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/

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

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.

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 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

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