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The Kiwi YouTuber Taking Down the Crypto Scammers from his Christchurch Home by Radio New Zealand

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Manage episode 348189858 series 2803816
Content provided by DANNY : DE HEK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by DANNY : DE HEK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

It was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger.
Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the attention of the those pushing the scheme, including death threats, and his efforts have also been profiled in the New York Times.
Danny says the whole thing is a typical multi level marketing scam, but because it uses the blockchain it makes it much harder to track down who is in charge, leaving those on the bottom, some of who have invested hundreds of thousands of dollars, with nothing.
Read The Full Article on RNZ


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166 episodes

Artwork
iconShare
 
Manage episode 348189858 series 2803816
Content provided by DANNY : DE HEK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by DANNY : DE HEK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

It was an email from a friend offering a investment opportunity he couldn't turn down that transformed Christchurch man DANNY : DE HEK into a self confessed Crypto Ponzi Scheme Avenger.
Since that email de Hek has produced more than 130 videos taking apart the crypto currency investment, which he calls a dangerous and deceptive scheme. Recording from his Christchurch home he has caught the attention of the those pushing the scheme, including death threats, and his efforts have also been profiled in the New York Times.
Danny says the whole thing is a typical multi level marketing scam, but because it uses the blockchain it makes it much harder to track down who is in charge, leaving those on the bottom, some of who have invested hundreds of thousands of dollars, with nothing.
Read The Full Article on RNZ


Support the show

  continue reading

166 episodes

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