DANNY DE HEK
DANNY DE HEKI investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m Danny de Hek, a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK INVESTIGATIONS.Every episode is drawn from my real investigations — solo recordings that call out scammers, dissect fraudulent networks, and uncover the digital eviden... more
| Publishes | Twice weekly | Episodes | 203 | Founded | 7 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | NewsTechnologyTech News | |||
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Latest Episodes
I joined what I believed would be a recovery meeting for victims of the collapsed MHT Trading Bot. Instead, I found myself sitting through a polished Zoom presentation promoting PLAYGLOBAL Digital, a Luxembourg-based company claiming it could help vi... more
I’ve investigated hundreds of crypto opportunities, and one pattern keeps repeating itself. The marketing is easy to find. The evidence is harder. That stayed with me throughout this investigation into Mining Race, Mining Grid, and ICONX.
On the su... more
Courtrooms are designed to deal in facts, evidence, and records. During the latest Goliath Ventures bankruptcy hearing, the reality behind one of the largest schemes I have investigated became even clearer.
While thousands of investors continue sear... more
I’m going live to walk through the NodeLink investigation we’ve just published, and this has moved far beyond a simple question about whether a small NX1 device can really turn unused home internet into “decentralised infrastructure.” After digging t... 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?
The show centers on deep-dive investigations into organized fraud, scams, Ponzi schemes, and MLM frauds, led by a fearless investigative journalist. Each episode is a solo, investigation-driven monologue that dissects fraudulent networks, exposes digital trails, and pushes for accountability. Listeners get crisp updates on ongoing cases, procedural context from court filings and asset tracing, and practical guidance for victims and followers who want to verify claims and stay ahead of new schemes. A standout trait is the/no-nonsense, no-guest format that emphasizes transparent, evidence-led storytelling across multiple platforms, with a consistent call to action to expose wrongdoing and take steps to protect investors.
Noteworthy is the re... more
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How many episodes of DANNY DE HEK are there?
DANNY DE HEK launched 7 years ago and published 203 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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