143 episodes

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!

WHAT : DE HEK DANNY : DE HEK

    • Technology

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!

    Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review

    Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review

    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/jWl5bjiSJEk serves as the launching pad for our deep dive into the heart of the matter. We take a magnifying glass to critical aspects like Shavez, Sam Lee (aka Scam Lee), Proof Of Reserve, Trustees, and more.

    After witnessing the rollercoaster ride this opportunity has taken in several videos, we've made the tough decision not to put our money on the line and certainly not to endorse it for others. But why, you ask? This video addresses the questions that need answers to justify WAAS as a legitimate investment, yet these questions have largely remained unasked.

    We invite you to engage in a lively discussion by sharing your thoughts in the comments below. Your perspective is invaluable, and your support fuels our mission. And, of course, don't forget to hit that subscribe button to stay updated on our quest to uncover the truth behind crypto scams.

    Join us as we unravel the mysteries together and shed light on the dark corners of the crypto world. Let's get the conversation started!

    In our 2-hour discussion, Rob and I delve deep into the world of individuals who make a living by promoting Ponzi schemes. We scrutinize the feasibility of "We Are All Satoshi" (WAAS) and expose the infamous Sam Lee, also known as Scam Lee, and others who have been implicated in promoting these questionable projects.

    Our ultimate goal is to provide clarity to those who are still on the fence, trying to determine whether WAAS is a scam or a legitimate opportunity. Together, we aim to arm the crypto community with knowledge, awareness, and the ability to spot deception from a mile away.

    Join us on this journey towards a safer, more transparent crypto space. Together, we can make a difference.
    Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.
    Buy Me a Coffee I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.
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    • 2 hr 19 min
    ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure!

    ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure!

    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)
    Buy DANNY : DE HEK a coffee
    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 have built a substantial database of individuals who are active promoters of Ponzi schemes and scams. We receive a significant number of leads from people like you who share their personal experiences. Rest assured, it’s strictly confidential, and we truly value your story. 😊🔒📝
    ABOUT
    In this revealing video, Danny shares the unedited telephone recording with Garrett, shedding light on the accusations and evidence surrounding Sam Lee’s alleged fraudulent activities. Learn about Garrett’s role as a consultant, his salary, and the trail of financial transactions that suggest Sam’s control over ViDiLOOK’s funds.
    Discover the unraveling narrative of ViDiLOOK’s rise and fall, as Danny and Garrett discuss the power struggles within the company. Explore how Conrad Simon Swailes, ViDiLOOK’s CEO, battled to introduce legitimacy to the platform, only to face resistance from Sam Lee himself.
    Uncover the murky world of financial desperation as Sam’s attempts to preserve his lifestyle and reputation lead to shocking revelations. Learn about Dubai’s complex legal landscape and the obstacles it presents to bringing scammers like Sam Lee to justice.
    Delve into the intricate details of Sam’s shady practices, including allegations of misappropriation, questionable business ventures, and false ownership claims. Join Danny and Garrett as they discuss the impact of Sam’s actions on innocent investors and the desire to expose his deception.
    Gain insights into the broader cryptocurrency community as the conversation touches on Kalpesh Patel, Dubai visas, and the complexities of managing businesses in a foreign environment. With over 600 tokens created by Sam, explore the speculative world of illiquid assets and potential cryptocurrency involvement.
    As the truth unfolds, witness the desperation and strategies behind the scenes to counter Sam Lee’s actions and hold him accountable for his alleged crimes. But beware, as the conversation also raises concerns about safety, retaliation, and the risks involved in unmasking a high-stakes fraudster.
    Tune in to this eye-opening video and empower yourself with knowledge about the ViDiLOOK scandal, Sam Lee’s alleged fraudulent activities, and the individuals determined to expose the truth.
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    • 1 hr 28 min
    Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes

    Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes

    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 interview as he confronts Lady Jacqueline Clayton, a self-proclaimed multilevel marketer who has been blind to the harsh realities of her actions. Having already lost a substantial $45,000 USD in the collapsed Ponzi scheme HyperVerse, Lady Jacqueline Clayton brazenly seeks to pull DANNY into the web of the "Ultima" scheme.

