DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  In today’s digital economy, drop shipping has become one of the most accessible and scalable business models for entrepreneurs looking to build a passive income stream. Whether you’re searching for a side hustle or a full-time business venture, a  ready-to-go drop shipping store  could be your gateway to financial freedom. If you’ve missed out on previous opportunities,  our latest drop shipping store, Stalkers.co.nz, is now available for purchase . This professionally designed hunting and outdoor gear eCommerce business is  fully functional, preloaded with trending products, and comes with expert training to ensure success . What is Drop Shipping? Drop shipping is an  eCommerce model that allows you to sell products without holding any inventory . Instead of stocking items yourself, you partner with suppliers—often based in China—who ship directly to your customers. This  eliminates the risk and hassle of warehousing, packing, and shipping products ...

  Nelo Life  is the latest incarnation of a string of failed MLM scams, previously known as TranzactCard and FinMore. This company has a history of name changes, deceptive promises, and misleading recruitment tactics designed to siphon money from unsuspecting investors. Under the guise of selling travel discounts and wellness products, Nelo Life primarily operates as a recruitment-driven pyramid scheme that preys on mums and dads looking for financial security. Danny de Hek aka The Crypto Ponzi Scheme Avenger As someone who exposes Ponzi schemes and fraudulent MLMs, I have been tracking Nelo Life and its network of scammers. My mission is to prevent people from falling victim to these bottom-feeding fraudsters who thrive on deception. The Revolving Door of Deception: TranzactCard → FinMore → Nelo Life TranzactCard :  Originally pitched as a revolutionary financial product, TranzactCard promised wealth-building opportunities but fell apart due to regulatory issues and outr...

  Cryptocurrency, once seen as a groundbreaking financial innovation, has unfortunately become a tool of choice for criminals, fueling a multi-billion dollar illicit industry. The  2025 Crypto Crime Report  highlights just how pervasive and sophisticated these crimes have become. As someone who’s dedicated countless hours to exposing Ponzi schemes and scams on my channel, the findings in this report are not surprising, but they are certainly alarming. The rapid rise of crypto crimes, from ransomware and scams to market manipulation and stolen funds, is reshaping the landscape of digital finance. A Massive Increase in Crypto Crime According to the  2025 Crypto Crime Report , illicit cryptocurrency transactions in 2024 totaled $40.9 billion, marking a significant increase in crypto-related crime. This figure represents a drop from the previous year, but the report estimates that this is due to incomplete data, as more illicit addresses will be identified over time. In ...

  When you get an unsolicited message from someone claiming to have the “opportunity of a lifetime,” you’d be right to approach it with a healthy dose of skepticism. Recently, I’ve had the pleasure of engaging with a man named  Joshua Ford , who has been persistent in reaching out to me about an investment opportunity. In the process, I learned about  CoinStackInvests.Ltd , a platform he’s been pushing. After corresponding with Joshua for a few weeks, I can confidently say that this is a classic example of a scam in the making. So, why would I  never  invest with  Joshua Ford  or  coinstackinvests.ltd ? Let’s dive into all the red flags that should make anyone steer clear of this so-called “cryptocurrency mining” platform. 1. The Vague Pitch: “Digital Currency” – But What Exactly Does That Mean? It all started with Joshua’s initial message: “I reached out to communicate a profitable idea with you towards which we can grow some funds.” Now, when yo...

  There’s always that one person in the comments section—furrowed brow, ready to pounce—who solemnly declares:  “You’re using God’s name in vain!”  Ah yes, because the divine creator of the universe, who has been worshipped across millennia under countless names, is definitely sitting there keeping score every time someone yells,  “Oh my God!”  when they stub their toe. For me, these religious arguments hit differently. I don’t have any time for religion—not anymore. But that’s because of my upbringing. I was raised in a religious cult, the  Jehovah’s Witnesses , disfellowshipped twice by the age of 23, and left with nothing but loneliness, family rejection, and years of trying to rebuild a life that had been completely stripped away. The concept of divine punishment wasn’t just some abstract religious debate for me—it was drilled into my head as absolute truth. If I stepped out of line, even slightly, I was told I was offending God. Turns out, when you liv...