I 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 evidence they try to hide. There are no guests, no scripts, and no polite conversations — just raw, unfiltered truth. When you listen to this podcast, you’re hearing the same investigations that appear on my YouTube channel and website, available across 18 platforms so the truth can’t be silenced. Expose. Protect. Take action.
[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 investors are US,”
Well, the paperwork came out.
[Pre-Chorus]
Pack your bags, grab your passport,
Looks like Goliath travelled well,
From the beaches to the bi...
[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’s licensed, they tell the room it’s clean,
They flash another presentation, polished and pristine.
But I’ve investigated enough of these to recognise the d...
[Verse 1]
Four percent a month, that was the deal
Liquidity pools made the promise feel real
A hundred grand minimum, money wired in
Call it a joint venture, let the profits begin
Then another layer made the story feel safe
A report on the reserves put some trust in the place
One-fifteen percent, enough for every demand
But the numbers they reviewed came from Goliath’s own hands
And standing...
[INTRO — SPOKEN]
“If this comes down to litigation,
If it comes down to putting people in jail,
I think I’m talking to the person
They’ll be talking to.”
“That remains to be seen.”
[VERSE 1]
Twenty-five percent every month,
Media packages, easy money coming,
Anonymous hands behind the machine,
Nobody knows them, nobody’s seen.
&ldqu...
[Intro – Spoken]
Lamborghini.
Rolls-Royce.
G-Wagon.
Bentley.
Everybody's rich on Instagram.
There's just one little question...
Whose car is it anyway?
[Verse 1]
Pull up to the mansion, camera on the drive
Twenty-second reel says, "Look how rich I live my life"
Diamond on the wrist and the Lambo by the door
Same car in another influencer's reel the week before
[Verse 1]
It started with an email from a Kiwi like me,
Already burned once, looking for some certainty.
BG Wealth was behind him, money already gone,
Then Northcrest and NexusX came quietly along.
Five hundred dollars just to step through the door,
AI and Wall Street promising more.
A dashboard showed a profit, everything looked fine,
Then BonChat became the reason they shut him down online.
[Pre...
[Intro]
Keep more.
Make more.
Live more.
That was the promise.
But somebody had to pay for it.
[Verse 1]
He talked about security,
He talked about a plan,
Real estate and collateral,
Put your future in his hands.
Ten percent every ninety days,
Guaranteed, they said,
Properties standing underneath it,
Nothing here to dread.
Retirement money, savings,
Credit open...
WHO GOT THE MONEY?
[Intro – Spoken, dark and restrained]
Four hundred and twenty-five million dollars.
More than thirteen hundred investors.
The SEC says it was a Ponzi scheme.
The CFTC traced three hundred and ninety-seven million.
And then they found another number.
One hundred and seventy-four million dollars...
Transferred to directors and staff.
So now there’s only one...
[INTRO — SPOKEN / DARK]
A hundred percent return.
A hundred-million-dollar fund.
Big numbers. Big names. Big promises.
But I learned something from Goliath...
When the story sounds incredible,
you don't follow the story.
You follow the money.
[VERSE 1]
They came into the picture
when Goliath hit my screen,
Talking due diligence,
wanting to know what I had seen.
[Verse 1]
A stranger landed in my Telegram,
Said, "Friend, I've got a better plan,"
Five hundred dollars, follow my trades,
Watch your little bankroll multiply in days.
He's got the screenshots, he's got the proof,
Another winning session coming through,
A licence framed up nice upon the wall,
But ask who issued it — no answer at all.
[Pre-Chorus – Robotic Voice]
Register, friend.
[INTRO — CHEESY CORPORATE ANNOUNCER]
Congratulations!
Are you a freelancer looking for work?
Are you a business looking for talent?
Are you looking to grow your sales?
Fantastic!
We have a funnel for that.
[MUSIC KICKS IN]
[VERSE 1]
Welcome to Recrutu,
Tell us who you are,
Worker or a business,
We’ll point you near or far.
Looking for employment?
...
[Verse 1]
They built another website overnight,
Put Wall Street pictures underneath the lights,
A shiny little logo, a certificate too,
A man you've never met says, “I've got something for you.”
