DANNY DE HEK
By DANNY DE HEK
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Episodes: 196
Description
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m Danny de Hek, a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK
INVESTIGATIONS.
Every episode is drawn from my real investigations — solo recordings that call out scammers, dissect fraudulent networks, and uncover the digital evidence they try to hide.
There are no guests, no scripts, and no polite conversations — just raw, unfiltered truth. When you listen to this podcast, you’re hearing the same investigations that appear on my YouTube channel and website, available across 18 platforms so the truth can’t be silenced.
Expose. Protect. Take action.
| Episode | Date |
|---|---|
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Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like
|
May 13, 2026 |
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Stephen Davis Exposed: Fire Chief’s Links to Goliath Ventures Inc and Choice Press Fallout Examined
|
Apr 29, 2026 |
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🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” #BGWealthSharing
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Apr 27, 2026 |
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Goliath Ventures US Bankruptcy Hearing: $328M Collapse, Victim Questions Answered Explained
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Apr 25, 2026 |
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Goliath Ventures Inc & Orlando Economic Partnership (OEP): Ignored Warning, $190K Repayment
|
Apr 23, 2026 |
|
Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny
|
Mar 27, 2026 |
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Goliath Ventures Inc Secret Recordings: $1B Claims Collapse As Bankruptcy Hits
|
Mar 20, 2026 |
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Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators
|
Mar 17, 2026 |
|
Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide
|
Mar 16, 2026 |
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When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.
|
Feb 25, 2026 |
|
Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs
|
Feb 19, 2026 |
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Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc
|
Feb 14, 2026 |
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Another "Goliath Ventures Inc" Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money
|
Jan 21, 2026 |
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The Floodgates Have Opened — The Pink Flamingo Moment in the Goliath Ventures Collapse
|
Jan 20, 2026 |
|
Hyper-Compound Illusions: How GOLIATH VENTURES INC Leaves Investors Watching Dashboards Not Payments
|
Jan 11, 2026 |
|
Robert Rolls and Afirmo NZ Ltd: An Unsolicited Email, Two Domains, and Unanswered Questions
|
Jan 02, 2026 |
|
The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised
|
Jan 01, 2026 |
|
Goliath Ventures Inc: The Deleted Video, The Rewritten Narrative, And The Quiet Exit
|
Dec 26, 2025 |
|
The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm
|
Dec 21, 2025 |
|
Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?
|
Dec 16, 2025 |
|
#GoliathStrong Exposed: Tomo Marjanovic and the Miami Dinner That Exposes Goliath’s Collapse
|
Dec 11, 2025 |
|
Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention
|
Nov 20, 2025 |
|
Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits
|
Nov 19, 2025 |
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GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed
|
Nov 17, 2025 |
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Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno
|
Nov 16, 2025 |
|
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
|
Nov 07, 2025 |
|
Stephen McCullah’s GRAPE Scam Exposed – Bribes, Lies & AMA Red Flags Revealed
|
Oct 13, 2025 |
|
Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INC
|
Oct 13, 2025 |
|
The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable
|
Aug 05, 2025 |
|
NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley
|
Jul 26, 2025 |
|
Scammer Tries to Steal My Crypto Wallet Over the Phone | Seed Phrase Scam Exposed
|
Jul 17, 2025 |
|
FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community
|
Apr 14, 2025 |
|
Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)
|
Feb 21, 2025 |
|
🔥 Megan Lynch’s Gaslighting Masterclass: Debunking the Lies & Exposing the Scam! 🔥
|
Feb 18, 2025 |
|
Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)
|
Feb 08, 2025 |
|
How Scammers Use Face Recognition to Steal Your Binance Wallet
|
Feb 02, 2025 |
|
Exclusive Interview with Megan Lynch: Addressing VYB’s Controversies
|
Jan 18, 2025 |
|
Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics
|
Dec 07, 2024 |
|
Interview with Danny de Hek by Craig Wotton at The Global Financial Crimes Summit 2024 (Sydney)
|
Nov 19, 2024 |
|
If I Could Start My YouTube Channel Over: Lessons Learned & Advice for New Creators in 2024
|
Oct 09, 2024 |
|
DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced and Dropped? #DECULT
|
Sep 26, 2024 |
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REJECTED from DECULT CONFERENCE 2024: Why Was EX-Jehovah's Witness Danny de Hek Silenced & Dropped?
|
Sep 26, 2024 |
|
BILLION DOLLAR MIND preying on Christians with Crypto Gifting Scam or Facilitating Money Laundering?