    As the interview unfolds, DANNY meticulously dismantles Lady Jacqueline's claims and exposes the disturbing truth about "Ultima" and its founder, Alex Reinhardt. Armed with real-time research and evidence from credible sources such as the UK Mirror and BehindMLM, DANNY debunks the legitimacy of the scheme and its potential to be yet another Ponzi scam.

    Witness the tension rise as Lady Jacqueline Clayton's greed-fueled persistence clashes with DANNY's dedication to truth and integrity. Despite DANNY's passionate defense against scams, Lady Jacqueline remains steadfast in her blind pursuit of financial gain.

    Throughout the video, DANNY's commitment to safeguarding viewers against financial deceit shines brighter than ever.

    He delves deep into the psychology of greed that drives multilevel marketers like Lady Jacqueline Clayton to disregard the truth and relentlessly chase money.

    Join The Crypto Ponzi Scheme Avenger in this gripping exposé as he battles against the allure of financial gain, greed, and the blind ambition of those who seek to exploit it. Brace yourself for a raw and unfiltered look into the world of scams and Ponzi schemes, as DANNY sheds light on the truth that marketers like Lady Jacqueline Clayton refuse to see.

    Stay informed, stay vigilant, and join the fight against financial fraud by subscribing, liking, and sharing this Video. Together, we can expose the truth and protect others from falling prey to scams.
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    • 1 hr 55 min
    Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES

    Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES

    🎙️ 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.
    In this riveting podcast and YouTube video, your host Danny de Hek, also known as "The Crypto Ponzi Scheme Avenger," sits down with a long-time anonymous friend and confidant of Keith Williams, who provides an unprecedented glimpse into the dramatic events surrounding this modern-day financial saga.
    🔍 Unveiling the Mystery:
    With rumors of cancer as Keith's possible exit strategy, the truth takes a heart-wrenching twist. Discover the reality behind Keith's health condition, the grueling rounds of chemotherapy, and the poignant moments shared with his closest companions.
    💰 The Lavish Lifestyle:
    Keith's life seemed to be one of luxury, with a sprawling £3 million mansion and extravagant parties. Explore the lavish lifestyle that led to both admiration and skepticism, as the line between success and scandal becomes increasingly blurred.
    🕵️‍♂️ Behind the Scenes of HyperVerse:
    Through an insightful conversation, Danny and his guest shed light on Keith's involvement in HyperVerse. Uncover the complex web of intrigue, the friendships that endured decades, and the emotions of those who believed in Keith's vision.
    🤔 A Heartfelt Confession:
    Delve into Keith's mindset as he grappled with the realization that the scheme he championed may have been a fraud. Hear firsthand accounts of his journey from trust to doubt, and the poignant moments that brought the weight of his decisions crashing down.
    🌟 A Man of Contradictions:
    Keith Williams emerges as a man with both a strong moral compass and a complex legacy. Examine the intricacies of his character, his genuine intentions, and the difficult decisions that defined his path.
    🚀 Unveiling the Truth:
    Witness the shocking revelations as Danny confronts the question that's been on everyone's minds – if Keith knew the scheme was a scam, why did he continue promoting it? Explore the uncomfortable truth and the surprising perspective that emerges.
    🔔 Subscribe, Share, and Engage:
    Join us on this emotional journey as we unravel the multi-faceted story of Keith Williams – a tale of friendship, financial chaos, and personal struggle. Subscribe to our podcast and YouTube channel to stay updated with our thought-provoking content. Share your thoughts, engage in discussions, and let your voice be heard in the comments section.
    🎧 Tune in now and be prepared for a captivating narrative that challenges perceptions and uncovers the unexpected truth behind the enigmatic Keith Williams. It's a story that will leave you pondering the complexities of human nature, trust, and the enduring power of friendship.
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    • 1 hr 11 min
    Confessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of Communication

    Confessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of Communication

    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" YouTube Channel, Rob opens up about his personal journey with stuttering, debunks misconceptions, and provides valuable insights into living with and managing a stutter.

