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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: Consumer Protection, Crypto Recovery Scam, Crypto Victim Support, DAIA, DAIA Scam, Digital Asset Insurance Alliance, Facebook Scam Ads, Financial Regulator Alert, Fraudulent Platforms, Investment Fraud Warning, Online Safety, Online Trading Scam, Ponzi Scheme Exposure, Recovery Fraud, Scam Awareness, Scam Recovery Warning|

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

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  The New Face of Online Fraud

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  The New Face of Online Fraud

  Anti-MLM & Cults

The New Face of Online Fraud

By Beth Gibbons|2025-09-10T15:49:55+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: AI Deepfake Scams, AI Scams, Antimlm, Artificial Intelligence Scams, Bank Impersonation Calls, Buyer Beware, Consumer Advocacy, Consumer Protection, Cyber Security, Delivery Service Scams, Digital Fraud, Digital Safety, Fake Job Offers, Fight Fraud, Fraud Awareness, Fraud Prevention, Fraud Watch, Internet Security, Know Your Rights, Online Protection, Online Safety, Phishing Scam, Protect Consumers, Protect Your Data, Scam Alert, Scam Awareness, Scam Prevention, Stop Scams|

Online scams are smarter, faster, and more convincing than ever — here’s how to spot them and protect yourself before it’s too late.

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  The Strange Overlap: Hare Krishna, O9A, 764, and Josh Sutter

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  The Strange Overlap: Hare Krishna, O9A, 764, and Josh Sutter

  Anti-MLM & Cults

The Strange Overlap: Hare Krishna, O9A, 764, and Josh Sutter

By Beth Gibbons|2025-09-10T15:45:40+12:00September 10th, 2025|Categories: Anti-MLM & Cults|Tags: 764 Cult, A.C. Bhaktivedanta Swami Prabhupada, Adolf Hitler, Bir Krishna Goswami, Coercive Control, Cult Awareness, Cult Control, Extremist Beliefs, Extremist Cults, FBI Informant, Hare Krishna, Hare Krishna Cult, Hare Krishna Cults, Hare Krishna Movement, ISKCON, ISKCON Cult, Josh Sutter, Krishna Cult, Krishna Cults, Lokanath Swami, Lord Krishna, Martinet Press, Mike Sandoval, Misogynistic Beliefs, Misogynistic Cult, Neo-Nazi Cults, Order Of 9 Angles, Order Of Nine Angles, Political Cults, Racist Beliefs, Racist Cult, Religious Abuse, Religious Cults, Skeptic Perspective, Spiritual Abuse, Spiritual Cults, Tempel Ov Blood, White Supremacist Cults|

Exposing ISKCON’s ties to abuse, racism, and extremism via their connection to 764 and O9A cults.

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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Adam Key, BehindMLM, Brian Rhodes, Capitalium, CoinMarketBull, Crypto Card Scam, Crypto Ponzi Avenger, EasyMatic, FastBNB, InvesableAI, MLM Credit Card, Multi-Level Marketing Scam, Pay To Play Scheme, Ponzi Scheme Exposure, QuantumFi Global, QunoMine, Scam Alert, Scam Awareness, Scam Investigation, Scam Warning, TMX Global, TradeTribe, Visa Mastercard Claim, Vortic United, White Label Ponzi|

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

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

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

  Scam & Fraud Investigations
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Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

By Danny de Hek|2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Audited Financials, BlackBlock, cease and desist letter, Chris Delgado, Christopher Delgado, Crypto Ponzi Scheme, Elder Abuse, Florida Courts, Florida Law Firm, Goliath Ventures, Investor Protection, My Liquidity Partner, public interest journalism, Regulatory Compliance, Rothstein Rosenfeldt Adler, Securities Fraud, WealthMD, Whistleblower Testimony, Wyoming Registration|

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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  BuildGiver: Another World in “Private Activity” Clothing

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  BuildGiver: Another World in “Private Activity” Clothing

  Anti-MLM & Cults

BuildGiver: Another World in “Private Activity” Clothing

By Beth Gibbons|2025-09-09T10:15:35+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: AI Scam Alert, Antimlm, Build Giver, Build Giver Scam, BuildGiver, Coercive Control, Consumer Protection, Do Your Research, Expose The Scam, Fight Fraud, Fraud Awareness, Gifting Scheme, MLM Exposed, MLM Recovery, MLM Scam, MLM Scheme, MLM Truth, MLM Victims, MLM Warning, OnPassive, OnPassive Scam, Ponzi Scheme, Protect Your Money, Pyramid Scheme, Roam Emverda, Scam Alert, Scam Watch, Stop The Scam|

BuildGiver, led by Roem Emverda of OnPassive fame, is a gifting scheme with no products, hidden buy‑ins, and guaranteed losses for most.

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  Scientology, Abuse, the Urgent Need for Truth

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  Scientology, Abuse, the Urgent Need for Truth

  Anti-MLM & Cults

Scientology, Abuse, the Urgent Need for Truth

By Beth Gibbons|2025-09-08T16:31:28+12:00September 8th, 2025|Categories: Anti-MLM & Cults|Tags: Break The Silence, Child Abuse Awareness, Church Of Scientology, Coercive Control, End Child Abuse, End Coercive Control, Expose The Truth, Freedom From Abuse, Human Rights Abuse, Jane Doe, justice for survivors, L Ron Hubbard Abuse, L. Ron Hubbard, Protect Kids, Religion Abuse, Religious Abuse, scientology, Scientology Abuse, Scientology Awareness, Scientology Cult, Scientology Exposed, Scientology Lawsuit, Scientology Survivor, Scientology Truth, Scientology Victims, Sea Org, Spiritual Abuse, Stop Scientology, Stop The Abuse|

This investigation exposes Scientology’s hidden abuse and control — and why survivors are speaking out to stop it.

