Danny de Hek

About Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

How to Report Goliath Ventures Inc and Take Action If You’ve Lost Money

By |2026-01-03T16:24:47+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Lost money with Goliath Ventures Inc? This guide explains how to report investment losses to U.S. state and federal authorities and take action.

The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised

By |2026-01-01T16:58:05+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

By |2025-12-29T14:52:18+13:00December 29th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.

Goliath Ventures Inc: The Deleted Video, The Rewritten Narrative, And The Quiet Exit

By |2026-01-01T17:12:58+13:00December 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

A deleted video, frozen withdrawals, and a rewritten future. This investigation breaks down what Goliath Ventures Inc said, removed, and why it matters.

The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm

By |2026-01-01T17:13:13+13:00December 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

An evidence-based analysis of missed payments, shifting narratives, missing proof, and why investor confidence in Goliath Ventures is rapidly eroding.

Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?

By |2026-01-01T17:13:23+13:00December 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.

Robert Thomas Fletcher “Professor Robert”: The Man, The Myth, The Long Trail of Financial Deception

By |2026-01-17T12:01:05+13:00December 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.

Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

By |2026-01-01T17:13:37+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By |2025-12-15T22:11:56+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

By |2026-01-05T20:33:46+13:00December 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.

Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

By |2025-12-02T18:13:00+13:00December 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.

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