DANNY DE HEK

DANNY DE HEK

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.

  1. Stephen Davis Exposed: Fire Chief’s Links to Goliath Ventures Inc and Choice Press Fallout Examined

    APR 29

    Stephen Davis Exposed: Fire Chief’s Links to Goliath Ventures Inc and Choice Press Fallout Examined

    I started digging into Stephen Davis expecting a straightforward business fallout, but it didn’t take long before the story began to shift. On the surface, you’ve got a former fire chief—someone people trusted, someone who built a reputation around leadership and service. But once you start following the timeline, a second narrative begins to emerge, one that links him to Goliath Ventures Inc and a growing list of serious questions that can’t be ignored. POLL Firefighter to finance… does this story pass the smell test or something burning? Smells like a Ponzi BBQ (47%) Something’s definitely burning (27%) Just smoke, no fire (13%) I need more evidence (13%) THE TRUST THAT BUILT IT This story doesn’t begin with contracts or companies. It begins with trust. Davis wasn’t just a business associate—he was someone who had already built credibility within a family long before any deal was made. He showed up when it mattered, and that kind of presence carries weight. It’s the sort of trust that removes doubt before questions are even asked. That trust eventually turned into business. Choice Press LLC was formed, structured on paper as a partnership with defined ownership and responsibilities. It looked legitimate. It looked like something that could grow. But as I’ve seen time and time again, what’s written down and what’s actually happening can be two very different things. THE GOLIATH CONNECTION Things changed in late 2025 when reporting identified Davis as Director of Administration at Goliath Ventures Inc. Around the same time, Goliath was attracting increasing scrutiny. Then came the turning point—federal prosecutors alleging a $328 million Ponzi scheme, followed by the arrest of its CEO in February 2026 on charges of wire fraud and money laundering. When questions were raised directly, the response was dismissive. “You’re good dude. It’s all bs.” At the same time, there were efforts to get ahead of the story publicly. That combination matters. Because when concerns are brushed aside privately while narratives are managed publicly, it tells you something about how the situation is being handled. THE CRACKS UNDER PRESSURE Behind the scenes, the cracks were already forming. There were discussions about financial exposure tied to Goliath, including losses linked to overseas investments. More importantly, there were acknowledgements that the company had grown rapidly without the infrastructure to support investor withdrawals. That’s a critical detail. Because while those concerns were being discussed internally, the external message remained steady. Confidence was maintained, messaging stayed polished, and nothing publicly reflected the instability being described behind closed doors. THE MOMENT THAT RAISES QUESTIONS One moment stands out. During a sales call, a financially vulnerable individual was encouraged to consider leveraging home equity to fund services. That’s not theory—that’s a real interaction. And it raises serious questions about judgement and boundaries. When you combine that with involvement in a high-risk investment structure, it becomes harder to dismiss as an isolated incident. It starts to look like part of a broader pattern. THE COLLAPSE BECOMES REAL Once federal authorities stepped in, everything changed. The arrest shifted this from speculation to something far more concrete. Clients began distancing themselves. Relationships broke down. What had been internal concerns quickly turned into external consequences. Inside Choice Press, that pressure led to c Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    2h 16m
  2. 🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” #BGWealthSharing

