Danny De Hek Joins Scott Johnson and Peter Mingils on Building Fortunes Radio to Expose Goliath Ventures and International Investment Scams
Scott Johnson and Peter Mingils Interview New Zealand Scam Investigator Danny De Hek
Building Fortunes Radio welcomes a fascinating international guest as Peter Mingils and distinguished radio show host Scott Johnson interview Danny De Hek, a New Zealand-based scam investigator, whistleblower, and outspoken advocate for exposing fraudulent investment operations.
Check out Danny De Hek on https://dehek.com
Scott Johnson, widely recognized as the author of Stop The Amway Tool Scam, joins Peter Mingils for an important discussion about financial fraud, cryptocurrency investment scams, online deception, and the growing international network of individuals working to protect consumers.
This special Building Fortunes Radio podcast highlights Danny De Hek’s trip from New Zealand to the United States, his investigative activities, and his involvement in exposing the controversial Goliath Ventures operation.
Danny De Hek and the Investigation into Goliath Ventures
Danny De Hek has developed a reputation for investigating suspicious investment opportunities, questionable cryptocurrency businesses, and individuals promoting potentially fraudulent financial schemes.
His work investigating Goliath Ventures demonstrates how independent researchers, whistleblowers, and concerned consumers can contribute to identifying warning signs and bringing questionable business practices into public view.
During this interview, Scott Johnson and Peter Mingils explore Danny’s role in helping expose Goliath Ventures and the importance of documenting financial activities, examining promotional claims, and sharing evidence with appropriate authorities.
The conversation also addresses how sophisticated investment promotions can attract unsuspecting participants through promises of extraordinary financial returns.
Listeners can learn more about Danny De Hek, his investigations, videos, and consumer awareness activities at https://dehek.com.
Working with Government Agencies, Ethical Hackers, and an International Team of Avengers
One particularly interesting aspect of Danny De Hek’s investigative efforts involves his relationships with government agencies, ethical hackers, independent researchers, and a dedicated group of scam-fighting volunteers sometimes described as Avengers.
These individuals combine investigative research, publicly available information, technical expertise, and firsthand accounts to identify suspicious operations and uncover potential financial misconduct.
Peter Mingils and Scott Johnson discuss why cooperation among investigators, regulatory authorities, and knowledgeable technology professionals can be valuable when confronting international investment scams.
The discussion also emphasizes the importance of protecting consumers, preserving evidence, and encouraging individuals to report suspected fraud through legitimate channels.
Scott Johnson Brings His Experience Investigating MLM and Amway Practices
Scott Johnson brings years of experience examining multilevel marketing, network marketing, distributor compensation, and controversial business practices.
Through his work as the author of Stop The Amway Tool Scam, Scott has encouraged consumers to ask difficult questions about financial representations, recruitment practices, and business transparency.
Follow Scott Johnson’s continuing commentary and investigations at Stop The Amway Tool Scam on Facebook.
Together, Scott Johnson, Peter Mingils, and Danny De Hek provide listeners with an informative discussion about consumer protection, investigative accountability, and the importance of recognizing financial warning signs.
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Stay Informed and Share This Important Podcast
Visit Building Fortunes Radio to discover more interviews featuring Scott Johnson, Peter Mingils, and guests investigating important issues affecting consumers and businesses.
Listen, follow, and share this special Danny De Hek interview with friends, family, entrepreneurs, and investors who want to become better informed about financial scams and consumer protection.
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The research on Danny De Hek’s website also confirms several useful details: his investigation began in September 2025, he traveled through Washington, D.C., Florida, and Texas, and he reports sharing information with federal agencies including Homeland Security Investigations and the CFTC. Federal prosecutors charged Goliath Ventures founder Christopher Delgado in February 2026 in connection with an alleged $328 million Ponzi scheme. Danny de Hek+1
These details provide additional background for the podcast promotion while distinguishing investigative contributions from the government’s criminal allegations.
You can see more of what Scott Johnson has on https://www.facebook.com/stoptheamwaytoolscam
The Amway tools scam is a hidden profit scheme within the Amway multi-level marketing (MLM) structure that exploits distributors, often leaving them with financial losses instead of the promised wealth. Amway, a well-known MLM company, markets health, beauty, and home products through independent business owners (IBOs). While the company emphasizes product sales, the real money for top-tier distributors, often at the Diamond level or above, comes from selling motivational “tools” like books, tapes, seminars, and rallies, not from product sales. These tools, promoted as essential for success, create a separate revenue stream that disproportionately benefits upline leaders while draining the profits of lower-level distributors.
Distributors are pressured to purchase these overpriced tools, often costing hundreds or thousands annually, with promises of learning the secrets to building a lucrative Amway business. However, studies and lawsuits reveal that 99% of Amway distributors lose money, with average earnings below $100 monthly after expenses. The tools business, controlled by high-ranking distributors like Dexter Yager, generates millions for the elite, who earn significant markups on items like cassette tapes sold at rallies for up to $10,000 a night in cash. Meanwhile, new recruits face high startup costs—starter kits, training sessions, and product samples, further eroding their profits. This creates a pyramid-like structure where uplines profit from downlines’ purchases, not retail sales, resembling an illegal scheme.
