PODCAST · technology
DANNY DE HEK
by 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
Episodes
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SHIFT AI Scam or Legit? Marty Hale’s Pre-Launch AI Credit Scheme, Passive Income & Ponzi Red Flags
Send us Fan Mail I started looking at SHIFT AI because the pitch sounded simple: buy AI credits, access multiple AI tools through one platform, and potentially earn money from the growth of the ecosystem. But after reviewing Marty Hale’s presentations, SHIFT AI’s own opportunity material and the...
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Goliath Around The World
Send us Fan Mail [Verse 1] Christopher sat beneath the lights, Telling Channel 9 his side, Darlene Jones asked the questions, And the cameras opened wide. Then came a number, nice and certain, Like there wasn't room for doubt, “99.9% of our investors are US,” Well, the paperwork came out....
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That Remains To Be Seen
Send us Fan Mail [INTRO — SPOKEN] “If this comes down to litigation, If it comes down to putting people in jail, I think I’m talking to the person They’ll be talking to.” “That remains to be seen.” [VERSE 1] Twenty-five percent every month, Media packages, easy money coming, Anonymous hands…
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Jonathan Mason – Victim Or Promoter?
Send us Fan Mail [Verse 1] Four percent a month, that was the deal Liquidity pools made the promise feel real A hundred grand minimum, money wired in Call it a joint venture, let the profits begin Then another layer made the story feel safe A report on the reserves put some trust in the place...
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NovaCast IPTV - SHOW ME THE LICENCE
Send us Fan Mail [Verse 1] Twenty thousand channels glowing on the screen, A hundred thousand movies, tell me what does that mean? Sports from every corner, Hollywood on demand, All for fifty dollars — now help me understand. They tell the room it’s licensed, they tell the room it’s clean, They...
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LIVE MORE — The $380 Million Lie
Send us Fan Mail [Intro] Keep more. Make more. Live more. That was the promise. But somebody had to pay for it. [Verse 1] He talked about security, He talked about a plan, Real estate and collateral, Put your future in his hands. Ten percent every ninety days, Guaranteed, they said, Properties...
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Northcrest Capital & NexusX - FOLLOW THE MONEY
Send us Fan Mail [Verse 1] It started with an email from a Kiwi like me, Already burned once, looking for some certainty. BG Wealth was behind him, money already gone, Then Northcrest and NexusX came quietly along. Five hundred dollars just to step through the door, AI and Wall Street promising...
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Whose car is it anyway?
Send us Fan Mail [Intro – Spoken] Lamborghini. Rolls-Royce. G-Wagon. Bentley. Everybody's rich on Instagram. There's just one little question... Whose car is it anyway? [Verse 1] Pull up to the mansion, camera on the drive Twenty-second reel says, "Look how rich I live my life" Diamond on the…
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100% — SHOW ME THE MONEY
Send us Fan Mail [INTRO — SPOKEN / DARK] A hundred percent return. A hundred-million-dollar fund. Big numbers. Big names. Big promises. But I learned something from Goliath... When the story sounds incredible, you don't follow the story. You follow the money. [VERSE 1] They came into the picture...
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WHO GOT THE MONEY?
Send us Fan Mail WHO GOT THE MONEY? [Intro – Spoken, dark and restrained] Four hundred and twenty-five million dollars. More than thirteen hundred investors. The SEC says it was a Ponzi scheme. The CFTC traced three hundred and ninety-seven million. And then they found another number. One hundred...
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Wake Up Before You Pay Up
Send us Fan Mail [Verse 1] They built another website overnight, Put Wall Street pictures underneath the lights, A shiny little logo, a certificate too, A man you've never met says, “I've got something for you.” “Don't worry about trading, we've got experts inside, Just follow the signals, come...
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YOU’RE HIRED! — The Recrutu Song
Send us Fan Mail [INTRO — CHEESY CORPORATE ANNOUNCER] Congratulations! Are you a freelancer looking for work? Are you a business looking for talent? Are you looking to grow your sales? Fantastic! We have a funnel for that. [MUSIC KICKS IN] [VERSE 1] Welcome to Recrutu, Tell us who you are, Worker...
