Кращі подкасти про Ponzi Scheme (2024)

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Interview with Danny de Hek by Craig Wotton at The Global Financial Crimes Summit 2024 (Sydney) 1:06:11

6d ago1:06:11

1:06:11

The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 202…

1
If I Could Start My YouTube Channel Over: Lessons Learned & Advice for New Creators in 2024 1:21:17

2M ago1:21:17

1:21:17

Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a chann…

1
REJECTED from DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced & Dropped? 41:04

2M ago41:04

41:04

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly. This decision was made after membe…

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DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced and Dropped? #DECULT 1:16:34

2M ago1:16:34

1:16:34

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly. This decision was made after membe…

1
BILLION DOLLAR MIND preying on Christians with Crypto Gifting Scam or Facilitating Money Laundering? 2:39:31

2M ago2:39:31

2:39:31

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned sa…

1
Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps 1:25:05

3M ago1:25:05

1:25:05

Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes. You know th…

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FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch 1:38:53

4M ago1:38:53

1:38:53

Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world. Today’s video is a bit diff…

1
Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley! 2:05:24

5M ago2:05:24

2:05:24

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders. In this sp…

1
How to EARN Money on YouTube: Practical Tips & Advice from Danny de Hek and Rob Woolley 2:29:24

5M ago2:29:24

2:29:24

Welcome back to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, and today we're taking a break from our usual scam-busting content to bring you something different but incredibly valuable. Joining me is Rob Woolley, and we're diving into the world of YouTube success. In this video, we'll be tackling some impromptu dude questions to hel…

1
Daniel & Robert: Unscripted Insights on BOOMERANG - A Candid Crypto Chat 1:13:55

6M ago1:13:55

1:13:55

- Join us for an exciting and candid podcast session on The Crypto Ponzi Scheme Avenger channel! This time, the tables are turned as Rob Woolley takes over as host and interviews Danny de Hek, aka The Crypto Ponzi Scheme Avenger. Danny’s mission is to expose and shame anyone running or promoting Ponzi schemes or scams, raising public awareness to s…

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Building Fortunes Radio: Scott Johnson, Danny de Hek with Peter Mingils 1:40:58

6M ago1:40:58

1:40:58

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as I appear on Building Fortunes Radio for a special live podcast. My YouTube channel, "The Crypto Ponzi Scheme Avenger," is dedicated to naming and shaming anyone running or promoting Ponzi schemes or scams, aiming to create public awareness and save people from financial ruin. Where to W…

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The Inside Story of WE ARE ALL SATOSHI / BOOMERANG 1:18:20

6M ago1:18:20

1:18:20

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, as we uncover the truth behind the latest scandal in the cryptocurrency world on today's live stream of "The Crypto Ponzi Scheme Avenger." We're diving headfirst into the chaos surrounding the highly anticipated Boomerang MVP launch. Originally slated for March 1st, then postponed to April…

1
L7 Scam Why you should not believe 2:43

7M ago2:43

2:43

The notion of L7 being a scam is often fueled by a lack of understanding or misinformation about the platform's true nature and capabilities. Let's take a closer look at the reasons why you should not believe these unfounded claims.L7 Scam

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Is L7 a Scam or is it Empowering the Future of the Digital Asset Revolution for real 2:59

7M ago2:59

2:59

Few competitors are calling L7 a scam and a L7 Ponzi scheme but today the emergence of Web3 technology has ushered in a new era of decentralization, transparency, and empowerment. At the forefront of this transformation stands L7, a pioneering platform that is redefining the way we manage and leverage digital assets.…

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L7 Scam | 7 reasons why it is not 2:54

7M ago2:54

2:54

By examining key aspects of L7's operations, it becomes evident that the company is committed to transparency, regulatory compliance, innovative technology, community engagement, ethical data practices, positive impact, and thought leadership. These factors collectively dispel the notion of L7 being a scam and underscore its genuine contributions t…

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L7 Scheme, scam, or Ponzi scheme Is it true or not 3:25

7M ago3:25

3:25

In the dynamic and ever-evolving landscape of Web3 technology, L7 has emerged as a pioneering force, reshaping the digital asset management, traffic, and aggregation platform. Despite facing unwarranted skepticism and baseless accusations, L7 stands as a testament to innovation, transparency, and legitimacy in the realm of Web3.…

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Unlocking Crypto 101: Mum & Dad Investor's Guide! 1:29:24

