Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.
Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.
A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.
BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.
A detailed investigation into InternetNZ and the Domain Name Commission, exposing unanswered questions, hidden funding, and misleading claims of regulatory authority.
Andrew Tate’s $802k Hyperliquid wipeout exposes a reckless trading culture that overlaps with the Goliath Ventures collapse and its shadow-network connections.
Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.
A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.
E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.
The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.
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