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DANNY DE HEK
DANNY DE HEK
182 episodes
Few seconds ago
If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...
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If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...
Show more...
Technology
Business,
Investing,
News,
Tech News
Episodes (20/182)
DANNY DE HEK
Hyper-Compound Illusions: How GOLIATH VENTURES INC Leaves Investors Watching Dashboards Not Payments
If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...
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Few seconds ago
1 hour 3 minutes

DANNY DE HEK
Robert Rolls and Afirmo NZ Ltd: An Unsolicited Email, Two Domains, and Unanswered Questions
On 12 December 2025 at 8:13 PM, I received an unsolicited commercial email from Robert Rolls, identifying himself as Founder and Chief Executive of Afirmo NZ Ltd. I had no prior relationship with him or the company, had not requested contact, and had not consented to receive marketing of any kind. THE EMAIL ARRIVES The message was promotional and lacked an unsubscribe mechanism. Under New Zealand law, a single unsolicited commercial email can be unlawful if it does not meet basic requiremen...
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1 week ago
1 hour 4 minutes

DANNY DE HEK
The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised
This investigation looks at what existed before Goliath Ventures Inc ever collapsed — before missed payouts, before silence, before the excuses. It examines how trust was established, how credibility was borrowed, and how millions were raised long before anything verifiable was ever built. This is not a hindsight critique. It’s a reconstruction of origins. HOW TO REPORT GOLIATH VENTURES INC dehek.com/general/scam-fraud-investigations/how-to-report-goliath-ventures-inc-and-take-action-if-yo...
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1 week ago
2 hours 15 minutes

DANNY DE HEK
Goliath Ventures Inc: The Deleted Video, The Rewritten Narrative, And The Quiet Exit
A short promotional video appeared on GOLIATH VENTURES INC’s official social media accounts. Four hours later, it was gone. Before it disappeared, we secured the video and preserved the transcript. What it revealed was not transparency — it was a glimpse into how the narrative is being rewritten while investors remain unpaid. THE VIDEO THAT SHOULDN’T HAVE LASTED The video confidently spoke about the future — 2026, expansion, stability, and strength. It again referenced the previously disclo...
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2 weeks ago
2 hours 17 minutes

DANNY DE HEK
The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm
For weeks, investors were told payments were imminent. Specific dates were given. Confidence was projected. Assurances were repeated. Then the money didn’t arrive. What followed was silence, a luxury event, and eventually a carefully worded newsletter that raised more questions than it answered. This is a chronological breakdown of what actually happened, using Goliath’s own communications, timelines, and public behaviour. Read the full story about GOLIATH VENTURES INC on dehek.com If you’d ...
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2 weeks ago
1 hour 33 minutes

DANNY DE HEK
Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?
The December 15–18 payout window was promised in writing. October catch-ups. November payouts. Everything owed. Normal schedule. As this window opened, investors began asking the same question at the same time: where is the money? What should have been a routine payout cycle instead exposed silence, confusion, and a growing list of red flags that can no longer be ignored. THE PROMISE On December 3, 2025, Goliath Ventures Inc sent a newsletter assuring investors that the company was “fully b...
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3 weeks ago
1 hour 52 minutes

DANNY DE HEK
#GoliathStrong Exposed: Tomo Marjanovic and the Miami Dinner That Exposes Goliath’s Collapse
Hours before Goliath Ventures Inc’s big Miami dinner, the company’s inner circle shifted from hype to panic. Instead of confidence, we suddenly saw a loyalty sermon from Tomo Marjanovic, wrapped in the new hashtag #GoliathStrong, urging his “brothers” not to walk away. It was clear something inside the organisation had fractured, and this message was attempting to hold together what was already slipping apart. THE MESSAGE THAT CHANGED EVERYTHING I woke up to Tomo’s post and immediately reco...
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1 month ago
1 hour 25 minutes

DANNY DE HEK
Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention
On 18 November 2025, I watched Andrew Tate’s Hyperliquid balance collapse in real time. Months of reckless, high-leverage trading came to a brutal end as his account dropped to just $984. More than $727,000 of his own money and around $75,000 in referral bonuses had been wiped out with no withdrawals ever recorded. Four days earlier, GOLIATH VENTURES INC — a “quant fund” promoted across the same influencer ecosystem — suddenly froze payouts and claimed a “forensic audit” had begun. Their 14 ...
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1 month ago
1 hour 36 minutes

DANNY DE HEK
Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits
This is the story of what happened in the hours, days, and moments leading up to the collapse of one of the largest alleged Ponzi schemes in America. THE FIRST SIGNS OF TROUBLE The earliest warning came quietly. Investors expecting their November 14th payouts woke to an unexpected message from Goliath Ventures Inc. The company claimed that distributions were being delayed due to a “forensic audit,” a phrase familiar to anyone who has watched a Ponzi scheme run out of road. At first glance,...
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1 month ago
1 hour 6 minutes

DANNY DE HEK
GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed
The first real sign of trouble came when investors began messaging me to say their payouts due on the 14th had not arrived. There were no advance warnings, no delays announced, and no meaningful explanations. Instead, a single excuse began to circulate among investors: the payouts were being blocked because of an “audit.” That claim didn’t match how real audits work. And that’s when the investigation began. THE AUDIT EXCUSE To understand why this raised red flags instantly, you have to kno...
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1 month ago
45 minutes

