THE CRYPTO PONZI SCHEME AVENGER
This isn’t just a PODCAST —it’s a battlefield. I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and I’ve made it my mission to disrupt, expose, and shame the criminals running Ponzi schemes and multilevel marketing scams. I crash their Zoom meetings, call them out in real-time, and livestream the chaos. I don’t just talk about these fraudsters—I confront them head-on, with hate mail, threats, and lawsuits as proof of my impact. I stand up for those who can’t. Though I’ve never invested in a Ponzi scheme, I risk everything to fight for victims who’ve lost it all. My team of Avengers builds databases naming and shaming scammers, sharing them with authorities to bring these criminals to light. We do the investigations governments can’t—or won’t—do, often crossing the line to deliver justice. This channel is a rallying cry for justice. Join the fight, become an Avenger, and help take down these predators. Got a lead? Contact me via WhatsApp: https://wa.me/+6421961652
Episodes
In this exclusive audio recording, Michelle Alistoun—cousin to exposed scammer Rory Conacher—breaks her silence following a landmark court ruling in Durban. On 4 August 2025, the High Court granted a provisional liquidation order against RJS Capital (Pty) Ltd after finding compelling evidence of insolvency and misconduct.
With no introduction, this episode features Michelle reading her personal statement in her own voice—raw, emotio...
Welcome to The Crypto Ponzi Scheme Avenger channel — I’m Danny de Hek, and today we’re pulling the plug on NexQloud, a so-called tech disruptor that’s peddling fake cloud computing, bogus “NanoServer” claims, and now hiding behind lawyers after being exposed.
After publishing a well-researched exposé calling out NexQloud’s outrageous lies, I received not one, but TWO legal threats from New Zealand law firm Bell Gully, deli...
This scammer thought he could outsmart The Crypto Ponzi Scheme Avenger… big mistake.
In this eye-opening video, I, Danny de Hek aka The Crypto Ponzi Scheme Avenger, take you behind the scenes of a real scam attempt where a fraudster tried to steal my crypto wallet by impersonating Binance support over the phone.
*IT ALL STARTED WITH A TEXT:*
“Binance: Your verification code is: 829-106. If you did not request ...
LunaOne promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bought the “intellectual property” from LunaOne and wants to start fresh, while distancing itself from the failed crypto metaverse scheme that allegedly scammed thousands.
But the crypto community isn’t buying the redemption arc, especially when the new players admit they’ve inherited the tech—along with some of the same faces...
I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services ind...
In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers manipulate people into staying loyal to a sinking ship, this is the episode for you!
Megan’s video is a psychological rollercoaster, packed with blame-shifting, emotional manipulation, and class...
For years, I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery s...
Scammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts.
In this blog, we’ll break down how these scams work, the psychological tricks they use, and why you should never enable face recognition for financial accounts.
The Scam: A Fake Binance Security Call
I recently received a call from someone claiming to be from Binance’s security team. The caller ...
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Megan is known for her bold claims and passionate leadership, but this interview goes beyond the surface to scrutinize the structure, ethics, and promises of her latest venture.
As someone committed to exposing scams and protecting everyday investors, I’...
Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.
This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand’s Unsolicited Electronic Messages Act 2007.
After receiving two emails from Matthew, I decided to confront him directly. What ...
The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one o...
Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tac...
In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.
This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion ...
In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.
This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion ...
BILLION DOLLAR MIND preying on Christians with Crypto Gifting Scam or Facilitating Money Laundering?
Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.<...
Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes.
You know the drill: someone promises you'll get rich quick if...
Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.
Today’s video is a bit different but equally important. We're diving into a critical issue that af...
Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.
In this special episode, I'm thrilled to interview Rob Woolle...
Welcome back to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success.
In this video, we'll be tackling some impromptu dude questions to help you kickstart or enhance your YouTube journe...
- Join us for an exciting and candid podcast session on The Crypto Ponzi Scheme Avenger channel! This time, the tables are turned as Rob Woolley takes over as host and interviews Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Danny’s mission is to expose and shame anyone running or promoting Ponzi schemes or scams, raising public awareness to save people from losing their hard-earned money.
In this lively session, Rob ...
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