovah's Witness community. Learn about the intricacies of cult life, the psychological impact of religious indoctrination, and the resilience required to break free from its grip.Don't miss this opportunity to gain valuable insights into the realities of life within a closed religious group and discover the empowering story of one individual's journey from victim to advocate for freedom of belief."The Salvation Sentinel" implies someone who is actively safeguarding and rescuing others from harm, in this case, rescuing individuals from the detrimental effects of the Jehovah's Witness cult. "Sentinel" refers to a vigilant guardian or protector, someone who keeps watch and acts as a first line of defense. "Salvation" points to the act of saving or delivering individuals from danger or distress. Therefore, "The Salvation Sentinel" represents Shannon Dominguez's role as a guardian, helping others find their path to safety and freedom from the Jehovah's Witness cult.Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
122:55 10/31/23
Truck Driver Richard Rudecki EXPOSED the "We Are All Satoshi" Ponzi Scheme as a Scam! #TruckDrivers
Prepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are All Satoshi" Ponzi Scheme for what it truly was—a scam!TIMESTAMPS / CHAPTERSIntroduction 00:00:00Truck Interview with Richard Rudecki 00:01:16We Are All Satoshi Testimonial 01:29:11Conclusion 01:29:29- Buy DANNY : DE HEK a coffee Unmasking Scammer Sam Lee: Exposing Shocking Scam Tactics in LIVE Zoom Meeting - Scam Lee is DONE!! - Coerced / Fake Testimonials: Seasoned Scammers' Rinse & Repeat! #WeAreAllSatoshi #SamLee #Shavez (SHORT) -️ An Interview Like No Other ️Our hour-and-a-half conversation with Richard is a rollercoaster of emotions, insights, and incredible discoveries. This interview is not just about a truck driver's journey but a profound exploration of cryptocurrency scams and the resilience of the #truckdrivers community.The Journey BeginsDiscover how Richard, like many others, initially believed that "We Are All Satoshi" was a legitimate investment opportunity. He even invested in three miners, hoping to strike it big. But something didn't add up, and this is where our story begins.Texts and TestimonialsBefore our interview, I had been texting Richard, urging him to watch my content and listen to my warnings. In a jaw-dropping YouTube short, we played a testimonial where Richard Rudecki had endorsed the Ponzi scheme, "We Are All Satoshi."Answers RevealedThis video is where Richard shares his journey and answers the burning questions you've all been waiting for:Initial impressions of the "We Are All Satoshi" scheme.The turning point that made him question its legitimacy.How my content played a role in his investigation.The key findings and red flags that raised his suspicions.The emotional turmoil of realizing he was ensnared in a Ponzi scheme.The challenges he faced in breaking free and recovering lost funds.His invaluable advice for others facing similar situations.How this experience transformed his views on crypto investments.The lessons and insights he's sharing with our listeners.Any legal actions or reports made against the scheme.The personal and financial impact of his journey.Essential warning signs and red flags for crypto investors.Richard's future plans in the crypto and blockchain industry.Join us on this thrilling ride as we uncover the truth with Richard Rudecki, the Truck Driver turned Cryptocurrency Crusader! Share your thoughts in the comments, and don't forget to subscribe for more eye-opening content.Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
96:09 10/12/23
Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review
Welcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity.Rob's recent video, "WAAS We Are All Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve, Trustees etc," serves as the launching pad for our deep dive into the heart of the matter. We take a magnifying glass to critical aspects like Shavez, Sam Lee (aka Scam Lee), Proof Of Reserve, Trustees, and more.After witnessing the rollercoaster ride this opportunity has taken in several videos, we've made the tough decision not to put our money on the line and certainly not to endorse it for others. But why, you ask? This video addresses the questions that need answers to justify WAAS as a legitimate investment, yet these questions have largely remained unasked.We invite you to engage in a lively discussion by sharing your thoughts in the comments below. Your perspective is invaluable, and your support fuels our mission. And, of course, don't forget to hit that subscribe button to stay updated on our quest to uncover the truth behind crypto scams.Join us as we unravel the mysteries together and shed light on the dark corners of the crypto world. Let's get the conversation started!In our 2-hour discussion, Rob and I delve deep into the world of individuals who make a living by promoting Ponzi schemes. We scrutinize the feasibility of "We Are All Satoshi" (WAAS) and expose the infamous Sam Lee, also known as Scam Lee, and others who have been implicated in promoting these questionable projects.Our ultimate goal is to provide clarity to those who are still on the fence, trying to determine whether WAAS is a scam or a legitimate opportunity. Together, we aim to arm the crypto community with knowledge, awareness, and the ability to spot deception from a mile away.Join us on this journey towards a safer, more transparent crypto space. Together, we can make a difference.Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
139:38 9/23/23
ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure!
Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. (Download the PDF)See the TronScan:  TFapLnpGa8W5qjqWBpoGUmzLuJS3Y6UP3 (TRC20)Buy DANNY : DE HEK a coffeeDANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York TimesI invite you to Share your Experience with me! We have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝ABOUTIn this revealing video, Danny shares the unedited telephone recording with Garrett, shedding light on the accusations and evidence surrounding Sam Lee’s alleged fraudulent activities. Learn about Garrett’s role as a consultant, his salary, and the trail of financial transactions that suggest Sam’s control over ViDiLOOK’s funds.Discover the unraveling narrative of ViDiLOOK’s rise and fall, as Danny and Garrett discuss the power struggles within the company. Explore how Conrad Simon Swailes, ViDiLOOK’s CEO, battled to introduce legitimacy to the platform, only to face resistance from Sam Lee himself.Uncover the murky world of financial desperation as Sam’s attempts to preserve his lifestyle and reputation lead to shocking revelations. Learn about Dubai’s complex legal landscape and the obstacles it presents to bringing scammers like Sam Lee to justice.Delve into the intricate details of Sam’s shady practices, including allegations of misappropriation, questionable business ventures, and false ownership claims. Join Danny and Garrett as they discuss the impact of Sam’s actions on innocent investors and the desire to expose his deception.Gain insights into the broader cryptocurrency community as the conversation touches on Kalpesh Patel, Dubai visas, and the complexities of managing businesses in a foreign environment. With over 600 tokens created by Sam, explore the speculative world of illiquid assets and potential cryptocurrency involvement.As the truth unfolds, witness the desperation and strategies behind the scenes to counter Sam Lee’s actions and hold him accountable for his alleged crimes. But beware, as the conversation also raises concerns about safety, retaliation, and the risks involved in unmasking a high-stakes fraudster.Tune in to this eye-opening video and empower yourself with knowledge about the ViDiLOOK scandal, Sam Lee’s alleged fraudulent activities, and the individuals determined to expose the truth.Support the show
88:53 8/28/23
Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes
In a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 Videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.Join DANNY in this intense Zoom interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever. He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this Video. Together, we can expose the truth and protect others from falling prey to scams.Support the show
115:15 8/21/23
🎙️ Join us in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair.In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.🔍 Unveiling the Mystery:With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.💰 The Lavish Lifestyle:Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.🕵️‍♂️ Behind the Scenes of HyperVerse:Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.🤔 A Heartfelt Confession:Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.🌟 A Man of Contradictions:Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.🚀 Unveiling the Truth:Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.🔔 Subscribe, Share, and Engage:Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.Support the show
71:09 8/17/23
Confessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of Communication
Join DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, as he interviews his friend Rob, a public speaker trainer who has a remarkable story to share. Rob has a bad stutter, but his speech skills are so impressive that you wouldn't believe he struggles with a speech impediment.In this engaging and inspiring episode of the "WHAT : DE HEK Podcast" ( and "The Crypto Ponzi Scheme Avenger" YouTube Channel, Rob opens up about his personal journey with stuttering, debunks misconceptions, and provides valuable insights into living with and managing a stutter.CHAPTERS / TIMESTAMPSIntroduction 00:00:00Public Submission Part 1 00:03:29Public Submission Part 2 00:28:09Public Submission Part 3 00:36:02Public Submission Part 4 00:49:45Christchurch Speakers Group 01:33:24Conclusion 01:52:00Stuttering Analysed by Rob 02:02:27The video, which spans an insightful 2 hours and 22 minutes, includes compelling clips from Rob's own YouTube video ( titled "STUTTERING ANALYSED! My McGuire Program First Day Video Broken Down. How I Tried To Hide My Stutter," where he shares a candid account of his experience. Additionally, you'll witness Rob's confident public submission at the Christchurch City Council public forum, discussing a proposed cycle way. Moreover, there's a captivating embedded clip showcasing Rob's expertise in speaker training at his own "Christchurch Speakers" program.Throughout the interview, Danny asks Rob thought-provoking questions that delve into various aspects of stuttering, including its impact on communication, emotional challenges, misconceptions, and the positive growth it has brought to Rob's life. Together, they explore strategies for effective communication and provide valuable advice for both individuals who stutter and those who interact with them.But it's not all serious-the conversation also takes a lighthearted turn with a series of funny questions. Rob shares amusing anecdotes, hilarious moments, and even reveals how he has used his stutter in a playful and comedic way. You'll be entertained by the unexpected twists, humorous misunderstandings, and memorable reactions that have occurred due to Rob's unique speech patterns.Join Danny and Rob in this captivating episode as they shed light on the challenges and triumphs of living with a stutter, fostering empathy, understanding, and effective communication. Discover the strength, resilience, and humour that emerge from embracing one's individuality. Tune in now to gain valuable insights from Rob's extraordinary journey!Support the show
142:43 7/15/23
EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED
Welcome to Danny de Hek's YouTube channel, where he fearlessly exposes scammers and fights against injustice in the world of cryptocurrencies. Danny, also known as "The Crypto Ponzi Scheme Avenger," recently faced a daunting legal battle against a scammer named Stephen McCullah, who attempted to sue him for a staggering $3.8 million in the New Zealand High Court.In this gripping video, Danny shares the exhilarating news of how he emerged victorious in the David and Goliath-like court case. Just moments before a judge was set to review the security for costs, Stephen McCullah's lawyers abruptly discontinued the case. 😮 Danny takes this opportunity to express his disbelief at the baseless accusations and introduces a series of upcoming videos dedicated to exposing scammers like Stephen.During the first 26 minutes of the video, Danny presents compelling evidence that sheds light on the true nature of Stephen McCullah's actions. He shares snippets of recordings made by Stephen himself, revealing his cowardly tactics and attempts to manipulate the situation. Danny provides valuable context and dismantles false claims made by Stephen's legal team, debunking the notion that he had government support in the case.With passion and determination, Danny delves into the extensive documentation and correspondence related to the legal battle, demonstrating the meticulous preparation and dedication of his own legal team. He shares insights into the inner workings of the New Zealand legal system, highlighting the role of public defenders and the availability of legal aid.Throughout the video, Danny emphasizes his unwavering resolve to expose scammers and protect innocent individuals from falling victim to fraudulent crypto schemes. He invites viewers to join him on this thrilling journey by subscribing to his channel, enabling them to stay updated on future videos that aim to expose scammers and shed light on their deceptive practices. 🎥🔍Join Danny de Hek, The Crypto Ponzi Scheme Avenger, as he fearlessly fights for justice and takes down scammers one video at a time. Subscribe, hit the notification bell, and be part of the movement to protect the crypto community from fraudsters and ensure a safer investment environment for all. 📺🛡️💪CHAPTERS / TIMESTAMPSIntroduction 00:00:00Exposing Stephen Mccullah 00:00:57Gathering Evidence 00:04:02Unprofessional Conduct 00:07:03The Legal Battle 00:10:21Danny & Rob 00:26:16Stephen Mccullah’s Threat 00:40:27Stephen Mccullah Claiming They Didn’t Lose 00:59:45Support the show
88:11 6/30/23
ScamDemic Unveiled: Exposing 28 Shocking Scams and Fortunate Schemes That Fooled Millions Worldwide!