“Don't worry about trading, we've got experts inside,
Just follow the signals, come along for the ride,
Deposit your crypto, we'll handle the rest,
Our artificial genius only picks the best.&rdq...
[Intro]
Young, rich, everybody look at me
Rolex shining for the camera, naturally
Got another reel, got another mention
Everybody wants money and attention
[Chorus]
He wants money and attention
Flash cars lined up in every direction
Five hundred bucks to ten grand, that's the lesson
Ask another question, now we're starting the tension
Money and attention
Money and attention
If Danny asks ...
[Verse 1]
Pull up to the mansion, gates open wide
Eight million dollars sitting polished inside
Lamborghini screaming down an Orlando road
Everybody watching thought they cracked the code
Private flights, bright lights, another VIP
Downtown headquarters dressed in luxury
If the man with your money lives better than kings
You stop asking questions about how much it brings
They weren't selling numbe...
[INTRO — SPOKEN / DISTORTED]
You sold them the dream.
Domes in the mountains.
Money every month.
Contracts on the table.
But when the dream disappeared...
We followed the paperwork.
[VERSE 1]
Forty percent when the money came in,
Before a single guest could even check in.
Contracts signed and promises made,
Six figures down for a future prepaid.
Salesmen talking, clo...
Verse 1
They promised futures written in code,
An AI engine on the blockchain road.
Passive profits every single day,
But the evidence kept slipping away.
Webinars filled with polished dreams,
Luxury lifestyles, perfect streams.
"Trust the system," they would say,
But the blockchain told another way.
Pre-Chorus
Every wallet leaves a trail,
Every transaction tells a tale.
You can m...
(Verse 1)
He pulled up slow in a Rolls-Royce Ghost,
Told the crowd, "I'm the one who makes the most."
Lamborghini, Bentley, Cadillac too,
Everybody thought, "That could be you."
Private jets and designer clothes,
Luxury living everywhere he goes.
Selfies taken... dreams on display...
But nobody stopped to ask that day...
(Pre-Chorus)
Who signed the loan?
Who paid the bill?
Who own...
Verse 1
Well I met a bloke online yesterday,
Said he'd found a brand new game to play.
"Just click Up, mate, or maybe Down,
We'll all be millionaires by Christmas now."
He flashed a chart, he flashed a smile,
Talked passive income all the while.
Said, "Luck's been replaced by strategy,"
I nearly spilled my cup of tea.
Pre-Chorus
Everybody's got tomorrow's news,
Everybody's wearing be...
Intro (spoken)
Another website...
Another promise...
Another countdown...
Question...
Everything.
Verse 1
Something extraordinary...
Coming soon...
A brand-new future...
Under a different moon.
AI talking...
Money on the screen.
Big bold promises...
What do they really mean?
Pre-Chorus
Don't buy...
The fantasy.
Don't trust...
What you can't see...
Verse 1
I clicked a link, I took the ride,
A YouTube promise I had to decide.
Earl "Batman" said, "Come take a look,"
So I opened up another chapter in the book.
A trading system, bold and bright,
Gold and purple in the neon light.
But every question starts the same,
Before you buy, who's behind the name?
Pre-Chorus
Read the website... read between the lines.
The truth is hiding in the small...
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Betrayal Weekly is back for a new season. Every Thursday, Betrayal Weekly shares first-hand accounts of broken trust, shocking deceptions, and the trail of destruction they leave behind. Hosted by Andrea Gunning, this weekly ongoing series digs into real-life stories of betrayal and the aftermath. From stories of double lives to dark discoveries, these are cautionary tales and accounts of resilience against all odds. From the producers of the critically acclaimed Betrayal series, Betrayal Weekly drops new episodes every Thursday. If you would like to share your story, you can reach out to the Betrayal Team by emailing them at betrayalpod@gmail.com and follow us on Instagram at @betrayalpod and @glasspodcasts. Please join our Substack for additional exclusive content, curated book recommendations, and community discussions. Sign up FREE by clicking this link Beyond Betrayal Substack. Join our community dedicated to truth, resilience, and healing. Your voice matters! Be a part of our Betrayal journey on Substack.
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