    APR 27

    🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” #BGWealthSharing

    🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” [Verse 1] They said “welcome to the future, this is how the rich get paid” Download BonChat, trust the system, don’t ask how it’s made Met a guy I’ve never seen, said “bro, this thing’s legit” Next thing I’m depositing… yeah I fell for it They said “watch the numbers grow, you’ll be doubling in no time” But I can’t find the exchange… guess I’ll trust the online Copy paste a little trade, three times every day Feels less like investing… more like Simon Says [Pre-Chorus] Don’t ask questions, don’t you think Just keep smiling, don’t you blink If it looks weird, don’t complain… Or you’ll get kicked out the game [Chorus] I’m a copy paste NONILLIONAIRE (can’t you see?) Fake digits climbing endlessly Screen says rich but I can’t withdraw… Now I’m stuck inside the flaw Give them your ID, your face, your name Hope it doesn’t fuel a fraudster’s game By the time you realise what’s gone… BG Wealth’s already moved on [Verse 2 – DSJ EXPOSED] They said “DSJ Exchange is where the magic’s made” But some guy built the whole thing in like one day Out in Hawaii, coding dreams with no oversight No regulation, no audits… just a website Crypto G pulled back the curtain, showed the truth online “No real trades happening here”… just numbers by design Checked the wallets on the chain — guess what we found? No trading activity… just money moving round [Pre-Chorus] No liquidity, no real flow Just deposits in a show If it looks fake, it probably is… But they say “don’t worry ‘bout this” [Chorus] I’m a copy paste NONILLIONAIRE (what a joke) Living off a digital smoke Fake exchange, fake trading too… But they say “it’s all for you” Send your passport, licence, life Hope it doesn’t bring you strife By the time the truth is known… Everyone’s already gone [Verse 3 – THE FIGHT BACK] Danny de Hek and the Avengers hit the Zoom Trying to warn the crowd before financial doom Storming meetings, asking questions they won’t face Getting muted, getting banned… kicked out the place Twelve countries waving red flags, sounding alarms But inside BonChat? “Everything’s calm” Outside the walls it’s panic, people can’t withdraw Inside it’s emojis like “nothing to see here at all” [Bridge – DARK TURN] No exchange, no trades, just smoke and a lie No real profits, just money passing by From the new to the old ‘til the music stops And the whole damn system… just drops Now your friends won’t answer, your name’s in the mess You didn’t mean harm… but you helped sell the stress And the ones at the top? Yeah they vanish real fast Leaving everyone else… holding the past [Final Chorus – BIG & EMOTIONAL] I was a copy paste NONILLIONAIRE (in my head) Chasing dreams that left me dead Gave away more than just my cash… Trust, identity… all in the crash So if a stranger says “this is the way” And all you do is copy and obey Maybe stop… take a breath… and see… It’s not wealth — it’s a liability [Outro – Spoken] No trading. No exchange. No transparency. Just a system designed to take… Until there’s nothing left. Learn the warning signs before you lose money. The Scam Survival Guide Series: https://ko-fi.c Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    38 min
  3. Goliath Ventures US Bankruptcy Hearing: $328M Collapse, Victim Questions Answered Explained

    APR 25

    Goliath Ventures US Bankruptcy Hearing: $328M Collapse, Victim Questions Answered Explained