Scams have existed throughout history and continue to evolve with new technologies and opportunities. They prey on people's desires, vulnerabilities, and lack of awareness.CHAPTERS / TIMESTAMPSIntroduction 00:00:00Snake Oil Salesmen 00:02:00Ponzi Scheme 00:03:40Nigerian Prince Scam 00:04:50Pyramid Schemes 00:06:30Bernie Madoff's Ponzi Scheme 00:10:30Online Phishing Scams 00:11:33Cryptocurrency Scams 00:14:20Romance Scams 00:15:40Identity Theft 00:17:56Impersonation Scams 00:20:00Miracle Cures and Health Scams 00:21:37Psychic and Medium Scams 00:23:37Lottery and Sweepstakes Scams 00:25:42Get-Rich-Quick Schemes 00:27:26Psychic Investment Scams 00:28:24Cults and Religious Scams 00:29:19Conspiracy Theories 00:30:44Internet Hoaxes and Chain Letters 00:32:17Psychic Detective Scams 00:34:02Miracle Weight Loss Scams 00:36:44Fake Charities 00:40:25Home Improvement Scams 00:44:57Psychic Animal Communicators 00:49:23Fortune-Telling Scams 00:51:07Timeshare Resale Scams 00:53:56Fake Job Opportunities 00:56:51Travel and Vacation Scams 00:59:37Psychic Jewelry Scams 01:00:33Conclusion 01:03:00- If you're willing to treat us both to a cup, you can easily do so on @buymeacoffee ☕ at the show
66:47 6/11/23
HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger
I've been receiving a lot of passionate messages from people about HEX, telling me that I don't know what I'm talking about. So, I did a search on OpenAI to find out if HEX was a Ponzi scheme. To my surprise, it told me it wasn't. 😮 I don't claim to be a crypto genius, but when I see their website claims...🔎 HEX mining averages 38% returns a year.⌛ 3+ Years of flawless operation.💰 You mint your own rewards, no middlemen or minimums. (Mining HEX doesn't require any hardware or electricity!)💲 10,000 HEX used to cost 57 cents. Now they cost $227.So, here's my take: if it involves crypto multilevel marketing, it's a scam. The fact that this company is only three years old seems like a bold statement. However, it's right in line with other Ponzi schemes like CashFX, NovaTechFX, and WEWE Global. Without more research, I'd say it's too good to be true, and my gut feeling says it's a scam. 😕Over the last three days, three people have contacted me, telling me I don't know what I'm talking about regarding HEX. The same thing happened when I was exposing HyperVerse. It seems like these organizations have many accounts that shut down people trying to expose them. 🚫 It appears to be a pattern. I think better in patterns, and I never claimed my way was the only way,I'm very entrepreneurial, and I believe in selling a product or service for a profit and putting your money in the bank. It makes life a lot simpler than staking your money with a company that only has three years of history. I haven't done an in-depth dive on HEX because it takes a long time. 😅But here's the thing: I'm here to name and shame anyone running a Ponzi scheme or a scam. I'm not here to help people find investment opportunities. So, I don't really want to publish anything that looks legitimate because I'm not a financial adviser, and I don't have enough knowledge about crypto.However, a few knowledgeable people have told me not to invest in any other crypto besides Bitcoin. ⛔Bitcoin is limited to 21,000,000 tokens or coins, as you call them. All the other cryptos can simply create new tokens or coins at any time. What concerns me about HEX is that it offers unrealistic returns for people's investments, doesn't seem to have a product or service, and of course, the other side of it is...They pay a 20% commission to people who introduce new participants. So, remember, anything related to crypto and multilevel marketing equals a scam. I truly believe that this is one of the shadiest investments you could get into. ☠️All the other arguments like "never invest money that you are not prepared to lose" just make me gag. It's a ploy they use to build trust with people. Another thing I discovered is that the guys who started HEX, Richard Heart, are not even using their real name (Richard Schueler). As far as I'm aware, they don't seem to have offices, nor are they a registered business. Are they declaring income? Do they pay their taxesThere's a real ScamDemic going on at the moment, with billions of dollars lost to crypto scams. 😡I'll do some investigation on HEX, but I'm not here to promote a crypto opportunity that I feel will vanish one day. Give me your thoughts, and I'll conduct an investigation. Please share your experience with me at the show
20:05 5/23/23
HyperNation/HyperVerse: "NO LONGER FEASIBLE" Community Review Report – What's Next? Is it GAME OVER?
Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community. 🕵️‍♂️💥📆🤔But that's not all. We'll also take a closer look at the Hyper Wallet Token, its value, availability, and the confusion surrounding its meaning. Discover how Pancake Swap comes into play and explore the intricacies of daily withdrawal limits, processing issues, and the importance of prompt issue resolution. 💰💭💳🔄🚫⚠️Furthermore, we'll explore the lack of transparency in HyperNation's financial figures and official documents, raising concerns about liability and the total funds in HyperNation. We'll address skepticism about crypto MLM platforms and the implications of promoting other Ponzi schemes. ❓📊📜⚠️🕵️‍♂️💔As we dive deeper, we'll uncover the stories of individuals who have realized HyperNation's true nature and are now searching for alternatives. We'll examine the role of multi-level marketers benefiting from the system and delve into the speculation surrounding VIP fives and potential money laundering. 🕵️‍♂️💡🔄💸💰🧐Moreover, we'll discuss the legal liability of sponsors in Ponzi schemes, the impact of scams, and the challenges faced by sponsors in such circumstances. And finally, we'll explore the incidents that plagued HyperNation and reveal the transitioning plan in place. ⚖️🚫🤥🔍🔄Stay tuned as we journey through each chapter, uncovering the truths and exposing the complexities of HyperNation's downfall. So without further ado, let's begin our exploration into the rise and fall of HyperNation. 🎢🔍📉Join DANNY : DE HEK, the Crypto Ponzi Scheme Avenger! Our group is dedicated to unveiling illegal Ponzi schemes and scams, as well as calling out those who selfishly promote these get-rich-quick platforms for personal gain. If you're passionate about exposing fraud and safeguarding others, join us in our mission. Together, we can make a difference. Click here to join: to the DANNY : DE HEK YouTube channel tap the notification bell 🛎 please share, like, and comment.DANNY : DE HEK aka "The Crypto Ponzi Scheme Avenger" featured in the New York TimesREAD MORESupport the show
89:12 5/21/23
Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice
🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbelly of the crypto world.💡 Danny delves into the origins and mechanics of crypto Ponzi schemes, exposing the tactics employed by fraudsters to lure investors with promises of extravagant returns and leveraging the allure of cryptocurrencies. Discover the red flags and warning signs to safeguard your hard-earned money from these elaborate scams.🔍 Take a deep dive into real-life case studies of crypto Ponzi schemes as Danny examines notorious scams, exposing the individuals and organizations behind them. Through detailed analysis, he reveals the tactics used to deceive investors and highlights the devastating consequences for those who fall victim to these fraudulent schemes.🕵️ Danny shares his investigative techniques and strategies for uncovering crypto Ponzi schemes, teaching you how to identify suspicious projects, conduct thorough research, and collaborate with authorities to bring scammers to justice. Gain valuable insights into protecting yourself and the wider crypto community from falling prey to these elaborate schemes.💪 Danny's focus is on empowering the crypto community to identify and combat Ponzi schemes. He shares practical tips on conducting due diligence, recognizing legitimate investment opportunities, and fostering a culture of transparency within the crypto space. Together, we can build a safer and more secure ecosystem for cryptocurrency enthusiasts.📺 Tune in to "Unveiling the Truth: Exposing Crypto Ponzi Schemes" and join Danny de Hek as he shines a light on the dark side of the crypto world, equipping you with the knowledge and tools to navigate this intricate landscape with confidence. Don't let scammers take advantage of your trust-stay informed, stay vigilant, and protect your investments. 💪🔒SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell 🛎 please share, like and comment. Support the show
63:22 5/16/23
Unlocking Dyslexia's Hidden Superpowers: Embracing Strengths for Success, Thriving Beyond Challenges
In this inspiring and thought-provoking podcast episode, dyslexia advocate Danny de Hek shares his journey of embracing dyslexia and harnessing its power to fuel his entrepreneurial spirit. Join Rob and Danny as they delve into the experiences, challenges, and triumphs faced by individuals with dyslexia, offering invaluable advice and insights for teenagers navigating high school, contemplating university or career choices.TIME STAMPS / CHAPTERSIntroductions 00:00:00Danny's Experience with Dyslexia 00:00:16 Acknowledging Differences 00:00:32 Dyslexia and Communication Challenges 00:16:59Accommodations in the Workplace 00:19:06Dyslexia Challenges and Career Experiences 00:19:33Dyslexia and Writing Assistance 00:22:22Practical Skills and Theory 00:25:08Dyslexia and Marketing Strategies 00:34:51Dyslexia and Self-Perception 00:37:27Advice for Parents of Dyslexic Children 00:39:48Dyslexia and Stuttering 00:51:32Using Notes and Mind Maps in Public Speaking 00:52:06Dyslexia and Puzzle Analogy 00:53:31Applying Yourself and Learning Techniques 00:54:42Using Technology and Dictation 00:55:11Writing Emails with Chat GPT 00:56:18Shortcut Keys and Dealing with Spam 00:58:28Richard Branson and Meeting Other Dyslexic People 00:59:53Advice for Teens with Dyslexia 01:05:34Utilizing AI Technology 01:06:26Overcoming Limitations with AI 01:08:12Communication Preferences 01:11:05Final Statements and Closing Remarks 01:11:52Dyslexia is a learning difference that affects millions of people worldwide. Often misunderstood and misrepresented, dyslexia can be a source of frustration and hindrance, particularly in academic settings. However, this podcast aims to challenge that narrative by highlighting the potential and unique strengths that come with dyslexia.Danny de Hek, a dyslexic entrepreneur, has defied the odds and harnessed his dyslexic brain to excel in various aspects of his life. Throughout the podcast, Danny shares his personal experiences and how he has transformed his challenges into opportunities for growth and success. His journey is a testament to the power of embracing one's differences and finding innovative ways to overcome limitations.One of the most significant breakthroughs for Danny has been the use of artificial intelligence (AI). AI has revolutionized the way dyslexic individuals can interact with written information, making it more accessible and enabling them to communicate effectively. Through the power of AI, Danny has been able to transcend the traditional barriers of dyslexia, opening doors to new possibilities in education, career, and personal development.For teenagers grappling with dyslexia, this podcast offers a wealth of practical advice and guidance. Danny and Rob discuss strategies for managing dyslexia in high school, including the importance of self-advocacy, utilizing assistive technology, and seeking support from educators and peers. They emphasize the significance of recognizing dyslexia as a unique learning style rather than a limitation, empowering teenagers to embrace their strengths and pursue their passions. READ MORE...P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Support the show
