RSS Amplifier

Blog

DANNY DE HEK

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

dehek.substack.comSource feed ↗16 posts

Live Last read · last published · next check

Latest posts

Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?

Jonathan Mason says he was a Goliath victim. But emails, investor assurances and his latest sanctions motion leave important questions unanswered.

AURUM’s $5M Recovery Claim: TAG Markets, Missing Audit, Missing Money And A New Exit Strategy?

AURUM claims a $5M TAG Markets trading account will support investor recovery. I examine the missing audit, frozen funds and latest recovery promises.

NovaCast IPTV Investigation: Scam Or Legit? Licensing Claims, Affiliate Network & Privacy Exposed

My investigation into NovaCast IPTV examines its licensing claims, affiliate network, privacy concerns and the evidence behind its claims of legitimacy.

Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation

Ed Zimbardi is deported from Fiji to face federal charges over an alleged $165M CryptoProgram Ponzi scheme investigators warned about for years.

The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund

Eric McNeil, Tom Shields and The Onyx Reserve face questions over 100% returns, athlete investors, trading records and a proposed $100M fund.

Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?

I analysed Mike Chmielewski’s entire trading course. Does True Money Mike prove a profitable trading edge, or are his claims built on speculation?

Todd Burkhalter Ponzi Scheme: How Much Prison Time Do You Get For Stealing $380 Million?

Todd Burkhalter stole $380 million through Drive Planning. I examine the Ponzi scheme, luxury lifestyle, warning signs and the 20-year prison sentence.

Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.

QVSE Scam or Legit? Investigating Quant Vest Stock Exchange and Its Regulatory Claims

Is QVSE legitimate? I investigate Quant Vest Stock Exchange, its regulatory claims, copy trading, crypto deposits and links to a regulator warning.

Recrutu Scam or Legit? Nurik Adi, Calendar Spam & Virtual Assistant Red Flags

My investigation into Recrutu, Nurik Adi, calendar spam complaints, virtual assistants, shifting claims and the red flags business owners should know.

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

Inside Global Glamping: Devon Towle, Lorenzo Ayres, PhoneSales, 40% commissions, investor losses and the evidence revealing how the operation really worked.

Pocket Option Promoter Amir Trader: Fake FCA Certificate & Telegram Trading Red Flags Exposed Review

I investigated Amir Trader's Telegram claims, FCA certificate and promotion of Pocket Option to uncover the red flags every investor should recognise.

The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

An investigation into The True Trade, Mike Chmielewski, offshore registrations, affiliate commissions, transparency and the questions every trader should ask.

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?

Erin West, Paul Raffile & Kitboga Expose Sextortion: Inside the Yahoo Boys Network Targeting Teens

Erin West, Paul Raffile and Kitboga expose the Yahoo Boys' sextortion network, revealing how organised cybercriminals target teenagers worldwide.

Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

Aurum claims hackers caused its crisis. I examine the evidence, blockchain transactions and smart contracts to ask whether the real problem was there all along.