DANNY DE HEK
DANNY DE HEK
Outreach Signals
Publishing Details
About This Podcast
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.
Podcasting 2.0 Features
Social Media
Explore Statistics
Recent Episodes
S2026E1199 Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer
I’ve investigated hundreds of crypto opportunities, and one pattern keeps repeating itself. The marketing is easy to find. The evidence is harder. That stayed with me throughout this investigation…
S2026E1198 Goliath Ventures Bankruptcy Hearing: What The Court Revealed About Recoveries, Records & Victims
Courtrooms are designed to deal in facts, evidence, and records. During the latest Goliath Ventures bankruptcy hearing, the reality behind one of the largest schemes I have investigated became even…
S2026E1197 NodeLink Scam Or Legit? Nx1 DePIN Rewards, Locked Tokens, MLM Recruitment & Craig Trewavis Questions
I’m going live to walk through the NodeLink investigation we’ve just published, and this has moved far beyond a simple question about whether a small NX1 device can really turn unused home internet…
S2026E1196 Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like
CoffeeZilla has just released one of the biggest investigations of his career, exposing the alleged $328 million Goliath Ventures Inc Ponzi scheme tied to Christopher Delgado — and this has become…
S2026E1195 Stephen Davis Exposed: Fire Chief’s Links to Goliath Ventures Inc and Choice Press Fallout Examined
I started digging into Stephen Davis expecting a straightforward business fallout, but it didn’t take long before the story began to shift. On the surface, you’ve got a former fire chief—someone…
S2026E1194 🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” #BGWealthSharing
🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)”[Verse 1]They said “welcome to the future, this is how the rich get paid”Download BonChat, trust the system, don’t ask how it’s madeMet a guy…
S2026E1193 Goliath Ventures US Bankruptcy Hearing: $328M Collapse, Victim Questions Answered Explained
I sat in on the U.S. Bankruptcy hearing and listened carefully as the receiver, the judge, and federal authorities began laying out what’s actually happening behind the collapse of Goliath Ventures.…
S2026E1192 Goliath Ventures Inc & Orlando Economic Partnership (OEP): Ignored Warning, $190K Repayment
I warned them — in writing — months before the collapse. What followed wasn’t confusion or a missed email. It was silence. And now, through bankruptcy filings and a court-approved settlement, the…
S2026E1191 Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny
I’ve been sent information that raises serious questions about a so-called Dubai lawsuit being promoted by Rory Conacher, and the deeper I looked, the less it resembled a legitimate legal recovery…
S2026E1190 Goliath Ventures Inc Secret Recordings: $1B Claims Collapse As Bankruptcy Hits
What you’re about to hear is a recorded conversation between a Goliath promoter and a victim who had already been caught up in the collapse of the Goliath Ventures investment scheme.The victim’s side…
S2026E1188 Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators
The moment I saw the Chapter 11 filing hit the system, I knew this wasn’t the end of the Goliath story — it was the point where everything changed. After months of warnings, denials, and people…
S2026E1189 Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide
What you’re about to see is being presented as a calm, reassuring success story, but when you slow it down and actually listen to what’s being said, the reality underneath it becomes impossible to…
S2026E1189 When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.
I started documenting Goliath Ventures on 1 September 2025 after investors began quietly telling me withdrawals had stalled.At the time, the explanation was simple: liquidity delays, wallet…
S2026E1188 Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs
I’ve been tracking Goliath Ventures Inc. since September 1, 2025, warning anyone who would listen that this so-called "joint venture" in decentralized finance was nothing more than a textbook Ponzi…
S2026E1187 Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc
When a partner like Punit Shah keeps sending the same weekly email claiming the MSB license is progressing while wallets remain the blocker, it’s not an update—it’s a deliberate way to keep investors…
S2026E1186 Another "Goliath Ventures Inc" Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money
The last few weeks haven’t been loud. They’ve been heavy. My inbox hasn’t been filling with speculation or curiosity — it’s been filling with confessions. People admitting they haven’t been paid…
S2026E1185 The Floodgates Have Opened — The Pink Flamingo Moment in the Goliath Ventures Collapse
The last few weeks have been different. Not louder, not more dramatic — just heavier. My inbox has shifted from casual questions to detailed confessions. People who stayed silent for months are now…
S2026E1184 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…
S2026E1183 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…
S2026E1182 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…
Frequently Asked Questions
DANNY DE HEK has published 199 episodes since September 2019, covering topics in Business, Investing.
DANNY DE HEK is currently highly active with new episodes weekly. Average episode length is 57m.
