Scam & Fraud Investigations

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By |2026-02-26T21:14:59+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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?

By |2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

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

By |2025-09-30T18:59:56+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

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

By |2026-01-01T17:04:10+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-01-01T17:03:21+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-01-01T17:02:22+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2026-02-03T16:45:17+13:00September 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

By |2025-10-08T08:12:37+13:00September 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.

eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

By |2025-09-01T13:51:16+12:00September 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

EWorldTrade faces US drug trafficking charges. Will Azneem Bilwani pay a fine, snitch, or face justice? The case exposes corporate crime at scale.

Quantum Stellar Initiative (QSI) Exposed: What It Really Is and Why It’s a Dangerous Scam

By |2025-11-04T11:08:55+13:00August 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

QSI is a conspiracy-fueled crypto scam using fake Stellar tokens, false wealth promises, and cult-like tactics to lure in vulnerable investors worldwide.

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