WHAT : DE HEK

Feb 02, 2025 • S2025 E1162 • 00:35:09

Scammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts.In this blog, we’ll break down how these scams work, the psychological tricks they use, and why you should never e...

Jan 18, 2025 • S2025 E1161 • 01:27:45

Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, on January 18th for an exclusive interview with Megan Lynch, the voice behind the controversial VYB initiative. Megan is known for her bold claims and passionate leadership, but this interview go...

Dec 07, 2024 • S2024 E1160 • 00:43:44

Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited e...

Nov 19, 2024 • S2024 E1159 • 01:06:11

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 Internation...

Oct 09, 2024 • S2024 E1158 • 01:21:17

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 Wo...

Sep 26, 2024 • S2024 E1157 • 00:41:04

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 directo...

Sep 26, 2024 • S2024 E1156 • 01:16:34

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 directo...

Sep 12, 2024 • S2024 E1155 • 02:39:31

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 inves...

Aug 20, 2024 • S2024 E1154 • 01:25:05

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. &...

Jul 16, 2024 • S2024 E1153 • 01:38:53

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 ki...