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WHAT : DE HEK

WHAT : DE HEK

著者: DANNY : DE HEK
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DANNY : DE HEK aka “The Crypto Ponzi Scheme Avenger” – I’m a YOUTUBER, PODCASTER, EDUCATOR, BLOGGER a person of influence, I’m that guy who knows everybody and I’ve put together my website to show what I’m passionate about. I’m a firm believer of omnipresence!© 2023 DANNY : DE HEK LIMITED 個人ファイナンス 政治・政府 経済学
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  • FourthStar Buys LunaOne Scam Assets, Offers Worthless Tokens in Bid to Win Back the Crypto Community
    2025/04/14


    LunaOne
    promised the moon—and delivered dust. Now, a rebranded company called FourthStar claims it has bought the “intellectual property” from LunaOne and wants to start fresh, while distancing itself from the failed crypto metaverse scheme that allegedly scammed thousands.

    But the crypto community isn’t buying the redemption arc, especially when the new players admit they’ve inherited the tech—along with some of the same faces and stories.

    The Rise and Fall of LunaOne

    LunaOne, a flashy metaverse crypto project, lured in more than 11,000 investors with slick marketing, paid influencer promotions, and bogus claims of brand partnerships. Investors like Cindy and Ann were told that buying in early meant big rewards: pre-sale tokens offered at $0.15 were supposed to launch at $0.25.

    But when launch day arrived, tokens debuted at just $0.05—and the platform fell silent.

    Some investors didn’t even receive their tokens until after the crash. Others reported never receiving them at all. Promised partnerships with Coca-Cola, Xbox, and PlayStation turned out to be smoke and mirrors. Discords were silenced, admins were paid in tokens to suppress criticism, and investors who asked questions were kicked out.

    False Promises and Delayed Tokens

    The core deception lay in the tokenomics. Buyers were promised a controlled launch at $0.25—yet what happened was the exact opposite. Many received nothing. Others were air-dropped tokens too late to salvage any value.

    The leadership, including Stephen McCullah and Daniel Puzny, disappeared from the project. Puzny, allegedly stepping down for “health reasons,” went on to launch a suspiciously similar project called NuUReal. McCullah, meanwhile, is the man who once raised money on Kickstarter to hunt dinosaurs in the Congo. Yes, really.

    Who’s Really Behind LunaOne—and Now FourthStar?

    Documents and interviews reveal that McCullah was always the true architect of LunaOne. The front-facing CEO, Daniel Puzny, was little more than a placeholder. McCullah’s name appears on legal documents, company registrations, and apology letters to the LunaOne community.

    FourthStar’s current team includes Craig Wilshere, a developer who was contracted by LunaOne and never paid, according to insiders. John Seia, an Australian investor-turned-contributor, reached out to Danny de Hek in a phone call (recorded and published with this blog), claiming he lost $40,000 of his own money and is now helping FourthStar voluntarily. His words:

    “I’m just a pleb trying to make something good out of the ashes.”


    Misleading Marketing & Red Flags

    LunaOne mastered the playbook of crypto hype: fake brand endorsements, influencer-driven sales funnels, staged AMA calls, and vague promises of “world-changing tech.”

    They convinced the average person to part with thousands using “starter packages” and gamified staking options.

    Meanwhile, The Run Guys—crypto influencers with huge followings—endorsed the project for months, even meeting with McCullah before launch. They later scrubbed their YouTube channel and released a non-apology.

    READ MORE >>


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    1 時間 30 分
  • Title: Craig Wotton EXPOSED: AI Answers the Questions He REFUSED to Face!
    2025/02/21

    Craig Wotton had the opportunity to answer 20 hard-hitting questions about his so-called crypto recovery service. But after numerous invitations, messages, and follow-ups—he was a no-show. Instead of letting him dodge the spotlight, we turned to AI to generate responses based on his past statements, emails, and claims. If Craig won’t answer, AI Craig will!

    Is BE Conflict Management Inc. a legitimate recovery service, or just another money grab? We break down the red flags, unanswered questions, and the patterns that don’t add up.

    Listen in as we explore:

    • Why victims of Lyoness, GSPartners, and HyperVerse are still waiting for results.
    • Where the collected fees have actually gone.
    • Why no concrete legal action or verifiable recoveries exist.
    • The evasive responses and legal threats used to silence critics.

    🔍 Read the full investigation: "INVESTIGATION: Craig Wotton & BE Conflict Management Inc. - Scam Recovery or Money Grab?": https://www.dehek.com/general/whistleblowers/investigation-craig-wotton-be-conflict-management-inc-scam-recovery-or-money-grab/

    🎥 Watch the full video here: https://www.youtube.com/watch?v=Reh35_hZojM

    If you’ve been approached by recovery services promising to reclaim lost funds, don’t just take their word for it—demand proof. Transparency matters, and it’s time to expose the truth behind these so-called "justice seekers.

    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

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    52 分
  • 🔥 Megan Lynch’s Gaslighting Masterclass: Debunking the Lies & Exposing the Scam! 🔥
    2025/02/18

    In this episode, The Crypto Ponzi Scheme Avenger—Danny de Hek—dives deep into Megan Lynch’s latest attempt at gaslighting her audience into believing the VYB scheme is anything but another shady MLM scam. If you’ve ever wondered how scammers manipulate people into staying loyal to a sinking ship, this is the episode for you!

    Megan’s video is a psychological rollercoaster, packed with blame-shifting, emotional manipulation, and classic cult-like MLM tactics designed to keep people trapped in the illusion of financial success. She categorises people into "quitters," "players," "workers," and "studs," making it clear that if you question the business model or fail to recruit others, you’re just a weak-minded loser who doesn't "want it bad enough."

    But let’s be real—this is not about mindset or hard work. This is about a system that benefits the people at the top while everyone else fights for scraps. The red flags are everywhere:

    🚩 Demonizing anyone who questions the scheme
    🚩 Encouraging blind loyalty to leaders
    🚩 Focusing on recruitment over actual product sales
    🚩 Guilt-tripping participants for not working 24/7
    🚩 Selling a dream that only works for the few at the top

    VYB’s so-called "business opportunity" is crumbling, and instead of taking responsibility, Megan is spinning an elaborate web of excuses to keep people locked in. The irony? She warns about people who “stay busy being busy” while she herself delivers hours of fluff without providing a single concrete solution on how this company actually generates sustainable income.

    If you’ve ever felt pressured into an MLM or been guilted into thinking you just weren’t working hard enough, this episode will open your eyes. Tune in as I break down the psychological tricks, expose the manipulation, and shine a massive spotlight on the tactics used to keep these schemes alive.

    💥 Don’t be a victim of gaslighting—be informed. 💥

    Hit play and let’s dismantle this nonsense together!

    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

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    45 分

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