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

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

By |2025-09-24T15:07:29+12:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Jennifer lost $550K in a romance scam but rebuilt her life. Her story exposes red flags and shows how victims can recover with support and awareness.

XRP Ai Bot Review: A Cartoon Ponzi With Fake Founders, Fake Offices, and Real Victims

By |2025-09-23T12:19:25+12:00September 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

XRP Ai Bot claims AI arbitrage profits but delivers Ponzi math, fake founders, and MLM hype. A scam dressed in cartoons and lies.

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

By |2025-10-15T11:04:59+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures claims $500M under management, but behind the hype lies no real team, no audits, and every red flag of a Florida Ponzi scheme.

The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

By |2025-10-04T20:59:32+13:00September 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Goliath Ventures faces collapse as unregistered securities, fake audits, and Ponzi clawbacks threaten investors, recruiters, and insiders.

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

By |2025-10-04T20:59:40+13:00September 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

By |2025-10-04T20:59:49+13:00September 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By |2025-10-04T20:59:56+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.

Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

By |2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.

TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes

By |2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

By |2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By |2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

By |2025-10-04T21:00:19+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado of Goliath Ventures hits back at exposure with a four-page PDF. My full reply shows why this is more smoke than substance.

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