81:18 5/11/23
What Entrepreneurs Can Learn From Scam Strategies SCAMMERS TOOLKIT UNVEILED! Avoiding Scams & Fraud
Join us for an insightful and informative YouTube video that explores the world of scammers and their tactics for deception and exploitation. In this video, we reveal the secrets of the scammer's toolkit and how entrepreneurs can use these strategies to build a legitimate and thriving business.We discuss the psychological tricks, marketing strategies, and sales techniques that scammers use to lure people into their fraudulent schemes. However, we also show how these same tactics can be adapted and transformed into powerful tools for building a business that is built on trust, credibility, and value.Throughout the video, we provide practical examples and actionable advice for entrepreneurs who want to build a successful business with integrity and ethics. We highlight the importance of building a strong brand, creating a loyal customer base, and delivering products or services that meet real needs and provide genuine value.If you're an entrepreneur looking for valuable insights and practical tips on how to build a successful business, then don't miss "What Entrepreneurs Can Learn from Scammers: Unveiling the Scammer's Toolkit." Tune in to discover how to turn scam strategies into ethical and effective tools for your own success.P.S. If you like this article, please click “like” or provide comment, as that will motivate me to publish more. Share and inspire. Thank you. Support the show
89:27 5/9/23
Why We Cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool Our Thinking Not Greed Or Desperation
🎉 Welcome to the latest and most exciting episode of the WHAT: DE HEK Podcast and YouTube Channel! 🔥 Get ready to explore the thrilling world of crypto Ponzi schemes and the cognitive biases that make them irresistible. 💸💰Join your favourite host, Danny de Hek, and special guest Rob (Noname) as they dive deep into the topic of how our brains can deceive us when it comes to investing in these schemes. 😱In this episode, you'll discover the different types of cognitive biases that can impact our decision-making, making us believe in things that aren't true and keeping us invested in something that may not be a good idea. 🤯From confirmation bias to hindsight bias, we'll explore how these biases can contribute to our investment decisions and how to avoid falling into their traps.By the end of this episode, you'll have a better understanding of the powerful forces that drive us towards crypto Ponzi schemes, and how to protect yourself from their allure.So, grab your popcorn 🍿, sit back, and join us on this exciting and thought-provoking journey into the world of cognitive biases and crypto Ponzi schemes! 💪TIME STAMPS / CHAPTERSIntroduction 00:00:00Coin Market Bull 00:02:00Cognitive Bias 00:11:30Confirmation Bias 00:13:00Loo Stop (1) 00:20:30Availability Bias 00:21:005 Million Lost to Ponzi Scheme 00:22:30Framing Effect 00:25:30Danny Been Sued for 3.8 Million 00:35:00Hindsight Bias 00:32:50ViDiLOOK 00:35:16Overconfidence Bias 00:40:00Praise Jehovah 00:49:30Danny is a Millionaire 00:51:00Hanging onto Hope 00:52:30Loo Stop (2) 00:56:00HyperVerse 00:56:30Passive Income Vs Old-fashioned Business 01:01:00Focus on Real Business 01:06:00Circle of Friends 01:09:00Nigerian Scams 01:15:50The Coronation of King Charles III 01:16:25Texting Messaging Scammers 01:21:00Conclusion 01:30:00Support the show
92:57 5/7/23
Jehovah Witness Religion Explained: Interview with a Shunned Apostate, Danny de Hek
Welcome to the latest episode of the WHAT : DE HEK Podcast, where we delve deep into thought-provoking discussions with a wide range of guests. In today's episode, we explore the controversial topic of the Jehovah's Witnesses religion with our special guest, a former member who has experienced the shunning process firsthand.Joining us today is Rob Woolley, who interviews our host Danny de Hek to get a better understanding of the Jehovah's Witnesses religion. Rob asks thought-provoking questions such as what happens when someone leaves the organization and how to manage when a Jehovah's Witness knocks on your door. Danny also sheds light on the three different types of pioneers within the organization and gives valuable advice for those considering joining or leaving the religion.Throughout the episode, we gain insight into the emotional journey of leaving the Jehovah's Witnesses, and the guilt that can come with it. We also hear from the shunned apostate guest, who shares their experiences of being ostracized from their former community.This podcast is a must-listen for anyone seeking to understand the Jehovah's Witnesses religion and the impact it has on those who leave. So sit back, relax, and join us for a thought-provoking and insightful conversation.Support the show
77:27 4/30/23
The Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners
Welcome to the latest episode of the WHAT: DE HEK Podcast. I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes.As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be discussing some of the latest Ponzi schemes that have been exposed, including Databank, ViDiLook, Validus, WEWE Global, StableDAO, and GSPartners.We will dive deep into the details of each scam, discussing how they operate, the tactics used to lure in unsuspecting victims, and the devastating impact they can have on people's finances and lives.As someone who has been featured in the New York Times for my work in exposing crypto Ponzi schemes, I am passionate about shedding light on this issue and helping people protect themselves from these scams. So, if you're interested in learning about the latest developments in the "scamdemic" of crypto Ponzi schemes, then you won't want to miss this episode.Watch the YouTube Video at SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell 🛎 please share, like and comment.Support the show