|
Sep 12, 2024 |
|
Escape MLM Crypto Schemes: Avoid Unrealistic Returns And Recruitment Traps
|
Aug 20, 2024 |
|
FOLLOW UP: Shocking Assault: Caught On Camera in Christchurch
|
Jul 16, 2024 |
|
Antique Dealer Confessions: Secrets, Antique Scams, and Stories with Rob Woolley!
|
Jul 08, 2024 |
|
How to EARN Money on YouTube: Practical Tips & Advice from Danny de Hek and Rob Woolley
|
Jun 28, 2024 |
|
Daniel & Robert: Unscripted Insights on BOOMERANG - A Candid Crypto Chat
|
Jun 11, 2024 |
|
Building Fortunes Radio: Scott Johnson, Danny de Hek with Peter Mingils
|
Jun 09, 2024 |
|
The Inside Story of WE ARE ALL SATOSHI / BOOMERANG
|
May 15, 2024 |
|
Unlocking Crypto 101: Mum & Dad Investor's Guide!
|
Nov 28, 2023 |
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Introduction to "The Crypto Ponzi Scheme Avenger"
|
Nov 28, 2023 |
|
Cult Unveiled: Shannon Dominguez's Shocking Memoir of Growing Up as a Jehovah's Witness
|
Oct 31, 2023 |
|
Truck Driver Richard Rudecki EXPOSED the "We Are All Satoshi" Ponzi Scheme as a Scam! #TruckDrivers
|
Oct 12, 2023 |
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Deciphering 'We Are All Satoshi' with Rob & Danny: Unearthing the Missing Pieces: WAAS Jigsaw Review
|
Sep 23, 2023 |
|
ViDiLOOK’s Collapse: Garrett Blakeslee Exposes Sam Lee’s Fraud, Scam & Betrayal Behind the Failure!
|
Aug 28, 2023 |
|
Unmasking ‘Ultima’: Is it a Scam or Legit? Exposing Lady Jacqueline Clayton and Crypto MLM Schemes
|
Aug 21, 2023 |
|
Keith Williams £3 Million Mansion - NO CANCER, FRAUD ALLEGATIONS, LAVISH LIFESTYLE & WILD PARTIES
|
Aug 17, 2023 |
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Confessions of a Stutterer: LOST FOR WORDS - Unveiling the Triumphs and Trials of Communication
|
Jul 15, 2023 |
|
EXPOSING Internet Scam Bully STEPHEN MCCULLAH: $3.8M Defamation Case LOST! Shocking Lies UNVEILED
|
Jun 30, 2023 |
|
ScamDemic Unveiled: Exposing 28 Shocking Scams and Fortunate Schemes That Fooled Millions Worldwide!
|
Jun 11, 2023 |
|
HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger
|
May 23, 2023 |
|
HyperNation/HyperVerse: "NO LONGER FEASIBLE" Community Review Report – What's Next? Is it GAME OVER?
|
May 21, 2023 |
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Exposed: The Secrets Behind HyperNation/HyperVerse Ponzi Scheme Collapse - Fighting Back for Justice
|
May 16, 2023 |
|
Unlocking Dyslexia's Hidden Superpowers: Embracing Strengths for Success, Thriving Beyond Challenges
|
May 11, 2023 |
|
What Entrepreneurs Can Learn From Scam Strategies SCAMMERS TOOLKIT UNVEILED! Avoiding Scams & Fraud
|
May 09, 2023 |
|
Why We Cant Resist Crypto Ponzi Schemes: Cognitive Biases Fool Our Thinking Not Greed Or Desperation
|
May 07, 2023 |
|
Jehovah Witness Religion Explained: Interview with a Shunned Apostate, Danny de Hek
|
Apr 30, 2023 |
|
The Latest Crypto Ponzi Schemes - Databank, ViDiLook, Validus, WEWE Global, StableDAO and GSPartners
|
Apr 23, 2023 |
|
Hamburg Killings Understanding the Root Causes – Harmful Consequences of JW.ORG’s Shunning Practices
|
Mar 20, 2023 |
|
32 Questions about HyperVerse/StableDAO: SAM LEE Vs DANNY DE HEK aka The Crypto Ponzi Scheme Avenger
|
Feb 15, 2023 |
|
WeWe Global (LYOPAY) Scam Alert: FMA Flags as Ponzi & Pyramid Scheme - Transcript Meeting 9 Feb 2023
|
Feb 10, 2023 |
|
Whitney Smart "Reality Check" HyperCosmos is Flawless Ponzi Scheme and HyperVerse Withdrawal Failure
|
Jan 03, 2023 |
|
Ex-Jehovah's Witnesses "Kim & Mikey" - The Dangerous Deception of Religious Cults and Ponzi Schemes
|
Dec 18, 2022 |
|
Carl Haavaldsen Outrages HyperCommunity EXPLOSIVE VIDEO destroys HYPERCOSMOS and HYPERNATION
|
Dec 14, 2022 |
|
Is LunaOne a Scam or Legit? XLN Token a Scam? a Review by The Crypto Ponzi Scheme Avenger #ScamDemic
|
Dec 04, 2022 |
|
The Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New Zealand
|
Nov 28, 2022 |
|
Is SEO a Scam? How to Combat Sneaky/Misleading Sales Tactics - Unsolicited Email/Phone Call Pitches
|
Nov 16, 2022 |
|
HyperNation News Update – The Crypto Ponzi Scheme Avenger
|
Nov 13, 2022 |
|
Are you a HyperNation Ponzi Scheme Victim! Contemplating Suicide? Understanding & Preventing Suicide
|
Oct 30, 2022 |
|
"Crypto Money Laundering" Been Scammed by your HyperVerse Sponsor? Fraud Recovery Strategy Explained
|
Oct 15, 2022 |
|
South African Man Lost 320,000 Rand ($18k USD) to HyperVerse (HVT) Crypto MetaVerse MLM Ponzi Scheme
|
Oct 14, 2022 |
|
Is HyperNation a Scam or Legit? - Afrik Lad (Guest) Danny de Hek (Host) on the WHAT : DE HEK Podcast
|
Oct 04, 2022 |
|
