Welcome to the website of DANNY DE HEK, ‘THE CRYPTO PONZI SCHEME AVENGER,’ a nickname bestowed upon me by The New York Times. I am a Satirical Scam Fighter, Podcaster, Blogger, Educator, Branding Strategist, and a Connector of People.
Academia was never my forte, but I am 100% self-appointed, and I am proud to say that I have the gift of DYSLEXIA. With the help of technology, I have overcome multiple stumbling blocks, and I have been an expert on the internet since 1994. These days, I help people set up and manage their personal branding and provide IT SERVICES.
I provide educational training to help you survive and thrive in business and in life. I regularly produce valuable WORKSHOPS for those who want to get the most out of technology. I strive to lead by example and share my life experiences, knowledge, and skills with a diverse range of decision-makers. Additionally, I create dropshipping e-commerce stores for those seeking PASSIVE INCOME online.
My BLOG offers comprehensive travel guides for all things related to NEW ZEALAND, along with self-drive ITINERARIES for popular destinations. The ‘WHAT : DE HEK‘ podcast episodes feature interviews or soundtracks from my YOUTUBE CHANNEL. Let’s talk or meet—schedule an APPOINTMENT today. Join my TELEGRAM GROUP, a collective of people working together to bring down scams. If you have any leads, images, Zoom meeting links, or videos of Ponzi schemes or scams, please submit them via my CONTACT page to fight the scamdemic.
Donateurs récents

I'm Ashish and I'm trying to book you for an online gaming challenge on your podcast est désormais membre.
Keep doing the good work!
Thank you so much, Ashish — your generosity and support truly mean a lot to me.It was an absolute pleasure connecting with you and diving deep into your visionary project. Your entrepreneurial spirit and outside-the-box thinking are incredibly refreshing, and I genuinely admire your willingness to challenge the status quo and rethink how we view money, value, and systems.Our two-hour chat flew by, and I’m grateful for the openness and energy you brought to the conversation. You’re not just dreaming big — you’re taking real steps to bring something new into the world, and that takes courage. I sincerely hope you find the right momentum to get your concept off the ground, and I’m always here if you need more honest, no-fluff feedback in the future.Thanks again for your kind words and for becoming a member. Let’s definitely stay in touch — I’m looking forward to seeing where your journey leads!– Danny de HekThe Crypto Ponzi Scheme Avenger

James Brenner a acheté 3 coffees .
Yeah I'm really appreciate me scamming anti-scamming education I'm getting had a really big order tonight thought I'd throw you a little something.
I got an American Zoom account made if you need to use it just let me know I'll send you over to credentials
Unfortunately there was no sound in your video this app has a few bugs however that neighbourhood you’re driving around and looks pretty flash!James, your ongoing support genuinely humbles me. I can’t thank you enough for the coffees, the kind words, and now even offering a Zoom account—your generosity and commitment to this cause really hit home.That said, Zoom has flagged all of my MAC addresses, so the moment I log in with a new account, they shut it down almost instantly. It’s wild that they go to such lengths to silence someone exposing actual crime, while letting MLM fraudsters run meetings unchecked. Ironically, I do still have one ‘secret’ Zoom account that’s flying under their radar—for now.It’s all part of the madness of fighting these platforms that seem more invested in optics than ethics. But your support gives me the fuel to keep pushing. Thank you again—truly. You’re an absolute legend.

Yeah I deliver food and some of the richest areas here in Kentucky.Driving gives you plenty of time for critical thinking yeah I grew up on this comic book the punisher and you know he didn't just punish but he removed their assets and then redistributed it to his operation. Stan Lee the Marvel Legends for children not just teaching them things like this but I was injured as a child for 6 years straight and he would send me sign graphic novels every year a true hero. It's not for him who would have taught me lessons like that and how to explore the Morality In my own mind and compare it to the rest of the world and see where the chips really fall.
James, that message gave me goosebumps. What Stan Lee did for you—sending those signed graphic novels year after year—is the kind of quiet heroism you never forget. And I can see how it shaped your values.The Punisher comparison? I’ll take it. Ruthless on scammers, but trying to do some good with the wreckage they leave behind.You’re not just supporting me—you’re part of this mission. Thanks for being one of the real ones.

I just initiated a contract to confirm or deny the Brisbane scam buisness with 300+ employees. I've started the pay at $25. I'm in a free lance investigation network now, think of Door Dash, but I create the contract and see if anyone takes it. We are still in the planning and experimental phase.Soon, they will be plugged into the matrix ecosystem of the legacy investment portfolio Stake strategy for independent diversity ...... etc etcThey choses the wrong one to attack. When I strike it will be high art.
I’d say you’ve created a monster, but it sounds like the beast was already sharpening its claws the moment the scammer claimed “300+ employees” in Brisbane. High art, indeed.Honestly, I’ve found that even when we expose the truth—no office, no staff, just smoke and mirrors—they just pivot to the next illusion. But I love that you’ve put boots on the ground. If someone takes that $25 bounty and confirms it’s a ghost town, it’s one more nail in the coffin.They picked the wrong Avenger to provoke. When your strike hits, I hope you title it “The Performance of Truth.” I’ll be front row.

