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DANNY DE HEK

DANNY DE HEK

Scammers rely on silence. We make noise.

Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.

This podcast takes you inside real investigations.

We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.

Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”

The Avengers Anti-Fraud Alliance

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Episodes

195 episodes

  1. Goliath Ventures Inc: Piers Curry and Matthew Burks - The $20 Million Deal and Alleged Deception 1:36:39
  2. SHIFT AI Scam or Legit? Marty Hale’s Pre-Launch AI Credit Scheme, Passive Income & Ponzi Red Flags 2:09:02
  3. Goliath Around The World 5:13
  4. That Remains To Be Seen 5:47
  5. Jonathan Mason – Victim Or Promoter? 6:57
  6. NovaCast IPTV - SHOW ME THE LICENCE 6:19
  7. LIVE MORE — The $380 Million Lie 6:48
  8. Northcrest Capital & NexusX - FOLLOW THE MONEY 5:24
  9. Whose car is it anyway? 4:05
  10. 100% — SHOW ME THE MONEY 6:09
  11. WHO GOT THE MONEY? 6:28
  12. Wake Up Before You Pay Up 6:32
  13. YOU’RE HIRED! — The Recrutu Song 6:28
  14. Register, Friend 4:52
  15. The Price of a Promise 6:18
  16. WHERE DID THE MONEY GO? 6:11
  17. MONEY AND ATTENTION 4:40
  18. Mikey AI - Follow the Commission! 1:12
  19. Dante Spitalieri - The Shadow Trader 5:02
  20. Don't Stay Silent to Sextortion 4:19
  21. Aurum "THEY BLAME THE HACK" 5:50
  22. V888 - Evidence Before Investment 4:58
  23. ONET Global - Question Everything 4:14
  24. Predixa: Prediction Addiction 3:54
  25. Whose Car Was It Anyway? 3:42
  26. The AI Trading Bot That Doesn't Trade 4:22
  27. NodeLink's Tiny Little Box 6:50
  28. E-Estate: Business As Usual 5:42
  29. THE DOME WASN'T THE DREAM 6:46
  30. Jan Gregory: Show Me The Proof 3:02
  31. Zignals 1% Daily Profit 5:15
  32. Christopher Delgado - The Last Ledger 5:46
  33. OneTrade AI Arbitrage: New Name, Same Game 5:31
  34. Goodbye SuperOne (The Paper Trail Never Lies) 4:45
  35. Shavez Ahmed Siddiqui & RIFT Protocol: The Next Chapter 4:20
  36. Avengers Anti-Fraud Alliance (AAA) 4:49
  37. DANNY DE HEK & THE AVENGERS 4:56
  38. NO filters, NO fear, NO takedowns 4:31
  39. PLAYGLOBAL: Show Me The Evidence 4:12
  40. Valerie Walasek the Wolf In Sheep's Clothing 3:59
  41. Christopher Delgado's Jailhouse Jam 4:07
  42. G3Unity: Where Does The Money Come From? 5:39
  43. UGC Protocol: Infinite Loop Of Money Coming In 4:51
  44. Travorium''s Three To Profitability 4:27
  45. 6% Percent Mike Chmielewski 6:21
  46. Team50K Blues 4:40
  47. The Rory Conacher Blues 5:44
  48. Salarium Life: Until Recruitment Slows 5:08
  49. Christopher Delgado Ponzi Scheme 7:07
  50. Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues) 4:57