Scammed by HyperVerse? Who owns HyperVerse & HyperNation? Start Legal Action to recover your Crypto!
|
Sep 10, 2022 |
|
Hypertech Group Historical Timeline 2014 to 2022 - HyperCapital, HyperFund, HyperVerse & HyperNation
|
Aug 27, 2022 |
|
Marc Gardiner (AU) Vs Danny de Hek (NZ) - Is HyperNation a Scam or Legitimate?
|
Jul 18, 2022 |
|
Ponzi Schemes (HyperVerse) Internet Scams – YouTube Channel Project Frugal & PonziHater – ScamDemic
|
Jun 16, 2022 |
|
Stop being exploited by Website Design & Development + SEO companies
|
May 06, 2022 |
|
7 Minute Explanation about the Mechanics of HyperVerse - Dedicated to the Poor People
|
Apr 12, 2022 |
|
10 Reasons why people are telling me HyperVerse is REAL and NOT a Ponzi Scheme or Scamming Billions
|
Mar 22, 2022 |
|
Escaping Suicide and Shunning by the Jehovah’s Witness Cult
|
Feb 23, 2022 |
|
Remote Working Secrets to Survive and Thrive the Home Office
|
Dec 10, 2021 |
|
New Zealand Everyday Slang Words and Phrases, Colloquialisms
|
Nov 30, 2021 |
|
Dyson Cyclone V11 $3 Vacuum Cleaner Giveaway on Facebook
|
Nov 09, 2021 |
|
7 Steps for Creating Your Own Live Streaming Podcast Studio
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Sep 16, 2021 |
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Podcasting Equipment and Software for the Beginner Podcaster
|
Jul 20, 2021 |
|
Johnny Bigg Reviews - Expensive and Bad Quality Products
|
Jun 14, 2021 |
|
WHAT : DE HEK Podcast - 12 Questions with ‘Ex-Jehovah’s Witness’ Darick Mitchell (Heathen Humanist)
|
Jun 07, 2021 |
|
SEO Optimization Techniques to Increase Organic Search Engine Traffic
|
Apr 10, 2021 |
|
Advertising Value - How to Calculate Equivalency - Experiences, Problems and Solutions
|
Apr 09, 2021 |
|
Mike Armstrong - Screw The Big Rooms Clubhouse Club by Welsh Dragon
|
Apr 01, 2021 |
|
WHAT : DE HEK Podcast - 12 Questions with 'Teresa Guffanti & Ann Harrison' (Blind Sighted Ladies)
|
Mar 28, 2021 |
|
Think Tank Topic: Getting Money in NOW - Experiences, Problems and Solutions
|
Mar 23, 2021 |
|
Think Tank Topic: Brand Strategy your Business Identity - Experiences, Problems and Solutions
|
Mar 11, 2021 |
|
WHAT : DE HEK Podcast - 12 Questions with 'Ex-Jehovah's Witness' Cliff "Fifth" Henderson (Rapper)
|
Feb 26, 2021 |
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Think Tank Topic: Succession Planning for Business Continuity - Experiences, Problems and Solutions
|
Feb 12, 2021 |
|
WHAT : DE HEK Podcast - 12 Questions with 'Ex-Jehovah's Witness' Jay Scott (Jay The Comedian)
|
Feb 07, 2021 |
|
Think Tank Topic: Creating Lasting Business Habits by ELITE : SIX Business Networking over ZOOM
|
Feb 06, 2021 |
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WHAT : DE HEK Podcast - 12 Questions with 'Ex-Jehovah's Witness' Jenni Otero
|
Feb 01, 2021 |
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Think Tank Topic: Fit 4 Business - Experiences, Problems and Solutions
|
Jan 24, 2021 |
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Think Tank Topic: Checklist for 2021 WOF - Experiences, Problems and Solutions
|
Jan 20, 2021 |
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12 Questions with 'Ex-Jehovah's Witness' Wendy Lynn Johnson
|
Jan 18, 2021 |
|
WHAT : DE HEK Podcast - Blog2Social Case Study
|
Jan 08, 2021 |
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12 Questions with 'Ex-Jehovah's Witness' John Viney
|
Dec 28, 2020 |
|
Think Tank Topic: Learnings About 2020 - Experiences, Problems and Solutions
|
Dec 20, 2020 |
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12 Questions with 'Academy Training' Rob Woolley
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Dec 19, 2020 |
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12 Questions with 'The Intuitive Life Academy' Rebecca Davison
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Dec 18, 2020 |
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12 Questions with 'Every Story My Story' Jo McClelland-Phillips
|
Dec 07, 2020 |
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12 Questions 'How To Be Brilliant' Michael Heppell
|
Nov 23, 2020 |
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12 Questions with 'Com Technology' Lance Hastie
|
Nov 13, 2020 |
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12 Questions with 'Learn Implement Share' Richard Andrew
|
Nov 07, 2020 |
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12 Questions with 'The Telephone Man' Matthew Mewse
|
Oct 30, 2020 |
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Think Tank Topic: Recruiting New Clients - Experiences, Problems and Solutions