    I sat in on the U.S. Bankruptcy hearing and listened carefully as the receiver, the judge, and federal authorities began laying out what’s actually happening behind the collapse of Goliath Ventures. This wasn’t a presentation, and it wasn’t a pitch. It was a structured legal process, and for the first time, the narrative investors were given is being replaced with something far more grounded — evidence. THE HEARING BEGINS From the outset, the tone was controlled and procedural. There were no promises, no timelines, and no attempt to create false confidence. The receiver made it clear that the majority of creditors are being treated as victims, and the focus is now on identifying, securing, and recovering assets where possible. Earlier that day, the 341 meeting of creditors had taken place with over 100 participants dialing in. However, it quickly ran into logistical issues, including background noise and speakerphone problems, making it difficult to proceed effectively. The meeting was continued and rescheduled to June 26, 2026, which reflects both the scale of the case and the challenges of managing a large group of affected investors. FROM STORY TO EVIDENCE For a long time, Goliath Ventures operated on confidence, presentation, and controlled messaging. Investors were shown activity and returns that appeared consistent. But what became clear during this hearing is that movement alone does not prove legitimacy. The court referenced the mechanics of a Ponzi-style structure, where new investor funds are used to pay earlier investors. That illusion sustains the system until it collapses. Now that the case is under legal scrutiny, every claim is being tested, every transaction is being questioned, and every dollar is being tracked. KEY DEVELOPMENTS FROM THE HEARING A coordination agreement has been reached with the U.S. Attorney’s Office. The government will continue seizing and liquidating assets, including real estate, luxury vehicles, jewellery, and cryptocurrency, and will seek to transfer those proceeds into the bankruptcy estate for distribution. The deadline to file a proof of claim has been extended from May 26, 2026, to September 30, 2026, giving creditors additional time as the full list of victims is still being compiled. A creditors’ committee has been appointed, made up of seven of the largest creditors, who will appoint legal counsel to represent unsecured creditors collectively. The receiver, Michael Budwick, has begun issuing subpoenas and progressing forensic work, with plans to engage specialist accountants. A website and communication channels, including [goliathventuresreceiver@gmail.com](mailto:goliathventuresreceiver@gmail.com), are being established. WHAT WAS FOUND — AND WHAT WASN’T When the receiver attended the Goliath office, it was effectively empty. Records had been removed, and there was no meaningful operational presence. At the same time, authorities confirmed that assets have been seized, including real estate and vehicles. There is evidence of crypto activity, but no confirmed figures on what remains or what can be recovered at this stage. Claims about large crypto holdings remain unverified. THE QUESTIONS FROM VICTIMS Victims were given the opportunity to ask questions, and what came through was a mix of urgency and uncertainty. People asked when arrests would happen, how much money had been recovered, and when they might receive funds. There were also questions about legal representation, and the court clarified that a creditors’ committee will represent the group. Clawbacks were raised as a possibil Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    1h 47m
  4. Goliath Ventures Inc & Orlando Economic Partnership (OEP): Ignored Warning, $190K Repayment

    APR 23

    Goliath Ventures Inc & Orlando Economic Partnership (OEP): Ignored Warning, $190K Repayment

    I warned them — in writing — months before the collapse. What followed wasn’t confusion or a missed email. It was silence. And now, through bankruptcy filings and a court-approved settlement, the money trail tells a very different story about Goliath Ventures Inc and the Orlando Economic Partnership. *POLLS* *Ignored warning or just “missed the email”? What really happened here?* Ignored it completely (35%) “Top Investor” blinded them (35%) Didn’t want to know (25%) Spam folder excuse (5%) Poll complete: 20 votes *THE WARNING* On September 21, 2025, I sent a formal email to the Orlando Economic Partnership. It was detailed, direct, and backed by evidence. I outlined concerns that Goliath Ventures was operating as a crypto-based Ponzi scheme — fixed returns, no verifiable trading, and growing concern from victims and whistleblowers. I warned them clearly: by listing Goliath as a “Top Investor,” they were lending credibility to something that didn’t add up. I recommended they remove the listing and carry out proper due diligence. The email was received. There was no response. *THE CREDIBILITY SIGNAL* At the time, Goliath Ventures continued to appear on their website as a trusted contributor. That kind of association matters. It signals legitimacy to outsiders — especially investors who assume someone has done the checks. What wasn’t visible then is now confirmed. Goliath Ventures paid $200,000 for a top-tier membership. That wasn’t organic credibility. It was purchased positioning — visibility, association, and perceived trust. That’s how these operations often work. When the business model doesn’t stand up, money gets redirected into external validation. *THE STORY BREAKS* Months later, the situation reached the media. A report confirmed the Orlando Economic Partnership had received my warning — and failed to act. The article quoted my email and confirmed the timeline. It also confirmed something just as important: the warning wasn’t hidden. It was sent to leadership and copied widely across the organisation. And then came silence. By the time this became public, the damage had already been done. The endorsement remained in place during the period when the scheme was still attracting participants. *THE COURT STEPS IN* The next phase doesn’t come from marketing or media. It comes from the U.S. Bankruptcy Court. In the filing, the Receiver states he “quickly identified meaningful evidence that a Ponzi scheme was perpetrated” through Goliath Ventures. That’s not speculation. That’s a legal finding based on financial investigation. At that point, the focus shifts from what was promised to what actually happened to the money. *FOLLOWING THE MONEY* One key transaction stands out — a $200,000 payment to the Orlando Economic Partnership. Not for investment. Not for trading. For membership. The filing makes it clear there was no meaningful interaction beyond that transfer. It wasn’t an operational relationship. It was a one-way transaction tied to visibility. Money out — credibility in. *THE LEGAL FRAMEWORK* Once a Ponzi structure is identified, recovery begins. Under the Ponzi presumption, transfers made during the scheme can be challenged. The Receiver can attempt to claw back funds, even from recipients who weren’t directly involved. The likely defence is good faith — that the payment was accepted without knowledge of wrongdoing. But there’s a counterpoint. A Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    2h 1m
  5. Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny

