My name is Danny de Hek, widely recognized as The Crypto Ponzi Scheme Avenger. I am a Cult Survivor, Public Speaker, and investigative satirist committed to exposing scams, sharing my story of resilience, and empowering others to stand against exploitation.

My experiences of overcoming the trauma inflicted by high-control religious environments and financial predators drive my mission to educate and protect others

For years, I’ve spent countless hours uncovering Ponzi schemes and helping victims understand the true nature of these scams. My goal has always been to empower people, helping them avoid losing their hard-earned money. However, my recent experience with an individual I’ll call “Craig” and his associate “Ben,” representing companies based in Austria and elsewhere, opened my eyes to a concerning aspect of the recovery services industry. This is my account, my observations, and my opinion, shared to provide cautionary insight to others.

The PODCAST That Raised Red Flags

Craig and I recorded the podcast at the Global Financial Crime Summit 2024 venue. Our discussion focused on the event itself—highlighting the insightful sessions, the innovative strategies shared by experts, and the critical importance of global collaboration in combating financial crime. Craig also brought along a cameraman to document the podcast, which turned out to be an effective way to capture and share the experience.

After the podcast, Craig posted photos and videos on social media, including images of himself standing at a podium with the summit’s signage prominently displayed in the background. To someone unfamiliar with the situation, these posts might give the impression that Craig was closely affiliated with the summit or had an official role as a delegate or speaker. In reality, Craig’s only connection to the event was being invited to record the podcast in the venue.

While the posts didn’t explicitly claim he was part of the summit, in my opinion, the way they were presented could mislead people into believing Craig was more involved than he actually was. At first, I thought little of it, assuming Craig was simply proud of being associated with such an important event. However, things began to shift after the podcast aired.

A week after I returned home, I started receiving emails from people who had seen the podcast. Many of these messages were supportive, but a significant number raised serious concerns about Craig. Several individuals claimed he was a scammer, warning me to be cautious. Others shared documents that painted a troubling picture of his professional activities.

These emails stopped me in my tracks. Until then, I had seen Craig as a fellow advocate for scam victims—someone committed to helping those who had been defrauded. But the allegations and evidence I was receiving suggested a different story...

READ THE FULL BLOG AT https://www.dehek.com/general/whistleblowers/exposing-the-truth-my-experience-with-class-action-recovery-services/

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If you’ve been burned by a cryptocurrency Ponzi scheme, the last thing you need is someone swooping in to exploit you again under the guise of “help.” Enter Rory Conacher – a name now synonymous with fake crypto recovery scams, deception, and an unrelenting track record of promoting fraud.

Rory has spent years pushing fraudulent investment opportunities like HyperVerse, We Are All Satoshi, VidiLOOK, and other Ponzi schemes that have collectively drained millions of dollars from everyday people.

Now, in a stunning twist, Rory Conacher is back, this time positioning himself as the “saviour” for victims of the very scams he promoted. He’s claiming to lead a class action lawsuit against HyperTech Group and its founder Sam Lee, who has been charged with running a $1.9 billion Ponzi scheme. However, what Rory’s really doing is far from altruistic. He is collecting money, demanding sensitive personal information, and giving victims false hope.

Let’s unpack the red flags and expose how Rory Conacher is orchestrating yet another scam – one that preys on desperate victims.

Who Is Rory Conacher?

Rory Conacher is a South African Ponzi promoter with a disturbing history of championing multi-level marketing (MLM) and cryptocurrency-based Ponzi schemes.

Rory has a history of shifting blame and disappearing when platforms collapse. Now, as victims reel from these losses, Rory claims he is leading a class-action lawsuit to recover funds – all while asking for more money and personal data.

Key Question: How can a man with such a well-documented history of promoting scams be trusted to lead recovery efforts?

Rory Conacher’s $15 Cash Grab

Rory Conacher claims that 20,000 people have each pledged $15 to fund his leadership in a class action lawsuit. This would amount to $300,000, but the reality tells a different story.

Through tracking Rory’s wallet address – TYzL3nFTmVExygkpmPRYXHVG798Uh4YMxE (see TronScan) – it was revealed that only $37,425.99 USDT has been withdrawn over the last 280 days. On December 17, 2024, the wallet’s balance stood at just $493.60.

Key Red Flags:

1. Inflated Numbers: Rory claims 20,000 people have pledged funds, but the wallet transactions reveal far less. Is Rory inflating numbers to create false hype?
2. Payment Gateways: Rory now accepts payments via credit card and bank transfers, claiming victims couldn’t pay in crypto. These methods obscure accountability and make tracking funds nearly impossible.
3. Missing Funds: If Rory truly collected pledges from 20,000 people, he’s still $260,000 short of the goal. Where is the money?
4. Dubious Legal Claims: Rory says he works with lawyers charging $400 per hour but refuses to name them or provide proof of activity. With less than $40,000 raised, how is he funding these legal fees?

This alleged lawsuit is just another opportunity for Rory to prey on victims’ desperation and profit from their trust.