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Register, Friend
Send us Fan Mail [Verse 1] A stranger landed in my Telegram, Said, "Friend, I've got a better plan," Five hundred dollars, follow my trades, Watch your little bankroll multiply in days. He's got the screenshots, he's got the proof, Another winning session coming through, A licence framed up nice...
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The Price of a Promise
Send us Fan Mail [INTRO — SPOKEN / DISTORTED] You sold them the dream. Domes in the mountains. Money every month. Contracts on the table. But when the dream disappeared... We followed the paperwork. [VERSE 1] Forty percent when the money came in, Before a single guest could even check in.…
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WHERE DID THE MONEY GO?
Send us Fan Mail [Verse 1] Pull up to the mansion, gates open wide Eight million dollars sitting polished inside Lamborghini screaming down an Orlando road Everybody watching thought they cracked the code Private flights, bright lights, another VIP Downtown headquarters dressed in luxury If the…
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MONEY AND ATTENTION
Send us Fan Mail [Intro] Young, rich, everybody look at me Rolex shining for the camera, naturally Got another reel, got another mention Everybody wants money and attention [Chorus] He wants money and attention Flash cars lined up in every direction Five hundred bucks to ten grand, that's the...
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Mikey AI - Follow the Commission!
Send us Fan Mail [Verse] He says, "Come trade, follow me." But who's making money? Wait and see. Join the bot, deposit today, Someone else gets paid that way. Promises sound bold and bright, But read the facts before you buy. [Chorus] Follow the commission! Follow the cash! Big promises fade in a...
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Dante Spitalieri - The Shadow Trader
Send us Fan Mail [Intro] Smoke in the skyline... Truth in the fire... Another empire built on borrowed desire... [Verse 1] You said you were only an investor, Just another face inside the crowd. But the cameras keep on rolling, And the evidence is getting loud. Luxury cars and private parties,...
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Don't Stay Silent to Sextortion
Send us Fan Mail [Verse 1] A message on my screen A stranger says my name A smile behind a fake disguise Nothing is the same They promise they're a friend They say that they understand But every word they ever wrote Was part of their demand [Pre-Chorus] They want my fear They want my shame They...
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Aurum "THEY BLAME THE HACK"
Send us Fan Mail Verse 1 The money kept flowing... Day after day... Promises burning in digital flames. "Trust the AI..." "Watch your wealth grow..." But the blockchain whispered... Something they didn't know. No trading... No magic... No machine learning mind. Just wallets... Just contracts......
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V888 - Evidence Before Investment
Send us Fan Mail Verse 1 I clicked a link, I took the ride, A YouTube promise I had to decide. Earl "Batman" said, "Come take a look," So I opened up another chapter in the book. A trading system, bold and bright, Gold and purple in the neon light. But every question starts the same, Before you...
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ONET Global - Question Everything
Send us Fan Mail Intro (spoken) Another website... Another promise... Another countdown... Question... Everything. Verse 1 Something extraordinary... Coming soon... A brand-new future... Under a different moon. AI talking... Money on the screen. Big bold promises... What do they really mean?...
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Predixa: Prediction Addiction
Send us Fan Mail Verse 1 Well I met a bloke online yesterday, Said he'd found a brand new game to play. "Just click Up, mate, or maybe Down, We'll all be millionaires by Christmas now." He flashed a chart, he flashed a smile, Talked passive income all the while. Said, "Luck's been replaced by...
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Whose Car Was It Anyway?
Send us Fan Mail (Verse 1) He pulled up slow in a Rolls-Royce Ghost, Told the crowd, "I'm the one who makes the most." Lamborghini, Bentley, Cadillac too, Everybody thought, "That could be you." Private jets and designer clothes, Luxury living everywhere he goes. Selfies taken... dreams on...
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The AI Trading Bot That Doesn't Trade
Send us Fan Mail Verse 1 They promised futures written in code, An AI engine on the blockchain road. Passive profits every single day, But the evidence kept slipping away. Webinars filled with polished dreams, Luxury lifestyles, perfect streams. "Trust the system," they would say, But the...
