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 | 194 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | NewsTech NewsTechnology | |||
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Latest Episodes
I’ve been sent information that raises serious questions about a so-called Dubai lawsuit being promoted by Rory Conacher, and the deeper I looked, the less it resembled a legitimate legal recovery effort. What started as a claim of hope for victims q... more
What you’re about to hear is a recorded conversation between a Goliath promoter and a victim who had already been caught up in the collapse of the Goliath Ventures investment scheme.
The victim’s side of the conversation has been redacted for privac... more
The moment I saw the Chapter 11 filing hit the system, I knew this wasn’t the end of the Goliath story — it was the point where everything changed. After months of warnings, denials, and people holding onto hope, reality finally caught up. But what m... more
What you’re about to see is being presented as a calm, reassuring success story, but when you slow it down and actually listen to what’s being said, the reality underneath it becomes impossible to ignore. This is not just a testimonial — it’s a live ... more
I started documenting Goliath Ventures on 1 September 2025 after investors began quietly telling me withdrawals had stalled.
At the time, the explanation was simple: liquidity delays, wallet restrictions, MSB approvals in progress. Weekly emails rea... more
I’ve been tracking Goliath Ventures Inc. since September 1, 2025, warning anyone who would listen that this so-called "joint venture" in decentralized finance was nothing more than a textbook Ponzi scheme dressed up in crypto jargon.
On February 18,... more
When a partner like Punit Shah keeps sending the same weekly email claiming the MSB license is progressing while wallets remain the blocker, it’s not an update—it’s a deliberate way to keep investors calm, prevent them from coordinating, and buy anot... more
The last few weeks haven’t been loud. They’ve been heavy. My inbox hasn’t been filling with speculation or curiosity — it’s been filling with confessions. People admitting they haven’t been paid since October, November, and December. People saying th... more
Key Facts
Reviews
My experience with Danny De Hek was pretty disappointing.
Podchaser1a year 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 agokrissDanny De Hek is often criticized for his confrontational style and questionable tactics in exposing scams. Some believe he crosses the line by making exaggerated claims without sufficient evidence, damaging reputations without solid proof. This has led to accusations that he might be using his platform for personal gain rather than genuine consumer protection. While he claims to fight against scams, his methods have earned him a negative reputation, with some considering his actions as harmful a... more
Podchaser12 years agojames.1987seoDanny De Hek is often criticized for his confrontational style and questionable tactics in exposing scams. Some believe he crosses the line by making exaggerated claims without sufficient evidence, damaging reputations without solid proof. This has led to accusations that he might be using his platform for personal gain rather than genuine consumer protection. While he claims to fight against scams, his methods have earned him a negative reputation, with some considering his actions as harmful a... more
Podchaser12 years agoderhydvirDanny is the real deal.
He's a natural when it comes to branding, marketing, and growing your business/platform. He's also a master connector and is so passionate about helping people follow their dreams.
Is there more than a five-star rating on here? ❤️
Podchaser55 years agoJennifer EbelingI really enjoy doing this podcast, there's no real consistency with what content I'm pushing out but I always try to make it as interesting as I can I'm on many different podcast sites, I don't have any reviews so why not right when yourself!
Podchaser55 years agoDANNY : DE HEK- New Zealand best podcast
Super podcast, earthy, real and enjoyable to listen to!
Apple Podcasts5dehek.com
New Zealand5 years ago - Great to listen to
Quite an inspirational person to listen to - very worthwhile to sit down and hear about Danny.
Apple Podcasts5SAmstadNew Zealand6 years ago
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DANNY DE HEK launched 6 years ago and published 194 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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