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Escrito por la empresa

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies


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4,3

Excelente

TrustScore: 4.5 sobre 5

8 opiniones

5 estrellas
4 estrellas
3 estrellas
2 estrellas
1 estrella

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Trustpilot no permite a las empresas ofrecer incentivos ni pagar para ocultar opiniones. Las opiniones son propiedad de los usuarios y no de Trustpilot. Más información

Valorada con 5 estrellas sobre 5

Saved my marriage

Danny, thank you, thank you for teaching my wife that most if not all of these crypto "investments" are ponzi schemes. I see the light but she is still learning.... the hard way. She is now in Bellator Life - heard of it? She believes its all legit, but to me it has all the hallmarks of another elaborate scheme. I wonder if you can do an expose on that one? You are doing a great service to thousands of people, maybe millions! You are a one of kind knight!

16 de mayo de 2026
Opinión espontánea
Valorada con 5 estrellas sobre 5

Danny and his Avengers Team did an…

Danny and his Avengers Team did an "OUTSTANDING" Job exposing the new Scam named "Polar Tensor". This scheme was created to lure BG Wealth victims to this new opportunity to attempt to recover their lost investments. Great Job Danny your investigative skills are hands down "Second to none", keep up the amazing work.

10 de mayo de 2026
Opinión espontánea
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Respuesta de DANNY DE HEK

Thank you very much you're very kind very few people actually leave reviews and that makes a huge difference with building my credibility. Thank you for supporting the work that I do

Valorada con 5 estrellas sobre 5

Salary Clearance Through Investigative Expertise

Last month on Sep 16, I suffered career losses and salaries withholding from Mac Care and Intra Care LLC ... Now it's all fixed but still my job switching to Octdaily/ Wound United Care LLC is still pending which hopefully will be done successfully by next year

1 de octubre de 2025
Opinión espontánea
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Respuesta de DANNY DE HEK

Hi Sahil,

Thank you so much for taking the time to leave this thoughtful review — I really appreciate it. I’m glad to hear that your previous situation has been resolved and that things are moving in a better direction for you. It sounds like it’s been quite a journey, and I truly hope your transition to Octdaily/Wound United Care LLC goes smoothly and brings you the stability you deserve.

It means a lot that you chose to share a positive update here. Wishing you continued progress and success in the months ahead.

DANNY DE HEK

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | Name & Shame the Bad Actors Behind the Lies

Valorada con 5 estrellas sobre 5

Spot on data & facts

Spot on data, spot on energy and clear facts.
Message is raw, you'll get the real story: he helped us fighting back

11 de agosto de 2025
Opinión espontánea
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Respuesta de DANNY DE HEK

Thank you Sébastien — I really appreciate your feedback. I’ve always believed people deserve the unfiltered truth, not the polished lies scammers push. If my work has helped you and others fight back, then it’s all been worth it. Your support strengthens the mission to keep exposing these frauds and protecting more people.

Valorada con 5 estrellas sobre 5

Great team..exposing Scams!

Great team..exposing Scams!
Open & Honest.

16 de agosto de 2025
Opinión espontánea
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Respuesta de DANNY DE HEK

Thank you, Warren. It means a lot to hear that you value the openness and honesty in what we do. The team and I are committed to shining light on scams and keeping the pressure on fraudsters. Your support keeps us going strong.

Valorada con 5 estrellas sobre 5

This man is a hero doing work no one…

This man is a hero doing work no one else wants ro and there's a big mob after him consisting of people who want to see him fall because they are the fraudsters

16 de agosto de 2025
Opinión espontánea
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Respuesta de DANNY DE HEK

Thank you so much, Michelle. It’s not always easy taking on these fraudsters, especially when they fight back in mobs, but knowing people like you see the bigger picture makes it worthwhile. I’ll keep standing my ground and exposing them, no matter how hard they try to silence me.

Valorada con 5 estrellas sobre 5

Excellent investigative reporting and…

Excellent investigative reporting and journalism. Exposing scams of all kinds. We need more people and services like this. One of the best things about the “Crypto Ponzi Scheme Avenger” is that he does his research and homework before reviewing and reporting on this scammers. I’ve literally been shocked at some of the schemes he’s exposed. There’s only so much the government can do to chase down the bad guys, and usually only AFTER the scams have had their way with victims. Danny de Hek provides an early warning service to save potential victims before a scammer parts them from their money. Thank goodness for the Crypto Ponzi Scheme Avenger!

14 de agosto de 2025
Opinión espontánea
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Respuesta de DANNY DE HEK

Thank you, Chris! I really appreciate the support. Exposing scams isn’t easy — it comes with pushback, smear campaigns, and plenty of noise — but knowing that people value the work makes it worthwhile. I’ll keep doing everything I can to shine a light on these schemes and protect everyday people from being taken advantage of.

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