|
Oct 30, 2020 |
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12 Questions with Chris Taylor
|
Oct 27, 2020 |
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Think Tank Topic: Generating Leads & Sales Online - Experiences, Problems and Solutions
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Oct 24, 2020 |
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Think Tank Topic: Being Recession Proof 2020 - Experiences, Problems and Solutions
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Oct 24, 2020 |
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Disgusting treatment by Roeland van den Bergh STUFF Business News
|
Oct 22, 2020 |
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Think Tank Topic: Think Tank Bringing Fun Into Your Business
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Sep 21, 2020 |
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Podcasting 101
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Sep 17, 2020 |
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Think Tank Topic: Personal Organisation - Experiences, Problems and Solutions
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Sep 03, 2020 |
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Think Tank Topic: Side Hustles - Experiences, Problems and Solutions
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Aug 27, 2020 |
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Think Tank Topic: Managing Clients - Experiences, Problems and Solutions
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Aug 19, 2020 |
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Mode de vie: Podcast Episode One - Introduction
|
Aug 18, 2020 |
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Think Tank Topic: Business Ethics - Experiences, Problems and Solutions
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Aug 07, 2020 |
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Think Different
|
Aug 06, 2020 |
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Think Tank Topic: Becoming an Authority in your Field - Experiences, Problems and Solutions
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Aug 05, 2020 |
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Think Tank Topic: Crisis Management - Experiences, Problems and Solutions
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Jul 28, 2020 |
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Think Tank Topic: Mental Wellbeing In Business - Experiences, Problems and Solutions
|
Jul 17, 2020 |
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Embracing Change
|
Jul 15, 2020 |
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Think Tank Topic: Communication - Experiences, Problems and Solutions
|
Jul 14, 2020 |
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Think Tank Topic: Managing Change - Experiences, Problems and Solutions
|
Jul 07, 2020 |
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Think Tank Topic: What Does It Mean To Support Local? - Experiences, Problems and Solutions
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Jun 26, 2020 |
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Think Tank Topic: Managing Customer Expectations - Experiences, Problems and Solutions
|
Jun 19, 2020 |
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Think Tank Topic: Discounting / Pricing - Experiences, Problems and Solutions
|
Jun 17, 2020 |
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Think Tank Topic: How to Negotiate - Experiences, Problems and Solutions
|
Jun 10, 2020 |
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Think Tank Topic: Clever Collaborations - Experiences, Problems and Solutions
|
May 28, 2020 |
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Think Tank Topic: Retaining Your Business Enthusiasm - Experiences, Problems and Solutions
|
May 25, 2020 |
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Think Tank Topic: Strategic Relationships - Experiences, Problems and Solutions
|
May 15, 2020 |
|
Guest Speaker Matt Knight / Ways To Market Your Business In Today’s World
|
May 01, 2020 |
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The Future of BUSINESS NETWORKING and ELITE : SIX
|
Apr 22, 2020 |
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ELITE : SIX - #17 Virtual Meeting - Michael Hempseed Mental Health
|
Apr 03, 2020 |
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Coronavirus Week One - Supermarkets, Empathy, Understanding & Compassion
|
Mar 29, 2020 |