64:46 4/23/23
Hamburg Killings Understanding the Root Causes – Harmful Consequences of JW.ORG’s Shunning Practices
On the evening of March 9th, 2023, a tragic event occurred at a Kingdom Hall of Jehovah’s Witnesses in Hamburg, Germany. A total of 61 people were in attendance, with 36 present in person and 25 joining online.According to reports, a 35-year-old man, identified as a former member of the Jehovah’s Witnesses, shot 10 times into a vehicle with a lady inside who escaped, unharmed outside the Kingdom Hall. He then entered the building, firing 135 rounds with a backpack full of ammunition.This tragic incident resulted in the deaths of six adults, with eight others sustaining injuries, including the loss of an unborn child. The police responded to the incident swiftly, arriving eight minutes after the shooting began. The gunman fled upstairs and was found dead from a self-inflicted gunshot wound.During a search of the man’s apartment, authorities found 15 loaded magazines and four boxes of ammunition, totalling 200 cartridges. Police reported that an anonymous letter received earlier revealed that the man had anger towards the Witnesses and his former employer, although he had no prior criminal record and was not known as an extremist.TIMESTAMPS / CHAPTERSIntroduction 00:00:00Breaking Free from the Jehovah’s Witness Faith 00:13:25My Mother’s Involvement with Jehovah’s Witnesses 00:17:10Positive Memories as a Jehovah’s Witness 00:20:50Disfellowshipping and Speaking Out Against Jehovah’s Witnesses 00:25:45Jehovah’s Witnesses’ Impact on Mental Health and Suicide 00:35:15Robert de Hek: A Short Life 00:51:00Life after Suicide and Rickie Charlesworth 00:57:06Linda Warfield’s Struggles with Mental Health, Addiction, and Suicide Attempts 01:11:58Linda Warfield’s Tragic Story of Battling Depression and Addiction 01:17:20Religious Pressure and Two Lost Lives by Suicide 01:24:45Coping with Loss and Grief in Disownment from Jehovah’s Witnesses 01:32:00Lack of Mental Health Understanding and Negligence by Jehovah’s Witnesses 01:38:22Leaving a Religious Cult and Finding Closure and Support 01:47:30Conclusion 01:53:30Breaking Free from the Jehovah’s Witness Faith: Coping with Disfellowshipping and Its ConsequencesREAD MORE the show
123:55 3/20/23
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme AvengerSAM LEE QUESTIONS / CHAPTERSIntroduction: 00:00:001. 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? 00:11:203. 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? 00:13:005. 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? 00:16:478. Can you provide more details about your partners in Stable Dao? 00:17:309. How do you address concerns about the failures of Hyper and the new scheme being a scam to extort money from members? 00:20:3010. Can you provide updates on the whereabouts of Ryan and Keith? 00:22:2011. 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 00:25:1012. The Certified that Hyper is holding on behalf of members, when will this be given back to them? 00:29:5513. Can you update us on the status of the HyperMining contracts? 00:30:3014. How do you respond to calls for answers and concerns about misinformation? 00:31:1115. Can you explain how you can help the members get their 1x when you claim not to be informed by the corporation? 00:31:2716. How do you address the history of failure in your previous endeavours? 00:33:0017. How do you respond to accusations of being a common thief? 00:33:1818. Can you provide information about Stable Dao and its utility? 00:33:5019. How do you respond to concerns about Stable Dao being a pump and dump scheme? 00:35:23READ MORE...Support the show
56:02 2/15/23
WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023
Read the FULL TRANSCRIPT on WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime.Originally people were told that if they invest $300 they would get $900 paid back to them in rewards in 600 days. Now they come out with different opportunities and rebrand themselves every few weeks.Like any Ponzi scheme it’s impossible for them to survive. Once the money stopped, the lies started and the community got angry. The so-called ‘corporate’ behind it all promised to return people’s investments and claimed hackers had stolen the money. This is all part of the slow exit strategy.Many of the leadership team that have been promoting HyperVerse, who are called VIP5, jumped ship and started diversifying to other Ponzi schemes such as NovaTechFX and WEWE Global.One of the biggest multi-level marketers in the world who is promoting WEWE Global is Kalpesh Patel who has moved to Dubai. He recently travelled to South Africa running a promotion similar to Diego Endrizzi, who is travelling to 5 locations in New Zealand and Australia in February.WEWE Global Oceania Tour 2023Pullman Melbourne Albert Park Sat, 4 Feb 2023Novotel Sydney Parramatta Tue, 7 Feb 2023Novatel Christchurch Airport Thu, 9 Feb 2023InterContinental Sanctuary Cove Resort Sat, 11 Feb 2023Adelaide Convention Centre Wed, 15 Feb 2023These events are used to recruit new leaders and entice crypto investors into an opportunity of a lifetime. It is all multi-level marketing. They do not have a product or a service. They are selling a promise and a hope of big returns.I’ve tried to disrupt them as much as possible by contacting all the venues that are hosting the events, ‘WEWE Global Oceania Tour 2023’. I’ve also contacted the Serious Fraud Office who has lodged a complaint with the FMA.Don’t be fooled by these men in suits who use crypto terminology. They are the scumbags of the planet, they are the modern day thieves who will rob you blind.The people that are falling victim are not youngsters, they are people heading into retirement who are trying to get their head around crypto, the blockchain, the ecosystem and the Metaverse. Many of the people that contact me on a daily basis have invested their retirement money and lost the lot. They didn’t seem to fully understand what they had invested in. They trusted a friend or a family member who encouraged them to invest.I feel like I am fighting this battle alone, but if I can disrupt or slow these fraudsters down, I will do everything in my power to throw obstacles at them. They defraud people out of their hard earned dollars.I’ve created over 150 YouTube videos exposing Ponzi schemes and scams. I am currently investigating 50 like-minded Ponzi schemes. I haven’t produced a video exposing WEWE Global yet (Maybe One).  Watch this Podcast on YouTube the show