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

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

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

By Danny de Hek|2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornton, Alex Bukalo, Andie Delgado, BlackBlock, Bookkeeping Cover Up, Casey Holladay, Chris Delgado, Chris Delgado Divorce, Chris Delgado Fraud, Chris Lord Delgado, Christopher Delgado, David Panzik, Fabian Kumpusch, Financial Gatekeeper, Fraud Investigation Blog, Goliath Ventures, Goliath Ventures Ponzi Scheme, Harry Samuels, Hunter Smallback, Investor Scam Alert, James Delgado, John T. Lillie, Lee Ann Howe, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Money Laundering Suspicions, Multi-Level Marketing Fraud, Nadia Bringas, Nadia Bringas Bookkeeper, Nick Petrillo, Orlando Ponzi Scheme, Piers Curry, Ponzi Scheme Collapse, Ponzi Scheme Exposure, Ponzi Scheme Warning, Punit Shah, Scam Awareness Blog, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vance Fundora, Vince Gratta|

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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2025-10-04T21:00:19+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, BlackBlock Fraud, Casey Holladay, Chris Delgado, Chris Delgado Ponzi, Chris Lord Delgado, Christopher Delgado, Crypto Scam Exposure, David Panzik, DeFi Ponzi Red Flags, Exposing Ponzi Leaders, Fake Audit Goliath, Goliath Ventures, Goliath Ventures Scam, Guaranteed Returns Scam, Hunter Smallback, Investor Alert Crypto, Investor Protection Blog, James Delgado, Lee Ann Howe, LinkedIn Scam Response, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nick Petrillo, Orlando Ponzi Investigation, Ponzi Scheme Warning, Punit Shah, Scam Awareness Campaign, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vince Gratta|

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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  My Journey Through Faith, Fraud, and Finding My Voice

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  My Journey Through Faith, Fraud, and Finding My Voice

  Anti-MLM & Cults

My Journey Through Faith, Fraud, and Finding My Voice

By Beth Gibbons|2025-09-06T12:51:36+12:00September 6th, 2025|Categories: Anti-MLM & Cults|Tags: ADHD, Antimlm, AntiMLM Community, AntiMLM Reddit, AntiMLM YouTube, Autism, Catholic Church, Catholic Cult, Coercive Control, Coercive Control Environments, Complex Post Traumatic Stress Disorder, Complex PTSD, CPTSD, Cult Deprogram, Cult Story, cult survivor, Cult Tactics, Cultic Systems, Deprogramming, Faith, Faith Based Exploitation, Join My Team, Mental Health, MLM Exposed, MLM Story, Multi-Level Marketing, My Cult Story, My MLM Story, My Story, New Age Spirituality, Ponzi Scheme, PTSD, Pyramid Scheme, Religion, religious trauma, Social Service Worker, Social Services, Teal Swan, Traumatic Stress, Traumatic Stress Disorder, Why I Joined A Cult, Why I Joined A MLM, YouTube|

Unpacking faith, control, and identity—alone in my living room, I found the courage to speak out. I found my voice thanks to you.

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  Krishna Cults and Western Offshoots: A Critical Guide

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  Krishna Cults and Western Offshoots: A Critical Guide

  Anti-MLM & Cults

Krishna Cults and Western Offshoots: A Critical Guide

By Beth Gibbons|2025-09-08T06:13:48+12:00September 6th, 2025|Categories: Anti-MLM & Cults|Tags: Coercive Control, Cult Awareness, Cult Control, Cult Education, Cult Exposed, Cults, Eckankar Cult, Gary Olsen, Gaudiya Vaishnava, Hare Krishna, Hare Krishna Cult, Hare Krishna Cults, Hare Krishna Movement, Harold Klemp, High Control Cults, High Control Group Checklist, High Control Group Tactics, High-Control Groups, Krishna Cult, Krishna Cult Exposed, Living ECK Master, Living Master, Lord Krishna, MasterPath Cult, New Age Cults, New Age Spirituality, Paul Twitchell, Queen Of Karma Krishna Cults, Religious Cults|

Beware high‑control Krishna cults — true spirituality frees you, it doesn’t chain you. We deep dive Krishna cults and their Western offshoots.

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  Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

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  Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

  Scam & Fraud Investigations

Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

By Danny de Hek|2025-10-04T21:00:30+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Accredited Investor Rules, BlackBlock Conflict Of Interest, Chris Delgado, Chris Lord Delgado, Christopher Delgado, Christopher Delgado Goliath Ventures, Compliance Theatre, Crypto Scam Investigation, DeFi Investment Risks, Fake Audits Crypto, Goliath Ventures, Goliath Ventures Scam, Investment Fraud Warning, Investor Protection Alert, Matt Burks, Matt Burks BlackBlock, MLM Scam Warning, Ponzi Red Flags, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, SEC Compliance Failures, Unregistered Securities Scam, Wealth Management Doctors Ponzi, Whistleblower Evidence Goliath|

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

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