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3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow
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3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

Scam & Fraud Investigations

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By Danny de Hek|2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: 3FO Alpha AI, Blockchain Fraud, Boomerang Collapse, BTCC Token, Carl Millar, Circular Money Flow, Crypto G Investigation, Crypto Ponzi Scheme Avenger, Crypto Scam Warning, Eureka Infosolutions, Fake AI Trading, Hyperverse Connection, Investor Awareness, MLM Crypto Scam, Moira Kincaid, On-Chain Proof, Ponzi Scheme Exposure, Ponzi Yield, Scam Evidence, Scam Investigation, Shavez Ahmed Siddiqui, Shavez Anwar, Shavez Scam, Yvonne Henry|

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
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Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Scam & Fraud Investigations

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

By Danny de Hek|2026-01-15T11:01:51+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $500 Million Ponzi Orlando, Aaron Thornton, Alex Bukalo, Amit Nayee, Ana Marjanovic, Angel’s Army Goliath Ventures, Aspire Rejuvenation Clinic, Brandon Bass, Brandon Castaneda, Brett Keyser, Brett Keyser Remax, Carlo Medina, Casey Holladay, Charity Donations Ponzi, Chris Delgado, Chris Delgado Orlando, Christopher Delgado, Clawback Risk Investors, Dante Spitalieri, David Panzik, Denise Noriega, Diana Vargas, Dianna Desboyaux, Douglas Shenkman, Dr Neucurth Harrison, Eric Zitza Racing Sponsorship, Erick Rodriguez, Fabian Kumpusch, Florida Crypto Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Ponzi, Harry M Samuels, Homeland Security Investigation, Indian American Chamber Of Commerce Orlando, Investor Clawbacks, Isaac Babb, Isleworth Golf & Country Club, James Delgado, Jamie Lerch, Jan Gautam, Jason Derulo, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Joe Labon, John M Chois, John T. Lillie, Jonathan Mason, Joseph Labon, Juan Carlos, Julie Artrip, Kat Blazick, Khurram Bukhari, Krissy Lerch, Lance Noriega, Lee Ann Howe, Luis Rivera, Marshall Terrin, Martinette Mitchell, Marty Birthelmer, Matt Meehan, Matthew Lerch, Matthew Malkemes, Michael Carter-Williams, Michael Chmielewski, Michael Hernandez, Michael Valchuk, Nadia Lavy Bringas, Nicholas Petrillo, Nirav Patel, Odell Beckham Jr, Orlando Economic Partnership, Orlando Ponzi Scheme, Piers Curry, Piers Curry Taylor Financial, Ponzi Scheme Accountability, Ponzi Scheme Exposure, Properties In Town Inc, Punit Shah, Romi Mawardi, Sanjay Srinivasan, Sarah Soliman, Secret Service Ponzi Probe, Shayla Farnsworth, Shumaila Asad, Soliman, Stacey Shenkman, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, TF Premium Finance, Tiffany Nguyen, Tim Robinson, Tomislav “Tomo” Marjanovic Jr, Tomo Marjanovic, Tya Bre Zeper, Tyler Peters, Tyler Peters Luxury Jet Ski Rentals, Ultimate Auto Joe Labon, Vance Fundora, Vanessa-Rene Peña Trovao, Victoria’s Voice Fraud, Vince Gratta, Wael Georgey, Wael Georgey Ponzi|

A $500M Ponzi in Orlando is collapsing. Delgado and Goliath Ventures are exposed — but who else is still profiting from stolen investor money?

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)
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Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Scam & Fraud Investigations