12M ago1:29:24

1:29:24

Welcome, crypto enthusiasts, to a special edition of The Crypto Ponzi Scheme Avenger series! I'm Danny de Hek, your Crypto Ponzi Scheme Avenger, and tonight I've got a powerhouse cohost with me – none other than Rob Woolley, aka the CryptoSage of critical thinking! - SUBSCRIBE to the CryptoSage YouTube channel https://www.youtube.com/@robwoolley?su…

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Introduction to "The Crypto Ponzi Scheme Avenger" 26:44

12M ago26:44

26:44

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of fighting crypto Ponzi schemes and scams. In this video, I shared the story of how a friend's tempting investment opportunity sparked my mission to protect everyday investors. I've been featured in …

1
Cult Unveiled: Shannon Dominguez's Shocking Memoir of Growing Up as a Jehovah's Witness 2:02:54

1y ago2:02:54

2:02:54

Join us for a gripping live discussion as we uncover the truth behind the veil of the Jehovah's Witness religious cult. In this Exclusive YouTube Interview, we delve deep into the life of Shannon Dominguez, a courageous mother of two, who endured the challenges of growing up within the confines of the Jehovah's Witness community. Now an esteemed ac…

1
Truck Driver Richard Rudecki EXPOSED the "We Are All Satoshi" Ponzi Scheme as a Scam! #TruckDrivers 1:36:07

1y ago1:36:07

1:36:07

Prepare for a gripping story of revelation and redemption! In this exclusive interview, we sit down with Richard Rudecki, a dedicated truck driver who steered into a treacherous cryptocurrency storm, only to emerge as a true hero of the road. We caught up with Richard after he had pulled over his truck for a crucial mission: to expose the "We Are A…

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Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review 2:19:36

1y ago2:19:36

2:19:36

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 opportuni…

1
ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure! 1:28:53

1y ago1:28:53

1:28:53

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” featur…

1
Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes 1:55:15

1+ y ago1:55:15

1:55:15

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 a…

1
Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES 1:11:09

1+ y ago1:11:09

1:11:09

🎙️ 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-threateni…

1
Confessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of Communication 2:22:43

1+ y ago2:22:43

2:22:43

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" (po…

1
EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED 1:28:11

1+ y ago1:28:11

1:28:11

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 Zeal…

1
ScamDemic Unveiled: Exposing 28 Shocking Scams and Fortunate Schemes That Fooled Millions Worldwide! 1:06:47

1+ y ago1:06:47

1:06:47

Scams have existed throughout history and continue to evolve with new technologies and opportunities. They prey on people's desires, vulnerabilities, and lack of awareness. CHAPTERS / TIMESTAMPS Introduction 00:00:00 Snake Oil Salesmen 00:02:00 Ponzi Scheme 00:03:40 Nigerian Prince Scam 00:04:50 Pyramid Schemes 00:06:30 Bernie Madoff's Ponzi Scheme…

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HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger 20:05

1+ y ago20:05

20:05

I've been receiving a lot of passionate messages from people about HEX, telling me that I don't know what I'm talking about. So, I did a search on OpenAI to find out if HEX was a Ponzi scheme. To my surprise, it told me it wasn't. 😮 I don't claim to be a crypto genius, but when I see their website claims... 🔎 HEX mining averages 38% returns a year.…

1
HyperNation/HyperVerse: "NO LONGER FEASIBLE" Community Review Report – What's Next? Is it GAME OVER? 1:29:12

1+ y ago1:29:12

1:29:12

Welcome to today's video where we delve into the intriguing world of HyperNation, a once-promising platform that has experienced a dramatic downfall. Join us as we explore the factors that led to its demise, examine the incident timeline, and shed light on the challenges faced by its community. 🕵️‍♂️💥📆🤔 But that's not all. We'll also take a closer …

1
Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice 1:03:22

1+ y ago1:03:22

1:03:22

🎥 Join Danny de Hek, renowned as "The Crypto Ponzi Scheme Avenger," in this captivating Video that uncovers the hidden truths behind various crypto Ponzi schemes and the collapse of HyperNation/HyperVerse. With a mission to protect unsuspecting investors and shed light on fraudulent activities, Danny takes you on a journey through the dark underbel…

