technology
technology · EN-NZ
Scammers rely on silence. We make noise. Welcome to the Avengers Anti-Fraud Alliance , led by Danny de Hek , a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times , Bloomberg, The Guardian, ABC Australia, RNZ and others. This podcast takes you inside real investigations. We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record. Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.” The Avengers Anti-Fraud Alliance
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Contact path
Verified email
Booking probability
35%
Guest openness
Selective
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Signup to Generate a PitchScammers rely on silence. We make noise. Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others. This podcast takes you inside real investigations.
Recent episodes include "Goliath Ventures Inc: Piers Curry and Matthew Burks - The $20 Million Deal and Alleged Deception" (28 October 2026, 97 minutes), "SHIFT AI Scam or Legit? Marty Hale’s Pre-Launch AI Credit Scheme, Passive Income & Ponzi Red Flags" (21 September 2026, 129 minutes), and "Goliath Around The World" (21 August 2026, 5 minutes).
DANNY DE HEK publishes roughly weekly, with episodes averaging 16 minutes across 194 episodes.
Booking probability for DANNY DE HEK is 35%, and the host is rated Selective on guests. DANNY DE HEK requires a Pod Score of 80 or higher. DANNY DE HEK's contact route on record: verified email.
The strongest fits for DANNY DE HEK are Investing & Wealth Management. DANNY DE HEK has a technology audience.
DANNY DE HEK is a technology podcast with 194 episodes published.
Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.
Episode #1259
Send us Fan Mail Two men who helped promote Goliath Ventures. A business partnership built around investor confidence and financial compliance. A $20 million separation agreement. Now, Piers Curry and Matthew Burks are...
Episode #1249
Send us Fan Mail I started looking at SHIFT AI because the pitch sounded simple: buy AI credits, access multiple AI tools through one platform, and potentially earn money from the growth of the ecosystem. But after...
Episode #1248
[Verse 1] Christopher sat beneath the lights, Telling Channel 9 his side, Darlene Jones asked the questions, And the cameras opened wide. Then came a number, nice and certain, Like there wasn't room for doubt, “99.9% of...
Episode #1245
[Verse 1] Twenty thousand channels glowing on the screen, A hundred thousand movies, tell me what does that mean? Sports from every corner, Hollywood on demand, All for fifty dollars — now help me understand. They tell...
Episode #1247
[INTRO — SPOKEN] “If this comes down to litigation, If it comes down to putting people in jail, I think I’m talking to the person They’ll be talking to.” “That remains to be seen.” [VERSE 1] Twenty-five percent every...
Episode #1246
[Verse 1] Four percent a month, that was the deal Liquidity pools made the promise feel real A hundred grand minimum, money wired in Call it a joint venture, let the profits begin Then another layer made the story feel...
Episode #1244
[Intro] Keep more. Make more. Live more. That was the promise. But somebody had to pay for it. [Verse 1] He talked about security, He talked about a plan, Real estate and collateral, Put your future in his hands. Ten...
Episode #1243
[Verse 1] It started with an email from a Kiwi like me, Already burned once, looking for some certainty. BG Wealth was behind him, money already gone, Then Northcrest and NexusX came quietly along. Five hundred dollars...
Episode #1242
[Intro – Spoken] Lamborghini. Rolls-Royce. G-Wagon. Bentley. Everybody's rich on Instagram. There's just one little question... Whose car is it anyway? [Verse 1] Pull up to the mansion, camera on the drive Twenty-second...
Episode #1241
[INTRO — SPOKEN / DARK] A hundred percent return. A hundred-million-dollar fund. Big numbers. Big names. Big promises. But I learned something from Goliath... When the story sounds incredible, you don't follow the...
Episode #1240
WHO GOT THE MONEY? [Intro – Spoken, dark and restrained] Four hundred and twenty-five million dollars. More than thirteen hundred investors. The SEC says it was a Ponzi scheme. The CFTC traced three hundred and...
Episode #1238
[INTRO — CHEESY CORPORATE ANNOUNCER] Congratulations! Are you a freelancer looking for work? Are you a business looking for talent? Are you looking to grow your sales? Fantastic! We have a funnel for that. [MUSIC KICKS...
Episode #1237
[Verse 1] A stranger landed in my Telegram, Said, "Friend, I've got a better plan," Five hundred dollars, follow my trades, Watch your little bankroll multiply in days. He's got the screenshots, he's got the proof...
Episode #1236
[INTRO — SPOKEN / DISTORTED] You sold them the dream. Domes in the mountains. Money every month. Contracts on the table. But when the dream disappeared... We followed the paperwork. [VERSE 1] Forty percent when the...
Episode #1235
[Verse 1] Pull up to the mansion, gates open wide Eight million dollars sitting polished inside Lamborghini screaming down an Orlando road Everybody watching thought they cracked the code Private flights, bright lights...
Episode #1234
[Intro] Young, rich, everybody look at me Rolex shining for the camera, naturally Got another reel, got another mention Everybody wants money and attention [Chorus] He wants money and attention Flash cars lined up in...
Episode #1232
[Intro] Smoke in the skyline... Truth in the fire... Another empire built on borrowed desire... [Verse 1] You said you were only an investor, Just another face inside the crowd. But the cameras keep on rolling, And the...
Episode #1231
[Verse 1] A message on my screen A stranger says my name A smile behind a fake disguise Nothing is the same They promise they're a friend They say that they understand But every word they ever wrote Was part of their...
Episode #1230
Verse 1 The money kept flowing... Day after day... Promises burning in digital flames. "Trust the AI..." "Watch your wealth grow..." But the blockchain whispered... Something they didn't know. No trading... No magic...
Episode #1229
Verse 1 I clicked a link, I took the ride, A YouTube promise I had to decide. Earl "Batman" said, "Come take a look," So I opened up another chapter in the book. A trading system, bold and bright, Gold and purple in the...
Recent guests on DANNY DE HEK. Study who booked and why before you pitch.
Founder and CEO, The Khan Academy
director of policy and planning, MacIver Institute
special education administrator and educational and behavioral leadership consultant, Mothers Against Murderers Association Inc.
Chartered Fellow of the Institute of Directors, Curb Word Entertainment
PitchCentric classifies DANNY DE HEK under these industries. Guests from them are the closest fit, and each links to the best podcasts in that industry.
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