Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
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)
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
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.
XRP Ai Bot Review: A Cartoon Ponzi With Fake Founders, Fake Offices, and Real Victims
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
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.
The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal
Goliath Ventures faces collapse as unregistered securities, fake audits, and Ponzi clawbacks threaten investors, recruiters, and insiders.
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.