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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.
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Recent Episodes
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…
S2025E1181 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.…
S2025E1180 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…
S2025E1179 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…
S2025E1178 #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…
S2025E1177 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…
S2025E1176 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 TROUBLEThe earliest warning…
S2025E1175 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…
S2025E1174 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…
S2025E1173 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…
S2025E1172 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…
S2025E1171 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…
S2025E1170 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…
Frequently Asked Questions
DANNY DE HEK has published 187 episodes since September 2019, covering topics in Business, Investing.
DANNY DE HEK is currently highly active with new episodes weekly. Average episode length is 53m.
