Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.  In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for abou...

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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.