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By Danny de Hek|2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Rehman Chhotani, Abtach, Abtach-Intersys, adil rehmani, adil rehmani burhan mirza, adil rehmani karachi scam, adil rehmani raping, adil rehmani rapist, adil rehmani software house, Ahmed Omer Tariq, Ahmed Yaqub Vagher, Amir Bin Qasim, Anas Chhotani, AppMization, AppsNado, Asad Ullah Chaudhry, Axact, Azeem Ahmed, Azneem Bilwani, Bareera Tariq, Batha Tariq, Bilal Hashmat, Bilal Muhammad, Bol News, Burhan Mirza, Burhan Mirza age, Burhan Mirza case, Burhan Mirza Coach360 drugs, Burhan Mirza Coach360 Fia, burhan mirza junaid mansoor, Burhan Mirza karachi, Burhan Mirza legal case, Burhan Mirza London, Burhan Mirza Muhammad A. Hashmat, Burhan Mirza net worth, Burhan Mirza pakistan united kingdom, Burhan Mirza pakistani criminal, Burhan Mirza UK, Burhan Mirza United Kingdom, Burhan Mirza wife, Burhan Mirza Wife Sumera Sohail, Celect Studio, CHAT TWENTY FOUR SEVEN LLC, Cmolds Inc, Cmolds Tech LLC, Continental IT Concept LLC, Daniel J. Kramer, DEA, Department of Justice, Digi Devices LLC, Digideck LLC, Diginado Technologies Inc., Digitonics Labs, DOJ, Drug Enforcement Administration, Elisabeth Wetke Hallgren, End to End Digitals LLC, ExportHub Inc, Farida Asma Vagher, FBI, Federal Bureau of Investigation, Fictive Studios, Ghazala Jabeen, Guangzhou Tradekey Commercial Consulting Co., Haseeb Ahmed, Hashmat Ghostwriting Fraud, Hashmat Trademark Fraud, Homeland Security Investigations, HSI, Ilhan Pervaiz Khan, INBIZ CONSULTATION AND TECHNOLOGIES LTD, Intersys, Irfan Iqbal, Jameel Qazi, Junaid Mansoor, Kashif Hussain Shah, Lezio Consultation & Technologies LLC, Ltd, Maj Gen Adil Rehmani, Meraki App Studio, Mir Asad, Moiz Abdus Sattar, Muhammad A. Hashmat, Muhammad Abid Majeed Soleja, Muhammad Ashmad, Muhammad Burhan Mirza, Muhammad Hashmat, Muhammad Rashid Siddiqui, Muhammad Taha, Muhammad Waqas Abid, Muhammad Yaqub, Naseer Muhammad, Naveed Saghir, Neoplex Media Inc, Nestech 360 Corporation, Nestech Media LLC, Nexus Verge Tech, Niaz Ahmed, Novatek Intl LLC, Octagroup Technologies LLC, Operation Take Back America, PestleTech, Peter Wilburt, ProByte, ProTech, Qasim Mansoor, RCM Matter, Rehan Siddiqui, Revolusys Inc, Revotech LLC, Ronald Grayson, Saad Iqbal, Sabih Khan, Saif bin Qasim, Salman Yousuf, Schergeil Parvez, Shafat Ayub, Shahmir Ahmed, Shaikh Aquib Majid, Sheikh Waleed, Shoaib Ahmed Shaikh, Showzeb Jaffri, SKY SOFT TECH, Socoba LLC, Solutech LLC, Sumaira Sohail Mirza, Sumera Sohail (also known as Sumaira Sohail Mirza), Sumera Sohail Burhan Mirza, Syed M Shah, SYNTHILOGIC SYSTEMS LLC, TCurve, Technado, Techrix, Think Tank Visions LLC, Umair Abdul Karim, Vinky Bashir, Viquas Atiq, Waleed Abalkhail, Waleed Yousaf, Webtonics, Zaeem Ul Haq Zia Siddiqui, Zaid Atique, Zain Rehan Siddiqui, Zenosphere Studios, Zunera Rashid|

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

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

Scam & Fraud Investigations

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

By Danny de Hek|2025-09-24T15:07:29+12:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Investment Scam, Cybercrime Prevention, Deepfake Romance Scam, Emotional Impact Of Scams, Fake Crypto Investments, Fight Cybercrime Resources, Financial Fraud Recovery, Love Bombing Red Flags, Online Dating Fraud, Pig Butchering Scam, Protect Against Online Scams, Rebuilding After Fraud, Romance Scam Awareness, Romance Scam Survivor, Scam Recovery Journey, Scam Survivor Advocacy, Scam Survivor Story, Scam Survivor Support, ScamHaters United, Support For Scam Victims|

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.

