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.
Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.
Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.
VYB relaunch update: Lynch-led venture promises future products and pay plans but currently sells nothing — effort appears recruitment-driven
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.
Vardankar presents itself as a "spiritual science" centered on the VARDAN but it's really a modern, mystical cult.
Larry and Pam Winters’ 2025 Amway Summit apology exposes compliance violations, forced contrition, and the psychology of MLM damage control.
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.
