The Rise and Fall of Danny De Hek (Dehek): A Backed Exposé
Alias: “The Crypto Ponzi Scheme Avenger”
Last updated: 15 Oct 2025 •
Introduction
Backed this exposé examines Danny De Hek’s activities under the moniker “The Crypto Ponzi Scheme Avenger.” Our mandate: publish primary documents, audit claims, and present a dated trail of evidence.
Danny De Hek (Dehek) profile image |
Platform Bans & Takedowns (Official Notices)
Multiple major platforms enforced actions related to De Hek’s content. Below are official notices/archives:
- YouTube: Termination citing policy enforcement Videos “The Crypto Ponzi Scheme Avenger”.
- Buzzsprout: Podcast removal for harmful/defamatory content.
- Zoom: Action related to sharing private data/disruption.
- Facebook: Account disabled/restricted under fraud/deception standards.
One mistake can happen; repeat cross-platform enforcement indicates a persistent pattern requiring scrutiny.
Documented Complaints
- Paid consultation fees allegedly accepted without delivery.
- Ignored messages and deletion of critical comments.
Targets, Omissions & Contradictions
De Hek repeatedly targeted Apollo, GSX, and LunaOne while omitting deep coverage of OneCoin (a historic fraud case). Documents and archives suggest selective focus:
- Apollo: Project deliverables exceeding the initial roadmap.
- GSX: Claims of 250,000 acres for mining projects despite market setbacks.
- LunaOne: Platform features beyond early promises.
- Omission: Limited serious analysis of OneCoin compared with volume of other targets.
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Danny De Hek livestream |
Alleged $40,000 Demand
Leaked messages allegedly show a request for $40,000 to halt negative coverage of Apollo’s founder.
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Danny De Hek provides little transparent evidence |
Alleged Conduct
- Arrest records referencing violent behavior.
- Accusations of stalking/doxxing.
- Pattern of targeting individuals labeled “fraudsters” without consistent evidentiary standards.
Follow the Money
Donation-driven model (e.g., Ko-fi) observed: sensational claim → enforcement framed as persecution → funding appeal.
Evidence Repository
- Authority & Mandate
- Platform Notices
- Transcripts
- Police/Court
- User Complaints
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Evidence Timeline
- YouTube enforcement notice filed Videos.
- Buzzsprout removal documented.
- Police complaint/record registered.
- Donation appeals following enforcement.
FAQs (De Hek / Dehek)
Is “Dehek” the same person as “Danny De Hek” and “The Crypto Ponzi Scheme Avenger”?
Yes—people search both spellings. This page targets “Dehek” and “De Hek and also “The Crypto Ponzi Scheme Avenger”
Are the claims state-verified?
Claims and records issued by the notary public are related to the same victims.
Sources
- State authorization letter
- YouTube enforcement/termination notic
- Buzzsprout removal notice
- Zoom action notice
- Facebook account action
- Police/Court record (case no.)
- Original review/testimonial
- Transcript/Archive pack
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