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NodeLink's Tiny Little Box
Send us Fan Mail Verse 1 Craig said, "Mate, it's revolutionary, Just plug it in and walk away." A tiny silver computer, Working night and day. Powering the future, Building something new. So I started asking questions... The answers never came through. Pre-Chorus They call it infrastructure. They...
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E-Estate: Business As Usual
Send us Fan Mail [Verse 1] They said this was the future, Real estate upon the chain. Buy a token, earn forever, Watch the passive income rain. They told me I just didn't get it, Said I was spreading fear and doubt. So I opened up the records, And started checking everything out. I watched the...
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THE DOME WASN'T THE DREAM
Send us Fan Mail Verse 1 They showed me pictures of the mountains, Morning mist and open skies. Luxury beneath the pine trees, A different way to change my life. They spoke about a growing market, Families chasing memories. They said, "We're building something special," And I believed what I…
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Jan Gregory: Show Me The Proof
Send us Fan Mail [Intro] Yeah... Another AI... Another promise... Another dashboard... But where's the proof? [Verse 1] Brand new website, fresh paint on the wall Talkin' hedge fund moves but the paperwork's small Telegram bot say "trust the machine" Whole thing polished but I'm lookin' in…
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Zignals 1% Daily Profit
Send us Fan Mail Verse 1 Another shiny website, another smiling face, Another promise telling you you're joining something great. They say the future's waiting, just trust what they provide, But every question that you ask gets pushed off to the side. They call it copy trading, they say the risk…
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Christopher Delgado - The Last Ledger
Send us Fan Mail [Verse 1] I was just a dreamer with a plan in my hand, Talking 'bout tomorrow, making people understand. Liquidity, blockchain, a future shining bright, But every promise made another sleepless night. They called me a leader, Said I looked the part, Nobody could see What was...
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OneTrade AI Arbitrage: New Name, Same Game
Send us Fan Mail [Intro] "They changed the logo... They changed the website... But did they change the game?" --- [Verse 1] I followed the breadcrumbs, Right back through the smoke. A brand-new promise, Wrapped in an old joke. New colours, new branding, Fresh PowerPoint slides. Same old…
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Goodbye SuperOne (The Paper Trail Never Lies)
Send us Fan Mail [Verse 1] You promised us a revolution... A game to change the world. A token that would make us wealthy. NFTs. Big partnerships. Global expansion. Every webinar... Another countdown. Every presentation... Another promise. Always tomorrow. Never today. [Pre-Chorus] I followed…
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Shavez Ahmed Siddiqui & RIFT Protocol: The Next Chapter
Send us Fan Mail (Verse 1) Another website. Another promise. Another future sold online. AI trading... Smart money... "One tap and you'll be just fine." Mirror wallets. Trading engines. Buzzwords wrapped in glowing light. But I've seen this movie playing... And I know how ends rewrite.…
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Avengers Anti-Fraud Alliance (AAA)
Send us Fan Mail [Verse 1] It always starts with a promise... Financial freedom... Passive income... A better life. The smiles look real. The testimonials sound convincing. The chat fills with applause. But behind the screens... Behind the webinars... Behind the fake success stories... Another...
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DANNY DE HEK & THE AVENGERS
Send us Fan Mail Verse 1 She emptied out her life savings... He borrowed against his home... They promised wealth and freedom... Now they're standing there alone. The phone rings late at midnight. "I don't know what to do." One more family broken... One more dream fell through. That's when the...
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NO filters, NO fear, NO takedowns
Send us Fan Mail Verse 1 Another promise, another lie, Another dream they try to buy. Flashy suits and empty claims, Different faces, same old game. The messages come, the evidence grows, Every whistleblower knows. One more lead, one more trail, Truth will never, ever fail. Pre-Chorus No…
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PLAYGLOBAL: Show Me The Evidence
Send us Fan Mail Verse 1 One email changed the story, A Zoom link dropped into my hands. Victims searching for tomorrow, Promises they couldn't understand. They spoke of hope and justice, A future built on grand designs. Super funds and token kingdoms, But I kept reading every line. Pre-Chorus…
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Valerie Walasek the Wolf In Sheep's Clothing
Send us Fan Mail Verse 1 She said she'd walked through fire, She knew what loss could do. She spoke about redemption, Like she'd lived the whole thing through. She promised hope for broken hearts, A safer road ahead. But then another platform came, With familiar words instead. Pre-Chorus I've…
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Christopher Delgado's Jailhouse Jam
Send us Fan Mail [Intro] Ha-ha... Oh yeah... Hey Christopher... Thought the spotlight would last forever? Now the whole world's watching... Let's go! [Verse 1] Walked in flashing all that gold, Thought the story would never get old. Private jets and designer shoes, Now it's breaking evening news....