1
Unlocking Dyslexia's Hidden Superpowers: Embracing Strengths for Success, Thriving Beyond Challenges 1:21:18

1+ y ago1:21:18

1:21:18

In this inspiring and thought-provoking podcast episode, dyslexia advocate Danny de Hek shares his journey of embracing dyslexia and harnessing its power to fuel his entrepreneurial spirit. Join Rob and Danny as they delve into the experiences, challenges, and triumphs faced by individuals with dyslexia, offering invaluable advice and insights for …

1
What Entrepreneurs Can Learn From Scam Strategies SCAMMERS TOOLKIT UNVEILED! Avoiding Scams & Fraud 1:29:27

1+ y ago1:29:27

1:29:27

Join us for an insightful and informative YouTube video that explores the world of scammers and their tactics for deception and exploitation. In this video, we reveal the secrets of the scammer's toolkit and how entrepreneurs can use these strategies to build a legitimate and thriving business. We discuss the psychological tricks, marketing strateg…

1
Why We Cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool Our Thinking Not Greed Or Desperation 1:32:57

1+ y ago1:32:57

1:32:57

🎉 Welcome to the latest and most exciting episode of the WHAT: DE HEK Podcast and YouTube Channel! 🔥 Get ready to explore the thrilling world of crypto Ponzi schemes and the cognitive biases that make them irresistible. 💸💰 Join your favourite host, Danny de Hek, and special guest Rob (Noname) as they dive deep into the topic of how our brains can d…

1
Jehovah Witness Religion Explained: Interview with a Shunned Apostate, Danny de Hek 1:17:27

1+ y ago1:17:27

1:17:27

Welcome to the latest episode of the WHAT : DE HEK Podcast, where we delve deep into thought-provoking discussions with a wide range of guests. In today's episode, we explore the controversial topic of the Jehovah's Witnesses religion with our special guest, a former member who has experienced the shunning process firsthand. Joining us today is Rob…

1
The Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners 1:04:46

1+ y ago1:04:46

1:04:46

Welcome to the latest episode of the WHAT: DE HEK Podcast. I am your host Danny, also known as "The Crypto Ponzi Scheme Avenger". Today, I am joined by my co-host, Rob, as we catch up on the latest news in the world of cryptocurrency Ponzi schemes. As many of you may be aware, there has been a surge in fraudulent activities in the cryptocurrency ma…

1
Hamburg Killings Understanding the Root Causes – Harmful Consequences of JW.ORG’s Shunning Practices 2:03:55

1+ y ago2:03:55

2:03:55

On the evening of March 9th, 2023, a tragic event occurred at a Kingdom Hall of Jehovah’s Witnesses in Hamburg, Germany. A total of 61 people were in attendance, with 36 present in person and 25 joining online. According to reports, a 35-year-old man, identified as a former member of the Jehovah’s Witnesses, shot 10 times into a vehicle with a lady…

1
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger 56:02

2y ago56:02

56:02

32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger SAM LEE QUESTIONS / CHAPTERS Introduction: 00:00:00 1. Can you provide evidence of the payment made to Hyper for the members, from your account 00:10:45 2. Can you explain the status of the crypto stash you mentioned that is invested for us and matu…

1
WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023 1:46:46

2y ago1:46:46

1:46:46

Read the FULL TRANSCRIPT on www.deHek.com. WEWE Global comes to Christchurch, got an email from David Farrier asking me to put together a few paragraphs explaining why this is not a good thing. For the last 12 months I’ve been exposing the Ponzi scheme HyperVerse, it is estimated that $4 billion has been lost to people that invested in this crypto …

1
Whitney Smart "Reality Check" HyperCosmos is Flawless Ponzi Scheme and HyperVerse Withdrawal Failure 2:00:16

2y ago2:00:16

2:00:16

Breathtaking recording from HyperCommunity leader coach "Whitney Smart", I was running through a scenic reserve, listening to this recording went on holiday in Auckland, I couldn't believe what I was hearing, hence why this is the first video of 2023. Whitney needs to be stopped, she is pushing people into a flawless Ponzi scheme. TIME STAMPS / CHA…

1
Ex-Jehovah's Witnesses "Kim & Mikey" - The Dangerous Deception of Religious Cults and Ponzi Schemes 2:06:45

2y ago2:06:45

2:06:45

I had the privilege of interviewing two of the most respected EX Jehovah’s Witnesses on the Internet, Kim & Mikey @KimMikeyex-jw. I needed some content so I used a new service called OpenAI and wrote this blog asking it for a parallel between Ponzi schemes and religious cults. Religious cults and Ponzi schemes are both forms of manipulation and exp…