DANNY DE HEK
Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno
The press release paints Stephen Davis as a fallen fire chief who bravely left public service to start a parenting project and a publishing company. It reads like a feel-good comeback story. But buried behind this glossy narrative is the part he didn’t disclose: his role as Director of Administration for GOLIATH VENTURES INC, a company now at the centre of federal scrutiny. While the article highlights his podcasts, memoirs, and charity work, it never once mentions that the company he helps ...
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1 month ago
1 hour 34 minutes

DANNY DE HEK
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m DANNY DEHEK https://www.dehek.com, a New York Times–featured investigative journalist (print edition, by David Segal, featured in a Bloomberg documentary by Alice Kantor, and quoted by The Guardian Australia in coverage by Sarah Martin. I use open-source intelligence (OSINT https://www.dehek.com/general/scam-fraud-investigations/what-is-osint-the-power-of-open-source-intelligence-in-scam-busting/) to expose scams, Ponzi schemes, and MLM frauds — naming and shaming the bad actors behind t...
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2 months ago
6 minutes

DANNY DE HEK
Stephen McCullah’s GRAPE Scam Exposed – Bribes, Lies & AMA Red Flags Revealed
In this exposé, Danny de Hek aka The Crypto Ponzi Scheme Avenger breaks down Stephen McCullah’s latest GRAPE AMA and the private messages he sent after being publicly exposed. What unfolds is a classic scammer playbook — denial, manipulation, and even a failed attempt to bribe me with $5,000 to take down my videos. McCullah, known for past disasters like Apollo (APL), GSX, and LunaOne, now claims that his new project, GRAPE (GRP/GGT), will “revolutionise Web3” with AI wallets, free-zone citi...
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2 months ago
1 hour 29 minutes

DANNY DE HEK
Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INC
New Zealand journalist Danny de Hek is being sued by Christopher Delgado’s GOLIATH VENTURES INC in a Florida courtroom. This is Danny vs Goliath — a real-life David vs Goliath story where truth meets power. On September 22, 2025, GOLIATH VENTURES INC filed a lawsuit against Danny — 7,000 miles away from his home in New Zealand — claiming he caused “millions of dollars in damages.” Their complaint accuses him of lying about their CEO, running a “smear campaign,” and publishing defamatory con...
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2 months ago
55 minutes

DANNY DE HEK
The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable
In this exclusive audio recording, Michelle Alistoun—cousin to exposed scammer Rory Conacher—breaks her silence following a landmark court ruling in Durban. On 4 August 2025, the High Court granted a provisional liquidation order against RJS Capital (Pty) Ltd after finding compelling evidence of insolvency and misconduct. With no introduction, this episode features Michelle reading her personal statement in her own voice—raw, emotional, and unfiltered. She recounts how Rory manipulated her an...
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5 months ago
7 minutes

DANNY DE HEK
NexQloud’s NanoServer Nonsense – Defended by Law Firm Bell Gully and Partner Tania Goatley
Welcome to The Crypto Ponzi Scheme Avenger channel — I’m Danny de Hek, and today we’re pulling the plug on NexQloud, a so-called tech disruptor that’s peddling fake cloud computing, bogus “NanoServer” claims, and now hiding behind lawyers after being exposed. After publishing a well-researched exposé calling out NexQloud’s outrageous lies, I received not one, but TWO legal threats from New Zealand law firm Bell Gully, delivered by their partner Tania Goatley. Their demand? That I delete my b...
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5 months ago
13 minutes

DANNY DE HEK
Scammer Tries to Steal My Crypto Wallet Over the Phone | Seed Phrase Scam Exposed
This scammer thought he could outsmart The Crypto Ponzi Scheme Avenger… big mistake. In this eye-opening video, I, Danny de Hek aka The Crypto Ponzi Scheme Avenger, take you behind the scenes of a real scam attempt where a fraudster tried to steal my crypto wallet by impersonating Binance support over the phone. *IT ALL STARTED WITH A TEXT:* “Binance: Your verification code is: 829-106. If you did not request this code, please contact our support team immediately at +6499730014.” *SOUNDS L...
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5 months ago
22 minutes

DANNY DE HEK
FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community
LunaOne promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bought the “intellectual property” from LunaOne and wants to start fresh, while distancing itself from the failed crypto metaverse scheme that allegedly scammed thousands. But the crypto community isn’t buying the redemption arc, especially when the new players admit they’ve inherited the tech—along with some of the same faces and stories. The Rise and Fall of LunaOne LunaOne, a flashy meta...
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9 months ago
1 hour 30 minutes

DANNY DE HEK
Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)
I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call Ethan Graves (a pseudonym) and his associate, representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, sh...
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10 months ago
52 minutes

DANNY DE HEK
🔥 Megan Lynch’s Gaslighting Masterclass: Debunking the Lies & Exposing the Scam! 🔥
In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers manipulate people into staying loyal to a sinking ship, this is the episode for you! Megan’s video is a psychological rollercoaster, packed with blame-shifting, emotional manipulation, and classic cult-like MLM tactics designed to keep people trapped in t...
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10 months ago
45 minutes

DANNY DE HEK
If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...