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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
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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.

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

By |2026-01-01T17:04:10+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.

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

By |2026-01-01T17:03:21+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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Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

By |2026-01-01T17:02:22+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Leaked video exposes Goliath Ventures’ compliance theatre, fake audits, and conflicts of interest involving Matt Burks and BlackBlock.

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Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

By |2026-02-03T16:45:17+13:00September 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Investor emails and a fake audit reveal Goliath Ventures is smoke and mirrors. Christopher Delgado’s empire shows all the classic Ponzi red flags.

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Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns

By |2025-10-08T08:12:37+13:00September 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.

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Why Every Business Should Set Up a FREE Buy Me a Coffee Account Today!

By |2025-09-07T21:47:06+12:00September 2nd, 2025|Categories: Health & Wellness|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Boost your business and fuel your creativity with a FREE Buy Me A Coffee account. Accept donations, build memberships, and sell digital products effortlessly.

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eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

By |2025-09-01T13:51:16+12:00September 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

EWorldTrade faces US drug trafficking charges. Will Azneem Bilwani pay a fine, snitch, or face justice? The case exposes corporate crime at scale.

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Quantum Stellar Initiative (QSI) Exposed: What It Really Is and Why It’s a Dangerous Scam

By |2025-11-04T11:08:55+13:00August 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

QSI is a conspiracy-fueled crypto scam using fake Stellar tokens, false wealth promises, and cult-like tactics to lure in vulnerable investors worldwide.

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Support for Scam Victims: Guidance, Reviews, and Help Recovering from Lost Investment Opportunities

By |2025-09-07T21:43:48+12:00August 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Explore my services: Express Chat, Sponsor a Review, or One-on-One Support. Helping scam victims and exposing fraud with expert OSINT investigations.

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3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

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