HeyJaredDANNY DE HEK
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.I’m Danny de Hek, a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK INVESTIGATIONS.Every episode is drawn from…
- Indexed episodes, last 90 days
- 44
- Latest publication
- Sep 21, 2026
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- Earliest in this view
- Aug 11, 2026
Latest episodes
SHIFT AI Scam or Legit? Marty Hale’s Pre-Launch AI Credit Scheme, Passive Income & Ponzi Red Flags (opens the original)
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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 reviewing Marty Hale’s presentations, SHIFT AI’s own opportunity material and the growing network of promoters, one question kept getting bigger: where is the money actually coming from? THE INVESTIGATION BEGINS SHIFT AI says it combines leading AI services into one platform whil...
Goliath Around The World (opens the original)
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Send us Fan Mail [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 our investors are US,” Well, the paperwork came out. [Pre-Chorus] Pack your bags, grab your passport, Looks like Goliath travelled well, From the beaches to the big cities, There's another story federal records tell. [Chorus] Goliath went around the world, S...
NovaCast IPTV - SHOW ME THE LICENCE (opens the original)
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Send us Fan Mail [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 the room it’s licensed, they tell the room it’s clean, They flash another presentation, polished and pristine. But I’ve investigated enough of these to recognise the dance, When somebody asks for evidence — just give them another chance. [Pre-Chorus] I don’t ...
That Remains To Be Seen (opens the original)
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Send us Fan Mail [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 month, Media packages, easy money coming, Anonymous hands behind the machine, Nobody knows them, nobody’s seen. “I’m just the affiliate,” that was the line, Advertising money working overtime, But Brandon kept asking, “Where does it come from?” Follow the wa...
Jonathan Mason – Victim Or Promoter? (opens the original)
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Send us Fan Mail [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 safe A report on the reserves put some trust in the place One-fifteen percent, enough for every demand But the numbers they reviewed came from Goliath’s own hands And standing in the middle was a familiar name Jonathan Mason had millions in the game If he's r...
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