106:46 2/10/23
Whitney Smart "Reality Check" HyperCosmos is Flawless Ponzi Scheme and HyperVerse Withdrawal Failure
Breathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023.Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme. TIME STAMPS / CHAPTERSThe Shorts 00:00:00Introduction 00:01:30HyperNation Announcement 00:04:00Whitney Smart 00:06:30HyperCosmos 00:08:00Deb Liebholz 00:10:30The Home Depot Canada 00:16:00Support and Growth 00:17:00Whitney Smart Instagram 00:18:30Whitney Smart Recording 00:20:25Whitney Videos 00:41:00Scare Tactics 00:44:00The Founders 00:49:25The Poor Donkey 00:57:00Guilty of Manslaughter 01:05:00Use my name Whitney 01:06:20Blame Game 01:10:00Ponzi Scheme Song 01:12:50Carl Haavaldsen 01:13:30PIXEL 01:18:00HyperNation NFTs 01:23:20HyperCosmos Packages 01:35:00They Want Fresh USDT 01:37:00What If? 01:39:00HyperNation is Awesome 01:40:00By Bitcoin Instead 01:41:00Walk Away from your Pension? 01:42:00New Technology give it Time 01:48:00Listen to Pinakee Naik!!! 01:49:00Protect yourself by Diversifying 01:50:00Think Smarter 01:50:30Give Whitney Smart 100 USDT 01:51:00Diversification Samples 01:52:00Conclusion 01:55:30Support the show
120:16 1/3/23
Ex-Jehovah's Witnesses "Kim & Mikey" - The Dangerous Deception of Religious Cults and Ponzi Schemes
I had the privilege of interviewing two of the most respected EX Jehovah’s Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw. I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults.Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely on persuasion, deception, and manipulation to recruit and retain members or victims, and both may use tactics such as secrecy, isolation, propaganda, and financial incentives to maintain control. Both may also use charismatic leaders to gain followers or victims, and both may exploit the trust and loyalty of those involved for personal gain. Both may cause significant harm to members or victims, including financial ruin and emotional trauma. It is important to be aware of the warning signs of these types of groups or schemes and to protect oneself from becoming a victim.There are several parallels between religious cults and people who run Ponzi schemes:TIME STAMPS / CHAPTERSDanny de Hek 00:00:00Kim Mikey 00:03:051) 00:24:30 Both rely on persuasion and manipulation to recruit and retain members/victims.2) 00:30:30 Both often use charismatic leaders to gain followers/victims.3) 00:38:10 Both may use secrecy and isolation to control members/victims and prevent them from leaving or speaking out.4) 00:48:30 Both may use propaganda and misinformation to maintain the loyalty of members/victims.5) 00:50:51 Both may use financial incentives to recruit and retain members/victims.6) 00:58:37 Both may use threats and intimidation to silence dissent and maintain control.7) 01:01:15 Both may prey on vulnerable individuals, such as those who are financially or emotionally distressed.8) 01:07:30 Both may use a sense of community or belonging to keep members/victims committed.9) 01:11:00 Both may exploit the trust and loyalty of members/victims for personal gain.10) 01:22:00 Both may cause significant harm to members/victims, including financial ruin and emotional trauma.11) 01:27:10 Both may use the guise of a legitimate organisation or cause to mask their true intentions.12) 01:31:34 Both may use techniques such as hypnosis or brainwashing to control members/victims.13) 01:37:20 Both may use group pressure and peer influence to coerce members/victims into compliance.14) 01:40:00 Both may use rewards and punishments to control behaviour and maintain loyalty.15) 01:42:15 Both may use emotional appeals and appeals to higher ideals to justify their actions.16) 01:44:00 Both may use the promise of a better future or a utopian vision to attract and retain members/victims.17) 01:47:50 Both may use fear and anxiety to control and manipulate members/victims.18) 01:49:15 Both may use legal and financial tactics to intimidate and silence dissent.19) 01:53:00 Both may use deceptive and manipulative language to mislead and deceive members/victims.20) 01:54:46 Both may engage in unethical and illegal activities to further their goals and protect their interests.Conclusion 01:59:00There are several modern day cults that have gained significant attention in recent years, including the Jehovah’s Witnesses. Jehovah’s Witnesses are a religious group known for their strict adherence to the teachings of the Bible and their aggressive evangelising efforts. READ MORE the show
126:45 12/18/22
Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATION
SUBSCRIBE to the DANNY : DE HEK YouTube channel tap the notification bell 🛎 please share, like and comment. I’ve been watching the antics of Carl Haavaldsen for months. Carl doesn’t care about anyone except himself, he openly professors to promoting Ponzi schemes, claiming to have made $4500 a day out of HyperVerse.He has been in network marketing for over 42 years and in the Crypto industry for 9 years, proudly sharing his journey with his followers to entrap them in the get rich quick investment opportunities he promotes;  Ultron, NovatechFX, MacroGold, WippoFund, Pegasus and Everything Hyper and now HyperCosmos!When I saw this video of him explaining how everyone had lost their money in HyperVerse and boldly stating the only way they could get any money back, was by recruiting people into HyperCosmos, this outraged the HyperCommunity. I believe this destroys what’s left of the people who follow all the hyper Ponzi schemes.This is also a condemning video which I will do my best to give to newspapers in Canada showing help latently this guy is promoting Ponzi schemes. Watch the Original Video on my Odyssey account at In this video he alleges “100% clarity of exactly what’s happening with HyperCosmos” he also has requested the video to be removed from YouTube and has removed the video from his own private Vimeo account.The Video was re-uploaded to HCommunity (@hcommunity2022) YouTube Channel, he formally requested them to remove the video.- WHAT : DE HEK Podcast: FULL LENGHT VIDEO: CARL'S FACEBOOK PAGE: CARL'S DANNY DE HEK PROFILE MORE: the show
156:11 12/14/22
Is LunaOne a Scam or Legit? XLN Token a Scam? a Review by The Crypto Ponzi Scheme Avenger #ScamDemic