1
Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATION 2:36:11

2y ago2:36:11

2:36:11

SUBSCRIBE to the DANNY : DE HEK YouTube channel https://www.youtube.com/dehek?sub_confirmation=1 tap the notification bell 🛎 please share, like and comment. I’ve been watching the antics of Carl Haavaldsen for months. Carl doesn’t care about anyone except himself, he openly professors to promoting Ponzi schemes, claiming to have made $4500 a day ou…

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Is LunaOne a Scam or Legit? XLN Token a Scam? a Review by The Crypto Ponzi Scheme Avenger #ScamDemic 1:21:14

2y ago1:21:14

1:21:14

Hello, welcome along. I’m Danny de Hek. Thank you for pressing play. Good to see you. Well, I’ve got a couple of ladies here that have had an involvement in a company called LunaOne, and I’ll be honest, I know absolutely nothing about it, but they wanna tell me their story and they wanna warn other people about getting involved in this company. I d…

1
The Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New Zealand 26:02

2y ago26:02

26:02

It was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger. Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording fr…

1
Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches 1:42:55

2y ago1:42:55

1:42:55

[00:00:00] Danny de Hek: Hello, beautiful people. How are you doing? I’m Danny de Hek. Thank you for pressing play and listening to my video. I got to be in the New York Times. I got a whole page on Danny de Hek busting Ponzi scheme that they called me the Crypto Ponzi Scheme. Avenger, what a name. And that means I’ve actually gained some followers…

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HyperNation News Update – The Crypto Ponzi Scheme Avenger 2:28:55

2y ago2:28:55

2:28:55

Transcribed using Descript [00:00:00] Danny de Hek: I’m recording now. We’re live. Rob. [00:00:03] Rob Woolley: Hi, my name’s Rob. And your name is Ronnie. Oh, not the Hi Ronnie. AKA [00:00:11] Danny de Hek: Danny. Yeah. No, I’m Danny de Hek. Yes. [00:00:15] Rob Woolley: Yep. Sorry, we’re starting this video a little bit late because Danny’s head w…

1
Are you a HyperNation Ponzi Scheme Victim! Contemplating Suicide? Understanding & Preventing Suicide 48:50

2y ago48:50

48:50

Host DANNY : DE HEK Guest MICHAEL HEMPSEED [00:00:00] DANNY : DE HEK: Are you a Ponzi scheme victim? Are you contemplating suicide? That question has proven to be a lifesaver. If you have a friend or a family member who may be isolated, who you know that is involved in crypto opportunities, the best question you could ask them right now with all th…

1
"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained 15:15

2y ago15:15

15:15

The commission structure (Community Reward) Level 1 If “DANNY” put $1000 in and introduces “MARY” who also puts $1000 in, “DANNY” is going to get 20% of “MARY’S” $1000. This equates to $200 or $600 after 600 days, this is called compounding. So if “DANNY” recruits three people he will receive $5400 in 20 months. Level 2 If “MARY” then introduced “S…

1
South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme 1:13:06

2y ago1:13:06

1:13:06

Another sad story, this time... A retired 57 year old man was conned into HyperVerse by a friend who is no longer helping him, talking to him or having anything to do with Colin Veeran who is from South Africa. Colin has lost 320,000 Rand ($18k USD) Are you trying to recover your funds as well? Are you willing to come on a zoom meeting with me and …

1
Is HyperNation a Scam or Legit? - Afrik Lad (Guest) Danny de Hek (Host) on the WHAT : DE HEK Podcast 1:32:25

2y ago1:32:25

1:32:25

Thank you so much for coming on the WHAT : DE HEK Podcast. My guest, Showers Jalloh AKA "Afrik Lad" thoroughly enjoyed having a logical conversation about the biggest Ponzi Scheme in the world and as you say "SCAM" "SCAM" "SCAM" READ MORE... https://www.dehek.com/general/podcast/is-hypernation-a-scam-or-legit-afrik-lad-guest-danny-de-hek-host-on-th…

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Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto! 42:46

2y ago42:46

42:46

Hello welcome. You're listening to the WHAT : DE HEK Podcast, or you may be watching the Danny de Hek YouTube channel. Have you been scammed by HyperVerse? Do you know what HyperVerse is? Do you know who owns HyperVerse or hibernation? Well, there's a lot of people out there at the moment. They, you want to take legal action. Against the company. I…

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