    MAR 27

    Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny

    I’ve been sent information that raises serious questions about a so-called Dubai lawsuit being promoted by Rory Conacher, and the deeper I looked, the less it resembled a legitimate legal recovery effort. What started as a claim of hope for victims quickly began to look like something far more familiar — a structure built on urgency, pressure, and very little proof. THE EMAIL THAT SET THIS IN MOTION On the 18th of March, Rory sent out an email telling people to act immediately. The language wasn’t measured or professional — it was urgent. “ACTION REQUIRED NOW,” he said, warning recipients they were already “two weeks behind.” He pushed them into WhatsApp and Telegram groups and made it clear that if they didn’t onboard, they would be excluded. That’s not how legal proceedings work. Real cases don’t rely on fear of missing out. They don’t rush people into decisions. They certainly don’t operate through messaging groups as the primary channel of communication. WHAT’S ACTUALLY MISSING Strip away the urgency and look at what’s left. There is no case number. No filed court documents. No signed legal mandate. No named UAE advocate with the right to appear in court. These are not minor details — they are the foundation of any real legal action. Without them, there is no evidence that a lawsuit even exists. And yet people are being told to trust the process before that process has been proven. WE ASKED THE QUESTIONS Because Rory provided the name of the lawyer and the address, we verified it. We sent a formal enquiry asking straightforward questions — who is the registered entity, what licence are they operating under, what court is the case filed in, and what is the case number? The response didn’t answer those questions. Instead, we were told the case was genuine, but that no further details would be provided due to confidentiality. So the situation becomes very simple. You’re being asked to trust something that won’t provide basic verification. THE PHONE CALL A contact in Abu Dhabi then called the number provided and attempted to arrange a meeting as a potential paying client. The meeting was refused. If this is a legitimate legal recovery effort, why refuse a client? Why operate through a single mobile number with no visible office structure? That’s not how firms handling international litigation behave. THE ADDRESS CHECK We then looked at the physical location — Masdar City. The directory board lists multiple companies operating in that building. There was no visible listing for PSP Legal. No signage. No clear presence. On its own, that might be explainable. But combined with everything else, it adds to a growing list of concerns. THE LEGAL REALITY This is where the narrative breaks down completely. The UAE does not operate class action lawsuits in the way this is being presented. There is no system where thousands of victims join a group and are collectively represented through a single process. Legal action in the UAE is individual. Each claimant must be identified. Each must sign a notarised Power of Attorney. And most importantly, the case must be handled by a licensed UAE advocate with rights of audience. No such advocate has been named. Without one, there is no case. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    1h 30m
  6. Goliath Ventures Inc Secret Recordings: $1B Claims Collapse As Bankruptcy Hits