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Welcome to The Crypto Ponzi Scheme Avenger! I’m Danny de Hek, here to expose scams and unethical practices that harm everyday people.

This video uncovers the shocking behavior of Matthew Edwards, founder of Mars Digital, who aggressively sent unsolicited emails promoting his SEO services—violating New Zealand’s Unsolicited Electronic Messages Act 2007.

After receiving two emails from Matthew, I decided to confront him directly. What followed was a heated 30-minute phone call where he repeatedly dismissed the law, ridiculed me, and claimed he wouldn’t provide his services because I’m “not a nice person.” Instead of addressing his blatant disregard for anti-spam regulations, he fixated on accusing me of swearing during our conversation.

WHAT IS THE UNSOLICITED ELECTRONIC MESSAGES ACT 2007?

This legislation, designed to protect individuals and businesses from spam, applies to all commercial electronic messages with a New Zealand link, including emails sent to, from, or within the country. Key points of the law include: Consent is Mandatory: Businesses must obtain express, inferred, or deemed consent before sending commercial emails.

• Express Consent: The recipient has explicitly agreed to receive messages.
• Inferred Consent: A prior business relationship implies the recipient would reasonably expect contact.
• Deemed Consent: The recipient has published their contact details publicly without stating they do not wish to be contacted.

Content Requirements: All commercial messages must:

• Accurately identify the sender, including valid contact details.

Provide a functional and free unsubscribe option.

• Penalties for Non-Compliance:*

Organizations violating the law can face fines of up to $500,000, while individuals can be fined up to $200,000. HIGHLIGHTS

FROM THE CALL:

1. Matthew’s Email Tactics Exposed:

• His first email included a pitch for a “Christmas Sleigh-EO Audit,” claiming his team would analyze local e-commerce sites for SEO improvements.
• A follow-up email three days later insisted the initial email might have been “buried.”

2. Defiance of the Law:

• During our conversation, I explained the legal requirements for sending unsolicited emails, but Matthew dismissed these concerns outright, insisting he was within his rights.

3. Unbelievable Responses:

• Instead of engaging professionally, Matthew ridiculed me and accused me of being unkind, pivoting the focus away from his questionable practices.

4. SEO Irony:

• Despite claiming to be an SEO expert, Mars Digital’s website fails to rank for fundamental search terms like “SEO Website Marketing Services NZ.”

WHY THIS VIDEO MATTERS:

Unsolicited emails are more than an annoyance—they undermine trust in business and infringe on privacy. Many New Zealanders remain unaware of their legal protections, making them vulnerable to these tactics. This video not only exposes one company’s practices but also aims to educate the public about their rights under the Unsolicited Electronic Messages Act 2007. By holding businesses accountable, we can push for better compliance and reduce the prevalence of spam in our inboxes.

For the latest see the BLOG

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The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one of the most pressing global challenges: financial crime.

Why Attend the Global Financial Crimes Summit?

Financial crime is growing at an alarming rate, with Australians alone reporting over $6 billion in losses due to scams since 2022. This summit will address these urgent issues head-on, offering insights into the latest trends, case studies, and technological advancements in financial crime prevention and enforcement. Here’s what makes this event invaluable for professionals across sectors:

1) Effective Strategies to Combat Crime
The summit will explore actionable strategies to combat financial crime through enhanced public-private partnerships, offering practical solutions and collaborative approaches that can be implemented across organizations and borders.

2) Adaptation to New Threats
As we navigate a post-pandemic, digitalized world, safeguarding assets against evolving threats is crucial. Sessions will cover how organizations can effectively adapt their strategies to protect against emerging threats.

3) Real-Life Case Studies for Real Insights
Learn from real-world case studies presented by leading global experts. This deep dive will provide insights into financial crime's impact on a global scale and the steps necessary to mitigate these risks.

4) Data-Driven Solutions for Detection and Prevention
With data becoming more essential in fighting crime, sessions will focus on how organizations can leverage it to enhance detection and improve financial crime prevention systems.

5) Building Stronger Defenses
Understand best practices for strengthening internal controls, governance structures, and organization-wide resilience against financial crimes.

6) Global Perspectives and Cross-Border Collaboration
Hear from experts worldwide, offering a chance to learn from successful international initiatives and collaborate on best practices.

Expect to connect with 150+ delegates from various sectors and industries. Attendees include high-level professionals from the public and private sectors, law enforcement, finance, and academia, such as:

- Heads of Financial Crime
- AML, Fraud, and Compliance Leaders
- Government Officials and Law Enforcement
- Cybersecurity Experts

This event is the perfect opportunity to network with like-minded professionals, build meaningful connections, and gain insights from some of the industry’s leading voices.

