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...