DANNY DE HEK
DANNY DE HEKScammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the pe... more
| Publishes | Daily | Episodes | 252 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyNewsTech News | |||
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Two men who helped promote Goliath Ventures. A business partnership built around investor confidence and financial compliance. A $20 million separation agreement. Now, Piers Curry and Matthew Burks are at the centre of a Florida law... more
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I started looking at SHIFT AI because the pitch sounded simple: buy AI credits, access multiple AI tools through one platform, and potentially earn money from the growth of the ecosystem. But after reviewing Marty Hale’s presentatio... more
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[Verse 1]
Christopher sat beneath the lights,
Telling Channel 9 his side,
Darlene Jones asked the questions,
And the cameras opened wide.
Then came a number, nice and certain,
Like there wasn't room for doubt,
“99.9% of our investor... more
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[Verse 1]
Twenty thousand channels glowing on the screen,
A hundred thousand movies, tell me what does that mean?
Sports from every corner, Hollywood on demand,
All for fifty dollars — now help me understand.
They tell the room it’... more
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My experience with Danny De Hek was pretty disappointing.
Podchaser12 years agoJacinta DevlinDanny De Hek's harassment of critics is unacceptable. His polarizing figure creates unnecessary conflict within the crypto community. De Hek's business dealings and financial interests remain shrouded in mystery. How can we trust his advice?
Podchaser12 years agoMelanieI'm not convinced by the author's claims. The Crypto Ponzi Scheme Avenger AND Danny De Hek seems more like a sensationalized exposé than a genuine attempt to educate investors. Too much focus on scaremongering and not enough on practical advice.
Podchaser12 years agoLaura Whitney"I'm extremely disappointed in Danny De Hek and "The Crypto Ponzi Scheme Avenger". The author's bias against certain crypto projects is clear, and the book reads like a hit piece rather than a genuine attempt to educate investors. Not recommended."
Podchaser12 years agoMarin CartiernantesDanny de Hek has built a reputation as a vocal critic of various scams, particularly in the cryptocurrency industry. While some consider his work as a valuable service in raising awareness, others view his approach as aggressive. Regardless, his content is well-researched, and De Hek provides detailed analyses that can be useful for those looking to avoid potential pitfalls in the crypto world.
Podchaser12 years agokriss
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Frequently Asked Questions About DANNY DE HEK
What is DANNY DE HEK about and what kind of topics does it cover?
Investigative reporting that relentlessly exposes scams, fraud networks, and MLM-driven schemes across crypto, finance, and tech. The host conducts deep-dive, solo investigations, tracing money flows, regulatory warnings, court proceedings, and asset recoveries, often highlighting opaque affiliations and recruitment tactics. Expect blunt takes, sharp analysis, and practical guidance for potential investors and victims alike, with a clear emphasis on transparency, evidence, and accountability across a broad spectrum of high-risk opportunities.
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How many episodes of DANNY DE HEK are there?
DANNY DE HEK launched 7 years ago and published 252 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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What guests have appeared on DANNY DE HEK?
Recent guests on DANNY DE HEK include:
1. Priya Patel
2. Mark Brown
3. Kim Brown
4. Michelle Alistoun
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