Some of the leading experts you’ll hear from include:

- Ken Gamble – Executive Chairman, IFW Global
- Dr. Mohamed Chawki – Associate Professor of Cybercrime, Naif Arab University
- Erin West – Deputy District Attorney, REACT Task Force, USA
- Chris Parrish – Resident Agent, Bangkok, U.S. Secret Service
- Amit Levin – Global CTG & AML Advisor, Binance

These experts, along with many others from major organizations like the Australian Taxation Office, Commonwealth Bank, OFX, and the United Nations Office on

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Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers.

Watch the Video of this recording HERE

Are you thinking about starting a YouTube channel, or already have one and wondering what it takes to succeed? We’ll be discussing a variety of topics including how to monetize your channel, what gear and software to use, and strategies for growing your audience in 2024. If I could go back and start my YouTube channel over, these are the things I’d focus on.

Here are some of the questions Rob will be asking me during the live event:
What were you originally planning on doing videos on?
What changed and made you focus on crypto scams?
How long did it take you to get monetized?
What’s been the most important factor in building your channel?
How many views do you expect per video now?
How much money do you make from your channel?
If crypto wasn’t your focus, what would you choose to cover?
Why didn’t you stick with your original idea for the channel?
What kind of camera do you use, and what are your thoughts on it?
What’s your setup when it comes to microphones?
Do you use a mixer, and if so, what’s your take on it?
What editing software do you use, and how has it helped you?
What kind of computer do you use for editing and managing your channel?
How important is lighting, and what do you recommend?
Do you use a green screen, and why or why not?
Do you actively promote your channel, and if so, how?
Does your channel promote anything outside of YouTube?
What’s the best thing making videos has brought to your life?
What’s something you haven’t yet done with your YouTube channel?
Have you worked on anything outside of YouTube, and how has that gone?
What’s been your biggest fear as a YouTuber?
What’s your biggest frustration?
What drives you to keep going—what’s the one goal you’re striving to achieve?
If you're a content creator or someone thinking about starting a YouTube channel, this live event will give you an inside look at the lessons I’ve learned while building The Crypto Ponzi Scheme Avenger channel. Tune in, ask questions, and learn from my experiences on how to navigate the world of YouTube in 2024!

Don't miss this chance to get insights into what it takes to make it on YouTube, especially if you're passionate about calling out frauds and creating valuable content that can make a real difference.

SUBSCRIBE to The Crypto Ponzi Scheme Avenger to stay updated on all our videos exposing Ponzi schemes and scams, and learn how to protect yourself and your loved ones from these financial predators.

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In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.

This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.

In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.

I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.

- Video Interview with Lara Kaput

Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself.

Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled.

Key Points in This Video:

- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community.
- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.
- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.
- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.

I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?

Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose.

#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.

This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.

In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.

I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.

- Video Interview with Lara Kaput

Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself.

Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled.

Key Points in This Video:

- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community.
- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.
- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.
- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.

I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?

Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose.

#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.

In this video, I tackle Billion Dollar Mind, a cash gifting scam that’s hiding behind the guise of cryptocurrency. But what makes this even more appalling is their use of religious scripture and Christian beliefs to target unsuspecting individuals. By quoting verses like Matthew 21:22 and suggesting that faith alone will lead to financial success, they exploit the trust and goodwill of their community in a predatory way.

KEY QUESTIONS I POSED DURING THE VIDEO:

Is it ethical for a company to operate without transparency about its ownership or leadership, especially when significant financial contributions are required?

Why does Billion Dollar Mind refuse to disclose who’s behind the platform? Could it be to avoid accountability?

What risks are associated with a business model based solely on recruiting new participants rather than offering legitimate products or services?

How sustainable is a gifting scheme, especially when recruitment inevitably slows?

Does the use of terms like 'gifting' or 'donations' truly distance Billion Dollar Mind from legal consequences, or is this just a clever disguise?

Authorities have cracked down on similar schemes in the past, so why should this be any different?

SHOCKING REVELATIONS

In a recent Zoom meeting, I had the opportunity to confront John Austin, one of the key figures behind Billion Dollar Mind. Despite their knowledge that cash gifting is illegal, Austin and his team believe they can bypass the law by using cryptocurrency. Even worse, they wrap their scheme in a religious cloak, targeting people with Christian beliefs and using scripture to justify their actions. Is this ethical? Is it legal? I don’t think so—and I explain why.

QUESTIONS FOR MY VIEWERS TO PONDER:

Is it ethical to manipulate someone’s faith to entice them into a financial scheme, especially one with a high likelihood of collapse?

Does using scripture in this context distort the spiritual message, turning faith into a tool for profit?

What is the moral responsibility of those who use religion to promote financial schemes, especially when many participants are likely to lose money?

THE LEGAL PERSPECTIVE:

While gifting money to a friend or family member is legal in the U.S., cash gifting schemes are typically illegal when structured like Billion Dollar Mind.

These schemes often resemble pyramid schemes, where recruiting participants is the only way to make money. The Federal Trade Commission (FTC) and the U.S. Postal Service (USPS) have prosecuted such schemes as fraudulent because they lack legitimate products or services, relying instead on continuous recruitment for financial gain.

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