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New Chapter Begins - Opportunities, New Thinking & Embrace Change
|
Mar 23, 2020 |
|
Think Tank Topic: Coronavirus (COVID-19)
|
Mar 20, 2020 |
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Coronavirus disease (COVID-19) Tips and Advice by Mark Scown
|
Mar 19, 2020 |
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Talk on the Coronavirus Disease 2019 (COVID-19) - effects, uncertainty and fear
|
Mar 17, 2020 |
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How to start your own Podcast
|
Mar 17, 2020 |
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Think Tank Topic: Business Gratitude
|
Mar 14, 2020 |
|
Beginner's Guide to SEO [Search Engine Optimisation)
|
Mar 14, 2020 |
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Think Tank Topic: Business Mindset
|
Mar 08, 2020 |
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Genius Co-Working - Communities
|
Mar 07, 2020 |
|
Think Tank Topic: Business Structure
|
Feb 29, 2020 |
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Think Tank Topic: Business Discipline
|
Feb 24, 2020 |
|
Ex Jehovah's Witness Danny de Hek Disfellowshipped Twice Speaks Out
|
Feb 21, 2020 |
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Think Tank Topic: Building Resilience
|
Feb 14, 2020 |
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Think Tank Topic: Labels Stereotypes and Prejudice
|
Feb 07, 2020 |
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Think Tank Topic: Ways to pitch your business
|
Feb 01, 2020 |
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12 Questions with Matt James - North Canterbury Business Services
|
Jan 30, 2020 |
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Think Tank Topic: 2020 Vision
|
Jan 28, 2020 |
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Think Tank Topic: Miscellaneous
|
Jan 17, 2020 |
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Talk to Strangers
|
Jan 16, 2020 |
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12 Questions with Chris Cameron
|
Jan 08, 2020 |
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Think Tank Topic: One Man Band
|
Dec 13, 2019 |
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The Queens Speech
|
Dec 11, 2019 |
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Think Tank Topic: Ethical Business
|
Dec 06, 2019 |
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Think Tank Topic: How to Make Your Money Grow
|
Nov 29, 2019 |
|
Michael Hempseed interviewing Danny about Dyslexia/Loneliness
|
Nov 22, 2019 |
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Think Tank Topic: Creating Financial Freedom
|
Nov 22, 2019 |
|
Business Networking - Tips, Tricks and Techniques
|
Nov 21, 2019 |
|
Young Persons Perspective on Life - Lachlan Oakes
|
Nov 15, 2019 |
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Essential Technologies for Small Businesses
|
Nov 13, 2019 |
|
Living with the gift of Dyslexia
|
Nov 12, 2019 |
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Think Tank Topic: Vision and Mission
|
Nov 08, 2019 |
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Tips on Battling Loneliness
|
Nov 02, 2019 |
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Marketing vs. Advertising: What's the Difference?
|
Nov 01, 2019 |
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Who is Danny de Hek?
|
Nov 01, 2019 |
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Think Tank Topic: Branding
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Oct 25, 2019 |
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Think Tank Topic: Showing Your Value
|
Oct 18, 2019 |
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12 Questions with Clinton Selby - Ergostyle / Genius Co-Working
|
Oct 18, 2019 |
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Think Tank Topic: Determine Your Value
|
Oct 11, 2019 |
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12 Questions with Julia Price - Dale Carnegie Training
|
Oct 10, 2019 |
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12 Questions with Helen Oakes - Mode de vie Photography
|
Oct 09, 2019 |
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Think Tank Topic: Risk Management
|
Oct 04, 2019 |
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12 Questions with Vanessa Skilton an Travel Advisor
|
Oct 04, 2019 |
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12 Questions with David Clarkson from Dynamic Communication
|
Oct 03, 2019 |
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Think Tank Topic: Life Cycle of a Business
|
Sep 27, 2019 |