    CHAPTERS / TIMESTAMPS

    Introduction 00:00:00
    Public Submission Part 1 00:03:29
    Public Submission Part 2 00:28:09
    Public Submission Part 3 00:36:02
    Public Submission Part 4 00:49:45
    Christchurch Speakers Group 01:33:24
    Conclusion 01:52:00
    Stuttering Analysed by Rob 02:02:27

    The video, which spans an insightful 2 hours and 22 minutes, includes compelling clips from Rob's own YouTube video (https://youtu.be/Q9u8Z64J720) titled "STUTTERING ANALYSED! My McGuire Program First Day Video Broken Down. How I Tried To Hide My Stutter," where he shares a candid account of his experience. Additionally, you'll witness Rob's confident public submission at the Christchurch City Council public forum, discussing a proposed cycle way. Moreover, there's a captivating embedded clip showcasing Rob's expertise in speaker training at his own "Christchurch Speakers" program.

    Throughout the interview, Danny asks Rob thought-provoking questions that delve into various aspects of stuttering, including its impact on communication, emotional challenges, misconceptions, and the positive growth it has brought to Rob's life. Together, they explore strategies for effective communication and provide valuable advice for both individuals who stutter and those who interact with them.

    But it's not all serious-the conversation also takes a lighthearted turn with a series of funny questions. Rob shares amusing anecdotes, hilarious moments, and even reveals how he has used his stutter in a playful and comedic way. You'll be entertained by the unexpected twists, humorous misunderstandings, and memorable reactions that have occurred due to Rob's unique speech patterns.

    Join Danny and Rob in this captivating episode as they shed light on the challenges and triumphs of living with a stutter, fostering empathy, understanding, and effective communication. Discover the strength, resilience, and humour that emerge from embracing one's individuality. Tune in now to gain valuable insights from Rob's extraordinary journey!
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    • 2 hr 22 min
    EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED

    EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED

    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 news of how he emerged victorious in the David and Goliath-like court case. Just moments before a judge was set to review the security for costs, Stephen McCullah's lawyers abruptly discontinued the case. 😮 Danny takes this opportunity to express his disbelief at the baseless accusations and introduces a series of upcoming videos dedicated to exposing scammers like Stephen.
    During the first 26 minutes of the video, Danny presents compelling evidence that sheds light on the true nature of Stephen McCullah's actions. He shares snippets of recordings made by Stephen himself, revealing his cowardly tactics and attempts to manipulate the situation. Danny provides valuable context and dismantles false claims made by Stephen's legal team, debunking the notion that he had government support in the case.
    With passion and determination, Danny delves into the extensive documentation and correspondence related to the legal battle, demonstrating the meticulous preparation and dedication of his own legal team. He shares insights into the inner workings of the New Zealand legal system, highlighting the role of public defenders and the availability of legal aid.
    Throughout the video, Danny emphasizes his unwavering resolve to expose scammers and protect innocent individuals from falling victim to fraudulent crypto schemes. He invites viewers to join him on this thrilling journey by subscribing to his channel, enabling them to stay updated on future videos that aim to expose scammers and shed light on their deceptive practices. 🎥🔍
    Join Danny de Hek, The Crypto Ponzi Scheme Avenger, as he fearlessly fights for justice and takes down scammers one video at a time. Subscribe, hit the notification bell, and be part of the movement to protect the crypto community from fraudsters and ensure a safer investment environment for all. 📺🛡️💪

    CHAPTERS / TIMESTAMPS
    Introduction 00:00:00Exposing Stephen Mccullah 00:00:57Gathering Evidence 00:04:02Unprofessional Conduct 00:07:03The Legal Battle 00:10:21Danny & Rob 00:26:16Stephen Mccullah’s Threat 00:40:27Stephen Mccullah Claiming They Didn’t Lose 00:59:45Support the show

    • 1 hr 28 min

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