My AI won't go on the dark web for me which stifles alot of my investigation .I'm not prepared to investigate that personally yet from a hardware standpoint.I have a "guy" he's expensive, I don't know who he is, but seems like has God teir Infiltration and execution of code.I must determine an estimate of the Black Axes dark web tools for sale to determine a base line bottom of operation scope.There's a lot of moving pieces to my plan and I'm going to have more fakes head fakes and everything. I'm not going to miss when I execute so.Its almost time to start my bootcamp. Work, discipline, physical and mental preparation. Time to Plug In.

The Door Dash bag is the best tool for gaining entry i have ever owned.It won't cost me $25 give me the name of the building where they're at and I'm going to call security and poses as doordash trying to find the business.Ez

James Brenner a acheté 5 coffees .

James Brenner est devenu un soutien mensuel.
Hey this is James Brenner here. Went to see when Marine Corps combat veteran and I found you on YouTube a while back and I was just blown away by what you're doing and the amount of work you put in you know to me you are a hero so.
Be that as it is, I feel like I have a talent for finding the best in a particular niche and then when I get into trouble and I need help I have the best people in the world to ask for advice so. I sent you a link to my AI thread on both Telegram and X sent you a bunch of screenshots I'll be willing to do just about anything man to get your advice and help even if it was just one dot on a page one word anything but.
Yeah it's an emotional day for me it's the anniversary of the liberation of Iraq and someone's trying to scam me for being a disabled veteran I'm too strong and smart for 99% of people to take me out but this person is going to Target a Korean veteran of Vietnam veteran you know someone else disabled the religious this person is posing as a religious missionary trying to get funds for my soup kitchen.
I don't know where you are what time zone is on I don't even know what's going on right now dude I am triggered I am in full on destruction mode I have plans to launch a bad Army at 2100 tonight if I don't hear back from the scammer about the bait check.
By the way I totally understand if you're busy doing like really important s*** that's worth millions and millions of dollars and I understand that.
You help me out on this you got a f****** Marine Corps infantry combat best friend for the rest of your life and if you f****** need me to f****** guard your place your family your property all f****** come so.
Thank you for your consideration in this matter.
James—thank you for your support and for such a powerful, heartfelt message. I truly appreciate you taking the time to reach out and share what you’re going through.Your background as a Marine Corps combat veteran carries enormous weight, and it means a lot that someone with your experience sees value in the work I’m doing. Scams that exploit trust, especially under the guise of religion or charity, are some of the most despicable—and I’ve made it a personal mission to shine a light on those kinds of operations.I haven’t seen the screenshots yet, but I’m looking forward to them and will keep an eye out on both Telegram and X. I hear the urgency and intensity in your message, and I want you to know you’re not alone in this. There’s strength in calling these scammers out, and I respect your determination to protect others from being harmed.Thank you again for your words and for backing this mission. Let’s keep in touch and keep pushing forward together.—Danny de HekThe Crypto Ponzi Scheme Avenger

I'm pretty sure that nobody special Finance was the one who put me on to your work and I've watched some of the live streams before you get a bunch of people it's complicated you know the workflow the research.I don't do while sitting in chairs so I don't really deal well with computers.Although if I am determined to do something like buy a bot farm with Bitcoin yeah that's part of the plan.See Kota thing of morals in judgment but in self-defense there are no rules if I'm defending myself or others I'm going to do anything I'm going to do absolutely anything and you know if I need to get a couple Grands of my lawyer later we're good.The AI pretty much admitted to me that it could unmask their IP but it would be illegal and of course I don't know the commands to make it break the law I don't need a command to break the law luckily it just happens naturally.This account has years of backstory to it so I was just brainstorming first thing I do when I get home from walking my dog is I'm going to try and take a look at the account when it was created on the way back machine because I'm thinking if you're a scammer and you're running long games and you're making accounts for like 3 years from now you're making like a hundred you know accounts and you're not really giving them an identity until you're ready to steel or I don't even know the terminology yet but I'm a huge fan of True Crime you know I support the police in the First Responders because they're the people who are going to help me when I call them.Honestly I think maybe with someone who has expertise in the matter if you did a couple little tweaks to your show you could probably get like a big True Crime audience because you have all the elements of a real investigation going on every time and yeah just like when you listen to nobody special Finance you may not know what the young Harry trade is on day one but you learn.Once again man thank you for doing what you're doing and it wasn't a mistake that I found you and I followed you that day.As a marine I also went to the world's best culinary school we came a chef I seek Excellence I seek to be taught the best ways to do something so there's any way I can learn from you and you being the best then I know how to do something the best and now we're fucking moving forward bro thank you so much I mean I'm not going to pretend like we're going to solve who done it here but your your support means everything to me right now I just can't stand seeing these fucking veterans getting scam in someone who's like 75 they wouldn't have seen what I saw there they wouldn't have ran it through the AI the AI is what noticed a one letter typo in the email as compared to the passport and I didn't

Someone a acheté 5 coffees .
Thanks Danny. Your perseverance is amazing. Cheers Lisa