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G3Unity: Where Does The Money Come From?
Send us Fan Mail [INTRO] Three months old... Seventy-one believers... One question... WHERE DOES THE MONEY COME FROM? [VERSE 1] I followed the trail through the smoke and the screens A brand-new website selling digital dreams A matrix of promises wrapped in code Another shiny highway on a…
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UGC Protocol: Infinite Loop Of Money Coming In
Send us Fan Mail [Verse 1] They said welcome to the future, welcome to Web3 Smart contracts and freedom, that's what they sold to me A single global queue, just take your place in line Double your investment, everything will be fine Ten turns into twenty, twenty turns to more Every smiling...
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Travorium''s Three To Profitability
Send us Fan Mail Verse 1 They said pack your bags, we're heading to Rome Luxury villas and a second home A better life, a better way Just sign up today and you'll be okay They showed me beaches, yachts and pools Told me Warren Buffett wrote the rules "Make money while you sleep," they said with a...
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6% Percent Mike Chmielewski
Send us Fan Mail VERSE 1 I was digging through the court files late one night, Following the emails, trying to make it right, Signed reports and promises stacked up in a pile, Everybody smiling, everybody talking numbers for a while. They said the money's working while you're sleeping in your…
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Team50K Blues
Send us Fan Mail Title: Team50K Blues [Verse 1] A message hit my inbox late one night, A member said, "Danny, something ain't right." They put in two grand, then a couple hundred more, Now they're standing outside a locked revolving door. They were told about freedom, momentum and gain, About...
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The Rory Conacher Blues
Send us Fan Mail THE RORY CONACHER BLUES (Folk Protest Ballad) Verse 1 Rory rolled in selling crypto dreams, StepChain shirts and wealth-machine schemes, "Freedom's coming, just hold the line," Every promise sounded mighty fine. HyperVerse rockets filled the sky, People watched their savings fly,...
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Salarium Life: Until Recruitment Slows
Send us Fan Mail [Verse 1] From ancient salt to digital gold That's the story that we're told Roman soldiers, empire dreams Bitcoin flowing through the streams Build your kingdom, join the fight Zoom calls every single night Megan says it's time again Another road to easy wins [Pre-Chorus] Two...
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Christopher Delgado Ponzi Scheme
Send us Fan Mail (Verse 1) Well Christopher rolled in with a billionaire grin Talked about freedom while the walls closed in “Private equity magic, generational wealth” Meanwhile grandma’s crying talking to herself It spread through barbeques and family chats “Mate, this guy’s legit” — all built…
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Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)
Send us Fan Mail “Copy Paste NONILLIONAIRE (BG Wealth 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...
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Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle
Send us Fan Mail When I first began investigating Goliath Ventures Inc., the luxury cars looked like just another symbol of success. Lamborghinis, Rolls-Royces, Bentleys, private jets and waterfront mansions dominated the company's social media, reinforcing the image of a business generating...
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ABOUT THIS SHOW
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
HOSTED BY
DANNY DE HEK
CATEGORIES
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Frequently Asked Questions
How many episodes does DANNY DE HEK have?
DANNY DE HEK currently has 194 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is DANNY DE HEK about?
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...
How often does DANNY DE HEK release new episodes?
DANNY DE HEK publishes regularly with 194 episodes available. Check the episode list for the typical release schedule.
Where can I listen to DANNY DE HEK?
You can listen to DANNY DE HEK on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.
Who hosts DANNY DE HEK?
DANNY DE HEK is created and hosted by DANNY DE HEK.
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