THE CRYPTO PONZI SCHEME AVENGER
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© 2025 DANNY : DE HEK LIMITED
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Welcome to THE CRYPTO PONZI SCHEME AVENGER, the podcast where I, Danny de Hek, expose the dirty underbelly of Ponzi schemes and scams with sharp satire and unwavering determination. As a satirist scam fighter, my mission is to shame anyone running or promoting financial fraud and to create public awareness that protects mum and dad investors from losing their kids' inheritance to multilevel marketing predators and con artists.
Each episode dives into the tactics and tricks of scammers, revealing their schemes and empowering listeners with the tools to avoid falling victim. I also share my personal story as an ex-Jehovah's Witness and bring in insightful interviews with entrepreneurs and whistleblowers, delivering a mix of education, humor, and inspiration.
Subscribe to THE CRYPTO PONZI SCHEME AVENGER and join the fight against fraud. Together, we’ll take a stand, spread awareness, and stop the scammers in their tracks!
162 Episodes
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Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin.Where to Watch:Date & Time: Sunday, June 9th, 2024, at 11:00 AM- Building Fortunes Radio http://tobtr.com/12345235- YouTube Live https://youtu.be/htAOg65k...
My name is Danny de Hek, widely recognized as The Crypto Ponzi Scheme Avenger. I am a Cult Survivor, Public Speaker, and investigative satirist committed to exposing scams, sharing my story of resilience, and empowering others to stand against exploitation.My experiences of overcoming the trauma inflicted by high-control religious environments and financial predators drive my mission to educate and protect othersFor years, I’ve spent countless hours uncovering Ponzi schemes and helping victim...
If you’ve been burned by a cryptocurrency Ponzi scheme, the last thing you need is someone swooping in to exploit you again under the guise of “help.” Enter Rory Conacher – a name now synonymous with fake crypto recovery scams, deception, and an unrelenting track record of promoting fraud.Rory has spent years pushing fraudulent investment opportunities like HyperVerse, We Are All Satoshi, VidiLOOK, and other Ponzi schemes that have collectively drained millions of dollars from everyday people...
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 followed was a heated 30-minute phone call where he repeatedly...
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 of the most pressing global challenges: financial crime.Why Attend t...
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 tactics of multilevel marketing scammers.Watch the Video of this ...
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 the event, resulting in DeCult's decision to retract my speaking...
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 the event, resulting in DeCult's decision to retract my speaking...
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.In this video, I tackle Billion Dollar Mind, a cash gifting sca...
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 you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like...
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 affects many families: youth behavior problems. In this follow-up video, I have...
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 Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about ...
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 journey. Whether you're just starting out or looking to up your game, this discussion is packed with insight...
- 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 dives deep into Danny’s journey, from his early days on YouTube to his c...
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger."We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April 2nd, 8th, 20th, and finally May 3rd, the constant delays have raised serious doubts about Boomerang's credibility. But that's not the only red flag...
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors.I've been featured in the prestigious New York Times, earning the title of The Crypto Ponzi Scheme Avenger, and now, I'm on a mission to expose and shame those behind cry...
Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking!- SUBSCRIBE to the CryptoSage YouTube channel https://www.youtube.com/@robwoolley?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. @robwoolley - SUBSCRIBE to the DANNY : DE HEK YouTube channel https://w...
Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview, we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed activist, Shannon dedicates her life to assisting others in breaking free from the shackles of this false religion.In this compelling conversation, w...
Prepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are All Satoshi" Ponzi Scheme for what it truly was—a scam!TIMESTAMPS / CHAPTERSIntroduction 00:00:00Truck Interview with Richard Rudecki 00:01:16We Are...
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 Satoshi Makes NO Sense. Why I'm OUT; Shavez, Sam Lee, Proof Of Reserve, Trustees etc," https://youtu.be/jWl...
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