NXIVM and the Dark Potential of MLM Structures
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NXIVM and the Dark Potential of MLM Structures

Anti-MLM & Cults

NXIVM and the Dark Potential of MLM Structures

By Beth Gibbons|2025-09-23T14:09:54+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Allison Mack, Anti Multi Level Marketing, Beth Gibbons, CoerciveControl, Consumer Protection, ConsumerProtection, Cult Awareness, CultAwareness, Danny de Hek, Dominus Obsequious Sororium, DOS, EndMLMs, Executive Success Program, FraudAwareness, JusticeMatters, Keith Raniere, MLM Cult, MLM Exposed, MLM Law Reform, Multi-Level Marketing, Nancy Salzman, NXIVM, NXIVM Corporation, NXIVM Cult, NXIVM MLM Exposed, Queen Of Karma, SarahEdmondson, StopTheScam, SurvivorVoices, True Crime, TrueCrime, Vanguard|

From NXIVM’s rise and fall to the dark mechanics of coercive MLMs, ‘self‑improvement’ empires can strip away money, autonomy, and identity.

The Church of Jesus Christ of Latter-Day Saints: Faith or Cult?
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The Church of Jesus Christ of Latter-Day Saints: Faith or Cult?

Anti-MLM & Cults

The Church of Jesus Christ of Latter-Day Saints: Faith or Cult?

By Beth Gibbons|2025-09-23T12:49:22+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Beth Gibbons, Church of Latter Day Saints, Coercive Control, Conversion Therapy, Conversion Therapy Survivor, Cult Control, Cult Tactics, CultAwareness, CultSurvivor, ExMormon, FaithExposed, FLDS, FLDS Cult, HighControlGroup, JosephSmith, LDS, LDS Church, LDS Cult, Manipulation Tactics, Mormon Cult, MormonChurch, Mormonism, MormonismExposed, Mountain Meadows Massacre, Polygamy, Proposition 8, Queen Of Karma, ReligiousAbuse, ReligiousCult|

The LDS Church looks like a faith, but beneath the surface it operates with the control and secrecy of a cult.

Breaking the Chains of Cult Abuse
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Breaking the Chains of Cult Abuse

Anti-MLM & Cults

Breaking the Chains of Cult Abuse

By Beth Gibbons|2025-09-24T21:03:39+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Abuse Awareness, Abuse Recovery, Anti Multi Level Marketing, Antimlm, AntiMLM Guide, Break Chains, Break Cycle, Child Abuse Awareness, Coercive Control, Consumer Protection, Cult Abuse, Cult Recovery, cult survivor, Danny de Hek, End Abuse, End Silence, Escape Abuse, Escape Cults, Freedom Journey, Hare Krishna, Healing Journey, Healing Path, Healing Process, Justice Seeking, LDS Church, Mind Control, Mind Freedom, MLM Guide, MLM Tips, MLMs Explained, MLMs Exposed, Multi-Level Marketing, NXIVM, psychological manipulation, Queen Of Karma, Reclaim Life, Reclaim Power, Recovery Journey, Religious Abuse, scientology, Spiritual Abuse, Survivor Network, survivor stories, Survivor Support, Trauma Awareness, Trauma Healing, Truth Exposure|

Inside the hidden world of cults — exposing the abuse, manipulation, and psychological control that trap victims and the fight to break free.

Blueprint to Wealth: Refunds and Bad Health
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Blueprint to Wealth: Refunds and Bad Health

Anti-MLM & Cults

Blueprint to Wealth: Refunds and Bad Health

By Beth Gibbons|2025-09-23T12:47:48+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Anti Multi Level Marketing, Antimlm, Beth Gibbons, Blueprint To Wealth, Business Opportunity Rule, Business Opportunity Scam, Charles Joseph Garis Jr, Do For You Business, Federal Trade Commission, FTC Litigation, MLM Exposed, MLM Scam, MLM Scheme, Multi-Level Marketing, Network Marketing, Online Business, Ponzi Scheme, Pyramid Scheme, Queen Of Karma, Rob Shafer, Robert Shafer, Robert William Shafer, Samuel James Smith, Samuel Smith, Scam Alert, Shafer MM&I|

FTC returns $666K to victims of “Blueprint to Wealth,” a rebranded online scam that promised big passive income but delivered nothing.

