DANNY : DE HEK

DANNY : DE HEK is known as “THE CRYPTO PONZI SCHEME AVENGER,” a nickname given to me by the New York Times.

If you have any leads, images, or videos that can help expose illegal MLM Ponzi schemes and scams, please submit them using the form below. Your contribution can help create awareness and stop people from promoting these get-rich-quick platforms in a selfish attempt to profit.

You can SCHEDULE a 20-minute meeting with me or join our TELEGRAM group. We are a collective of individuals working together to bring down these criminals.

Don’t forget to SUBSCRIBE to the DANNY : DE HEK YouTube channel and tap the notification bell 🛎️. Please share, like, and comment to support our cause.

Phone: +6421 961 652
WhatsApp: +6421 961 652
Email: [email protected]

Please provide your first and last name for accurate and personalised communication.
Providing your username or internet handle allows me to connect it with your real name.
Please share your phone number with country code for easy and convenient contact.
Helps provide a relevant and accurate response by considering local factors.
Knowing the name of the Ponzi scheme or scam aids in scheme assessment, tracking, and reporting
Sponsor helps us to understand how you learned about the investment opportunity, which can assist us in conducting research.
Can you please provide me with the approximate date when you made the investment?
Knowing scam amounts helps report fraud, hold scammers accountable, and prevent future harm.
Keep it Anonymous?
Your personal information and will keep it confidential and anonymous at all times.
We are here to help you, so please feel free to share any comments, questions or feedback about your situation and we will do our best to provide you with the assistance you need.
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