    MAR 20

    Goliath Ventures Inc Secret Recordings: $1B Claims Collapse As Bankruptcy Hits

    What you’re about to hear is a recorded conversation between a Goliath promoter and a victim who had already been caught up in the collapse of the Goliath Ventures investment scheme. The victim’s side of the conversation has been redacted for privacy, but the voice you hear reveals exactly how the narrative was being controlled behind the scenes. In these calls, you can hear how promoters attempt to calm investors, dismiss criminal allegations, and — incredibly — begin positioning new opportunities while people are still trying to understand what has happened to their money. THE MOMENT EVERYTHING CHANGED When news broke that criminal charges had been filed in connection with Goliath Ventures, panic spread quickly. Investors across the United States and Canada were suddenly faced with a reality they hadn’t been prepared for. Phone calls started happening almost immediately. People weren’t looking for opportunity anymore — they were looking for answers. And in that moment, certain voices stepped in to provide those answers. THE DAMAGE CONTROL What you’re hearing in these recordings is not confusion. It’s control. You’ll hear repeated claims that the case “doesn’t make sense,” backed up by references to supposed insiders — a retired FBI agent, a former police officer, and individuals linked to high-level finance. These names and roles are introduced not as verifiable sources, but as authority figures designed to calm fear and create doubt. This is a familiar tactic. When belief starts to crack, you replace facts with confidence. The message is simple: don’t trust what you’re reading, trust what you’re being told. THE $1 BILLION CLAIM As the calls continue, the narrative escalates. You’ll hear claims that individuals have “seen the wallets,” that hundreds of millions of dollars are still sitting in crypto, and that the money is effectively untouched. Figures are repeated — $250 million, $300 million, even approaching $1 billion — reinforced through multiple voices to create the illusion of verification. But listen carefully. At no point is any actual evidence provided. No wallet addresses. No transaction records. No proof. Just certainty. THE STORY THAT SHIFTS THE NARRATIVE At one point, the conversation turns deeply personal. A story is introduced involving funds that came from a man suffering from dementia, moved under a power of attorney shortly before his death and placed into the investment. This is presented as proof that the speaker is also a victim — someone who has suffered loss alongside everyone else. But when you step back and look at it clearly, the framing raises a far more serious question. Is this loss… or is it exploitation? THE REALITY EMERGES Since these recordings were made, the situation has moved out of speculation and into documented fact. Goliath Ventures Inc has now filed for Chapter 11 bankruptcy. And the numbers tell a very different story from what you’re hearing in these calls. Estimated assets are listed between $1 million and $10 million. Estimated liabilities range from $100 million to $500 million. That is not a company sitting on $1 billion in crypto. That is a company in financial collapse. Support the show

    18 min
  7. Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators

    MAR 17

    Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators

    The moment I saw the Chapter 11 filing hit the system, I knew this wasn’t the end of the Goliath story — it was the point where everything changed. After months of warnings, denials, and people holding onto hope, reality finally caught up. But what most victims don’t realise yet is this: bankruptcy doesn’t close the door… it shifts the battlefield. THE SCAM BEGINS It started like so many of these operations do — polished presentations, confident voices, and a story that made just enough sense to silence doubt. Goliath Ventures positioned itself as a sophisticated crypto liquidity operation, promising consistency in a volatile market. Investors were told their money was working, generating returns through strategy and expertise. The messaging was controlled, the confidence was high, and the environment was designed to feel legitimate. But behind that story, something very different was happening. Money was flowing in — fast. And instead of being deployed into real trading activity, investigators allege it was being redirected. Luxury cars, watches, properties, and lifestyle spending began to replace the narrative of disciplined investment. What was sold as an opportunity was now being described as a $328 million Ponzi scheme. THE COLLAPSE February 24, 2026 — Christopher Alexander Delgado is arrested on federal charges including wire fraud and money laundering. That moment broke the illusion. Within days, legal action followed. On February 25, a civil case triggered an emergency push for a receiver to take control. By March 3, Michael S. Budwick was appointed by the court to step in and manage what remained of Goliath Ventures. Control had shifted. Then came the escalation. Multiple lawsuits. Allegations against major institutions. Claims that warning signs were ignored. By mid-March, the situation had turned into full-scale legal warfare, with victims trying to understand what was left and whether recovery was even possible. THE BANKRUPTCY FILING March 16, 2026 — the receiver files Chapter 11 bankruptcy in the Southern District of Florida. And this is where confusion starts. For many, “bankruptcy” sounds like the end — like everything is gone. But that’s not what’s happening here. This wasn’t a move by Delgado. It wasn’t the company trying to escape. This was a strategic decision made by the court-appointed receiver to bring order to chaos. Chapter 11 pauses the immediate legal rush against Goliath Ventures itself. It stops the scramble. It creates one structured process instead of multiple competing claims. But it does not protect everyone involved. THE NETWORK BEHIND IT Goliath Ventures is now contained within bankruptcy proceedings. But the wider network — the promoters, partners, and enablers — sit outside that protection. These are the individuals who helped expand the reach, reinforce the narrative, and bring others into the system. And as history has shown time and time again, when the company falls, attention doesn’t stop — it spreads. Because the real question becomes: who else played a role? WHAT HAPPENS NOW The chaos is being replaced with structure. Assets will be traced. Claims will be filed. Investigations will continue. And the legal system will begin working through what remains. For those affected, this is not the time to disengage. Because while Goliath Ventures is now under court control, the broader story is still unfolding — and the outcome depends on what happens from here. Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    1h 5m
  8. Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide

    MAR 16

    Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide

    What you’re about to see is being presented as a calm, reassuring success story, but when you slow it down and actually listen to what’s being said, the reality underneath it becomes impossible to ignore. This is not just a testimonial — it’s a live example of how belief is built and used to pull others in. It shows how quickly confidence can replace caution, and how easily people move from observing something to actively promoting it without fully understanding what they are part of. THE TESTIMONIAL Mark and Kim Brown sit side by side, delivering what appears to be a genuine testimonial about BG Wealth Sharing. They explain how they were sceptical, how they took their time, and how they started with a small amount of money. It’s framed to make the viewer feel safe. It suggests caution, patience, and control. But when you focus on what they’re actually describing, the story starts to shift. The confidence they now show isn’t based on understanding — it’s based on what they’ve experienced inside the system. What feels like proof is often just the early stage of a much larger process. THE FIRST STEP They begin with a few hundred dollars. A small entry point that feels manageable. That’s not accidental. It lowers resistance and makes the decision feel harmless. You’re not risking everything. You’re just testing it. And once that first step is taken, the barrier is gone. From that point, every positive signal reinforces the decision. Each small win builds momentum, and that momentum makes it harder to step back and question what is actually happening. THE ESCALATION Very quickly, that small amount turns into thousands. This isn’t presented as pressure. It’s framed as confidence. They talk about results, consistency, and the feeling that everything is working. But this is how escalation happens. Early returns create belief. That belief replaces doubt. And once doubt is gone, larger amounts follow. What feels logical is actually predictable. The system relies on that progression. This pattern has been repeated across countless Ponzi-style schemes. THE SHIFT FROM INVESTOR TO PROMOTER Then comes the moment that reveals everything. They say their biggest mistake was not telling people sooner. That single statement exposes the structure. Because real investing doesn’t rely on recruitment. It doesn’t depend on bringing others in. But here, the focus shifts from personal results to sharing the opportunity. That’s the turning point. THE RECRUITMENT ENGINE Once that mindset takes hold, the system sustains itself. New people join. New money enters. Those who joined earlier appear to benefit. But those returns are not coming from real profits. They are coming from new participants. That’s the engine. And it only works while that flow continues. The moment that slows down, the stability disappears. THE GLOBAL WARNINGS BG Wealth Sharing has already been flagged by regulators across multiple countries. Different jurisdictions, same conclusion: unregistered activity, unrealistic returns, and recruitment-driven growth. These warnings are public and consistent. At some point, it stops being coincidence. THE ILLUSION OF TRADING The story is built around trading. Signals, systems, technology. It sounds complex enough that people stop asking questions. But look at the reality. Copy. Paste. Click. That’s not trading. Real tr Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts. Support the show

    1h 22m
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About

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.

Information

  • Creator
    DANNY DE HEK
  • Years Active
    2019 - 2026
  • Episodes
    198
  • Rating
    Explicit
  • Copyright
    © 2026 DANNY : DE HEK LIMITED
  • Show Website
    DANNY DE HEK