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... : 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 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 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 652WhatsApp: +6421 961 652Email: danny@dehek.comWebsite: https://www.dehek.comPodcast: https://podcast.dehek.comLinks https://links.dehek.comCheckout other videos talked about the show
81:14 12/4/22
The Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New Zealand
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 RNZSupport the show
26:02 11/28/22
Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches
[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 the show
102:55 11/16/22
HyperNation News Update – The Crypto Ponzi Scheme Avenger
Transcribed using Descript[00:00:00] Danny de Hek: I’m recording now. We’re live. Rob.[00:00:03] Rob Woolley: Hi, my name’s Rob. And your name is Ronnie. Oh, not the Hi Ronnie. AKA[00:00:11] Danny de Hek: Danny. Yeah. No, I’m Danny de Hek. Yes.[00:00:15] Rob Woolley: Yep. Sorry, we’re starting this video a little bit late because Danny’s head was so big. We had to widen the door to get him in tonight, where I shave my eyebrows.[00:00:24] Rob Woolley: He, he was in the New York Times yesterday. Was I? Yes.[00:00:28] Danny de Hek: What didn’t you tell me? You told me. Oh yeah. Sorry. I woke up. Thought it was a dream.[00:00:35] Rob Woolley: So we are gonna be talking about everything, HyperNation, HyperVerse, HyperFund, Hyper HyperBole, even Hyper HyperBolic, whatever that is. Rhetorical devices, we’re gonna use them all.[00:00:47] Rob Woolley: But actually what we are gonna do is I’m gonna ask Danny cuz I haven’t been, I haven’t been surfing the Hyper highway of news on what is all up to date on HyperNation in particular. So, Danny, Danny, Danny, Danny, Danny, what have I missed out on in the last four weeks? Well,[00:01:08] Danny de Hek: brace yourself. People are now living in the, in the EcoSystem.[00:01:13] Danny de Hek: No way. Nah, it’s a joke. . No, that’s such thing is it? I know.[00:01:18] Rob Woolley: Efi, do you know? Did I heard the other day I shot you? Not I heard the other day. Right? There’s actually many HyperVerses. Even roadblocks, which my daughter plays is actually a not, No, not a, not a HyperVerse. A MetaVerse. Oh.[00:01:34] Danny de Hek: Well, I think I, I don’t play games at all.[00:01:36] Danny de Hek: I hate games. And I think the gaming people have been doing the MetaVerse stuff for a long time. Mm. And I think the whole thing is bringing the, the 50 year old plus people into the gaming world, because I actually, when I listen to all the stuff that’s going on with HyperNation at the moment, I actually, it sounds like a game.[00:01:54] Danny de Hek: And they’ve just bought themselves a ticket for an arcade[00:01:56] Rob Woolley: game. It certainly does sound like a game. I’m not too sure anybody’s winning from that game so far, but HyperGame. It, it is. Yeah. It’s a hope a it was like a squid game, but without squid. No, it’s like a gambling. Yes. So any, Anyway, anyway, the last, the last I got involved, they, they were trying to get everybody their one X back.READ MORE...Support the show
148:55 11/13/22
Are you a HyperNation Ponzi Scheme Victim! Contemplating Suicide? Understanding & Preventing Suicide
Host DANNY : DE HEK Guest MICHAEL HEMPSEED [00:00:00] DANNY : DE HEK: Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member who may be isolated, who you know that is involved in crypto opportunities, the best question you could ask them right now with all the doom and gloom that’s going on in the crypto.[00:00:29] DANNY : DE HEK: Is, are you contemplating suicide? What do you do if somebody comes back and says, Yes, I am today’s Tube Cast and podcast. I have a guest speaker by the name of Michael Hemps Seed, and he talks about his experience in helping people who have mental illness. He’s an author of a book called Being a True Hero, Understanding and Preventing Suicide in our Community.[00:01:01] DANNY : DE HEK: He’s also a 10 x speaker and he’s willing to help people over Zoom who reach out to him, and he will give you some practical advice that you may be able to give to a friend or reach out to him if you do have those thoughts. He’s willing to help. There’s so many pyramid schemes, multi-level marketing opportunities, Ponzi schemes, and online scam.[00:01:27] DANNY : DE HEK: Going around at the moment and people around the globe are getting scammed out of billions of dollars. Have you ever thought about where that money is actually coming from? The demographics of people that are being scammed is actually 50 and above going by my research. They get involved in these Zoom meetings.[00:01:51] DANNY : DE HEK: They listen to people’s stories who are investing hundreds of thousands of dollars. And telling people how wonderful it is and how they’re getting their return on their investment. They’re preaching a message of doom and gloom, telling people that pensions are not safe. I have personally interviewed two people that have taken all of their pension funds out and put it into HyperVerse being told that within 600 days they’re going to get three times their.[00:02:24] DANNY : DE HEK: When I first started doing these videos exposing Ponzi schemes, I thought people were greedy. I thought, Did you really think that people were gonna get three or four times their return on their investment in such a short period of time? But when I interviewed these people that were about to retire and they tell me their stories, I realized that.[00:02:52] DANNY : DE HEK: Had been fooled. If so, if you are a victim, don’t feel that you were silly. A lot of people will not talk to me about their losing their them losing their investment. In fact, they clamber, they keep it to themselves. They isolate themselves. Often they’re widowed or widowers, and they’ve literally lost their life savings.[00:03:20] DANNY : DE HEK: They are home alone. And that’s why we need to, as a community, reach out to these people and maybe ask them that very question, Are you contemplating suicide? I have asked multiple people that question, and it has always turned out for the better. No one has ever told me off for asking such a personal question.READ MORE --> Are you a HyperNation Ponzi Scheme Victim, Contemplating Suicide? Understanding & Preventing SuicideSupport the show
48:50 10/30/22

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