Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.
Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.
Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.
Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?
DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.
TMX Global Exposed: Pay-To-Play “Crypto Card” MLM Led By Adam Key & Brian Rhodes
TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.
Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado
Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.
Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures
Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.
Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response
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.
Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion
Leaked video exposes Goliath Ventures’ compliance theatre, fake audits, and conflicts of interest involving Matt Burks and BlackBlock.
Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags
Investor emails and a fake audit reveal Goliath Ventures is smoke and mirrors. Christopher Delgado’s empire shows all the classic Ponzi red flags.
Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns
Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.
Persistence Pays Off: How I Got My Buy Me a Coffee Account Reinstated
After months of vague answers and suspension, my Buy Me a Coffee account is finally reinstated — a story of persistence, scams, and platform flaws.