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.
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.
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.
A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.
E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.
The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.
GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.
Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.
