DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” – I’m a YOUTUBER, PODCASTER, EDUCATOR, BLOGGER a person of influence, I’m that guy who knows everybody and I’ve put together my website to show what I’m passionate about. I’m a firm believer of omnipresence!


September 23, 2023 139 mins

Welcome back to The Crypto Ponzi Scheme Avenger, where we're on a relentless mission to uncover and expose Ponzi schemes and scams within the crypto world. In today's episode, we have Rob joining us in the studio to dissect the perplexing world of "WAAS" (We Are All Satoshi) and uncover the reasons why we're waving goodbye to this dubious opportunity.

Rob's recent video, "WAAS We Are All ...

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Join Danny de Hek, a.k.a The Crypto Ponzi Scheme Avenger, as he dives deep into a candid phone conversation with Garrett Blakeslee, a key figure entangled in the ViDiLOOK controversy. (Download the PDF)

See the TronScan:  TFapLnpGa8W5qjqWBpoGUmzLuJS3Y6UP3 (TRC20)

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DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” featured in the New York Times

I invite you to Share your Experience with me! We hav...

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In a relentless pursuit to unmask financial fraud, The Crypto Ponzi Scheme Avenger, DANNY : DE HEK, dives headfirst into the world of potential deception with a spotlight on "Ultima." With an impressive portfolio of over 400 Videos dedicated to exposing scams and Ponzi schemes, DANNY takes on Lady Jacqueline Clayton's attempt to lure him into yet another dubious venture.

Join DANNY in this intense Zoom inter...

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🎙️ Join us in this eye-opening episode as we delve deep into the astonishing tale of Keith Williams, a man once at the heart of a financial whirlwind – the enigmatic promoter of the infamous HyperVerse Ponzi scheme. Prepare for an emotional rollercoaster as we uncover the shocking truth behind Keith's disappearance, his battle with a life-threatening illness, and the financial mayhem that left countless individuals in despair...

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Join DANNY : DE HEK, The Crypto Ponzi Scheme Avenger, as he interviews his friend Rob, a public speaker trainer who has a remarkable story to share. Rob has a bad stutter, but his speech skills are so impressive that you wouldn't believe he struggles with a speech impediment.

In this engaging and inspiring episode of the "WHAT : DE HEK Podcast" (podcast.dehek.com) and "The Crypto Ponzi Scheme Avenger" YouTub...

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Welcome to Danny de Hek's YouTube channel, where he fearlessly exposes scammers and fights against injustice in the world of cryptocurrencies. Danny, also known as "The Crypto Ponzi Scheme Avenger," recently faced a daunting legal battle against a scammer named Stephen McCullah, who attempted to sue him for a staggering $3.8 million in the New Zealand High Court.

In this gripping video, Danny shares the exhilarating n...

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Scams have existed throughout history and continue to evolve with new technologies and opportunities. They prey on people's desires, vulnerabilities, and lack of awareness.


Introduction 00:00:00
Snake Oil Salesmen 00:02:00
Ponzi Scheme 00:03:40
Nigerian Prince Scam 00:04:50
Pyramid Schemes 00:06:30
Bernie Madoff's Ponzi Scheme 00:10:30
Online Phishing Scams 0...

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I've been receiving a lot of passionate messages from people about HEX, telling me that I don't know what I'm talking about. So, I did a search on OpenAI to find out if HEX was a Ponzi scheme. To my surprise, it told me it wasn't. 😮 I don't claim to be a crypto genius, but when I see their website claims...

🔎 HEX mining averages 38% returns a year.
⌛ 3+ Years of flawless operation.
💰 You mint your...

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Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community. 🕵️‍♂️💥📆🤔

But that's not all. We'll also take a closer look at the Hyper Wallet Token, its value, availability, ...

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🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbelly of the crypto world.

💡 Danny delves into the origins and mech...

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In this inspiring and thought-provoking podcast episode, dyslexia advocate Danny de Hek shares his journey of embracing dyslexia and harnessing its power to fuel his entrepreneurial spirit. Join Rob and Danny as they delve into the experiences, challenges, and triumphs faced by individuals with dyslexia, offering invaluable advice and insights for teenagers navigating high school, contemplating university or career choices.


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Join us for an insightful and informative YouTube video that explores the world of scammers and their tactics for deception and exploitation. In this video, we reveal the secrets of the scammer's toolkit and how entrepreneurs can use these strategies to build a legitimate and thriving business.

We discuss the psychological tricks, marketing strategies, and sales techniques that scammers use to lure people into their f...

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🎉 Welcome to the latest and most exciting episode of the WHAT: DE HEK Podcast and YouTube Channel! 🔥 Get ready to explore the thrilling world of crypto Ponzi schemes and the cognitive biases that make them irresistible. 💸💰

Join your favourite host, Danny de Hek, and special guest Rob (Noname) as they dive deep into the topic of how our brains can deceive us when it comes to investing in these schemes. 😱

In this episode, you&apos...

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Welcome to the latest episode of the WHAT : DE HEK Podcast, where we delve deep into thought-provoking discussions with a wide range of guests. In today's episode, we explore the controversial topic of the Jehovah's Witnesses religion with our special guest, a former member who has experienced the shunning process firsthand.

Joining us today is Rob Woolley, who interviews our host Danny de Hek to get a better understa...

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Welcome to the latest episode of the WHAT: DE HEK Podcast. I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes.

As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency market, with new scams popping up all the time. In this episode, we will be di...

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On the evening of March 9th, 2023, a tragic event occurred at a Kingdom Hall of Jehovah’s Witnesses in Hamburg, Germany. A total of 61 people were in attendance, with 36 present in person and 25 joining online.

According to reports, a 35-year-old man, identified as a former member of the Jehovah’s Witnesses, shot 10 times into a vehicle with a lady inside who escaped, unharmed outside the Kingdom Hall. He then entered the ...

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32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger


Introduction: 00:00:00
1. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45   
2. Can you explain the status of the crypto stash you mentioned that is invested for us and matures in 2023 and will these proceeds be paid to members? ...

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Read the FULL TRANSCRIPT on www.deHek.com. WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing.

For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto opportunity of a lifetime.

Originally people were told that if they invest $300 they wo...

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Breathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023.

Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme. 


The Shorts 00:00:00

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I had the privilege of interviewing two of the most respected EX Jehovah’s Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw. I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults.

Religious cults and Ponzi schemes are both forms of manipulation and exploitation that can cause significant harm to those involved. Both rely o...

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