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud
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NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

Anti-MLM & Cults

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

By Beth Gibbons|2025-09-23T12:47:07+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Ai Powered Scams, Anti Fraud Measures, Antimlm, AntiMLM Advocacy, AntiMLM Advocate, Ban Mlms, Beth Gibbons, Consumer Advocate, Consumer Protection, Crypto Fraud, Crypto Investment Scams, Danny de Hek, Financial Crime Enforcement, Financial Watchdogs, Investment Fraud Prevention, Mlm Scams, Nasaa Fraud Warning, North American Securities Administrators Association, Ponzi schemes, Pyramid Schemes, Queen Of Karma, Securities Regulation, State Securities Regulators|

NASAA warns Congress that weakening state securities regulators will embolden MLM promoters, crypto scammers, and AI-driven fraud.

Cults and the Language of Control
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Cults and the Language of Control

Anti-MLM & Cults

Cults and the Language of Control

By Beth Gibbons|2025-09-23T12:46:15+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: Anti Multi Level Marketing, Behavioral Control, Belief Systems, Beth Gibbons, Bossbabe, Brainwashing, Cognitive Bias, Cognitive Dissonance, Commercial Cults, Communication Control, Critical Thinking, Cult Language, Cult Psychology, Cult Tactics, Digital Manipulation, Discursive Isolation, Echo Chambers, Emotional Manipulation, Emotional Priming, Extremism, Framing Effect, Group Think, Identity Manipulation, Ideological Control, Ideological Isolation, In Group Out Group, Influence Tactics, Information Control, Language And Power, Language And Thought, Language Control, Languages, Linguistic Relativity, Linguistics, Loaded Language, Manipulative Rhetoric, Mental Self Defense, Mind Control, MLM Exposed, Mlm Scams, MLM Tactics, Multi-Level Marketing, Neuro Linguistics, Neurophysiology Of Language, Online Communities, Online Radicalization, Persuasion Psychology, Persuasion Science, Persuasive Language, Political Cults, Power Of Words, Propaganda Techniques, psychological manipulation, Queen Of Karma, Resistance Through Awareness, Rhetorical Framing, Sapir Whorf, Social Engineering, Social Identity, Speech Code Theory, Thought Reform, Thought Shaping|

Cults and MLMs use language to shape thought and control. Spot the tactics to protect your mind and your soul.

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

Scam & Fraud Investigations

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

By Danny de Hek|2025-09-23T12:19:25+12:00September 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: Jackson Van Müller Scam, Ryan Conley Ponzi, XRP Ai Bot Barcelona Event, XRP Ai Bot London HQ, XRP Ai Bot Review, XRP Ai Bot Scam, XRP AI Trading Scam, XRP Arbitrage Lie, XRP Arbitrage Ponzi, XRP Crypto, XRP Fake Founder, XRP Investment Fraud, XRP MLM Scam, XRP Ponzi Scheme Exposure, XRP Ripple Scam, XRP Scam Warning, XRP Sonic Airdrops|

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-06T10:52:19+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: BlackBlock Scam, Chris Delgado, Chris Delgado Scam, Christopher Delgado, Compliance Red Flags, Danny de Hek, DeFi Liquidity Pools Scam, Fake Audits, Fake Investment Firm, Florida Ponzi Scheme, Fraudulent Finance Team, Goliath Ventures, Goliath Ventures Scam, Investigative Journalism, Investor Relations Fraud, Orlando Investment Scam, Ponzi Clawbacks, Quant Fund Fraud, Retirement Fund Fraud, The Crypto Ponzi Scheme Avenger, Unregistered Securities, WealthMD Ponzi|

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.

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Blog

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

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

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

NXIVM and the Dark Potential of MLM Structures

NXIVM and the Dark Potential of MLM Structures

The Church of Jesus Christ of Latter-Day Saints: Faith or Cult?

The Church of Jesus Christ of Latter-Day Saints: Faith or Cult?

Breaking the Chains of Cult Abuse

Breaking the Chains of Cult Abuse

Blueprint to Wealth: Refunds and Bad Health

Blueprint to Wealth: Refunds and Bad Health

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

NASAA Warns Congress: Don’t Disarm the Fight Against Fraud

Cults and the Language of Control

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

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

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

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

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek