Scam & Fraud Investigations

Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs

By |2026-02-26T02:35:14+13:00February 20th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal lawsuit slams Goliath Ventures as massive Ponzi: fake audits, endless delays, $700K unpaid. See shocking court docs & emails—download now!

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

By |2026-02-26T02:35:59+13:00February 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures Inc, Punit Shah, MSB Approval, Wallet Restriction, Broward Lawsuits, CACE-26-001290, TwentyWon Ventures, CACE-26-002371, Gregory Garrett Wilson, CACE-26-002331, John D Euliano, Brevard Nursing Academy, Christopher Delgado, Ponzi Scheme Collapse, Liquidity Pools Fraud, Guaranteed Principal Breach, Florida Litigation, Crypto Scam Recovery, Investor Freeze, Absolute Binding Guarantee

Nowhere Left to Hide: Rory Conacher and RJS Capital Shut Down by Court-Ordered Liquidation

By |2026-02-08T22:50:57+13:00February 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Rory Conacher’s company has been shut down—but he’s still pitching false hope. We expose the court ruling, the lies, and one brave whistleblower’s fight.

Sashin Govender, CredibilityX, and the Problem With Selling Credibility to the Wrong Person

By |2026-02-05T01:01:25+13:00February 5th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

An investigation into bold credibility claims, paid media exposure, and what happens when marketing narratives collapse under basic due diligence.

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

By |2026-02-09T10:55:34+13:00January 26th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2026-01-25T17:18:35+13:00January 24th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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

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

By |2026-01-21T20:52:30+13:00January 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

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?

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

By |2026-01-19T22:44:22+13:00January 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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

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

By |2026-01-17T19:13:52+13:00January 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

AlpineDreamFunds Follow-Up: How a Fake Investment Dashboard Trapped One Woman in Debt

By |2026-01-11T17:46:09+13:00January 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

A victim with full backend access reveals how AlpineDreamFunds used fake balances, endless fees, and blocked withdrawals to extract money with no intent to pay out.

Hyper-Compound Illusions: How GOLIATH VENTURES INC Leaves Investors Watching Dashboards Not Payments

By |2026-01-11T14:49:56+13:00January 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Investors are watching balances grow while withdrawals fail. This investigation exposes how hyper-compounding is used to delay exits and hide a large-scale scam.

Robert Rolls and Afirmo NZ Ltd: An Unsolicited Email, Two Domains, and Unanswered Questions

By |2026-01-02T19:08:00+13:00January 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

An unsolicited email, a newly registered domain, and unanswered questions. This investigation documents verifiable facts and the legal standards that apply.

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